Worldwide Funding, Design and Management
OF Energy Infrastructure AND INDUSTRIAL Projects
630 FIFTH AVENUE 20th FLOOR NEW YORK, NY 10111 USA | +1 203 861 6616 | +1 212 332 3434 | info@USEPH.com
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If you receive product inquiries, offers or any other documents from / on behalf of US Equity Partners Holdings (USEPH), please kindly contact us directly either at +1 203 861 6616, or legal@useph.com to verify the authenticity of the documents you have received. USEPH will not proceed with any transaction(s), prior to satisfactory completion of the due diligence process and confirmation by USEPH’s compliance department of the validity of all documents provided to USEPH, and the legal and corporate standing of all entities proposing to conduct business with USEPH.
All representatives, agents and mandates must have verifiable and registered company, and are required to submit a verifiable letter of authorization on the letterhead of the principals, two forms of photo identification and buyer's company profile prior to any communication with our company. The buyer's company profile and letter of authorization must contain full contact information of the principals including the physical location, land line, fax and email address attached to the company's website (PO Box / mobile number / generic email address is not acceptable). Submitted documents will be forwarded to the buyer for verification of authenticity and legitimacy.
USEPH at all times reserves the right to reject the buyer's company profile, to terminate discussions with any or all parties involved, and to reject any or all product inquiries / offers (on whatever terms) at any time and without ascribing any reason for the same. More ..
PRODUCTS AND EQUIPMENT
Purchase and Sale of Petroleum, Agricultural and Pharmaceutical Products and Equipment. More ..
POLITICAL AND BUSINESS RISK
Global economic, political and business risks evaluation and mitigation in potential overseas investments and opportunities. Global intelligence and consultancy services. More ..
Verification of Documents
GLOBAL PROJECTS
Worldwide Funding, Design, Structuring, Upgrading, Operation and Management of Energy Infrastructure and Industrial Projects. More ..
We are seeking refineries with a minimum processing capability of 100K BPD. The refineries must be operational, upgraded and in excellent condition. We have access to crude oil and will provide the necessary funds to purchase and supply the crude oil under a processing agreement. We are also interested in acquisition of oil refineries with a minimum crude processing capacity of 200K+ BPD.
For additional information, please Click Here, or email us at : bf@useph.com, or contact Mr. Behzad Farahani at:
1 203 861 6616. Thank you.