ROWS:
QTY:
KGs:
TYPE PURCHASER & SELLER GOODS BAIL IMPORTER EXPORTER NOTIFY PARTY WAREHOUSE P. AMT IMPORT BILL EXPORT BILL T. BILL
P#2-1
booking
D.2024-01-04
BRANCHUAE-1
PURCHASE A/c#dp1
SELLER A/c#db10000
A/c NameDGT.LL BANK
ITEMS. 2 Qty2200
KGs23650
Size 100 GRAM/25/30 PIECE
Goods WALNUT KERNELS
CONTAINER#LYGU1047155
BAIL#SKU384709CND
LOADING D.2024-10-30
CTR RECEIVE D.2024-01-01
COMPANYAHMADSHAH S/O AHMAD
COUNTRYAfghanistan
CITYNIMROUAZ
ADDRESSNIMROUAZ AFGHISTAN
COMPANYXINGJIAN SALAM TRADE CO.LTD
COUNTRYChile
CITYSOUTH
ADDRESSSOUTH JIEFANG ROAD...
COMPANYJAMI TARABAR SHARGH
COUNTRYIran
CITYBANDAR ABBAS
ADDRESSUNIT4- THE FOOR -NEGAR...
Amnt 187000USD
Final 686290AED
ITEMS 2
VALUE 934750
FINAL 48685
ITEMS 1
VALUE 200
FINAL 12400
747374.896
P#2-2
booking
D.2024-01-04
BRANCHUAE-1
PURCHASE A/c#dp1
SELLER A/c#db10000
A/c NameDGT.LL BANK
ITEMS. 2 Qty2200
KGs23650
Size 100 GRAM/25/30 PIECE
Goods WALNUT KERNELS
CONTAINER#LYGU1046077
BAIL#SKU384709CND
LOADING D.2023-11-30
CTR RECEIVE D.2024-01-30
COMPANYAHMADSHAH S/O AHMAD
COUNTRYAfghanistan
CITYNIMROUAZ
ADDRESSNIMROUAZ AFGHISTAN
COMPANYXINGJIAN SALAM TRADE CO.LTD
COUNTRYChile
CITYSOUTH
ADDRESSSOUTH JIEFANG ROAD...
COMPANYJAMI TARABAR SHARGH
COUNTRYIran
CITYBANDAR ABBAS
ADDRESSUNIT4- THE FOOR -NEGAR...
Amnt 187000USD
Final 686290AED
ITEMS 2
VALUE 953250
FINAL 49648
ITEMS 1
VALUE 200
FINAL 12400
1495713.334
P#11-3
booking
D.2024-01-06
BRANCHUAE-1
PURCHASE A/c#dp1
SELLER A/c#db10000
A/c NameDGT.LL BANK
ITEMS. 3 Qty330
KGs26730
Size 90/95
Goods BETEL NUTS
CONTAINER#TYRLU8240474
BAIL#ANCIKTJEA2308018
LOADING D.2023-08-28
CTR RECEIVE D.2024-01-01
COMPANYPT GRENCOFE PREMIUM INDONSIA
COUNTRYIndonesia
CITYJL.RAYA KARANGGAN
ADDRESSPT GRENCOFE PREMIUM...
COMPANYPT GRENCOFE PREMIUM INDONSIA
COUNTRYIndonesia
CITYJL.RAYA KARANGGAN
ADDRESSPT GRENCOFE PREMIUM...
COMPANYNAJEEBULLAH GENERAL TRADING COMPANY
COUNTRYPakistan
CITYQUETTA
ADDRESSDOCTOR BANNU ROAD...
Amnt 67320USD
Final 247064.4AED
ITEMS 10
VALUE 7538
FINAL 7538
1750315.734
P#13-3
booking
D.2024-01-06
BRANCHUAE-1
PURCHASE A/c#dp1
SELLER A/c#db10000
A/c NameDGT.LL BANK
ITEMS. 4 Qty330
KGs26730
Size 90/95
Goods BETEL NUTS
CONTAINER#IRNU4552423
BAIL#ANCIKTJEA230925
LOADING D.2023-09-22
CTR RECEIVE D.2023-11-06
COMPANYDAMAAN GENERAL TRADING L L C
COUNTRYUnited Arab Emirates
CITYdubai
ADDRESSAL RAS AL FATUR BUILDING...
COMPANYPT GRENCOFE PREMIUM INDONSIA
COUNTRYIndonesia
CITYJL.RAYA KARANGGAN
ADDRESSPT GRENCOFE PREMIUM...
COMPANYNAJEEBULLAH GENERAL TRADING COMPANY
COUNTRYPakistan
CITYQUETTA
ADDRESSDOCTOR BANNU ROAD...
Amnt 89760USD
Final 329419.2AED
2079734.934
P#13-4
booking
D.2024-01-06
BRANCHUAE-1
PURCHASE A/c#dp1
SELLER A/c#db10000
A/c NameDGT.LL BANK
ITEMS. 4 Qty330
KGs26730
Size 90/95
Goods BETEL NUTS
CONTAINER#DRYU9961280
BAIL#ANCIKTJEA2309025
LOADING D.2023-09-22
CTR RECEIVE D.2023-11-06
COMPANYDAMAAN GENERAL TRADING L L C
COUNTRYUnited Arab Emirates
CITYdubai
ADDRESSAL RAS AL FATUR BUILDING...
COMPANYPT GRENCOFE PREMIUM INDONSIA
COUNTRYIndonesia
CITYJL.RAYA KARANGGAN
ADDRESSPT GRENCOFE PREMIUM...
COMPANYNAJEEBULLAH GENERAL TRADING COMPANY
COUNTRYPakistan
CITYQUETTA
ADDRESSDOCTOR BANNU ROAD...
Amnt 89760USD
Final 329419.2AED
2409154.134
P#14-1
local
D.2024-01-06
BRANCHUAE-1
PURCHASE A/c#dp1
SELLER A/c#db10000
A/c NameDGT.LL BANK
ITEMS. 6 Qty330
KGs26730
Size 90/95
Goods BETEL NUTS
LDG WH.A/C#DG4
LOADING D.2023-08-28
RECEIVE D.2023-08-28
COMPANYDAMAAN GENERAL TRADING L L C
COUNTRYUnited Arab Emirates
CITYdubai
ADDRESSAL RAS AL FATUR BUILDING...
COMPANYPT GRENCOFE PREMIUM INDONSIA
COUNTRYIndonesia
CITYJL.RAYA KARANGGAN
ADDRESSPT GRENCOFE PREMIUM...
COMPANYDAMAAN GENERAL TRADING L L C
COUNTRYUnited Arab Emirates
CITYdubai
ADDRESSAL RAS AL FATUR BUILDING...
DG10
UMAR
Amnt 134640USD
Final 494128.8AED
2903282.934
P#14-2
local
D.2024-01-06
BRANCHUAE-1
PURCHASE A/c#dp1
SELLER A/c#db10000
A/c NameDGT.LL BANK
ITEMS. 6 Qty330
KGs26730
Size 90/95
Goods BETEL NUTS
LDG WH.A/C#DG4
LOADING D.2023-08-28
RECEIVE D.2023-08-28
DG10
UMAR
Amnt 134640USD
Final 494128.8AED
3397411.734
P#14-3
local
D.2024-01-06
BRANCHUAE-1
PURCHASE A/c#dp1
SELLER A/c#db10000
A/c NameDGT.LL BANK
ITEMS. 6 Qty330
KGs26730
Size 90/95
Goods BETEL NUTS
LDG WH.A/C#DG4
LOADING D.2023-08-31
RECEIVE D.2023-08-31
DG10
UMAR
Amnt 134640USD
Final 494128.8AED
3891540.534
P#14-4
local
D.2024-01-06
BRANCHUAE-1
PURCHASE A/c#dp1
SELLER A/c#db10000
A/c NameDGT.LL BANK
ITEMS. 6 Qty330
KGs26730
Size 90/95
Goods BETEL NUTS
LDG WH.A/C#DG10
LOADING D.2023-08-30
RECEIVE D.2023-08-30
DG10
UMAR
Amnt 134640USD
Final 494128.8AED
4385669.334
P#14-5
local
D.2024-01-06
BRANCHUAE-1
PURCHASE A/c#dp1
SELLER A/c#db10000
A/c NameDGT.LL BANK
ITEMS. 6 Qty330
KGs26730
Size 90/95
Goods BETEL NUTS
LDG WH.A/C#DG4
LOADING D.2023-09-01
RECEIVE D.2023-09-01
DG10
UMAR
Amnt 134640USD
Final 494128.8AED
4879798.134
P#14-6
local
D.2024-01-06
BRANCHUAE-1
PURCHASE A/c#dp1
SELLER A/c#db10000
A/c NameDGT.LL BANK
ITEMS. 6 Qty330
KGs26730
Size 90/95
Goods BETEL NUTS
LDG WH.A/C#DG4
LOADING D.2023-08-12
RECEIVE D.2023-08-13
DG10
UMAR
Amnt 134640USD
Final 494128.8AED
5373926.934
P#15-1
local
D.2024-01-06
BRANCHUAE-1
PURCHASE A/c#dp1
SELLER A/c#db10000
A/c NameDGT.LL BANK
ITEMS. 2 Qty330
KGs26730
Size 90/95
Goods BETEL NUTS
LDG WH.A/C#DG4
LOADING D.2023-08-12
RECEIVE D.2023-09-13
DG10
UMAR
Amnt 46002USD
Final 168827.34AED
5542754.274
P#16-1
booking
D.2024-01-01
BRANCHUAE-1
PURCHASE A/c#dp1
SELLER A/c#db10000
A/c NameDGT.LL BANK
ITEMS. 1 Qty2295
KGs24097.5
Size 180/190
Goods BLACK RAISIN
CONTAINER#WHLU53664001
BAIL#BSSBNDJEA23001619
LOADING D.2023-12-11
CTR RECEIVE D.2024-03-22
COMPANYDAMAAN GENERAL TRADING L L C
COUNTRYUnited Arab Emirates
CITYdubai
ADDRESSAL RAS AL FATUR BUILDING...
COMPANYAYAZ NOORI LTD
COUNTRYAfghanistan
CITYNIMROUAZ
ADDRESSNIMROUAZ AFGHISTAN
COMPANYNASEEBULLAH AND HAJI AMIR AGHA
COUNTRYAfghanistan
CITYKANDHAR
ADDRESSKANDHAR AFGHANISTAN
Amnt 43605AED
Final 160030.35AED
5702784.624
P#17-1
booking
D.2024-01-09
BRANCHUAE-1
PURCHASE A/c#DP1
SELLER A/c#db10000
A/c NameDGT.LL BANK
ITEMS. 1 Qty2450
KGs25725
Size 180/190
Goods BLACK RAISIN
CONTAINER#AAAU9002470
BAIL#BSSBNDJEA24000058
LOADING D.2024-01-20
CTR RECEIVE D.2024-01-31
COMPANYDAMAAN GENERAL TRADING L L C
COUNTRYUnited Arab Emirates
CITYdubai
ADDRESSAS RALUMAIR G4 ACCONTS
COMPANYAYAZ NOORI LTD
COUNTRYAfghanistan
CITYNIMROUAZ
ADDRESSNIMROUAZ AFGHISTAN
COMPANYNASEEBULLAH AND HAJI AMIR AGHA
COUNTRYAfghanistan
CITYKANDHAR
ADDRESSKANDHAR AFGHANISTAN
Amnt 46550USD
Final 170838.5AED
ITEMS 1
VALUE 5521
FINAL 5521
ITEMS 2
VALUE 83500
FINAL 4349
5883493.082
P#18-1
booking
D.2024-01-10
BRANCHUAE-1
PURCHASE A/c#DP1
SELLER A/c#db10000
A/c NameDGT.LL BANK
ITEMS. 3 Qty1591
KGs17103.25
Size JOMBO SUPER
Goods DRY FIGS
CONTAINER#CAIU549231
BAIL#CPI/KHI/JEA-614/24
LOADING D.2023-09-27
COMPANYDAMAAN GENERAL TRADING L L C
COUNTRYUnited Arab Emirates
CITYdubai
ADDRESSAL RAS AL FATUR BUILDING...
COMPANYJAMSHID S/O ABDUL MALIK
COUNTRYAfghanistan
CITYKANDHAR
ADDRESSKANDHAR AFGHANISTAN
COMPANYNASEEBULLAH AND HAJI AMIR AGHA
COUNTRYAfghanistan
CITYKANDHAR
ADDRESSKANDHAR AFGHANISTAN
Amnt 219627USD
Final 806031.09AED
6689524.172
P#18-2
booking
D.2024-01-10
BRANCHUAE-1
PURCHASE A/c#DP1
SELLER A/c#db10000
A/c NameDGT.LL BANK
ITEMS. 3 Qty416
KGs4472
Size JOMBO SUPER
Goods DRY FIGS
CONTAINER#CAIU549231
BAIL#CPI/KHI/JEA-614/24
LOADING D.2023-09-27
COMPANYDAMAAN GENERAL TRADING L L C
COUNTRYUnited Arab Emirates
CITYdubai
ADDRESSAL RAS AL FATUR BUILDING...
COMPANYJAMSHID S/O ABDUL MALIK
COUNTRYAfghanistan
CITYKANDHAR
ADDRESSKANDHAR AFGHANISTAN
COMPANYNASEEBULLAH AND HAJI AMIR AGHA
COUNTRYAfghanistan
CITYKANDHAR
ADDRESSKANDHAR AFGHANISTAN
Amnt 219627USD
Final 806031.09AED
7495555.262
P#18-3
booking
D.2024-01-10
BRANCHUAE-1
PURCHASE A/c#DP1
SELLER A/c#db10000
A/c NameDGT.LL BANK
ITEMS. 3 Qty115
KGs1236.25
Size JOMBO SUPER
Goods DRY FIGS
CONTAINER#CAIU549231
BAIL#CPI/KHI/JEA-614/24
LOADING D.2023-09-27
COMPANYDAMAAN GENERAL TRADING L L C
COUNTRYUnited Arab Emirates
CITYdubai
ADDRESSAL RAS AL FATUR BUILDING...
COMPANYJAMSHID S/O ABDUL MALIK
COUNTRYAfghanistan
CITYKANDHAR
ADDRESSKANDHAR AFGHANISTAN
COMPANYDAMAAN GENERAL TRADING L L C
COUNTRYUnited Arab Emirates
CITYdubai
ADDRESSAL RAS AL FATUR BUILDING...
Amnt 219627USD
Final 806031.09AED
8301586.352
P#19-1
booking
D.2024-01-10
BRANCHUAE-1
PURCHASE A/c#DP1
SELLER A/c#db10000
A/c NameDGT.LL BANK
ITEMS. 1 Qty295
KGs3171.25
Size JOMBO
Goods AFRICAD
CONTAINER#WHLU5366400
BAIL#BSSBNDJEA23001619
LOADING D.2023-11-12
CTR RECEIVE D.2024-12-12
COMPANYDAMAAN GENERAL TRADING L L C
COUNTRYUnited Arab Emirates
CITYdubai
ADDRESSAL RAS AL FATUR BUILDING...
COMPANYAYAZ NOORI LTD
COUNTRYAfghanistan
CITYNIMROUAZ
ADDRESSNIMROUAZ AFGHISTAN
COMPANYNASEEBULLAH AND HAJI AMIR AGHA
COUNTRYAfghanistan
CITYKANDHAR
ADDRESSKANDHAR AFGHANISTAN
Amnt 3616.7USD
Final 13273.289AED
ITEMS 1
VALUE 6238
FINAL 6238
ITEMS 5
VALUE 216500
FINAL 11276
8332373.683
P#20-1
booking
D.2024-01-10
BRANCHUAE-1
PURCHASE A/c#DP1
SELLER A/c#db10000
A/c NameDGT.LL BANK
ITEMS. 1 Qty1400
KGs15050
Size 100 GRAM/42PIECE
Goods WALNUT KERNELS
CONTAINER#TLLU1138710
BAIL#FRLBNDNSA10924
LOADING D.2024-01-25
COMPANYDAMAAN GENERAL TRADING L L C
COUNTRYUnited Arab Emirates
CITYdubai
ADDRESSAL RAS AL FATUR BUILDING...
COMPANYSARDOBA SILVER LLC
COUNTRYUzbekistan
CITYSAMARKAN
ADDRESSSIRDARYO REGION SARDOBA...
COMPANYSAME AS CONSGHNEE
COUNTRYIran
CITYBANDAR ABBA
ADDRESSCLREARING AGENT
Amnt 60200USD
Final 220934AED
8553307.683
P#21-1
booking
D.2024-01-10
BRANCHUAE-1
PURCHASE A/c#DP1
SELLER A/c#db10000
A/c NameDGT.LL BANK
ITEMS. 1 Qty800
KGs8600
Size 100 GRAM130/140
Goods BLACK RAISIN
CONTAINER#TLLU1138710
BAIL#FRLBNDNSA10924
LOADING D.2024-01-25
COMPANYDAMAAN GENERAL TRADING L L C
COUNTRYUnited Arab Emirates
CITYdubai
ADDRESSAL RAS AL FATUR BUILDING...
COMPANYSARDOBA SILVER LLC
COUNTRYUzbekistan
CITYSAMARKAN
ADDRESSSIRDARYO REGION SARDOBA...
COMPANYSAME AS CONSGHNEE
COUNTRYIran
CITYBANDAR ABBA
ADDRESSCLREARING AGENT
Amnt 19200USD
Final 70464AED
8623771.683
P#22-1
local
D.2024-01-10
BRANCHUAE-1
PURCHASE A/c#dp1
SELLER A/c#db10000
A/c NameDGT.LL BANK
ITEMS. 3 Qty5050
KGs127512.5
Size 30/32
Goods WALNUT IN SHELL
DP1
SALE & PURCHASE/DUBAI OFFICE,A.C,S
Amnt 945812.5USD
Final 3471131.875AED
12094903.558
P#22-2
local
D.2024-01-10
BRANCHUAE-1
PURCHASE A/c#dp1
SELLER A/c#db10000
A/c NameDGT.LL BANK
ITEMS. 3 Qty3200
KGs80800
Size 30/32
Goods WALNUT IN SHELL
DP1
SALE & PURCHASE/DUBAI OFFICE,A.C,S
Amnt 945812.5USD
Final 3471131.875AED
15566035.433
P#22-3
local
D.2024-01-10
BRANCHUAE-1
PURCHASE A/c#dp1
SELLER A/c#db10000
A/c NameDGT.LL BANK
ITEMS. 3 Qty1600
KGs40400
Size 30/32
Goods WALNUT IN SHELL
DP1
SALE & PURCHASE/DUBAI OFFICE,A.C,S
Amnt 945812.5USD
Final 3471131.875AED
19037167.308
P#25-1
booking
D.2024-01-12
BRANCHUAE-1
PURCHASE A/c#DP1
SELLER A/c#db10000
A/c NameDGT.LL BANK
ITEMS. 1 Qty1080
KGs27270
Size 5 MIM
Goods BLACK PAPER
CONTAINER#00
BAIL#041339/23/0201
LOADING D.2023-07-12
COMPANYAHMADSHAH S/O AHMAD
COUNTRYAfghanistan
CITYNIMROUAZ
ADDRESSNIMROUAZ AFGHISTAN
COMPANYDAMAAN GENERAL TRADING L L C
COUNTRYUnited Arab Emirates
CITYdubai
ADDRESSAL RAS AL FATUR BUILDING...
Amnt 102978AED
Final 377929.26AED
19415096.568
P#26-1
local
D.2024-01-12
BRANCHUAE-1
PURCHASE A/c#DP1
SELLER A/c#db10000
A/c NameDGT.LL BANK
ITEMS. 1 Qty800
KGs20200
Size 30/32
Goods WALNUT IN SHELL
LDG WH.A/C#DP1
LOADING D.2024-01-24
RECEIVE D.2024-01-24
AC2
TRRYAL KHAN
Amnt 41300USD
Final 151571AED
19566667.568
P#27-1
booking
D.2024-01-12
BRANCHUAE-1
PURCHASE A/c#DP1
SELLER A/c#db10000
A/c NameDGT.LL BANK
ITEMS. 3 Qty2300
KGs24725
Size 100 GRAM/25/30 PIECE
Goods WALNUT KERNELS
CONTAINER#APRU80218
BAIL#ACLSHKBND951823
LOADING D.2023-10-25
CTR RECEIVE D.2024-01-01
COMPANYAHMADSHAH S/O AHMAD
COUNTRYAfghanistan
CITYNIMROUAZ
ADDRESSNIMROUAZ AFGHISTAN
COMPANYDALIAN SUNSHINE IMP EXP
COUNTRYChile
CITYLIAONING
ADDRESS12-14-23#RONGTIANXIYUAN...
COMPANYJAMI TARABAR SHARGH
COUNTRYIran
CITYBANDAR ABBAS
ADDRESSUNIT4- THE FOOR -NEGAR...
Amnt 296700USD
Final 1088889AED
ITEMS 2
VALUE 956400
FINAL 49813
ITEMS 1
VALUE 9590
FINAL 9590
20714959.068
P#27-2
booking
D.2024-01-12
BRANCHUAE-1
PURCHASE A/c#DP1
SELLER A/c#db10000
A/c NameDGT.LL BANK
ITEMS. 3 Qty2300
KGs24725
Size 100 GRAM/25/30 PIECE
Goods WALNUT KERNELS
CONTAINER#HDMU5533895
BAIL#ACLSHKBND951823
LOADING D.2023-10-25
CTR RECEIVE D.2024-01-01
COMPANYAHMADSHAH S/O AHMAD
COUNTRYAfghanistan
CITYNIMROUAZ
ADDRESSNIMROUAZ AFGHISTAN
COMPANYDALIAN SUNSHINE IMP EXP
COUNTRYChile
CITYLIAONING
ADDRESS12-14-23#RONGTIANXIYUAN...
COMPANYJAMI TARABAR SHARGH
COUNTRYIran
CITYBANDAR ABBAS
ADDRESSUNIT4- THE FOOR -NEGAR...
Amnt 296700USD
Final 1088889AED
ITEMS 3
VALUE 921500
FINAL 47995
ITEMS 1
VALUE 260
FINAL 16120
21867962.86
P#29-1
booking
D.2024-01-14
BRANCHUAE-1
PURCHASE A/c#DP1
SELLER A/c#DC23
A/c NameMOSAA /UZBEKISTAN
ITEMS. 1 Qty1100
KGs23014.2
Size RED COLOR
Goods FRESH ONIONS
CONTAINER#CXRU125672-8
BAIL#EXMBNDJEA24000005
LOADING D.2024-01-01
CTR RECEIVE D.2024-01-17
COMPANYDAMAAN GENERAL TRADING L L C
COUNTRYUnited Arab Emirates
CITYdubai
ADDRESSAL RAS AL FATUR BUILDING...
COMPANYDILSHOD MURTOAZ BIZNES
COUNTRYUzbekistan
CITY
ADDRESSUzbekistanan
COMPANYDAMAAN GENERAL TRADING L L C
COUNTRYUnited Arab Emirates
CITYdubai
ADDRESSAL RAS AL FATUR BUILDING...
Amnt 8799.4797638USD
Final 32294.091AED
ITEMS 1
VALUE 6390
FINAL 6390
21906646.951
P#30-1
booking
D.2024-01-15
BRANCHUAE-1
PURCHASE A/c#dp1
SELLER A/c#DC29
A/c NameFARM KHATAMZHAN LEGAL
ITEMS. 5 Qty2200
KGs23100
Size 100 GRAM/42PIECE
Goods WALNUT KERNELS
CONTAINER#INKU6453270
BAIL#ESLBNDNSA0011
LOADING D.2024-03-24
COMPANYAHMADSHAH S/O AHMAD
COUNTRYAfghanistan
CITYNIMROUAZ
ADDRESSNIMROUAZ AFGHISTAN
COMPANYDAMODAR EXPORT
COUNTRYIndia
CITYMUMBAI
ADDRESSOFFICE NO.5, GROUND...
COMPANYDAMAAN GENERAL TRADING L L C
COUNTRYUnited Arab Emirates
CITYdubai
ADDRESSAL RAS AL FATUR BUILDING...
Amnt 342320USD
Final 1256314.4AED
Transfer D.2024-01-18
23162961.351
P#30-2
booking
D.2024-01-15
BRANCHUAE-1
PURCHASE A/c#dp1
SELLER A/c#DC29
A/c NameFARM KHATAMZHAN LEGAL
ITEMS. 5 Qty2200
KGs23100
Size 100 GRAM/42PIECE
Goods WALNUT KERNELS
CONTAINER#TRLU6882161
BAIL#OPLBNDNSA816724
LOADING D.2024-03-22
COMPANYDAMODAR EXPORT
COUNTRYIndia
CITYMUMBAI
ADDRESSOFFICE NO.5, GROUND...
COMPANYAHMADSHAH S/O AHMAD
COUNTRYAfghanistan
CITYNIMROUAZ
ADDRESSNIMROUAZ AFGHISTAN
COMPANYDAMAAN GENERAL TRADING L L C
COUNTRYUnited Arab Emirates
CITYdubai
ADDRESSAL RAS AL FATUR BUILDING...
Amnt 342320USD
Final 1256314.4AED
Transfer D.2024-01-18
24419275.751
P#24-1
local
D.2024-01-10
BRANCHUAE-1
PURCHASE A/c#dp1
SELLER A/c#db10000
A/c NameDGT.LL BANK
ITEMS. 2 Qty330
KGs28380
Size 80\85
Goods BETEL NUTS
DG4
KUMAR CUSTOM CLEARING AGENT
Amnt 47600.85USD
Final 174695.12AED
24593970.871
P#24-2
local
D.2024-01-10
BRANCHUAE-1
PURCHASE A/c#dp1
SELLER A/c#db10000
A/c NameDGT.LL BANK
ITEMS. 2 Qty330
KGs28380
Size 80\85
Goods BETEL NUTS
DG4
KUMAR CUSTOM CLEARING AGENT
Amnt 47600.85USD
Final 174695.12AED
24768665.991
P#31-1
local
D.2024-02-07
BRANCHUAE-1
PURCHASE A/c#dp1
SELLER A/c#dg38
A/c NameAYAZ NOORI
ITEMS. 1 Qty1019
KGs51204.75
Size 0
Goods BSSL SEED
COMPANYDAMAAN GENERAL TRADING L L C
COUNTRYUnited Arab Emirates
CITYdubai
ADDRESSAL RAS AL FATUR BUILDING...
COMPANYAYAZ NOORI LTD
COUNTRYAfghanistan
CITYNIMROUAZ
ADDRESSNIMROUAZ AFGHISTAN
COMPANYDAMAAN GENERAL TRADING L L C
COUNTRYUnited Arab Emirates
CITYdubai
ADDRESSAL RAS AL FATUR BUILDING...
DP1
SALE & PURCHASE/DUBAI OFFICE,A.C,S
Amnt 101900USD
Final 373973AED
Transfer D.2024-01-26
25142638.991
P#30-3
booking
D.2024-01-15
BRANCHUAE-1
PURCHASE A/c#dp1
SELLER A/c#DC29
A/c NameFARM KHATAMZHAN LEGAL
ITEMS. 5 Qty2200
KGs23650
Size 100 GRAM/42PIECE
Goods WALNUT KERNELS
COMPANYOM SAI SOHAM ENTERPRISES
COUNTRYIndia
CITYMUMBAI
ADDRESSBARKHA APARTMENT SHOP NO...
COMPANYFARM KHATAMZHAN LEGAL
COUNTRYKyrgyzstan
CITYJALAL ABAD
ADDRESSKYRGYSTAN JALAL ABAD
COMPANYDAMAAN GENERAL TRADING L L C
COUNTRYUnited Arab Emirates
CITYdubai
ADDRESSAL RAS AL FATUR BUILDING...
Amnt 342320USD
Final 1256314.4AED
Transfer D.2024-01-18
26398953.391
P#30-4
booking
D.2024-01-15
BRANCHUAE-1
PURCHASE A/c#dp1
SELLER A/c#DC29
A/c NameFARM KHATAMZHAN LEGAL
ITEMS. 5 Qty2200
KGs23650
Size 100 GRAM/42PIECE
Goods WALNUT KERNELS
COMPANYOM SAI SOHAM ENTERPRISES
COUNTRYIndia
CITYMUMBAI
ADDRESSBARKHA APARTMENT SHOP NO...
COMPANYFARM KHATAMZHAN LEGAL
COUNTRYKyrgyzstan
CITYJALAL ABAD
ADDRESSKYRGYSTAN JALAL ABAD
COMPANYDAMAAN GENERAL TRADING L L C
COUNTRYUnited Arab Emirates
CITYdubai
ADDRESSAL RAS AL FATUR BUILDING...
Amnt 342320USD
Final 1256314.4AED
Transfer D.2024-01-18
27655267.791
P#30-5
booking
D.2024-01-15
BRANCHUAE-1
PURCHASE A/c#dp1
SELLER A/c#DC29
A/c NameFARM KHATAMZHAN LEGAL
ITEMS. 5 Qty2200
KGs23650
Size 100 GRAM/42PIECE
Goods WALNUT KERNELS
COMPANYDAMAAN GENERAL TRADING L L C
COUNTRYUnited Arab Emirates
CITYdubai
ADDRESSAL RAS AL FATUR BUILDING...
COMPANYFARM KHATAMZHAN LEGAL
COUNTRYKyrgyzstan
CITYJALAL ABAD
ADDRESSKYRGYSTAN JALAL ABAD
COMPANYDAMAAN GENERAL TRADING L L C
COUNTRYUnited Arab Emirates
CITYdubai
ADDRESSAL RAS AL FATUR BUILDING...
Amnt 342320USD
Final 1256314.4AED
Transfer D.2024-01-18
28911582.191
P#33-0
local
D.2024-03-18
BRANCHUAE-1
PURCHASE A/c#dp1
SELLER A/c#dc40
A/c NameATTAULLAH/SANAULLAH
ITEMS. 1 Qty1040
KGs52520
Size 0
Goods BSSL SEED
DP1
SALE & PURCHASE/DUBAI OFFICE,A.C,S
Amnt 108160USD
Final 396947.2AED
Transfer D.2024-03-19
29308529.391
P#36-1
market
D.2024-04-29
BRANCHUAE-1
PURCHASE A/c#DP1
SELLER A/c#dc50
A/c Nameshezad broker dubai
ITEMS. 1 Qty100
KGs1075
Size 8MM 10*1KG
Goods CARDAMOM AKBAR
TRUCK#000
LOADING D.2024-05-02
RECEIVE D.2024-05-07
COMPANYOM SAI SOHAM ENTERPRISES
COUNTRYIndia
CITYMUMBAI
ADDRESSBARKHA APARTMENT SHOP NO...
COMPANYAYAZ NOORI LTD
COUNTRYAfghanistan
CITY NIMROOZ
ADDRESSPLATE NIMROOZ AFGHISTAN
COMPANYDAMAAN GENERAL TRADING L L C
COUNTRYUnited Arab Emirates
CITYdubai
ADDRESSAL RAS AL FATUR BUILDING...
DC34
MAHMOOD KIKHA GENERAL TRADING L.L.C
Amnt 109000AED
Final 1144505
Transfer D.2024-05-04
29422979.391