B - Production Support » KFH Support

Kuwait Finance House Report

Report Name: BIB Labuan Fund Transfer Report

Transaction Type: Foreign Telegraphic Transfer

Report ID: 20150731193588

Report Cycle: DAILY

Reporting Date: 30/07/2015

Report Generated Date: 31/07/2015

Date,RIM #,UserID,Customer Name,IB Transaction ID,Transaction Description,Sender Acct#,Sender Address 1,Sender Address 2,Benf Adress 1,Benf Adress 2,Purpose of Payment,From Acct. Crt. Date,FTT Country,Forex Rate,To CY,Foreign Amt,From CY,Local Amt,Benf Account#,Beneficiary Name,Benf Bank,BIC,Charges,Phx Charges Ref No,Value Date,Status,Nostro Account No,Actual Status,Initiated Date,Initiator

="2015-07-30 13:37:54",="151",="uniwaqas1",="UNIVERSAL EXCHANGE CENTER",="20150728-0000094629",="UM.WT.15.179796 B/O AL SHARIQ GENERAL TRADING LLC",="888305002400",="SHOP NO. 7 & 8 AL-WASAL BUILDING",="BANIYAS ROAD PO.BOX 82471 DEIRA DUBAI",="-",="PURPOSE: IMP OF HYDRAULIC SYSTEM FITTINGS",="08000 - Miscellaneous Manufactured Articles",="NIL",="MALAYSIA",="1",="USD",="33535.00",="USD",="33535.00",="27202000038",="RYCO HYDRAULICS SDN. BHD",="HONG LEONG BANK BERHAD",="HLBBMYKLXXX",="20.00",="4502524249",="2015-07-29",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-28 22:37:48",="uniiftikhar1",

="2015-07-30 14:01:56",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150729-0000094745",="UM.TT.15.179932 B/O MUHAMMAD QURESHI INTERNATIONAL",="888305002680",="ROOM 423B 4/F HANKOW CENTRE",="5-15 HANKOW RD TST",="AND EXP CO LTD",="PURPOSE: IMP OF FABRIC",="08000 - Miscellaneous Manufactured Articles",="NIL",="CHINA",="1",="USD",="12810.00",="USD",="12810.00",="366258436423",="SHAOXING COUNTY QIAN ZHI DE IMP",="BANK OF CHINA",="BKCHCNBJ92D",="20.00",="4502524371",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 16:21:43",="uniahsan1",

="2015-07-30 14:01:26",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150729-0000094747",="UM.TT.15.179876 B/O DEANS GENERAL TRADING LLC",="888305002680",="ROOM 423B 4/F HANKOW CENTRE",="5-15 HANKOW RD TST",="APPLIANCES CO LTD",="PURPOSE: IMP OF SANDWICH MAKER",="08000 - Miscellaneous Manufactured Articles",="NIL",="CHINA",="1",="USD",="4955.00",="USD",="4955.00",="39505014040000342",="NINGBO TIANXIANG ELECTRICAL",="AGRICULTURAL BANK OF CHINA THE",="ABOCCNBJ390",="20.00",="4502524367",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 16:24:49",="uniahsan1",

="2015-07-30 14:01:04",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150729-0000094748",="UM.TT.15.179877 B/O DEANS GENERAL TRADING LLC",="888305002680",="ROOM 423B 4/F HANKOW CENTRE",="5-15 HANKOW RD TST",="MANUFACTURING CO LTD",="PURPOSE: IMP OF SANDWICH MAKER",="08000 - Miscellaneous Manufactured Articles",="NIL",="CHINA",="1",="USD",="1955.00",="USD",="1955.00",="39505014040000268",="NINGBO ORCHID ELECTRIC APPLIANCES",="AGRICULTURAL BANK OF CHINA THE",="ABOCCNBJ390",="20.00",="4502524365",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 16:27:02",="uniahsan1",

="2015-07-30 14:00:19",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150729-0000094749",="UM.WT.15.179894 B/O MAX ORION TRADING LLC",="888305002680",="ROOM 423B 4/F HANKOW CENTRE",="5-15 HANKOW RD TST",="-",="PURPOSE: IMPORT OF WATER FILTER ACCESSORIES",="08000 - Miscellaneous Manufactured Articles",="NIL",="CHINA",="1",="USD",="1320.00",="USD",="1320.00",="110014122006688",="WUHU HUATAI CO LTD",="SHANGHAI PUDONG DEVELOPMENT BANK",="SPDBCNSHXXX",="20.00",="4502524363",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 16:29:24",="uniahsan1",

="2015-07-30 13:59:53",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150729-0000094751",="UM.WT.15.179895 B/O MAX ORION TRADING LLC",="888305002680",="ROOM 423B 4/F HANKOW CENTRE",="5-15 HANKOW RD TST",="-",="PURPOSE: IMP OF CHILDREN AND BABY TOYS",="08000 - Miscellaneous Manufactured Articles",="NIL",="CHINA",="1",="USD",="4955.00",="USD",="4955.00",="94111454740000123",="NINGBO ELITE CYCLE CO LTD",="SHANGHAI PUDONG DEVELOPMENT BANK",="SPDBCNSH342",="20.00",="4502524359",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 16:31:56",="uniahsan1",

="2015-07-30 15:37:24",="202",="shoaib",="ALFA EXCHANGE",="20150729-0000094754",="MNRO15045351 INSTRUCTED AMOUNT 10029.00",="888305003156",="SAIF SOLUTION FZE",="0",="PLOT NO.16 6TH FLOOR TOWER A UDYOG VIHAR PHASE IV GURGAON",="PURPOSE: PAYMENT AGAINST INVOICE NO. SAIF-20152573 DT 28.7.15 FOR PURCHASE OF ELECTRONIC ITEMS",="16710 - Merchanting trade",="NIL",="INDIA",="1",="USD",="9994.00",="USD",="9994.00",="00030310005683",="BHARTI AIRTEL LIMITED",="HDFC BANK LIMITED",="HDFCINBBDEL",="20.00",="4502524469",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 16:35:04",="edrelyne",

="2015-07-30 15:37:57",="202",="shoaib",="ALFA EXCHANGE",="20150729-0000094755",="MNRO15045355 INSTRUCTED AMOUNT 49500.00",="888305003156",="SAIF SOLUTION FZE",="0",="E-5 SECTOR 63 NOIDA 201 301 DISTT.GAUTAM BUDH NAGAR",="PURPOSE: PAYMENT AGAINST INVOICE NO. IDIN/28/07-15/9489 DT 28.7.15 FOR PURCHASE OF ELECTRONIC ITEMS",="16710 - Merchanting trade",="NIL",="INDIA",="1",="USD",="49465.00",="USD",="49465.00",="0607614000",="IDEA CELLULAR LTD",="DEUTSCHE BANK AG",="DEUTINBBXXX",="20.00",="4502524471",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 16:37:34",="edrelyne",

="2015-07-30 13:59:18",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150729-0000094756",="UM.WT.15.179896 B/O MAX ORION TRADING LLC",="888305002680",="ROOM 423B 4/F HANKOW CENTRE",="5-15 HANKOW RD TST",="CO LTD",="PURPOSE: IMPORT OF TOOTHBRUSH",="08000 - Miscellaneous Manufactured Articles",="NIL",="CHINA",="1",="USD",="10903.00",="USD",="10903.00",="574904277232601",="NINGBO JIANJIE DAILY AND COSMETICS",="CHINA MERCHANTS BANK",="CMBCCNBS286",="20.00",="4502524357",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 16:38:44",="uniahsan1",

="2015-07-30 13:58:46",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150729-0000094758",="UM.WT.15.179897 B/O MAX ORION TRADING LLC",="888305002680",="ROOM 423B 4/F HANKOW CENTRE",="5-15 HANKOW RD TST",="-",="PURPOSE: IMPORT OF CINEMA EQUIPMENT",="08000 - Miscellaneous Manufactured Articles",="NIL",="MALAYSIA",="1",="USD",="15377.00",="USD",="15377.00",="1649001176USD",="FERCO SEATING SYSTEMS M SDN BHD",="UNITED OVERSEAS BANK MALAYSIA BHD",="UOVBMYKLXXX",="20.00",="4502524353",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 16:42:07",="uniahsan1",

="2015-07-30 13:57:51",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150729-0000094759",="UM.WT.15.179901 B/O KATRASER GENERAL TRADING LLC",="888305002680",="ROOM 423B 4/F HANKOW CENTRE",="5-15 HANKOW RD TST",="CO LTD",="PURPOSE: IMP OF LEATHER PRODUCTS",="08000 - Miscellaneous Manufactured Articles",="NIL",="CHINA",="1",="USD",="4945.00",="USD",="4945.00",="101688791526",="BAODING COOL LEATHER MANUFACTURING",="BANK OF CHINA",="BKCHCNBJ220",="20.00",="4502524349",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 16:45:04",="uniahsan1",

="2015-07-30 09:46:36",="72",="harrie",="THE LONDON SPEAKER BUREAU LTD",="20150729-0000094760",="THE LONDON SPEAKER BUREAU",="888305001145",="LEVEL 5 (I) MAIN OFFICE TOWER",="FINANCIAL OFFICE COMPLEX JALAN MERDEKA",="-",="-",="13500 - Education",="NIL",="INDONESIA",="1",="USD",="77800.00",="USD",="77800.00",="010740020194999",="DR H SUSILO BAMBANG YUDHOYONO MA",="MEGA BANK",="MEGAIDJA",="20.00",="4502524225",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 16:46:10",="yasmin",

="2015-07-30 13:57:23",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150729-0000094761",="UM.WT.15.179902 B/O KATRASER GENERAL TRADING LLC",="888305002680",="ROOM 423B 4/F HANKOW CENTRE",="5-15 HANKOW RD TST",="LEATHER GOODS CO LTD",="PURPOSE: IMP OF LEATHER BAGS",="08000 - Miscellaneous Manufactured Articles",="NIL",="CHINA",="1",="USD",="9045.00",="USD",="9045.00",="13014600300229980025",="BAODING BAIGOU TIANSHANGXING BAG",="CHINA CONSTRUCTION BANK CORPORATION",="PCBCCNBJXXX",="20.00",="4502524347",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 16:47:15",="uniahsan1",

="2015-07-30 13:56:57",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150729-0000094762",="UM.WT.15.179903 B/O SALEM AL MEHDHAR TRADING EST ",="888305002680",="ROOM 423B 4/F HANKOW CENTRE",="5-15 HANKOW RD TST",="CO LTD",="PURPOSE: IMP OF PLYWOODS",="08000 - Miscellaneous Manufactured Articles",="NIL",="CHINA",="1",="USD",="9945.00",="USD",="9945.00",="220809475979",="LINYI SHENGJIA IMPORT AND EXPORT",="BANK OF CHINA",="BKCHCNBJ500",="20.00",="4502524343",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 16:50:09",="uniahsan1",

="2015-07-30 13:56:04",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150729-0000094771",="UM.WT.15.179904 B/O LIGHT SKY GENERAL TRADING LLC",="888305002680",="ROOM 423B 4/F HANKOW CENTRE",="5-15 HANKOW RD TST",="-",="PURPOSE: IMP OF POLYESTER STAPLE FIBRES",="08000 - Miscellaneous Manufactured Articles",="NIL",="INDIA",="1",="USD",="12313.00",="USD",="12313.00",="03840200000640",="UNITEC FIBERS PVT LTD",="BANK OF BARODA",="BARBINBBBAW",="20.00",="4502524341",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 17:43:45",="uniahsan1",

="2015-07-30 13:55:33",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150729-0000094772",="UM.WT.15.179905 B/O LIGHT SKY GENERAL TRADING LLC",="888305002680",="ROOM 423B 4/F HANKOW CENTRE",="5-15 HANKOW RD TST",="WELDING MATERIAL CO LTD",="PURPOSE: IMP OF ELECTRIC WELDING MATERIALS",="08000 - Miscellaneous Manufactured Articles",="NIL",="CHINA",="1",="USD",="16945.00",="USD",="16945.00",="7241111482600004861",="SHIJIAZHUANG SHIQIAO ELECTRIC",="CHINA CITIC BANK",="CIBKCNBJ050",="20.00",="4502524339",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 17:46:55",="uniahsan1",

="2015-07-30 13:52:46",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150729-0000094773",="UM.WT.15.179906 B/O PROMISE POINT GENERAL TR LLC",="888305002680",="ROOM 423B 4/F HANKOW CENTRE",="5-15 HANKOW RD TST",="-",="PURPOSE: IMP OF FURNITURES",="08000 - Miscellaneous Manufactured Articles",="NIL",="CHINA",="1",="USD",="8514.00",="USD",="8514.00",="1205290009814012170",="ANJI SOUTH FURNITURE CO LTD",="INDUSTRIAL AND COMMERCIAL BANK OF CHINA",="ICBKCNBJZJP",="20.00",="4502524333",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 17:49:47",="uniahsan1",

="2015-07-30 13:52:15",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150729-0000094774",="UM.WT.15.179907 B/O LIGHT SKY GENERAL TRADING LLC",="888305002680",="ROOM 423B 4/F HANKOW CENTRE",="5-15 HANKOW RD TST",="-",="PURPOSE: IMP OF IMITATION JEWELERY",="08000 - Miscellaneous Manufactured Articles",="NIL",="INDIA",="1",="USD",="19945.00",="USD",="19945.00",="000820100002421",="SHINGAR INTERNATIONAL",="BANK OF INDIA",="BKIDINBBBEX",="20.00",="4502524329",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 17:52:35",="uniahsan1",

="2015-07-30 13:51:42",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150729-0000094775",="UM.WT.15.179908 B/O LIGHT SKY GENERAL TRADING LLC",="888305002680",="ROOM 423B 4/F HANKOW CENTRE",="5-15 HANKOW RD TST",="LIMITED",="PURPOSE: IMP OF TEXTILES",="08000 - Miscellaneous Manufactured Articles",="NIL",="CHINA",="1",="USD",="19945.00",="USD",="19945.00",="OSA11014579693003",="OUSIMAN INTERNATIONAL TRADING",="PING AN BANK CO LTD",="SZDBCNBSXXX",="20.00",="4502524326",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 17:55:30",="uniahsan1",

="2015-07-30 13:51:13",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150729-0000094776",="UM.WT.15.179909 B/O SALEM AL MEHDHAR TRADING EST ",="888305002680",="ROOM 423B 4/F HANKOW CENTRE",="5-15 HANKOW RD TST",="-",="PURPOSE: IMP OF AUTO SPARE PARTS",="08000 - Miscellaneous Manufactured Articles",="NIL",="TURKEY",="1",="USD",="21945.00",="USD",="21945.00",="TR740006400000245030079413",="KACMAZLAR IC VE DIS TICARET LTD",="TURKIYE IS BANKASI AS",="ISBKTRISXXX",="20.00",="4502524321",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 17:58:20",="uniahsan1",

="2015-07-30 13:50:29",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150729-0000094777",="UM.WT.15.179910 B/O SALEM AL MEHDHAR TRADING EST ",="888305002680",="ROOM 423B 4/F HANKOW CENTRE",="5-15 HANKOW RD TST",="LTD STI",="PURPOSE: IMP OF AUTOMOTIVE PARTS",="08000 - Miscellaneous Manufactured Articles",="NIL",="TURKEY",="1",="USD",="24945.00",="USD",="24945.00",="TR590011100000000035705049",="TUNA OTOMOTIVE SANAYI VE DIS TICARET",="FINANSBANK AS",="FNNBTRISXXX",="20.00",="4502524317",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 18:00:57",="uniahsan1",

="2015-07-30 13:49:47",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150729-0000094779",="UM.WT.15.179911 B/O LIGHT SKY GENERAL TRADING LLC",="888305002680",="ROOM 423B 4/F HANKOW CENTRE",="5-15 HANKOW RD TST",="COMPANY LIMITED",="PURPOSE: IMP OF SEAFOODS",="08000 - Miscellaneous Manufactured Articles",="NIL",="VIETNAM",="1",="USD",="25607.00",="USD",="25607.00",="117782389",="THIEN PHU EXPORT SEAFOOD PROCESSING",="ASIA COMMERCIAL BANK",="ASCBVNVXXXX",="20.00",="4502524311",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 18:03:12",="uniahsan1",

="2015-07-30 13:49:22",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150729-0000094780",="UM.WT.15.179919 B/O TAHIR NAEEM TRADING LLC",="888305002680",="ROOM 423B 4/F HANKOW CENTRE",="5-15 HANKOW RD TST",="CORPORATION",="PURPOSE: IMP OF PAINT TOOLS SAFETY TOOLS HAND TOOLS",="08000 - Miscellaneous Manufactured Articles",="NIL",="CHINA",="1",="USD",="8055.00",="USD",="8055.00",="458558210698",="JIANGSU INTER CHINA GROUP",="BANK OF CHINA",="BKCHCNBJ95D",="20.00",="4502524307",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 18:06:25",="uniahsan1",

="2015-07-30 13:48:48",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150729-0000094782",="UM.WT.15.179920 B/O TAHIR NAEEM TRADING LLC",="888305002680",="ROOM 423B 4/F HANKOW CENTRE",="5-15 HANKOW RD TST",="-",="PURPOSE: IMP OF FABRIC SOFTNER AGST REF UK9",="08000 - Miscellaneous Manufactured Articles",="NIL",="MALAYSIA",="1",="USD",="3945.00",="USD",="3945.00",="371544453725USD",="YIN CHOON SDN BHD",="HSBC BANK MALAYSIA BERHAD",="HBMBMYKLXXX",="20.00",="4502524303",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 18:28:18",="uniahsan1",

="2015-07-30 13:48:06",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150729-0000094784",="UM.WT.15.179921 B/O TAHIR NAEEM TRADING LLC",="888305002680",="ROOM 423B 4/F HANKOW CENTRE",="5-15 HANKOW RD TST",="-",="PURPOSE: IMPORT OF MEDICAL EQUIPMENT",="08000 - Miscellaneous Manufactured Articles",="NIL",="NETHERLANDS",="1",="USD",="5771.00",="USD",="5771.00",="NL98INGB0020011199",="NONIN MEDICAL BV",="ING BANK NV",="INGBNL2AXXX",="20.00",="4502524299",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 18:31:16",="uniahsan1",

="2015-07-30 13:47:32",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150729-0000094785",="UM.WT.15.179922 B/O TAHIR NAEEM TRADING LLC",="888305002680",="ROOM 423B 4/F HANKOW CENTRE",="5-15 HANKOW RD TST",="-",="PURPOSE: IMP OF CHEMICAL FOR WATER TREATMENT",="08000 - Miscellaneous Manufactured Articles",="NIL",="TURKEY",="1",="USD",="8955.00",="USD",="8955.00",="TR590006200039900009080938",="BKG WATER SOLUTIONS",="GARANTI BANKASI",="TGBATRISXXX",="20.00",="4502524295",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 18:34:14",="uniahsan1",

="2015-07-30 15:28:20",="202",="shoaib",="ALFA EXCHANGE",="20150729-0000094789",="MNRO15045170 INSTRUCTED AMOUNT 12639.00",="888305003156",="WHITE SMART GENERAL TRADING LLC",="0",="2121 PENNSYLVANIA AVENUE NW WASHINGTON DC 20433",="PURPOSE: PAYMENT AGAINST REF NO. PRJ-33292-PAK DT 15.05.15 FOR SERVICE CHARGES",="16710 - Merchanting trade",="NIL",="UNITED STATES",="1",="USD",="12604.00",="USD",="12604.00",="36085579",="INTERNATIONAL FINANCE CORP",="CITIBANK N.A.",="CITIUS33XXX",="20.00",="4502524455",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 19:10:23",="edrelyne",

="2015-07-30 15:30:55",="202",="shoaib",="ALFA EXCHANGE",="20150729-0000094790",="MNRO15045368 INSTRUCTED AMOUNT 2053.00",="888305003156",="UTTARA GENERAL TRADING LLC",="0",="142 IDA PHASE II CHERLAPALLY HYDERABAD 500 051",="PURPOSE: PAYMENT AGAINST INVOICE NO.GEN/1117/15-16 DT 27.05.15 TESTING CHARGES",="16710 - Merchanting trade",="NIL",="INDIA",="1",="USD",="2018.00",="USD",="2018.00",="10260540160",="VIMTA LABS LTD",="STATE BANK OF INDIA",="SBININBB134",="20.00",="4502524457",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 19:15:32",="edrelyne",

="2015-07-30 15:41:13",="202",="shoaib",="ALFA EXCHANGE",="20150729-0000094791",="MNRO15045367 INSTRUCTED AMOUNT 50000.00",="888305003156",="UTTARA GENERAL TRADING LLC",="0",="6100 N.W. 77TH CT.MIAMI FLORIDA 33166",="PURPOSE: PAYMENT AGAINST INVOICE NO. 15-10001492 DT 16.05.15 FOR PURCHASE OF TRACTOR PARTS",="16710 - Merchanting trade",="NIL",="UNITED STATES",="1",="USD",="49965.00",="USD",="49965.00",="0709903626",="COSTEX CORPORATION",="BANK UNITED",="BUFBUS3MXXX",="20.00",="4502524479",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 19:19:04",="edrelyne",

="2015-07-30 15:34:31",="202",="shoaib",="ALFA EXCHANGE",="20150729-0000094792",="MNRO15045382 INSTRUCTED AMOUNT 32050.00",="888305003156",="HAJI NOORISTAN GENERAL TRADING LLC",="0",="LIMITEDLINGANG INDUSTRIAL ZONE OF PENGLAI CITY SHANDONG",="PURPOSE: PAYMENT AGAINST INVOICE NO. SH15102 FOR PURCHASE OF PRINTING BLANKET",="16710 - Merchanting trade",="NIL",="CHINA",="1",="USD",="32015.00",="USD",="32015.00",="000000501511016341",="QINGDAO TODAY INTERNATIONAL TRADING",="STANDARD CHARTERED BANK CHINA LIMITED",="SCBLCNSXQDO",="20.00",="4502524463",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 19:22:38",="edrelyne",

="2015-07-30 15:35:20",="202",="shoaib",="ALFA EXCHANGE",="20150729-0000094794",="MNRO15045340 INSTRUCTED AMOUNT 74975.00",="888305003156",="AHLAN FATTANI FZE",="0",="JL LINGKAR SELATAN NO.10016 KENALI ASAM BAWAH KEC KOTA BARU JAMBI 36138",="PURPOSE: PAYMENT AGAINST INVOICE NO. 094/JUL/SP/PI/2015 DT 08.07.15 FOR PURCHASE OF BETELNUTS",="16710 - Merchanting trade",="NIL",="INDONESIA",="1",="USD",="74940.00",="USD",="74940.00",="1100027284444",="PT SPICELINX",="BANK MANDIRI PERSERO PT",="BMRIIDJAXXX",="20.00",="4502524465",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 19:26:04",="edrelyne",

="2015-07-30 13:38:23",="151",="uniwaqas1",="UNIVERSAL EXCHANGE CENTER",="20150729-0000094795",="UM.WT.15.179940 B/O AL SHARIQ GENERAL TRADING LLC",="888305002400",="SHOP NO. 7 & 8 AL-WASAL BUILDING",="BANIYAS ROAD PO.BOX 82471 DEIRA DUBAI",="-",="PURPOSE:  IMPORT OF YARN",="08000 - Miscellaneous Manufactured Articles",="NIL",="CHINA",="1",="USD",="9655.00",="USD",="9655.00",="40342014040016030",="XIAMEN CHENXUAN TRADING CO LTD",="AGRICULTURAL BANK OF CHINA",="ABOCCNBJ400",="20.00",="4502524251",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 19:26:19",="uniiftikhar1",

="2015-07-30 13:38:58",="151",="uniwaqas1",="UNIVERSAL EXCHANGE CENTER",="20150729-0000094797",="UM.WT.15.179941 B/O AL SHARIQ GENERAL TRADING LLC",="888305002400",="SHOP NO. 7 & 8 AL-WASAL BUILDING",="BANIYAS ROAD PO.BOX 82471 DEIRA DUBAI",="-",="PURPOSE: IMP OF RUBBER AUTO ACCESSORIES",="08000 - Miscellaneous Manufactured Articles",="NIL",="CHINA",="1",="USD",="11510.00",="USD",="11510.00",="44050101040008356",="GUANGZHOU RUBBER IMPEX TRADING CO LTD",="AGRICULTURAL BANK OF CHINA",="ABOCCNBJ190",="20.00",="4502524253",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 19:28:42",="uniiftikhar1",

="2015-07-30 15:35:59",="202",="shoaib",="ALFA EXCHANGE",="20150729-0000094798",="MNRO15045322 INSTRUCTED AMOUNT 1638.90",="888305003156",="AL JAMEEL DECOR CO LLC",="0",="LTD1 ZHENGXING ROAD MAOSHAN TOWN JURONG CITY JIANGSU PROVINCE",="PURPOSE: PAYMENT AGAINST INVOICE NO. 20150728A DTD 28.07.15 FOR PURCHASE OF WALLPAPER",="16710 - Merchanting trade",="NIL",="CHINA",="1",="USD",="1603.90",="USD",="1603.90",="1104030309714003559",="JIANGSU BEITAI WALLPAPER PRODUCTS CO.",="INDUSTRIAL AND COMMERCIAL BANK OF CHINA",="ICBKCNBJJSP",="20.00",="4502524467",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 19:29:34",="edrelyne",

="2015-07-30 13:46:59",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150729-0000094799",="UM.WT.15.179923 B/O PROMISE POINT GENERAL TR LLC",="888305002680",="ROOM 423B 4/F HANKOW CENTRE",="5-15 HANKOW RD TST",="-",="PURPOSE: IMP OF SPEAKER SYSTEMS",="08000 - Miscellaneous Manufactured Articles",="NIL",="CHINA",="1",="USD",="4945.00",="USD",="4945.00",="OSA11008436660001",="CATALON ENTERPRISES LIMITED",="PING AN BANK CO LTD",="SZDBCNBSXXX",="20.00",="4502524289",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 19:31:58",="uniahsan1",

="2015-07-30 15:40:26",="202",="shoaib",="ALFA EXCHANGE",="20150729-0000094800",="MNRO15045383 INSTRUCTED AMOUNT 12160.00",="888305003156",="HAJI NOORISTAN GENERAL TRADING LLC",="0",="LINGANG INDUSTRIAL ZONE OF PENGLAI CITY SHANDONG",="PURPOSE: PAYMENT AGAINST INVOICE NO. SH15101 FOR PURCHASE OF POLYESTER BLANKET",="16710 - Merchanting trade",="NIL",="CHINA",="1",="USD",="12125.00",="USD",="12125.00",="15360114040000740",="SHANDONG SHENGHAO HOME TEXTILE CO.LTD",="AGRICULTURAL BANK OF CHINA THE",="ABOCCNBJ150",="20.00",="4502524477",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 19:32:04",="edrelyne",

="2015-07-30 13:39:29",="151",="uniwaqas1",="UNIVERSAL EXCHANGE CENTER",="20150729-0000094801",="UM.WT.15.179942 B/O AL SHARIQ GENERAL TRADING LLC",="888305002400",="SHOP NO. 7 & 8 AL-WASAL BUILDING",="BANIYAS ROAD PO.BOX 82471 DEIRA DUBAI",="REF NO 2015 0724",="PURPOSE: IMP OF COPPER TUBES AND OTHER PRDUCTS",="08000 - Miscellaneous Manufactured Articles",="NIL",="CHINA",="1",="USD",="6935.00",="USD",="6935.00",="33114022000220500028",="NINGBO JINTIAN COPPER TUBE CO LTD",="CHINA CONSTRUCTION BANK CORPORATION",="PCBCCNBJNPX",="20.00",="4502524255",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 19:32:09",="uniiftikhar1",

="2015-07-30 13:46:33",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150729-0000094803",="UM.WT.15.179924 B/O PROMISE POINT GENERAL TR LLC",="888305002680",="ROOM 423B 4/F HANKOW CENTRE",="5-15 HANKOW RD TST",="CO LTD",="PURPOSE: IMP OF HARDWARE ITEMS",="08000 - Miscellaneous Manufactured Articles",="NIL",="CHINA",="1",="USD",="12700.00",="USD",="12700.00",="10525814040005993",="ZHANGJIAGANG VICTOR IMP AND EXP",="AGRICULTURAL BANK OF CHINA",="ABOCCNBJ103",="20.00",="4502524287",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 19:34:51",="uniahsan1",

="2015-07-30 13:40:03",="151",="uniwaqas1",="UNIVERSAL EXCHANGE CENTER",="20150729-0000094804",="UM.WT.15.179943 B/O AL SHARIQ GENERAL TRADING LLC",="888305002400",="SHOP NO. 7 & 8 AL-WASAL BUILDING",="BANIYAS ROAD PO.BOX 82471 DEIRA DUBAI",="-",="PURPOSE:  IMP OF FOOD STUFF",="08000 - Miscellaneous Manufactured Articles",="NIL",="CHINA",="1",="USD",="39205.00",="USD",="39205.00",="738057763723",="GUANGDONG YUZHOU FOODS CO LTD",="BANK OF CHINA",="BKCHCNBJ400",="20.00",="4502524257",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 19:35:32",="uniiftikhar1",

="2015-07-30 13:45:57",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150729-0000094805",="UM.WT.15.179925 B/O MAX ORION TRADING LLC",="888305002680",="ROOM 423B 4/F HANKOW CENTRE",="5-15 HANKOW RD TST",="-",="PURPOSE: IMP OF DYES DYE STUFFS AND INTERMEDIATES",="08000 - Miscellaneous Manufactured Articles",="NIL",="INDIA",="1",="USD",="19955.00",="USD",="19955.00",="03980200000318",="KEVIN INDIA CO",="BANK OF BARODA",="BARBINBBKBB",="20.00",="4502524281",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 19:37:02",="uniahsan1",

="2015-07-30 13:45:25",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150729-0000094806",="UM.WT.15.179927 B/O MAX ORION TRADING LLC",="888305002680",="ROOM 423B 4/F HANKOW CENTRE",="5-15 HANKOW RD TST",="-",="PURPOSE: IMP OF FISHING TOOLS",="08000 - Miscellaneous Manufactured Articles",="NIL",="CHINA",="1",="USD",="6147.00",="USD",="6147.00",="34014770200221000679",="CHAOHU RUIQING FISHING GEAR CO LTD",="CHINA CONSTRUCTION BANK",="PCBCCNBJAHX",="20.00",="4502524279",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 19:40:40",="uniahsan1",

="2015-07-30 13:44:52",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150729-0000094807",="UM.WT.15.179928 B/O PROMISE POINT GENERAL TR LLC",="888305002680",="ROOM 423B 4/F HANKOW CENTRE",="5-15 HANKOW RD TST",="-",="PURPOSE: IMP OF FURNITURES",="08000 - Miscellaneous Manufactured Articles",="NIL",="CHINA",="1",="USD",="4948.00",="USD",="4948.00",="383161588617",="ANJI QIANWANG FURNITURE CO LTD",="BANK OF CHINA",="BKCHCNBJ92G",="20.00",="4502524275",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 19:42:50",="uniahsan1",

="2015-07-30 13:44:31",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150729-0000094808",="UM.WT.15.179929 B/O MAX ORION TRADING LLC",="888305002680",="ROOM 423B 4/F HANKOW CENTRE",="5-15 HANKOW RD TST",="CO LTD CHINA",="PURPOSE: IMPORT OF NYLON CHEMICAL",="08000 - Miscellaneous Manufactured Articles",="NIL",="CHINA",="1",="USD",="5085.00",="USD",="5085.00",="3901300009814100406",="NINGBO JINLUN IMPORT AND EXPORT",="INDUSTRIAL AND COMMERCIAL BANK OF CHINA",="ICBKCNBJNBO",="20.00",="4502524271",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 19:46:51",="uniahsan1",

="2015-07-30 13:44:08",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150729-0000094809",="UM.WT.15.179930 B/O TAHIR NAEEM TRADING LLC",="888305002680",="ROOM 423B 4/F HANKOW CENTRE",="5-15 HANKOW RD TST",="-",="PURPOSE: IMPORT OF BUTTON AND ACCESSORIES INV 270099REV1",="08000 - Miscellaneous Manufactured Articles",="NIL",="JAPAN",="1",="USD",="18405.00",="USD",="18405.00",="810588",="MATSUNO INDUSTRY CO LTD",="RESONA BANK LTD",="DIWAJPJTXXX",="20.00",="4502524269",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 19:49:47",="uniahsan1",

="2015-07-30 15:38:36",="202",="shoaib",="ALFA EXCHANGE",="20150729-0000094811",="MNRO15045362 INSTRUCTED AMOUNT 12850.56",="888305003156",="VOGUE IMPEX LLC",="0",="3 16/320 E R ROAD MUMBAI 400 003",="PURPOSE: PAYMENT AGAINST INVOICE NO. FH-07/2014-2015 DTD 30.03.15 FOR PURCHASE OF POLYESTER SCARVES",="16710 - Merchanting trade",="NIL",="INDIA",="1",="USD",="12815.56",="USD",="12815.56",="000520110000258",="F H ENTERPRISES",="BANK OF INDIA",="BKIDINBBTRY",="20.00",="4502524473",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 20:35:14",="edrelyne",

="2015-07-30 15:39:14",="202",="shoaib",="ALFA EXCHANGE",="20150729-0000094812",="MNRO15045439 INSTRUCTED AMOUNT 30000.00",="888305003156",="PROMISE POINT GENERAL TRADING LLC",="0",="NO.1 JALAN SEJAHTERA 25/124 40400 SHAH ALAM SELANGOR DARUL EHSAN",="PURPOSE: PAYMENT AGAINST INVOICE NO. PI15-00704 DTD 22.04.15 FOR PURCHASE OF THERMAL PAPER",="16710 - Merchanting trade",="NIL",="MALAYSIA",="1",="USD",="29965.00",="USD",="29965.00",="7081048154",="TELE PAPER M SDN BHD",="OCBC BANK MALAYSIA BERHAD",="OCBCMYKLXXX",="20.00",="4502524475",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 20:39:00",="edrelyne",

="2015-07-30 15:33:32",="202",="shoaib",="ALFA EXCHANGE",="20150729-0000094824",="MNRO15045369 INSTRUCTED AMOUNT 1087.00",="888305003156",="UTTARA GENERAL TRADING LLC",="0",="FINAGUI TAL MULSHI DIST PUNE MAHARASHTRA",="PURPOSE: PAYMENT AGAINST INVOICE NO. BAS/193/2014-15 FOR TRAINING FEES",="16710 - Merchanting trade",="NIL",="INDIA",="1",="USD",="1052.00",="USD",="1052.00",="0002418088",="COCA COLA INDIA PVT LTD",="CITIBANK N.A.",="CITIINBXXXX",="20.00",="4502524461",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 21:53:04",="edrelyne",

="2015-07-30 15:31:32",="202",="shoaib",="ALFA EXCHANGE",="20150729-0000094827",="MNRO15045460 INSTRUCTED AMOUNT 40985.00",="888305003156",="AHLAN FATTANI FZE",="0",="BLK.4 LOT 2 PHASE 2 NORTH AVE.PEZA ROSARIO CAVITE 4106",="PURPOSE: PAYMENT AGAINST INVOICE NO. 00190 DTD 11.05.15 FOR PURCHASE OF USED CLOTHES",="16710 - Merchanting trade",="NIL",="PHILIPPINE",="1",="USD",="40950.00",="USD",="40950.00",="0922092006829",="GLOBALTEX IMPEX INC.",="METROPOLITAN BANK AND TRUST CO.",="MBTCPHMMXXX",="20.00",="4502524459",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 22:02:17",="edrelyne",

="2015-07-30 13:40:36",="151",="uniwaqas1",="UNIVERSAL EXCHANGE CENTER",="20150729-0000094829",="UM.TT.15.179968 B/O WINNER FORCE GENERAL TRADING L",="888305002400",="SHOP NO. 7 & 8 AL-WASAL BUILDING",="BANIYAS ROAD PO.BOX 82471 DEIRA DUBAI",="-",="PURPOSE:  IMP OF BISCUITS",="08000 - Miscellaneous Manufactured Articles",="NIL",="INDIA",="1",="USD",="6955.00",="USD",="6955.00",="624805500431",="SUN EXPORTS",="ICICI BANK LIMITED",="ICICINBBCTS",="20.00",="4502524259",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 22:21:28",="uniiftikhar1",

="2015-07-30 13:41:00",="151",="uniwaqas1",="UNIVERSAL EXCHANGE CENTER",="20150729-0000094830",="UM.WT.15.179952 B/O TAHIR NAEEM TRADING LLC",="888305002400",="SHOP NO. 7 & 8 AL-WASAL BUILDING",="BANIYAS ROAD PO.BOX 82471 DEIRA DUBAI",="LTD",="PURPOSE:  IMPORT OF PUMP",="08000 - Miscellaneous Manufactured Articles",="NIL",="CHINA",="1",="USD",="2955.00",="USD",="2955.00",="201000067332526",="TAIZHOU SEAKOO INTERNATIONAL TRADE CO ",="ZHEJIANG WENLING RURAL COOPERATIVE BANK",="WLBKCNSHXXX",="20.00",="4502524261",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 22:22:47",="uniiftikhar1",

="2015-07-30 13:41:38",="151",="uniwaqas1",="UNIVERSAL EXCHANGE CENTER",="20150729-0000094831",="UM.WT.15.179971 B/O TAHIR NAEEM TRADING LLC",="888305002400",="SHOP NO. 7 & 8 AL-WASAL BUILDING",="BANIYAS ROAD PO.BOX 82471 DEIRA DUBAI",="-",="PURPOSE:  IMPORT OF CONTROLLER BOARD",="08000 - Miscellaneous Manufactured Articles",="NIL",="TAIWAN",="1",="USD",="690.00",="USD",="690.00",="51160111811820",="NAN RONG MECHANICAL CO LTD",="CHANG HWA COMMERCIAL BANK LTD",="CCBCTWTP511",="20.00",="4502524263",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 22:24:27",="uniiftikhar1",

="2015-07-30 13:43:36",="151",="uniwaqas1",="UNIVERSAL EXCHANGE CENTER",="20150729-0000094834",="UM.WT.15.179972 B/O TAHIR NAEEM TRADING LLC",="888305002400",="SHOP NO. 7 & 8 AL-WASAL BUILDING",="BANIYAS ROAD PO.BOX 82471 DEIRA DUBAI",="-",="PURPOSE:  IMPORT OF ELECTRONICS",="08000 - Miscellaneous Manufactured Articles",="NIL",="CHINA",="1",="USD",="8560.00",="USD",="8560.00",="39752014040001894",="NINGHAI YINGJIAO ELECTRICAL CO LTD",="THE AGRICULTURAL BANK OF CHINA",="ABOCCNBJ390",="20.00",="4502524265",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 22:26:10",="uniiftikhar1",

="2015-07-30 13:44:07",="151",="uniwaqas1",="UNIVERSAL EXCHANGE CENTER",="20150729-0000094835",="UM.WT.15.180013 B/O TAHIR NAEEM TRADING LLC",="888305002400",="SHOP NO. 7 & 8 AL-WASAL BUILDING",="BANIYAS ROAD PO.BOX 82471 DEIRA DUBAI",="-",="PURPOSE:  IMPORT OF PRINTING INKS",="08000 - Miscellaneous Manufactured Articles",="NIL",="KOREA",="1",="USD",="8067.00",="USD",="8067.00",="3770263185600014",="HC INTERNATIONAL CO",="INDUSTRIAL BANK OF KOREA",="IBKOKRSEXXX",="20.00",="4502524267",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 22:27:36",="uniiftikhar1",

="2015-07-30 13:44:50",="151",="uniwaqas1",="UNIVERSAL EXCHANGE CENTER",="20150729-0000094836",="UM.WT.15.180015 B/O SALEM AL MEHDHAR TRADING EST",="888305002400",="SHOP NO. 7 & 8 AL-WASAL BUILDING",="BANIYAS ROAD PO.BOX 82471 DEIRA DUBAI",="-",="PURPOSE:  IMP OF AUTO SPARE PARTS",="08000 - Miscellaneous Manufactured Articles",="NIL",="CHINA",="1",="USD",="3045.00",="USD",="3045.00",="OSA90000232788100",="SINO TRUCKS AND MACHINERY CO LIMITED",="BANK OF COMMUNICATIONS CO LTD",="COMMCN3XOBU",="20.00",="4502524273",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 22:29:07",="uniiftikhar1",

="2015-07-30 13:45:25",="151",="uniwaqas1",="UNIVERSAL EXCHANGE CENTER",="20150729-0000094837",="UM.WT.15.180016 B/O PROMISE POINT GENERAL TRADING ",="888305002400",="SHOP NO. 7 & 8 AL-WASAL BUILDING",="BANIYAS ROAD PO.BOX 82471 DEIRA DUBAI",="-",="PURPOSE:  IMP OF FRUITS",="08000 - Miscellaneous Manufactured Articles",="NIL",="MOROCCO",="1",="USD",="4845.00",="USD",="4845.00",="011010000001210000300692",="HOLMAR FRUIT",="BANQUE MAROCAINE DU COMMERCE EXTERIEUR",="BMCEMAMCXXX",="20.00",="4502524277",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 22:30:45",="uniiftikhar1",

="2015-07-30 13:46:11",="151",="uniwaqas1",="UNIVERSAL EXCHANGE CENTER",="20150729-0000094838",="UM.WT.15.180017 B/O PROMISE POINT GENERAL TRADING ",="888305002400",="SHOP NO. 7 & 8 AL-WASAL BUILDING",="BANIYAS ROAD PO.BOX 82471 DEIRA DUBAI",="-",="PURPOSE:  IMP OF FOODSTUFFS ",="08000 - Miscellaneous Manufactured Articles",="NIL",="MOROCCO",="1",="USD",="6757.00",="USD",="6757.00",="0130410122800012800018853",="COOPERATIVE AGRICOLE COPAG",="BANQUE MAROCAINE POUR LE COMMERCE ET L",="BMCIMAMCXXX",="20.00",="4502524283",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 22:32:36",="uniiftikhar1",

="2015-07-30 13:47:11",="151",="uniwaqas1",="UNIVERSAL EXCHANGE CENTER",="20150729-0000094840",="UM.WT.15.180018 B/O PROMISE POINT GENERAL TRADING ",="888305002400",="SHOP NO. 7 & 8 AL-WASAL BUILDING",="BANIYAS ROAD PO.BOX 82471 DEIRA DUBAI",="-",="PURPOSE:  IMP OF FURNITURES",="08000 - Miscellaneous Manufactured Articles",="NIL",="CHINA",="1",="USD",="7402.00",="USD",="7402.00",="33014031100220500086",="ANJI FUHE FURNITURE CO LTD",="CHINA CONSTRUCTION BANK CORPORATION",="PCBCCNBJZJX",="20.00",="4502524291",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 22:34:00",="uniiftikhar1",

="2015-07-30 13:47:45",="151",="uniwaqas1",="UNIVERSAL EXCHANGE CENTER",="20150729-0000094841",="UM.WT.15.180019 B/O POINT BREAK GENERAL TRADING LL",="888305002400",="SHOP NO. 7 & 8 AL-WASAL BUILDING",="BANIYAS ROAD PO.BOX 82471 DEIRA DUBAI",="-",="PURPOSE:  IMP OF TEXTILES",="08000 - Miscellaneous Manufactured Articles",="NIL",="CHINA",="1",="USD",="9945.00",="USD",="9945.00",="201000095402869",="HANGZHOU XINHONGSEN TEXTILE CO LTD",="ZHEJIANG XIAOSHAN RURAL COMMERCIAL BANK ",="HXCBCN2HXXX",="20.00",="4502524297",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 22:35:28",="uniiftikhar1",

="2015-07-30 15:25:25",="202",="shoaib",="ALFA EXCHANGE",="20150729-0000094842",="MNRO15045566 INSTRUCTED AMOUNT 99475.00",="888305003156",="AHLAN FATTANI FZE",="0",="1 NORTH BRIDGE ROAD 03-20 HIGH STREET CENTRE 179094",="PURPOSE: PAYMENT AGAINST INVOICE NO. ZN/1806/15 DTD 18.07.15 FOR PURCHASE OF TYRES",="16710 - Merchanting trade",="NIL",="SINGAPORE",="1",="USD",="99440.00",="USD",="99440.00",="1019127473",="Z.N.TRADING SINGAPORE PTE LTD",="UNITED OVERSEAS BANK LIMITED",="UOVBSGSGXXX",="20.00",="4502524449",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 22:35:44",="edrelyne",

="2015-07-30 13:48:46",="151",="uniwaqas1",="UNIVERSAL EXCHANGE CENTER",="20150729-0000094843",="UM.WT.15.180020 B/O POINT BREAK GENERAL TRADING LL",="888305002400",="SHOP NO. 7 & 8 AL-WASAL BUILDING",="BANIYAS ROAD PO.BOX 82471 DEIRA DUBAI",="-",="PURPOSE:    IMP OF HARDWARES ITEMS ",="08000 - Miscellaneous Manufactured Articles",="NIL",="TAIWAN",="1",="USD",="9945.00",="USD",="9945.00",="27108000344336",="PROFIT WIN LTD",="SHANGHAI COMMERCIAL AND SAVINGS BANK",="SCSBTWTP027",="20.00",="4502524301",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 22:36:51",="uniiftikhar1",

="2015-07-30 15:26:14",="202",="shoaib",="ALFA EXCHANGE",="20150729-0000094844",="MNRO15045435 INSTRUCTED AMOUNT 36475.00",="888305003156",="AHLAN FATTANI FZE",="0",="1202 HARRIS HOUSTON TEXAS",="PURPOSE: PAYMENT AGAINST INVOICE NO. 00089/LS/15 DTD 18.06.15 FOR PURCHASE OF USED CLOTHES",="16710 - Merchanting trade",="NIL",="UNITED STATES",="1",="USD",="36440.00",="USD",="36440.00",="8124504336",="AMERICAN FASHION CLOTHING INC",="WELLS FARGO BANK N.A.",="WFBIUS6SXXX",="20.00",="4502524451",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 22:37:49",="edrelyne",

="2015-07-30 13:49:23",="151",="uniwaqas1",="UNIVERSAL EXCHANGE CENTER",="20150729-0000094845",="UM.WT.15.180021 B/O MOHAMAD ALMUKHTAR COMMERCIAL B",="888305002400",="SHOP NO. 7 & 8 AL-WASAL BUILDING",="BANIYAS ROAD PO.BOX 82471 DEIRA DUBAI",="-",="PURPOSE:  IMP OF SAFETY EQUIPMENTS",="08000 - Miscellaneous Manufactured Articles",="NIL",="CHINA",="1",="USD",="10945.00",="USD",="10945.00",="354559501242",="JINHUA HENGFA INDUSTRY AND TRADE CO LTD",="BANK OF CHINA",="BKCHCNBJ92H",="20.00",="4502524308",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 22:38:18",="uniiftikhar1",

="2015-07-30 13:50:17",="151",="uniwaqas1",="UNIVERSAL EXCHANGE CENTER",="20150729-0000094846",="UM.WT.15.180069 B/O MOHAMMED JAHANGIR TRADING LLC",="888305002400",="SHOP NO. 7 & 8 AL-WASAL BUILDING",="BANIYAS ROAD PO.BOX 82471 DEIRA DUBAI",="INV NO PKT 3 07 2015",="PURPOSE:  IMPORT OF WHITE LEGS SHRIMP",="08000 - Miscellaneous Manufactured Articles",="NIL",="THAILAND",="1",="USD",="511.00",="USD",="511.00",="2303020834",="ASIA TROPIC ZONE CO LTD",="BANGKOK BANK PUBLIC COMPANY LIMITED",="BKKBTHBKXXX",="20.00",="4502524315",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 22:40:50",="uniiftikhar1",

="2015-07-30 15:26:59",="202",="shoaib",="ALFA EXCHANGE",="20150729-0000094847",="MNRO15045126 INSTRUCTED AMOUNT 33855.00",="888305003156",="CITY LINE GENERAL TRADING LLC",="0",="205 SHAKHA MARIAM BUILDING NASSER SQUARE OPP DAY TO DAY DISCOUNT CENTRE DEIRA DUBAI",="PURPOSE: PAYMENT AGAINST INVOICE NO. 811 DTD 01.07.15 FOR PURCHASE OF ELECTRIC GOODS",="16710 - Merchanting trade",="NIL",="UNITED ARAB EMIRATES",="1",="USD",="33820.00",="USD",="33820.00",="AE260030000749905021001",="JOINT VEN TRADING CO. LLC",="ABU DHABI COMMERCIAL BANK",="ADCBAEAAXXX",="20.00",="4502524453",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 22:41:21",="edrelyne",

="2015-07-30 13:50:53",="151",="uniwaqas1",="UNIVERSAL EXCHANGE CENTER",="20150729-0000094848",="UM.WT.15.180070 B/O LIGHT SKY GENERAL TRADING LLC",="888305002400",="SHOP NO. 7 & 8 AL-WASAL BUILDING",="BANIYAS ROAD PO.BOX 82471 DEIRA DUBAI",="CORPORATION",="PURPOSE:  IMP OF FRUITS AND VEGETABLES ",="08000 - Miscellaneous Manufactured Articles",="NIL",="CHINA",="1",="USD",="8130.00",="USD",="8130.00",="15661001040032276",="LAIWU MANHING VEGETABLES FRUITS",="AGRICULTURAL BANK OF CHINA",="ABOCCNBJ150",="20.00",="4502524319",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 22:45:28",="uniiftikhar1",

="2015-07-30 13:51:42",="151",="uniwaqas1",="UNIVERSAL EXCHANGE CENTER",="20150729-0000094849",="UM.WT.15.180063 B/O TAHIR NAEEM TRADING LLC",="888305002400",="SHOP NO. 7 & 8 AL-WASAL BUILDING",="BANIYAS ROAD PO.BOX 82471 DEIRA DUBAI",="-",="PURPOSE:  IMPORT OF MARBLE AND GRANITE",="08000 - Miscellaneous Manufactured Articles",="NIL",="INDIA",="1",="USD",="605.00",="USD",="605.00",="0458002100072261",="AMIN EXPORTS",="PUNJAB NATIONAL BANK",="PUNBINBBUDP",="20.00",="4502524325",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 22:47:14",="uniiftikhar1",

="2015-07-30 15:22:26",="202",="shoaib",="ALFA EXCHANGE",="20150729-0000094854",="MNRO15045505 INSTRUCTED AMOUNT 1715.00",="888305003156",="NILE ORCHARD GENERAL TRADING LLC",="0",="THURBURN WING NO.400 DEANS ROAD COLOMBO 10",="PURPOSE: PAYMENT AGAINST INVOICE NO. INVCVH1500000586 DT 30.06.15 FOR FREIGHT CHARGES",="11120 - Freight by sea",="NIL",="SRILANKA",="1",="USD",="1680.00",="USD",="1680.00",="101620000117",="CIVARO LANKA PVT LTD",="NATIONAL DEVELOPMENT BANK PLC.",="NDBSLKLXXXX",="20.00",="4502524443",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 23:01:54",="edrelyne",

="2015-07-30 15:21:36",="202",="shoaib",="ALFA EXCHANGE",="20150729-0000094855",="MNRO15045497 INSTRUCTED AMOUNT 670.00",="888305003156",="NILE ORCHARD GENERAL TRADING LLC",="0",="74 SAQR QURISH BUILDINGS HELIOPOLIS CAIRO",="PURPOSE: PAYMENT AGAINST INVOICE NO. INV/0475 DTD 22.07.15 FOR FREIGHT CHARGES",="11110 - Freight by air",="NIL",="EGYPT",="1",="USD",="635.00",="USD",="635.00",="1265032084",="AL ANWAR CARGO SYSTEMS",="COMMERCIAL INTERNATIONAL BANK EGYPT SAE",="CIBEEGCX126",="20.00",="4502524441",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 23:04:07",="edrelyne",

="2015-07-30 15:19:54",="202",="shoaib",="ALFA EXCHANGE",="20150729-0000094856",="MNRO15045501 INSTRUCTED AMOUNT 749.00",="888305003156",="NILE ORCHARD GENERAL TRADING LLC",="0",="STRANDBADSBAGEN 15 BOX 641 SE-251 06 HELSINBORG",="PURPOSE: PAYMENT AGAINST INVOICE NO. 40004190 DT 08.05.15 FOR FREIGHT CHARGES",="11110 - Freight by air",="NIL",="SWEDEN",="1",="USD",="714.00",="USD",="714.00",="SE8195000099603404355368",="LEMAN INTERNATIONAL SYSTEM TRANSPORT AB",="NORDEA BANK AB PUBL",="NDEASESSXXX",="20.00",="4502524439",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 23:07:11",="edrelyne",

="2015-07-30 15:18:50",="202",="shoaib",="ALFA EXCHANGE",="20150729-0000094857",="MNRO15045496 INSTRUCTED AMOUNT 3160.00",="888305003156",="NILE ORCHARD GENERAL TRADING LLC",="0",="LTD. GUANGZHOU18TH FLOOR LAOGAN MANSION NO.7 LUJING ROAD YUEXIU DISTRICT GUANGZHOU",="PURPOSE: PAYMENT AGAINST REF NO. EST-IC-150917 DT 16.07.15 FOR TRAVELLING CHARGES",="16710 - Merchanting trade",="NIL",="CHINA",="1",="USD",="3125.00",="USD",="3125.00",="121108712140000051",="CHINA TOUR INTL TRAVEL SERVICE CO.",="CHINA GUANGFA BANK CO. LTD",="GDBKCN22XXX",="20.00",="4502524437",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 23:11:10",="edrelyne",

="2015-07-30 15:23:19",="202",="shoaib",="ALFA EXCHANGE",="20150729-0000094858",="MNRO15045503 INSTRUCTED AMOUNT 16380.00",="888305003156",="NILE ORCHARD GENERAL TRADING LLC",="0",="VANTERPOOL PLAZA WICKHAMS CAY I 2ND FLOOR PO BOX 873 ROAD TOWN TORTOLA",="PURPOSE: PAYMENT AGAINST INVOICE NO. UL/SLS/3414 DTD 16.07.15 FOR PURCHASE OF SODIUM LIGNOSULPHONATE",="16710 - Merchanting trade",="NIL",="CYPRUS",="1",="USD",="16345.00",="USD",="16345.00",="CY28132000010001501129630010",="FOSCOTE ENTERPRISES LLC",="AS LTB BANK CYPRUS BRANCH",="LATCCY2LXXX",="20.00",="4502524445",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 23:14:43",="edrelyne",

="2015-07-30 15:24:27",="202",="shoaib",="ALFA EXCHANGE",="20150729-0000094861",="MNRO15045584 INSTRUCTED AMOUNT 8975.64",="888305003156",="MEKNES INTERNATIONAL CENTRE LLC",="0",="605/6 KOREGAON PUNE",="PURPOSE: PAYMENT AGAINST INVOICE NO. 85/14 FOR PURCHASE OF SOAP",="16710 - Merchanting trade",="NIL",="INDIA",="1",="USD",="8940.64",="USD",="8940.64",="050030110000018",="LAXMI SOAP FACTORY",="BANK OF INDIA",="BKIDINBBPMB",="20.00",="4502524447",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 23:22:08",="edrelyne",

="2015-07-30 14:30:22",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094863",="QUEEN BEE INTL GENERAL TRADING LLC.DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="-",="06000 - Manufactured Goods",="NIL",="SINGAPORE",="1",="USD",="64955.00",="USD",="64955.00",="503259855301",="PLATINUM ASIA TRADING PTE LTD",="OVERSEA-CHINESE BANKING CORPORATION LIMI",="OCBCSGSG",="20.00",="4502524409",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 01:51:40",="charles",

="2015-07-30 14:10:24",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094864",="QUEEN BEE INTL GENERAL TRADING LLC.DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="-",="06000 - Manufactured Goods",="NIL",="SINGAPORE",="1",="USD",="6675.00",="USD",="6675.00",="0170122840",="RICHILL INDUSTRIES PTE LTD",="STANDARD CHARTERED BANK",="SCBLSGSG",="20.00",="4502524381",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 01:58:42",="charles",

="2015-07-30 14:17:07",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094866",="AL JADEER TRADG LLC DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="-",="06000 - Manufactured Goods",="NIL",="MALAYSIA",="1",="USD",="10427.00",="USD",="10427.00",="20104400043693",="MALAYSIAN MOSAICS SDN BHD",="RHB BANK BERHAD",="RHBBMYKL",="20.00",="4502524391",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 02:11:22",="charles",

="2015-07-30 14:15:53",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094867",="ROYAL RICH GENERAL TRADING LLC DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="INV . TI/17/14.15",="06000 - Manufactured Goods",="NIL",="INDIA",="1",="USD",="173093.07",="USD",="173093.07",="1472000100231801",="TUSHAR INTERNATIONAL",="KARNATAKA BANK LTD",="KARBINBBCAL",="20.00",="4502524389",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 02:18:17",="charles",

="2015-07-30 14:14:30",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094868",="SHINING WAY GENERAL TRADING LLC.DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="-",="11130 - Freight by other modes of transportation",="NIL",="INDONESIA",="1",="USD",="955.00",="USD",="955.00",="2189100837",="PT KONESIA PROLOGIX LINE",="BANK INTERNASIONAL INDONESIA",="IBBKIDJA",="20.00",="4502524387",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 02:25:00",="charles",

="2015-07-30 14:11:22",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094870",="SHINING WAY GENERAL TRADING LLC DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="-",="06000 - Manufactured Goods",="NIL",="SOUTH AFRICA",="1",="USD",="18355.00",="USD",="18355.00",="90320166",="CAPESPAN SOUTH AFRICA (PTY) LTD",="STANDARD BANK OF SOUTH AFRICA LIMITED",="SBZAZAJJICM",="20.00",="4502524383",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 02:37:33",="charles",

="2015-07-30 14:13:47",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094871",="SHINING WAY GENERAL TRADING LLC DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="-",="06000 - Manufactured Goods",="NIL",="NEW ZEALAND",="1",="USD",="20115.00",="USD",="20115.00",="887125USD00001",="D M PALMER NZ LTD",="ANZ NATIONAL BANK LIMITED",="ANZBNZ22",="20.00",="4502524385",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 02:41:54",="charles",

="2015-07-30 11:39:54",="61",="mogubler",="SUNFORD INTERNATIONAL GROUP LTD",="20150730-0000094896",="INVOICES 154-156 DATED 06/07/2015",="888305000904",="C/O ALPADIS TRUST (LABUAN) LTD",="U0065 3RD FLOOR JLN OKK AWANG BESAR",="RUE ENGENHEIRO ANTUNES 156 A CENTRO",="CEP-39800-019 TEOFILO OTONI MG",="02000 - Crude Materials inedible except fuels",="NIL",="BRAZIL",="1",="USD",="26776.38",="USD",="26776.38",="BR8600000000000610000541060C1",="BRASIL EXPORT LTDA",="BANCO DO BRASIL (BRASIL)",="BRASBRRJBHE",="20.00",="4502524227",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 11:39:54",="mogubler",

="2015-07-30 12:49:46",="157",="hssam3",="BUTTERWORTH TRADING LTD",="20150730-0000094899",="INV NO:005/LBL/VII/2015 FIRST PAYMENT",="888305002508",="LEVEL 8(B) MAIN OFFICE TOWER",="FINANCIAL PARK LABUAN JALAN MERDEKA",="-",="-",="02000 - Crude Materials inedible except fuels",="NIL",="SINGAPORE",="1",="USD",="243360.00",="USD",="243360.00",="4509049917",="LUCKY BLOOM PTE LTD",="UNITED OVERSEAS BANK LIMITED",="UOVBSGSG",="20.00",="4502524244",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 12:36:02",="lauren11",

="2015-07-30 13:46:22",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094902",="SHINING WAY GENERAL TRADING LLC DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="-",="06000 - Manufactured Goods",="NIL",="SOUTH AFRICA",="1",="USD",="16915.00",="USD",="16915.00",="090598636",="EKM-EXPORTS PTY LTD",="STANDARD BANK",="SBZAZAJJXXX",="20.00",="4502524285",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 13:01:23",="charles",

="2015-07-30 13:47:27",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094903",="SHINING WAY GENERAL TRADING LLC DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="-",="06000 - Manufactured Goods",="NIL",="SOUTH AFRICA",="1",="USD",="12895.00",="USD",="12895.00",="7082011830",="VINTAGE DISTRIBUTORS",="NEDBANK",="NEDSZAJJXXX",="20.00",="4502524293",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 13:03:34",="charles",

="2015-07-30 13:48:53",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094904",=" QUEEN BEE INTL GENERAL TRADING LLC DEIRADUBAIUA",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="BILL INV: PRAN/2NDGL/08/09/ 15 PRAN/ASL/02/15 PRAN/NBM/03/15",="06000 - Manufactured Goods",="NIL",="BANGLADESH",="1",="USD",="32657.00",="USD",="32657.00",="290590141453",="MYMENSINGH AGRO LTD",="PUBALI BANK LTD",="PUBABDDH200",="20.00",="4502524305",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 13:07:43",="charles",

="2015-07-30 13:49:51",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094905",="QUEEN BEE INTL GENERAL TRADING LLC DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="-",="06000 - Manufactured Goods",="NIL",="TAIWAN",="1",="USD",="1105.00",="USD",="1105.00",="0107441290628",="TECHMATION CO LTD",="E. SUN COMMERCIAL BANK LTD",="ESUNTWTPXXX",="20.00",="4502524313",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 13:10:52",="charles",

="2015-07-30 13:51:16",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094906",="SHINING WAY GENERAL TRADING LLC DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="-",="06000 - Manufactured Goods",="NIL",="SOUTH AFRICA",="1",="USD",="10355.00",="USD",="10355.00",="USD090607180",="CAPE CITRUS PTY LTD",="STANDARD BANK OF SOUTH AFRICA LIMITED",="SBZAZAJJXXX",="20.00",="4502524323",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 13:13:02",="charles",

="2015-07-30 13:52:20",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094907",="QUEEN BEE INTL GENERAL TRADING LLC DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="-",="06000 - Manufactured Goods",="NIL",="INDIA",="1",="USD",="7455.00",="USD",="7455.00",="911030008945479",="SAGAR POLYTECHNIK LTD",="AXIS BANK LTD",="AXISINBB087",="20.00",="4502524331",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 13:14:50",="charles",

="2015-07-30 13:53:28",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094908",="WINTER AND SUMMER TRADING LLC DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="-",="06000 - Manufactured Goods",="NIL",="CHINA",="1",="USD",="66951.20",="USD",="66951.20",="654857759274",="L D G HARDWARE MANUFACTURER CO LTD",="BANK OF CHINA",="BKCHCNBJ44K",="20.00",="4502524335",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 13:17:38",="charles",

="2015-07-30 13:54:45",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094909",="AL NUFOOZ HOUSEHOLD APPLIANCES TRD DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="INV FI/03/2015-2016",="06000 - Manufactured Goods",="NIL",="INDIA",="1",="USD",="35077.50",="USD",="35077.50",="413500947",="FALCON INTL",="INDIAN BANK",="IDIBINBBMAN",="20.00",="4502524337",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 13:19:54",="charles",

="2015-07-30 13:57:02",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094910",="EASTERN OASIS TEXTILE TRADING LLC DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="-",="06000 - Manufactured Goods",="NIL",="CHINA",="1",="USD",="57050.96",="USD",="57050.96",="1203284009200233837",="UNIVERSE HOME TEXTILE CO. LTD",="INDUSTRIAL AND COMMERCIAL  BANK OF CHINA",="ICBKCNBJZJP",="20.00",="4502524345",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 13:22:03",="charles",

="2015-07-30 13:58:18",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094911",="SHINING WAY GENERAL TRADING LLC DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="-",="06000 - Manufactured Goods",="NIL",="SOUTH AFRICA",="1",="USD",="8775.00",="USD",="8775.00",="090640365",="VAN DOORN TOP FRUIT (PTY) LTD",="STANDARD BANK OF SOUTH AFRICA LIMITED",="SBZAZAJJICM",="20.00",="4502524351",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 13:24:30",="charles",

="2015-07-30 13:59:10",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094913",="SHINING WAY GENERAL TRADING LLC DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="-",="06000 - Manufactured Goods",="NIL",="SOUTH AFRICA",="1",="USD",="99955.00",="USD",="99955.00",="090598636",="EKM-EXPORTS PTY LTD",="STANDARD BANK",="SBZAZAJJXXX",="20.00",="4502524355",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 13:26:34",="charles",

="2015-07-30 14:00:13",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094915",="SEA HAWK TRADING EST DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="-",="06000 - Manufactured Goods",="NIL",="CHINA",="1",="USD",="42425.00",="USD",="42425.00",="870039130908091001",="SHAOXING HUAQI TEXTILE CO LTD",="BANK OF CHINA",="BKCHCNBJ92D",="20.00",="4502524361",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 13:28:53",="charles",

="2015-07-30 14:01:28",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094918",="SHINING WAY GENERAL TRADING LLC DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="-",="06000 - Manufactured Goods",="NIL",="SOUTH AFRICA",="1",="USD",="38675.00",="USD",="38675.00",="CFC316202",="SUNFARE (PTY) LTD",="FIRSTRAND BANK LIMITED",="FIRNZAJJXXX",="20.00",="4502524369",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 13:30:58",="charles",

="2015-07-30 14:02:33",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094919",="CHINA DRESS TRADING DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="-",="06000 - Manufactured Goods",="NIL",="CHINA",="1",="USD",="333455.00",="USD",="333455.00",="20313119900111400475681",="FUCHENG ZHAOFENG GARMENTS CO. LTD",="AGRICULTURAL DEVELOPMENT BANK OF CHINA",="ADBNCNBJSHS",="20.00",="4502524373",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 13:33:23",="charles",

="2015-07-30 14:03:27",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094920",="R F F GENERAL TRADING LLC DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="-",="06000 - Manufactured Goods",="NIL",="CHINA",="1",="USD",="71880.00",="USD",="71880.00",="00000372758343568",="KAIFENG GROUP CO LTD",="BANK OF CHINA",="BKCHCNBJ92H",="20.00",="4502524375",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 13:35:40",="charles",

="2015-07-30 14:04:28",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094922",="AL JADEER TRADG LLC DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="-",="06000 - Manufactured Goods",="NIL",="CHINA",="1",="USD",="82225.00",="USD",="82225.00",="44067501040004472",="GUANGZHOU GENTLE FOREIGN TRADE CO LTD",="THE AGRICULTURAL BANK OF CHINA",="ABOCCNBJ190",="20.00",="4502524377",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 13:39:48",="charles",

="2015-07-30 14:05:26",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094923",="SUPER SOFT INTERNATIONAL TR LLC DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="-",="06000 - Manufactured Goods",="NIL",="CHINA",="1",="USD",="50579.00",="USD",="50579.00",="201000131697240",="HANGZHOU ZIXIANG SWEET CO LTD",="ZHEJIANG XIAOSHAN RURAL COOPERATIVE BANK",="HXCBCN2HXXX",="20.00",="4502524379",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 13:42:11",="charles",

="2015-07-30 14:20:23",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094926",="SEA HAWK TRADING EST DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="CO LTD",="-",="06000 - Manufactured Goods",="NIL",="CHINA",="1",="USD",="89955.00",="USD",="89955.00",="367563925545",="SHAOXING GRAND CHINA IMPORT AND EXPORT ",="BANK OF CHINA",="BKCHCNBJ92D",="20.00",="4502524393",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 13:55:00",="charles",

="2015-07-30 14:21:53",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094928",="SEA HAWK TRADING EST DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="-",="06000 - Manufactured Goods",="NIL",="CHINA",="1",="USD",="15333.00",="USD",="15333.00",="3371020011420100005973",="SHAOXING COUNTY DIAMOND TEXTILE CO LTD",="CHINA ZHESHANG BANK",="ZJCBCN2NXXX",="20.00",="4502524395",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 14:00:12",="charles",

="2015-07-30 14:22:56",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094929",="SEA HAWK TRADING EST DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="-",="06000 - Manufactured Goods",="NIL",="CHINA",="1",="USD",="24969.00",="USD",="24969.00",="357158371012",="SHAOXING UNITEX CO LTD",="BANK OF CHINA",="BKCHCNBJ92D",="20.00",="4502524397",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 14:02:27",="charles",

="2015-07-30 14:23:55",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094931",="CEEGEE IMPEX GENERAL TRAD LLC DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="-",="06000 - Manufactured Goods",="NIL",="INDIA",="1",="USD",="7685.00",="USD",="7685.00",="320005040003024",="S K ENTERPRISES",="UNION BANK OF INDIA",="UBININBBGHT",="20.00",="4502524401",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 14:04:35",="charles",

="2015-07-30 14:24:47",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094934",="REGAL TRADERS DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="-",="06000 - Manufactured Goods",="NIL",="TURKEY",="1",="USD",="275.62",="USD",="275.62",="TR590001200929900053000872",="AY MU TEKSTIL TUR TAS SAN TIC LTD",="TURKIYE HALK BANKASI A.S. ",="TRHBTR2AXXX",="20.00",="4502524403",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 14:10:07",="charles",

="2015-07-30 14:25:47",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094935",="EMBROIDERED SILK TRADING DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="REF: INV NO I/B057",="06000 - Manufactured Goods",="NIL",="INDIA",="1",="USD",="3955.00",="USD",="3955.00",="1589201000848",="TARANG INTERNATIONAL",="CANARA BANK",="CNRBINBBXXX",="20.00",="4502524405",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 14:12:50",="charles",

="2015-07-30 14:27:54",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094936",="SHINING WAY GENERAL TRADING LLC DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="-",="06000 - Manufactured Goods",="NIL",="TAIWAN",="1",="USD",="1025.00",="USD",="1025.00",="97522236768401",="FLEXO TECHNOLOGY INC",="THE CHANG HWA COMMERCIAL BANK",="CCBCTWTP975",="20.00",="4502524407",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 14:15:18",="charles",

="2015-07-30 14:23:17",="97",="trade01",="TRADE FOCUS LIMITED",="20150730-0000094939",="PAID AGAINST INVOICE",="888305001447",="BRUMBY CENTRE LOT 42",="JALAN MUHIBBAH",="D12 PEACH BLOCK ORCHARDS 85 87 ARCOT ROAD VADAPALANI CHENNAI 600 026",="INDIA ",="09000 - Commodities and Transactions not classified elsewhere",="NIL",="INDIA",="1",="USD",="106978.88",="USD",="106978.88",="913020031468717",="AUCTUS TRADE PRIVATE LIMITED",="AXIS BANK LIMITED",="AXISINBB211",="20.00",="4502524399",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 14:23:17",="trade01",

="2015-07-30 14:53:59",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094941",="AL JADEER TRADG LLC DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="-",="06000 - Manufactured Goods",="NIL",="INDIA",="1",="USD",="51870.00",="USD",="51870.00",="002020100015055",="DISHA INTERNATIONAL",="BANK OF INDIA",="BKIDINBBGKW",="20.00",="4502524425",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 14:30:15",="charles",

="2015-07-30 14:53:14",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094942",="AL JAZOREEN TRADING DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="-",="06000 - Manufactured Goods",="NIL",="INDIA",="1",="USD",="9955.00",="USD",="9955.00",="721600451000025",="SOFIATEX",="VIJAYA BANK",="VIJBINBBOSC",="20.00",="4502524423",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 14:32:36",="charles",

="2015-07-30 14:52:29",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094944",=" BASHUNDARA GENERAL TRADING LLC DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="REF :CONT NO.03/2015  DT.01.01.15 ",="06000 - Manufactured Goods",="NIL",="BANGLADESH",="1",="USD",="77605.00",="USD",="77605.00",="33035998",="MONSUR GENERAL TRADING CO",="SONALI BANK LTD",="BSONBDDHFEB",="20.00",="4502524421",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 14:34:18",="charles",

="2015-07-30 14:51:41",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094945",="BASHUNDARA GENERAL TRADING LLC DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="CON T NO.05/2015  DT.01.01.15 ",="06000 - Manufactured Goods",="NIL",="BANGLADESH",="1",="USD",="28025.00",="USD",="28025.00",="33022419",="R R TRADE SYNDICATE",="SONALI BANK LTD",="BSONBDDHFEB",="20.00",="4502524419",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 14:36:03",="charles",

="2015-07-30 14:50:40",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094946",="AL JADEER TRADG LLC DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="CO LTD",="-",="06000 - Manufactured Goods",="NIL",="CHINA",="1",="USD",="29355.00",="USD",="29355.00",="19227014040006254",="WENZHOU ZHENGRONG INTERNATIONAL TRADE",="AGRICULTURAL BANK OF CHINA",="ABOCCNBJ110",="20.00",="4502524417",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 14:38:13",="charles",

="2015-07-30 14:48:51",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094947",="AL JADEER TRADG LLC DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="INV.NO. 217",="06000 - Manufactured Goods",="NIL",="INDIA",="1",="USD",="98005.00",="USD",="98005.00",="419901010036687",="ISMA IMPEX",="UNION BANK OF INDIA",="UBININBBGOR",="20.00",="4502524415",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 14:40:02",="charles",

="2015-07-30 14:47:54",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094948",="AL JADEER TRADG LLC DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="-",="06000 - Manufactured Goods",="NIL",="CHINA",="1",="USD",="26755.00",="USD",="26755.00",="50012029000016932",="NINGBO KELI INTERNATIONAL TRADING CO LTD",="BANK OF NINGBO",="BKNBCN2NXXX",="20.00",="4502524413",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 14:41:59",="charles",

="2015-07-30 14:47:02",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094949",="PERFECT DIA MOND GEN TRDG LLC DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="-",="06000 - Manufactured Goods",="NIL",="CHINA",="1",="USD",="19955.00",="USD",="19955.00",="77721488000000970",="NINGBO ZHONGWANG AUTO FITTINGS CO LTD",="CHINA EVERBRIGHT BANK",="EVERCNBJNB1",="20.00",="4502524411",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 14:43:59",="charles",

="2015-07-30 14:55:14",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094950",="PERFECT DIA MOND GEN TRDG LLC DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="-",="06000 - Manufactured Goods",="NIL",="INDONESIA",="1",="USD",="11329.00",="USD",="11329.00",="2863809070",="PT MANE INDONESIA",="BANK CENTRAL ASIA",="CENAIDJAXXX",="20.00",="4502524427",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 14:45:54",="charles",

="2015-07-30 15:04:51",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094952",="PERFECT DIA MOND GEN TRDG LLC DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="-",="11130 - Freight by other modes of transportation",="NIL",="TAIWAN",="1",="USD",="978.00",="USD",="978.00",="002080891906",="MULTI OCEAN INTERNATIONAL CO LTD",="CATHAY UNITED BANK",="UWCBTWTPXXX",="20.00",="4502524435",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 14:48:13",="charles",

="2015-07-30 15:03:56",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094953",="PERFECT DIA MOND GEN TRDG LLC DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="-",="06000 - Manufactured Goods",="NIL",="CHINA",="1",="USD",="505.00",="USD",="505.00",="OSA90000089548100",="EVERLONG INDUSTRY CO LTD",="BANK OF COMMUNICATIONS CO LTD",="COMMCN3XOBU",="20.00",="4502524433",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 14:49:48",="charles",

="2015-07-30 15:03:07",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094954",="PERFECT DIA MOND GEN TRDG LLC DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="-",="06000 - Manufactured Goods",="NIL",="INDONESIA",="1",="USD",="2580.00",="USD",="2580.00",="1573017777",="PT KARTIKA TIRTA HEMA ",="PT BANK CENTRAL ASIA",="CENAIDJAXXX",="20.00",="4502524431",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 14:52:36",="charles",

="2015-07-30 15:01:48",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094955",="BRIGHT POWER GENERAL TRAD CO LLC DEIRADUBAIUAE",="888305001749",="SHOP NO. 8 & 9 AL GHURAIR REAL ESTATE",="BUILDING NO 108 AL SABKHA ROAD DEIRA",="-",="-",="06000 - Manufactured Goods",="NIL",="CHINA",="1",="USD",="2705.00",="USD",="2705.00",="350662682355",="TAIZHOU LUQIAO XINFA HOSE CO LTD",="BANK OF CHINA",="BKCHCNBJ92J",="20.00",="4502524429",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 14:55:10",="charles",

="2015-07-30 16:02:39",="149",="textile1",="TEXTILE ENTERPRISES LIMITED",="20150730-0000094965",="TEX  208",="888305002370",="10.08 WING D PHAM VIET CHANH BLOCK",="WARD 19BINH THANH DISTHO CHI MINH CITY",="-",="-",="06000 - Manufactured Goods",="NIL",="INDONESIA",="1",="USD",="6200.00",="USD",="6200.00",="005009097115",="PT HASIL  DAMAI TEXTILE",="HSBC ",="HSBCIDJA",="20.00",="4502524481",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 16:02:39",="textile1",

="2015-07-30 21:32:08",="181",="lidia02",="LONG STEP (HK) TRADING LIMITED",="20150730-0000095025",="IMPORT PAYMENT",="888305002885",="HUMBOLDT 2035 TOWER 2 FLOOR 40 UNIT 01",="CAPITAL FEDERAL BUENOS AIRES",="UNIT E 15 EF CHEUK NANG PLAZA",="250 HENNESSY ROAD WANCHAI",="06000 - Manufactured Goods",="NIL",="CHINA",="1",="USD",="87315.00",="USD",="87315.00",="OSA82753293083466",="YIWU ZHONGWEI IMP EXP CO LTD",="BANK OF COMMUNICATIONS CO LTD",="COMMCN3XOBU",="20.00",="4502524483",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 21:32:08",="lidia02",

="2015-07-30 21:47:50",="182",="lidia01",="WELL BEAUTY TRADING LIMITED",="20150730-0000095028",="IMPORT PAYMENT",="888305002893",="HUMBOLDT 2035 TOWER 2 FLOOR 40 UNIT 01",="CAPITAL FEDERAL BUENOS AIRES",="LIMITED RM901 JIFUYUAN BLD SITE C NO 800 CHOUZHOU",="NORTH ROAD YIWU ZHEJIANG",="06000 - Manufactured Goods",="NIL",="CHINA",="1",="USD",="98427.00",="USD",="98427.00",="OSA11012297602201",="ZHEJIANG TOP MERRY IMP AND EXP CO",="SHENZHEN DEVELOPMENT BANK CO LTD",="SZDBCNBS",="20.00",="4502524485",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 21:47:50",="lidia01",

="2015-07-30 21:57:28",="182",="lidia01",="WELL BEAUTY TRADING LIMITED",="20150730-0000095029",="IMPORT PAYMENT",="888305002893",="HUMBOLDT 2035 TOWER 2 FLOOR 40 UNIT 01",="CAPITAL FEDERAL BUENOS AIRES",="NO 1 SHENGZHIJIE QINGTIAN",="ZHEJIANG",="06000 - Manufactured Goods",="NIL",="CHINA",="1",="USD",="50430.00",="USD",="50430.00",="1210223009214238276",="CHENG ZHIYUN CO LTD",="INDUSTRIAL AND COMMERCIAL BANK OF CHINA",="ICBKCNBJZJP",="20.00",="4502524487",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 21:57:28",="lidia01",

Total Records: ,123

Total FTT Application,123

Total Accepted FTT Application,123

Total Unsuccessful FTT Application,0

Below data is only apply for status is Accepted

Grand Total Local Account RM,="3509241.71",

Grand Total Charges RM,="2460.00",

Foreign Currency Grand Total:-

,USD,="3509241.71",