C

TO,
NURAKHOV ERGALI SMANKHANOVYCH
SUPERVISOR
LLP "OIL SOLUTIONS" REFINERY
ADDRESS: ALMATY, ZHETYSU DISTRICT, BULKUSHEVA STREET, 9A, KAZAKHSTAN

ICPO Nº: EN590-

10PPM/168397524/4024ISSUE
D DAT19 th API 2024
VALID UNTIL:29 thAPI 2024

RE: IRREVOCABLE CORPORATE PURCHASE ORDER (ICPO)

We, AGROWORLD as thebuyer, with full corporate responsibility, under the penalty of
perjury, confirms that we are ready and able to buy the following product under the below
stated terms and conditions:
COMMODITY: EN 590 10 Ppm
ORIGIN: Non-Sanctioned
QUANTITY: 200,000MTS FOB ROTTERDAM
DELIVERY: 200,000MTS month thereafter 200k each port
PRICE: Gross US$ .580.00 NET $570PMT 5$ Each
FOB ROTTERDAM
FOB TRANSACTION PROCEDURES (FOB ROTTERDAM/HUSTON)
TRANSACTION PROCEDURE FOB (TTV)
1. The Buyer Issue ICPO, International Passport Copy (Data Page) to the Seller
2. The Seller issues NCNDA/IMFPA and SPA for 13 months with R&E to Review and sign.
3. The seller issues commercial invoice (CI) & SPA for the available quantity in seller’s storage
tank to
the buyer the buyer signs and return the CI to the Seller with their signed (CPA) for the seller’s
authorization to verify (ATV) and approve.
4. The Seller issues the POP documents as below and send to the Buyer within 48 hours.

1.1.Fresh SGS (not older than 24 hours)

1.2.Unconditional DTA (Dip Test Authorization)
1.3.Certificate of Origin
1.4. Tank Storage Receipt (TSR)
1.5. ATSC – Authorization to Sell & Collect
1.6.Injection Report g. NCNDA/IMFPA.
1.7. Commitment to supply
 5. The Buyer conducts Dip Test in the Seller’s Reservoir and provide Vessel Details to the Seller,
to
commence injection of product into the Buyer’s Tank.
6. Within Twenty-Four (24) hours, Buyer issues 100% TT wire transfer payment to the Seller.
7. The Seller transfers the title ownership to the Buyer.
8. The Seller pays commission to all the intermediaries.
9. The Seller issues 12 Months Contract for the Buyer’s review and execution

NOTE: Buyer need ATV physical injection report, DTA along with and TTVIA , will
be released as the part of FOB deal seller provide tank to veseel injection
Agreement or IPS INJECTION PROGRAMMING SECDUDLE FROM THE PORT
payment 100% against export docs in favor of buyer to claim title transfer of
cargo.
1. S

Nigel Eagles
nigeleagles@agroworldlive.com
www.agroworldlive.com
admin@agroworldlive.com/samk557@
gmail.com/info@agroworldlive.com
 CIS AGROWORLD

In accordance with Articles 2 through 5 of the Due Diligence Convention and the Federal
Banking Commission Circular of December 1996, and under the US Patriot Act of 2002, as
amended in February 2003 concerning the prevention of money laundering and 305 of the
Swiss Criminal Code, the following information may be supplied to banks and/or other
financial institutions for purposes of verification of identity and activities of the CLIENT
described below, and the nature and origin of the funds which are to be utilized. The
foregoing is subject to agreement by all parties to whom this information is provided that
they are obligated to respect the privacy rights of the CLIENT and all individuals described
herein, as well as the generally accepted professional standards relating to the maintenance
of confidential information, and to take all appropriate precautions to protect the
confidentiality of the information contained herein, This legal obligation shall remain in full
force indefinitely without restriction.

Company Information

Company Name : Agroworld

Registration : UDYAM-MH-18-0234754

Jurisdiction : India
Postal Address 64 Kolivery Village, Santacruz,
Mumbai 400029
Registered Address : 64 Kolivery Village, Santacruz,
Mumbai 400029

Contact India
Telephone : +91 959 4899957
Email : info@agroworldlive.com

Contact Netherlands
Telephone : +31 6532 71723
Email : nigeleagles@agroworldlive.com

Website : www.agroworldlive.com

Details of Authorised Signatories

Full Name : Marina Galbano

Date and place of birth : 05-05-1970 Mumbai, India
Nationality : Indian
PAN number : ARMPG8308A
Position : Managing Partner

Full Name : Nigel James Eagles

Date and place of birth : Windlesham UK
Nationality : Dual UK and NL
Passport number : NTBKHHR35
Position : COO
Banking Information

Bank Name : Bank of Baroda

Bank Address Kalina Church Road, Santacruz,
Mumbai 400029
Swift Code : BARBINBB
Account Name : Agroworld
Beneficiary : Agroworld
Account Number : 0672 020 0002097
NFT : BARBOKALINA

Account Signatory : Marina Galbano

Type of Account : Current
Bank Officer : Mr. Chandra Sekar
Bank Telephone : +91 1800 5700

DECLARATION: I HEREBY SWEAR UNDER PENALTY OF PERJURY, THAT THE

INFORMATION PROVIDED IS BOTH TRUE AND ACCURATE. I AM THE SIGNATORY
ON THE AFOREMENTIONED BANK ACCOUNT. ALL MONIES ENGAGED IN THIS
TRANSACTION ARE DERIVED FROM NON-CRIMINAL ORIGIN; AND, ARE GOOD,
CLEAN AND CLEARED. THE ORIGIN OF FUNDS ARE IN COMPLIANCE WITH ANTI-
MONEY-LAUNDERING POLICIES AS SET FORTH BY THE FINANCIAL ACTION TASK
FORCE (FATF) 6/0