INTERNATIONAL CHAMBER OF COMMERCE (I.C.
C 400/500/600)
NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING AGREEMENT (NCNDA)
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA)
Type of deal : OIL PRODUCTS BUY AND SELL
Product : AGO EN590 10PPM
Product Origin : KAZAKHSTAN
Contract Quantity :
200,000 MT
Total Contract.:
Price (FOB FUJAIRAH): USD 750 (USD 730 + USD 20) per MT
Contract Period : SPOT FOLLOWED BY MONTHLY CONTRAT FOR 12 MONTHS
Delivery Terms : FOB FUJAIRAH
COMMISSION USD 20 per MT for Seller’s side
BUYER Trading League Middle East DMCC (TME)
Intermediary 1: Mr. Ahmed Abdulla Omar Saeed AlAmoodi
Seller’s side intermediaries Intermediary 2: AL QMAH AL DHAHABYA GENERAL TRADING LLC
Intermediary 3: Eagle House Goods Wholesaler Co.
IRREVOCABLE MASTER FEE PROTECTION
NON-CIRCUMVENTION, NON-DISCLOSURE
AGREEMENT (IMFPA)
& WORKING AGREEMENT (NCNDA)
Non-Circumvention, Non Disclosure& Working Agreement / Irrevocable Master Fee Protection Agreement
Page 1 of 7
WHEREAS the undersigned wish to enter into this We the undersigned herewith referred as the SELLERr ,
Agreement to define certain parameters of the future legal under penalty of perjury do hereby irrevocably confirm and
irrevocably accept to pay all intermediaries and fee holders at
obligations, are bound by a duty of Confidentiality with
the same time and in a manner as the seller is being paid for
respect to their sources and contacts. This duty is in each and every transaction of this contract up to the
accordance with the International Chamber of Commerce. completion of the contract plus rollovers and extensions and
in accordance with the bank details to be specified in this
contract.
WHEREAS the undersigned desire to enter a working We, the BUYER, irrevocably confirm that we will order and
business relationship to the mutual and common benefit direct our bank to endorse automatic payment orders to the
of the parties hereto, including their affiliates, beneficiaries named below; furthermore, We, the BUYER,
confirm that all pay orders shall automatically transfer funds
subsidiaries, stockholders, partners, co-ventures, trading
as directed into each beneficiaries designated bank account
partners, and other associated organizations (hereinafter within 2 (Two) days after the date of closing and completion
referred to as “Affiliates”). of the injection of the product during the contract term plus
any/or extensions and rollover of the specified contract. For
the purpose of clarity, we confirm that the closing and
NOW THEREFORE in consideration of the mutual promises, completion of each and every injection shall be deemed to
assertions and covenants herein and other good and valuable take place after the payment by the buyer.
considerations, the receipts of which is acknowledged
We, the BUYER, agree to provide all beneficiaries with
hereby, the parties hereby agree as follows:
written evidence of the pay orders lodged with our bank
1. TERMS AND CONDITIONS together with acknowledgements of their acceptance.
A. The parties will not in any manner solicit, nor accept Furthermore, our bank shall be instructed to provide duly
signed and stamped acknowledgement of this instruction as
any business in any manner from sources or their
set out in the annex. Forming part of this agreement. It is
affiliates, which sources were made available through understood that for the purposes of this Master Fee
this agreement, without the express permission of the Protection Agreement, our bank shall be the same bank and
party who made available the source and, this IMFPA acts as an integral part of it.
B. The parties will maintain complete confidentiality We the undersigned being BUYER or the SELLERr named
regarding each other business sources and/or their legally authorized representative as stated within the signed
Affiliates and will disclose such business sources and legally binding main transaction, contract unconditionally
agree and undertake to approve and originate all payments in
only to the named parties pursuant to the express
USD currency to all beneficiaries named below as their
written permission of this party who made available
rightful and payable commissions. This agreement also acts
the source and, as a record confirming the commission amounts for each
C. That they will not in any of the transactions the named beneficiary as set out below:-
parties are desirous of entering into and do, to the best
COMMISSION SHALL BE PAID BY THE BUYER TO
of their abilities assure the other that the transaction
THE BUYER INTERMEDIARIES AS FOLLOWS:-
codes established will not be affected and, The amount of delivered factory should be settled as herein
D. That they will not disclose names, addresses, e- stated to be transferred into the account as follows:
mail address, telephone and tele-fax or telex
BUYER SIDE: USD 10 per MT
numbers to any contacts by either party to third SELLER SIDE: USD 10 per MT
parties and that they each recognize such contracts TERM & CONDITIONS:
as the exclusive property of the respective parties This master fee protection agreement covers the initial
contract and shall include any renewals, extensions,
and they will not enter into any direct negotiations or
rollovers, additions or any new or transfer contract any how
transactions with such contracts revealed by the originated from this transaction because of the above
other party and intermediaries or changing codes of the initial contract
E. That they further undertake not to enter into entered into between the BUYER and SELLER.
business transaction with banks, investors, sources This master fee protection agreement and any subsequently
of funds or other bodies, the names of which have issued pay orders shall be assignable, transferable and
divisible and shall not be amended without the express
written and notarized consent of the receiving beneficiary. All
parties agree neither to circumvent nor to attempt circumvent
either for the transaction of this current contract or in the
future for a period of ten (10) years from the date of the
Non-Circumvention, Non Disclosure& Working Agreement / Irrevocable Master Fee Protection Agreement
Page 2 of 7
“Accepted and agreed without change (Electronic signature is valid and accepted as hand signature)”
EDT ( ELECTRONIC DOCUMENT TRANSMISSIONS)
1. EDT(Electronic document transmissions) shall be deemed valid and enforceable in respect of any
provisions of this Contract. As applicable, this agreement shall be:-
Incorporate U.S. Public Law 106-229, ‘‘Electronic Signatures in Global & National Commerce Act’’ or
such other applicable law conforming to the UNCITRAL Model Law on Electronic Signatures (2001)
2. ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva, May 2000) adopted by the
United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT).
3. EDT documents shall be subject to European Community Directive No. 95/46/EEC, as applicable. Either
Party may request hard copy of any document that has been previously transmitted by electronic means
provided however, that any such request shall in no manner delay the parties from performing their respective
obligations and duties under EDT instruments.
IRREVOCABLE MASTER FEE PROTECTION
NON-CIRCUMVENTION, NON-DISCLOSURE &
AGREEMENT (IMFPA)
WORKING AGREEMENT (NCNDA)
THE BUYER
BUYER ‘S
BIBIJAN HOJAMYRADOVA
NAME :
Passport # : A1570266
Nationality : TURKMENISTAN Account Name : Trading League Middle East
DMCC
Company Name : Trading League Middle East Account # :
DMCC
1015564439602
Designation : CFO Bank Name : Emirates NBD
Unit No: 4101, Mazaya Blue Bay Tower 44, Marasi Drive
Business Avenue Bb2, Jlt, Street, 12 Floor 25752 86855
Address : Dubai, UAE. Bank Address : Business Bay, Dubai.
Telephone # : Swift Code : EBILAEADXXX
Fax # : IBAN # : AE180260001015564439602
Non-Circumvention, Non Disclosure& Working Agreement / Irrevocable Master Fee Protection Agreement
Page 3 of 7
Mobile # : +971556501771 Bank Officer : Arun B Deshmukh
[email protected] Bank Telephone # : +971 (0) 43878706
Email Address :
Web Address : TRADINGDMCC.COM Bank EMAIL # : [email protected]
All Wire transfers shall incorporate below Text Message and a copy of
Bank Wire Transfer slip shall be emailed to: [email protected] for legal
Today’s Date : 11 October 2023 verification and documentation pursuant to Patriot Act/Banking
regulations with One Original Contract copy to be filed with Bank.
SIGNATURE
&
SEAL
IRREVOCABLE MASTER FEE PROTECTION
NON-CIRCUMVENTION, NON-DISCLOSURE & AGREEMENT (IMFPA)
WORKING AGREEMENT (NCNDA)
THE SELLER ‘S INTERMEDIARY 1
Mr.Ahmed Abdulla Omar
NAME : Commission: USD 15 X 200,000MT = USD 3,000,000
Saeed AlAmoodi
Beneficiary’s Name
Passport # : C8ZZ34206 Ahmed Abdulla Omar Saeed AlAmoodi
:
AHMED ABDULLA OMAR SAEED
Nationality : United Arab Emirates Account Name :
ALAMOODI
Company Name : Account # : 0211144903902
Designation : Bank Name : Emirates NBD
Address : Bank Address : Dubai, U.A.E
Telephone # : Swift Code :
Fax # : IBAN # : AE240260000211144903902
Non-Circumvention, Non Disclosure& Working Agreement / Irrevocable Master Fee Protection Agreement
Page 4 of 7
Mobile # : +971505282444 Bank Officer :
ahmed.Alamoodi1970@gma
Email Address : Bank Telephone # :
il.com
Web Address : Bank Fax # :
All Wire transfers shall incorporate below Text Message and a copy
of Bank Wire Transfer slip shall be emailed to: [email protected] for
Today’s Date : 5th October 2023 legal verification and documentation pursuant to Patriot Act/Banking
regulations with One Original Contract copy to be filed with Bank.
SIGNATURE
&
SEAL
NON-CIRCUMVENTION, NON-DISCLOSURE & IRREVOCABLE MASTER FEE PROTECTION
WORKING AGREEMENT (NCNDA) AGREEMENT (IMFPA)
THE SELLER’S INTERMEDIARY 2
Mrs.Remal Mamdouh
NAME : Commission: USD 2.5 X 200,000MT = USD 500,000
Abdelsallam Abouelela
Beneficiary’s Name Remal Mamdouh Abdelsallam
Passport # : A29770265 : Abouelela
ALL QEMAH AL DHAHABYA
Nationality : Egyptian Account Name :
GENERAL TRADING L.L.C
AL QEMAH AL DHAHABYA
Company Name : Account # : 0012104571001
GENERAL TRADING L.L.C
Designation : CEO Bank Name : Sharjah Islamic Bank
Non-Circumvention, Non Disclosure& Working Agreement / Irrevocable Master Fee Protection Agreement
Page 5 of 7
Address : Bur Dubai, U.A.E Bank Address : Dubai, United Arab Emirates
Telephone # : Swift Code :
Fax # : IBAN # : AE470410000012104571001
Mobile # : Bank Officer :
+971507844978
[email protected]Email Address : Bank Telephone # :
m
Web Address : Bank Fax # :
All Wire transfers shall incorporate below Text Message and a copy
5 October 2023 of Bank Wire Transfer slip shall be emailed to: [email protected] for
Today’s Date : legal verification and documentation pursuant to Patriot Act/Banking
regulations with One Original Contract copy to be filed with Bank.
SIGNATURE
&
SEAL
NON-CIRCUMVENTION, NON-DISCLOSURE & IRREVOCABLE MASTER FEE PROTECTION
WORKING AGREEMENT (NCNDA) AGREEMENT (IMFPA)
THE SELLER ‘S INTERMEDIARY 3
Non-Circumvention, Non Disclosure& Working Agreement / Irrevocable Master Fee Protection Agreement
Page 6 of 7
Mrs.Marie Josephine
NAME : Commission: USD 2.5 x 200,000MT = USD 500,000
Hortense Gbaguidi
Beneficiary’s Name
Passport # : A02523567 Marie Josephine Hortense Gbaguidi
:
EAGLE HOUSE GOODS
Nationality : SENEGAL Account Name :
WHOLESALERS CO.LL
EAGLE HOUSE GOODS
Company Name : Account # : 019101164631
WHOLESALERS Co. LLC
Designation : CEO & General Manager Bank Name : MASHREQ BANK DUBAI
International City, France
Address : Cluster P06, Apartment 406, Bank Address : P.O.Box 1250. Dubai, UAE
Dubai, U.A.E
Telephone # : +971554117957 Swift Code : BOMLAEAD
Fax # : IBAN # : AE5703000000019101164631
Mobile # : +221776116858 Bank Officer : Pavithra Baloor
Email Address : Bank Telephone # : +9714 2794162
Web Address : Bank Fax # :
All Wire transfers shall incorporate below Text Message and a copy of
Bank Wire Transfer slip shall be emailed to: [email protected] for legal
Today’s Date : 5 October 2023 verification and documentation pursuant to Patriot Act/Banking
regulations with One Original Contract copy to be filed with Bank.
SIGNATURE
&
SEAL
Non-Circumvention, Non Disclosure& Working Agreement / Irrevocable Master Fee Protection Agreement
Page 7 of 7
