3/30/2024 | 49070010 | VARIOUS FOREIGN CURRENCY NOTES OTHER THAN US$ ( BAHRAINI DINAR CANADIAN DOLLAR EURO GREAT BRITAIN POUND HONGKONG DOLLAR KUWAITI DINAR OMANI RIYAL QATARI RIYAL SAUDI RIYAL SWISS FRANC UNITED ARAB EMIRATES)EQUIVALENT TO USD 1137169.00 DETAIL AS PER | Sky ExChaNge CompaNy Pvt Ltd | 1137169 | u | 1137169 | United Arab Emirates | IPAE |
3/30/2024 | 49070010 | CURRENCY NOTES (FOREIGN CURRENCY) EQUIVALENT USD: 549 336.77/- | MS HABIB QATAR INTERNATIONAL EXCHANGE PAKISTAN PVT LTD | 1 | u | 549336.77 | United Arab Emirates | KPAE |
3/30/2024 | 49070010 | VARIOUS FOREIGN CURRENCY NOTES (AED/AUD/BHD/CAD/CHF/EURO/HKD/JPY/KWD/NZD/OMR/QAR/SAR/SGD/SCP) EQUIVALENT TO USD: 1006183.53 EXACT DETAIL AS PER INVOICE # NBEC/02/LHR/19/2024 | NBP EXCHANGE COMPANY LIMITED | 1 | u | 1006183.53 | United Arab Emirates | LPAE |
3/30/2024 | 49070010 | VARIOUS FOREIGN CURRENCY NOTES (CAD/GBP/ZAR/HKD/SGD/CHF/UAE/SAR/OMR/JPY/EUR/KWD/QAR/BHD/SCP) EQUIVALENT TO USD: 467843.52 /- EXACT DETAIL AS PER INVOICE # PIEC/14/LHE/054/2023-24 | PARACHA INTERNATIONAL EXCHANGE PVT LTD | 1 | u | 467843.52 | United Arab Emirates | LPAE |
3/30/2024 | 49070010 | VARIOUS FOREIGN CURRENCY NOTES (AUD BHD CAD EUR HKD JPY KWD OMR NZD SAR SEK SGD CHF ZAR AED GBP QAR) EQUIVALENT TO USD 1 089 954.40 EXACT DETAIL AS PER INVOICE NO.HH/UND/000263 DT 30/03/2024 | H And H EXCHANGE COMPANY PRIVATE LIMITED | 1 | u | 1089954.4 | United Arab Emirates | IPAE |
3/30/2024 | 49070010 | VARIOUS FOREIGN CURRENCY NOTES (SAR/AED/GBP/EUR/OMR/KWD/BHD/AUD/CAD/CHF/NZD/QAT/ZAR/JPY/SCP/SGD/HKD) EQUIVALENT TO USD: 680492 /- EXACT DETAIL AS PER INVOICE # WSEC/11/LHE/0084/2023-24 | WALL STREET EXCHANGE COMPANY PVT LTD | 1 | u | 680492 | United Arab Emirates | LPAE |
3/30/2024 | 49070010 | VARIOUS FOREIGN CURRENCY NOTES (AED/AUD/BHD/CAD/CHF/EUR/GBP/HKD/JPY/KWD/OMR/QTR/SAR/ZAR) EQUIVALENT TO USD: 533740 /- EXACT DETAIL AS PER INVOICE # SEC/35/LHE/00131/2024-25 | SADIQ EXCHANGE COMPANY PVT LIMITED | 1 | u | 533740 | United Arab Emirates | LPAE |
3/28/2024 | 49070010 | VARIOUS FOREIGN CURRENCY NOTES (BHD/CAD/CNY/DKK/EUR/GBP/KWD/MYR/OMR/QAR/SAR/THB/TRY/AED/USD) EQUIVALENT TO USD:1963141.00/- EXACT DETAIL AS PER INVOICE # RECL/TRY/24/03164 | RAVI EXCHANGE COMPANY PVT LIMITED | 2 | u | 1963141 | United Arab Emirates | LPAE |
3/28/2024 | 49070010 | VARIOUS FOREIGN CURRENCY NOTES (AED/BHD/CAD/EUR/GBP/OMR/SAR) EQUIVALENT TO USD: 855395/- EXACT DETAIL AS PER INVOICE # LIEC/33/LHE/139/2023-24 | LiNk INterNatioNal ExChaNge CompaNy Private Limited | 1 | u | 855395 | United Arab Emirates | LPAE |
3/28/2024 | 49070010 | VARIOUS FOREIGN CURRENCY NOTES (USD/CAD/AUD/SAR/OMR/JPY/EUR/BHD/UAE) EQUIVALENT TO USD: 732158.50 EXACT DETAIL AS PER INVOICE # PIEC/14/LHE/053/2023-24 | PARACHA INTERNATIONAL EXCHANGE PVT LTD | 1 | u | 732158.5 | United Arab Emirates | LPAE |