Tebin Group

The Tebin Advantage

Located in Kurdistan, Iraq, Tbilisi, Qatar, and Hong Kong, Tebin Group is a key business introducer for the procurement of commodities. We arrange the Private Buying and Selling of commodities in small and large quantities. We work direct with Oil Suppliers and Buyers arranging transactions worldwide.

Trade References: We've worked with numerous reputable companies and individuals in the past. We facilitate worldwide oil supply to oil refineries, and real buyers direct from oil refineries.

We've established refinery oil direct partnerships and also corporate arrangements with some of the largest oil refineries in the Gulf.

Positioning

Our positioning strategy combines the strengths of individuals in the team, establishing relationships and direct marketing to our clientele.

Integrated technologies

Our integrated technologies and individual marketplaces allows for direct seller or buyer access when potential clients are seeking products or services.

Logistics & engineering

Logistics, Engineering and Construction: Russia’s largest ( 3rd in Europe) port operator in terms of cargo turnover.

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Tank terminals

Contract and operate a new Oil Content: (Tank Terminal Europe port West, TEW) in the Port of Rotterdam and beyond in the Gulf, Iraq, and Russia.

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Independent refinery

Construction of development facilities mandate one of the largest independent refinery production companies and the main petroleum commodities supplier of Russia.

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Fraud and Scam Important Warning Message

It's come to our attention that a person falsely claiming to work with Tebin Group has recently circulated unsolicited and misleading messages via the internet. These fraudulent emails, which attempt to appear legitimate by claiming an association with Tebin Group, offer payment for assisting in the transfer of funds to Tebin Group from our customers.

Please be advised that any messages from any person asking for assistance in the transfer of funds on behalf of Tebin Group should be ignored. All communications from Tebin Group will originate from a verifiable Tebin Group email address, and not from internet-based email accounts, such as hotmail or yahoo.

In this regard, we'd appreciate it if you could pay careful attention to suspicious or false messages claiming to be sent on our behalf.

How to protect yourself

Don't respond to unsolicited business propositions and/or job offers from people or e-mail addresses you don't know and trust.
Don't disclose your personal or financial details to anyone you don't know or trust or on a website you don't trust. Should you have disclosed this information to somebody you don't know or trust or to a website you don't trust, consider reporting the incident to your local law enforcement.
Be on the lookout for suspicious signs – e.g. check for misspelled words, persons based outside the United States, communications from non-Tebin Group e-mail addresses (e.g. from a hotmail.com address); requests for money, or assistance in transferring money.
Contact us

Please contact us directly for advice with respect to unusual or suspicious cases, or cases where it appears that a genuine Tebin Group email address is used so that we may verify the legitimacy of the contact you have received.