THE AWAN GROUP DIG

img: awangroup-1.png

sauce: http://theawangroup.com/index-1.html

The Awan Group of companies is a global organization, it is Head quartered in Pakistan, It’s wings are in Islamabad, Karachi, Rawalpindi, Taxila, Chakwal, Talagang.

The Awan Group of Companies was established in 1988 with its core business of dry goods and liquid cargo transportation.

This establishment is also in the heart of kingdom of Saudi Arabia, Riyadh in the name of Falak Sher Awan & Co. for Contracting.

Auditors

1. Maqsood and Company

Chartered Accountant

C-208, 2nd Floor, National Auto Plaza

Marston Road, Karachi -74400

Following are the key Banks of the Group:

1. MCB Bank Limited.

2. Habib Bank Limited.

3. Allied Bank Limited.

4. Standard Chartered Bank Pakistan Limited.

5. Bank AL-Falah Limited

6. Faysal Bank Limited.

THE AWAN © 2012

Companies

AL-REHMAN TRACKING SYSTEM:

Al-Rehman Track is the latest venture of the Awan Group of Companies. The project specifically focuses on providing tracking services using state of the art technology. Al-Rehman Track is proud to be associated with leading offshore organization having knack the field of tracking. These services are customer oriented and are designed in a way to give its customers a sense of emancipation.

sauce: http://tracking.theawangroup.com/

THE AWAN PETROLEUM SERVICES TALAGANG

In view of extensive in house fuel requirements for transportation of Naphtha by ATCC and for the construction work carried out by ACC, it was decided in 2005 to set up a Gasoline Station under the title of The Awan Petroleum Services Talagang. This Gas Station not only meet requirement for in house activities but also provide fuel to road transportation vehicles travelling between Karachi to Peshawar, Abbotabad and further up to Northern Areas

sauce: http://petroleum.theawangroup.com/

>>7954123

THE AWAN TRADERS & CARTAGE CONTRACTORS

Established in 1983 and passing through various situations today we are providing wet and dry goods transportation services to various leading domestic and multinational groups in Pakistan.

The ATCC was initially incorporated to transport furnace oil and diesel for the Cement Manufacturers located in upper Punjab and NWFP areas from Attock Petroleum Ltd (“APL”). However due to its excellent & outstanding performance over the years, APL has appointed ATCC as its SOLE CARRIER for transportation of its product Naphtha from Rawalpindi to Karachi for export. Daily volumes of approximately 1,350,000 liters per day are being transported since July 2002.

Fleet: We have about 230 dedicated tank Lorries (2007 & above models) with average capacity of 56000 ltrs each carrying approximately 1.2 million litter Naphtha for Export daily.

Quality & Economical: We are providing the most qualitative services at the most competitive rates to our clients. Since July 2002 we have transported 2671 million ltr of Naphtha for Export for Attock Petroleum Ltd. Naphtha, as the people having related knowledge would know, is the highly volatile and sensitive product in Oil industry. By the grace of Almighty Allah we are proud to claim that, till this date, not a single tank lorry failed in visual and laboratory tests at the point of decanting.

The same standard is maintained in transportation of dry goods and Equipments for our valuable clients

sauce: http://traders.theawangroup.com/

THE AWAN GOODS FORWARDING AGENCY

The Awan Goods is mainly engaged in providing transportation services for imported/local dry goods cargo including plant & machinery, raw materials for industries, cement, etc. Among its main customers are various local and multi-national organizations like Dewan Group, Attock Group and Siemens.

The Awan Goods has also provided its services to foreign contractors in completing various Nationwide Hydro Electrical Projects such as Chashma Hydro Power Project contracted by M/S Hyundai Hidco Hakas (Korea) in Mianwali District and Ghazi Brotha Project contracted by M/S Dong Feng Electrical Company (China) and M/S Ghazi Brotha Contractors (Italy).

sauce: http://goods.theawangroup.com/

FALAK SHER AWAN & COMPANY

http://fsaco.com.sa/

site no longer responds/exists.

Needs further dig.

>>7954130

BANKS

Following are the key Banks of the Group:

MCB Bank Limited.

Habib Bank Limited.

Allied Bank Limited.

Standard Chartered Bank Pakistan Limited.

Bank AL-Falah Limited

Faysal Bank Limited.

MCB Bank Limited

Formerly: Muslim Commercial Bank Limited

hq: Lahore, Pakistan

site: www.mcb.com.pk

MCB, advised by Merrill Lynch, became the fourth Pakistani company (the other three being Hubco, PTCL and Chakwal cement; they all have been delisted) to list on the London Stock Exchange when it raised US$150 million global depositary receipts.

sauce: https://en.wikipedia.org/wiki/MCB_Bank

Habib Bank Limited

hq: Karachi, Pakistan

site: hbl.com

In February 2018, HBL appointed senior banker, Muhammad Aurangzeb (formerly CEO Global Corporate Bank – Asia Pacific at JP Morgan) as its President & CEO following early retirement of Nauman K. Dar on December 31, 2017, after the bank was marred by a penalty of $225 Million (USD) for its non-compliance with risk management and anti-money laundering rules.

Habib also allegedly cleared transactions to a cybercriminal wanted by the US Federal Bureau of Investigation and a Chinese weapons manufacturer that was subject to US sanctions. Since Habib's New York operations were used to clear dollar denominated transactions, the bank is required to follow US “know your customer” rules and sanctions law.

sauce: https://en.wikipedia.org/wiki/Habib_Bank_Limited

Allied Bank Limited

hq: Lahore, Pakistan

site: http://www.abl.com/

not much that is intersting, besides Deloitte being thier auditor.

Standard Chartered Bank Pakistan Limited

hq: Karachi, Pakistan

site: sc.com/pk

Standard Chartered Pakistan is a Pakistani banking and financial services company in Pakistan and is a wholly owned subsidiary of British multinational bank Standard Chartered.

The history of Standard Chartered in Pakistan dates back to 1863, when the Chartered Bank of India, Australia and China first established its operations in Karachi.

In 2006, Standard Chartered Bank acquired Pakistan's Union Bank. On 30 December 2006, Standard Chartered merged Union Bank with its own subsidiary, Standard Chartered Bank (Pakistan), to create Pakistan's sixth largest bank

sauce: https://en.wikipedia.org/wiki/Standard_Chartered_Pakistan

>>7954134

Bank Alfalah

hq: Karachi, Pakistan

site: www.bankalfalah.com

Bank Alfalah Limited is a private bank in Pakistan owned by the Abu Dhabi Group and United Venture Holding. Bank Alfalah is the 7th largest bank of Pakistan Bank Alfalah has a total of 662 branches, 10 foreign branches with 7 in Bangladesh and one each in Bahrain, UAE, and Afghanistan.

The roots of the bank go back to the Bank of Credit and Commerce International (BCCI), which was taken over by State Bank of Pakistan and nationalized to safeguard the consumer interests, under a new identity of HCEB or 'Habib Credit and Exchange Bank'. In 1997, the bank was privatized and taken over by 'Abu Dhabi Group' and United Venture Holding of UAE and Pakistan respectively, with a new identity of 'Bank Alfalah Limited'.

sauce: https://en.wikipedia.org/wiki/Bank_Alfalah

Faysal Bank Limited

hq:Karachi, Pakistan

site: faysalbank.com

The Faysal Bank Limited is a Pakistani Islamic and commercial bank which is a subsidiary of Bahraini bank Ithmaar Bank. It is based in Karachi, Sindh, Pakistan.

sauce: https://en.wikipedia.org/wiki/Faysal_Bank

Ithmaar bank: (parent)

Ithmaar also maintains a presence in overseas markets through its subsidiaries, associated and affiliated companies. These include Faysal Bank Limited (Pakistan), Faisal Private Bank (Switzerland), Sakana Holistic Housing Solutions, Ithmaar Development Company Limited, Bahrain-based BBK, First Leasing Bank, Solidarity (an Islamic insurance company), Naseej and Ithraa Capital (Saudi Arabia). For more information on Ithmaar Bank, please visit the Bank’s website at

sauce: https://www.faysalbank.com/en/about-us/group-information/

>>7954142

Associated Locations Synopsis (including banking )

Pakistan

• Islamabad

• Karachi

• Rawalpindi

• Taxila

• Chakwal

• Talagang

• Peshawar

Saudi Arabia

Riyahd

Korea

China

Italy

USA

• New York City

India

Austrailia

United Arab Emirates

• Abu Dhabi

Bangladesh

Baharain

UAE

Afghanistan

Switzerland

Interesting things:

• Business lines that focus on Cement

• Uses Banks that have presence in multiple countries (How do you launder money?)

• Uses a bank that was fined for approving, and providing, services to cybercriminals and sanctioned Chinese companies.

//end

What is the twitter account of the guy who promised Ed buck and Schiff photos at noon?