Public record | Sabnaz International | Bakhter Trading LLC

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About the publisher

About this Sabnaz International case file

sabnazintlfraud.com is maintained by Bakhter Trading LLC to document a 2014 animal-feed contract with Sabnaz International and the claimed non-return of $148,000.

Who we are

Bakhter Trading LLC is a Dubai-based trading company. Its public site is bakhter.net. In 2014 the company says it contracted with Sabnaz International to buy alfalfa hay and related animal feed.

Why we developed this website

This site exists to put the dispute on a stable public URL, with the parties named, the amount stated, and a scan of the agreement available for review. Bakhter Trading LLC says the contract was not fulfilled and that $148,000 USD has not been returned despite attempts to settle the matter privately.

How to use this record

Start with the case report for the sequence of events, then the agreement exhibit. If you have dealt with the same counterparty on similar terms, you may send a written account. We do not publish unsolicited personal data.

Legal posture

Bakhter Trading LLC states that it is exploring legal options to recover the funds. This website is a public notice and a document archive. It is not a substitute for filings in a court or with a regulator. Names of individuals appear as they are used in the publisher’s correspondence and the scanned agreement.

Support and updates

Sharing accurate links to this site helps others find the primary documents. We will update pages when the publisher has a material change to report. For questions: bdm@bakhter.net or WhatsApp +971 52 250 4607.