3/30/2024 | 49070010 | VARIOUS FOREIGN CURRENCY NOTES (CAD,AUD,ZAR,SGD,CHF,JPY,SCP,SAR,BHD,KWD,QAR,OMR,AED,HKD,MYR,EUR,IND) EQUIVALENT TO USD 1,051,206.69 EXACT DETAIL AS PER INVOICE NO.HBCE/23/ISB/081/ 2023-2024 DT 30/03/2024 | HBL CURRENCY ENXCHANGE PRIVATE LIMITED | 1 | u | 1051206.69 | Bahrain | IPAE |
3/30/2024 | 49070010 | VARIOUS FOREIGN CURRENCY NOTES (AED AUD CAD CHF EUR GBP KWD OMR QAR HKD NZD SGD SAR) EQUIVALENT TO USD 925 389.04 EXACT DETAIL AS PER INVOICE NO.FEC/0000632/23-24 DT 30.03.2024 | Fairdeal ExChaNge CompaNy Pvt Ltd | 1 | u | 925389.04 | Bahrain | IPAE |
3/30/2024 | 49070010 | CURRENCY NOTES (FOREIGN CURRENCY) 11 SEALED PLASTIC BAGS PACK IN 02 BOXES.
EQUIVALENT US$. 2 830 300/- | HABIB BANK LIMITED | 2 | u | 2830300 | Bahrain | KPAE |
3/30/2024 | 49070010 | VARIOUS FOREIGN CURRENCY NOTES (SAR,QAR,OMR,BHD,KWD,AED,CAD,SGD,JPY,EUR,GBP) EQUIVALENT TO USD 790,636.76 EXACT DETAIL AS PER INVOICE NO.RIEC/25/ISB/1351/2023-24 DT, 30.03.2024 | Royal INterNatioNal ExChaNge Pvt Ltd | 2 | u | 790636.76 | Bahrain | IPAE |
3/30/2024 | 49070010 | VARIOUS FOREIGN CURRENCY NOTES (SAR/KWD/QTR/MYR/GBP/EURO/AUD/JPY/NZD) EQUIVALENT TO USD: 2150000 /- EXACT DETAIL AS PER INVOICE # DE.1329.2024 | MS DOLLAR EAST EXCHANGE COMPANY PRIVATE LIMITED | 2 | u | 2150000 | Bahrain | LPAE |
3/30/2024 | 49070010 | VARIOUS FOREIGN CURRENCY NOTES (AED/AUD/CHF/EUR/GBP/KWD/OMR/SAR) EQUIVALENT TO USD: 1688409.32 EXACT DETAIL AS PER INVOICE # ZQ/HO/1858/2024 | ZEEQUE EXCHANGE COMPANY PRIVATE LIMITED | 2 | u | 1688409.32 | Bahrain | LPAE |
3/30/2024 | 49070010 | VARIOUS FOREIGN CURRENCY NOTES (AED/AUD/CAD/CHF/EUR/GBP/HKD/JPY/KWD/NZD/OMR/SAR/SCP/SGD) EQUIVALENT TO USD: 1303708.07 /- EXACT DETAIL AS PER INVOICE # LIEC/33/LHE/140/2023-24 | LiNk INterNatioNal ExChaNge CompaNy Private Limited | 1 | u | 1303708.07 | Bahrain | LPAE |
3/30/2024 | 49070010 | VARIOUS FOREIGN CURRENCY NOTES (AUD/BHD/BND/CAD/CHF/EUR/GBP/HKD/KWD/MYR/OMR/QAR/SAR/SCP/SEK/TRY/AED) EQUIVALENT TO USD: 3322910.24 EXACT DETAIL AS PER INVOICE # RECL/TRY/24/03168 | RAVI EXCHANGE COMPANY PVT LIMITED | 3 | u | 3322910.24 | Bahrain | LPAE |
3/30/2024 | 49070010 | CURRENCY NOTES (FOREIGN CURRENCY) EQUIVALENT US$. 763,797/- | PAKISTAN CURRENCY EXCHANGE CO PRIVATE LIMITED | 1 | u | 763797 | Bahrain | KPAE |
3/28/2024 | 49070010 | CURRENCY NOTES (FOREIGN CURRENCY) EQUIVALENT US$. 649,200/- | PAKISTAN CURRENCY EXCHANGE CO PRIVATE LIMITED | 1 | u | 649200 | Bahrain | KPAE |