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Cbn Forex Sales to End Users 16Th to 27Th March 2009 A

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Cbn Forex Sales to End Users 16Th to 27Th March 2009 A CBN FOREX SALES TO END USERS FOR THE PERIOD 16TH TO 27TH MARCH, 2009 (US$100,000.00 AND ABOVE) S/N FORM BANK NAME NAME OF CUSTOMER COMPANY AMOUNT PURPOSE M/A NO. R/C NO. 1 AA1329283 STANBIC IBTC BANK STANBIC NOMINEES / UBS RC375064 49,000,000.00 REPATRIATION OF REDEMPTION PROCEEDS ON MATURED 05/03/09 TREASURY BILLS 2 AA1329300 STANBIC IBTC BANK STANBIC NOMINEES/STANDARD BANK LONDON RC375064 39,000,000.00 REPATRIATION OF REDEMPTION PROCEEDS ON MATURED FIXED DEPOSIT AND T. BILLS 3 MF0550154, MF0550177ACCESS FOLAWIYO ENERGY LIMITED RC615911 34,452,000.00 IMPORTATION OF PMS 33,000.00 METRIC TONS +/- 10% 4 MF605948 ZENITH ARIK AIR LTD 601023 31,000,000.00 TWO DHC-8Q SERIES AIRCRAFT MANUFACTURED PURSUANT TO DETAIL SPECIFICATION 5 AA1519956 ECOBANK AFRICA FINANCE CORPORATION NA 30,000,000.00 REPARTRIATION OF INVESTMENT IN MONEY MARKET INSTRUMENTS 6 MF1385498 EQUITORIAL GLOBACOM LTD 285725 30,000,000.00 SUBMARINE NETWORK TURNKEY 7 MF01417369 FIRST BANK DAMAGIX NIGERIA LIMITED 215492 27,400,000.00 LONGITUDINALLY SAW STEEL PIPES-INDUSTRIAL RAW MATERAIL 8 MF0313966. FCMB M.R.S OIL & GAS CO. LTD 272304 26,114,346.80 30,105.051 Metric Ton of DPK 9 AA1519954 U B A AFRICA FINANCE CORPORATION N/A 26,000,000.00 BEING REPATRIATION OF INVESTMENT IN MONEY MARKET INSTRUMENTS THROUGH UBA PLC 10 AA1325486 DIAMOND S.C.C NIGERIA LIMITED RC18674 25,866,514.96 REMITANCE OF CONTRACT PROCEEDS 11 AA1329282 STANBIC IBTC BANK STANBIC NOMINEES / MORGAN STANLEY RC375064 24,962,706.12 REPATRIATION OF SALES PROCEEDS ON TREASURY BILLS 12 MF 321002 FIDELITY RAHAMANIYYA GLOBAL RESOURCES LTD RC494222 19,631,875.81 50000MT PMS (GASOLIN) 13 MF0501668, MF0501663ACCESS VALCORE ENERGY LIMITED RC418298 19,240,924.37 IMPORTATION OF 32,997.889 METRIC TONNES MAX OF UNLEADED GASOLINE 14 MF362187 FIDELITY RAHAMANIYYA GLOBAL RESOURCES LTD RC494222 16,593,440.20 27,500MT DPK MEETING NNPC /DPR SPECIFICATION 15 AA1253690 ZENITH MAERSK NIG LTD 108069 16,579,541.79 DEMURRAGE TRANSFER FOR MARCH 2008 TO JUNE 2008(SEE APPENDIX 1 SUB SECTION 2 XXIV OF FX MANUAL) 16 MF1432548 UNION BANK BRITTANIA-U NIGERIA LIMITED 284481 16,193,418.46 35000MTS PREMIUM MOTOR SPIRIT (PMS) 17 AA1437096 CITIBANK CITIGROUP GLOBAL MARKET LIMITED N/A 15,744,672.92 REPATRIATION OF COMMERCIAL PAPER PROCEEDS FROM THE MATURITY OF DANGOTE INDUSTRIES LIMITED COMMERCIAL PAPER, GUARANTEED BY INTERCONTINENTAL BANK PLC MATURING ON 10TH MARCH 2009 18 AA1384727 STANBIC IBTC BANK STANBIC NOMINEES/UBS RC375064 15,000,000.00 REPATRIATION OF PROCEEDS ON GOVERNMENT SECURITIES 19 MF0155024 ACCESS OANDO SUPPLY AND TRADING LIMITED RC508638 14,386,490.98 30000MT OF UNLEADED GASOLINE 20 MF0501663 ACCESS VALCORE ENERGY LIMITED RC418298 13,170,965.11 33,000MT MAX OF UNLEADED GASOLINE 21 MF0530037 FIRST BANK BUA INT LTD 110076 12,000,000.00 30,000 M/T RAW SUGAR IN BULK 22 MF1351608 ACCESS CLINOTECH TURNKEY AND MANAGEMENT LTD RC749614 11,987,519.97 TOWER CRANE,MOBILE CRANE WITH MERCEDES TRUCK,TRANSMIXER WITH MERCEDES TRUCK,MECHANIC CONCRETE DISTRIBUTER 23 MF0258776, MF1348257,ACCESS MF0258776, MF1348255WESTERN METAL PRODUCTS CO.LTD RC25381 10,986,675.49 BUILDING MATERIALS FOR CONSTRUCTION OF COLD STEEL 24 MF1099046 ECOBANK RAHAMANIYYA GLOBAL RESOURCES 494999 10,300,326.85 IMPORTATION OF 17,000MT OF AUTOMOTIVE GAS OIL (AGO) IFO VITOL 25 MF0550178 ACCESS FOLAWIYO ENERGY LIMITED RC615911 10,000,000.00 IMPORTATION OF PMS 33,000.00 METRIC TONNE +/- 10% 26 AA1412146 EQUITORIAL GLOBACOM LTD 285725 10,000,000.00 CREDIT FACILITY FOR TELECOM EQUIP AND INFRAST. 27 MF476272 ZENITH FLOUR MILLS OF NIG. PLC . 2343 9,310,000.00 28,000MT OF HARD WHITE WINTER WHEAT 28 AA1325952 ECOBANK EDC SECURITIES LIMITED 132815 9,309,129.59 Repatriation of Investment in Money Market Instruments 29 AA1350331 FIRST BANK FIRST BANK OF NIGERIA 6290 8,531,250.00 4TH COUPON PAYMENT ON EUROBOND 30 MF1449057 ZENITH MTN NIGERIA LTD 395010 8,446,579.56 TELECOMMUNICATION MATERIAL - ANTENNA ACCESORIES AND ANTENNA MOUNTING HARDWARE & OTHER GSM TELECOM EQUIPMENT 31 MF313962 UNION BANK A-Z PETROLEUM LTD 261024 8,435,949.16 3500MT BASE OIL SN900 32 AA1408452 CITIBANK NOKIA SIEMENS NETWORKS NIGERIA LTD 685140 8,258,889.10 REPAYMENT OF LOAN AND INTEREST. CCI NO. 2K8173 33 MF0540535 FIRST BANK ISIYAKU RABIU & SONS LIMITED 11876 8,175,000.00 15000MT OF BROWN RICE 34 AA1392886 SKYE SKYE BANK PLC RC142191 8,149,500.00 LOAN REPAYMENT PLUS INTEREST TO STANDARD BANK LONDON,ON USD100M CONVERTIBLE LOAN 35 MF203823 STD. CHART Oando Supply and Trading Limited 508638 8,095,749.90 Importation of 30,000 mt of Automotive Gasoil (AGO) 36 AA1186880 ZENITH EMIRATES AIRLINES 7,882,260.75 REMITTANCE OF EXCESS SALES PROCEEDS FOR JANUARY 2009 37 MF0276641 STD. CHART HONEYWELL FLOUR MILLS PLC 55495 7,802,894.21 IMPORTATION OF 27300MT OF US NO 2 OR BETTER HARD RED WINTER WHEAT. 38 MF0258531 FIRST BANK TONIMAS NIGERIA LIMITED 51228 7,078,670.53 8000 METRIC TONES OF PALE 2000-INDUSTRIAL RAW MATERIAL 39 MF0243993 ACCESS OLAM NIGERIA LTD RC140655 6,843,720.00 CHINESE PARBOILED RICE 40 MF1276019 ACCESS INDUSTRIAL CARTONS LIMITED RC4273 6,564,000.00 IMPORTATION OF CORRUGATED MACHINES FOR THE PRINTING INTEREST 41 MF299839 ZENITH NIPCO PLC 399339 6,561,903.04 14,913.46MT OF GASOIL 42 MF1349114 ACCESS DELMAR PETROLUEM COMPANY LTD RC228075 6,461,525.71 10,000.000 MT +/-10 PERCENT GAS OIL 0.5 PERCENT 43 MF1425811 GUARANTY INTERCITY COMMODITIES LIMITED 73225 6,006,519.93 IMPORTATION OF RICE 44 MF0224764 DIAMOND TONIQUE OIL RC317708 5,969,803.50 AUTOMOTIVE GAS OIL (AGO) 45 AA1519330 ECOBANK ECOBANK NIGERIA PLC 89773 5,900,758.08 REPLENISHMENT OF RAPID TRANSFER FUNDS FOR MARCH 23-26 2009 46 MF1309781 BANK PHB SQUAD TECHNICAL RC403389 5,888,961.00 RAW MATERIALS:IRON BARS AND HOT ROLLED RODS 47 AA1246893 U B A COTECNA INSPECTION LTD 33973 5,743,243.20 REMITTANCE OF FEES PAID BY CBN FOR DESTINATION INSPECTION SERVICES RENDERED AT THE APAPA PORTS FOR FGN 48 MF476264 ZENITH FLOUR MILLS OF NIG. PLC . 2343 5,630,156.00 25,000 MT OF ARGENTINE WHEAT WITH MINIMUM PROTEIN OF 12.0 PCT 49 MF397820 FIDELITY EASTERN BULKCEM COMPANY LTD RC20673 5,540,129.00 46000MT ORDINARY PRTLAND CEMENT INBULK CONFORMING TO ASTM C-150 50 MF0879468, MF0879467ACCESS SPARKWEST NIGERIA LIMITED RC685333 5,539,860.10 PRIME QUALITY PRODUCED REINFORCING DEFORMED BAR 51 MF0472203 FIRST BANK NIGERIAN BAG MANUFACTURING COMPANY LIMITED 3584 5,539,515.00 COMPLETE NATURAL GAS GENERATORS INCLUDING BOILERS 52 MF0879660 ACCESS MTN NIGERIA COMMUNICATIONS RC395010 5,442,376.80 IMPORTATION OF ANTENNA MOUNTING ACCESSORIES , TRUEPOINT 6500 BRU CABLE(40CM) BETWEEN MSTU ADAPTER AND PAIR FILTER 53 MF288779 ZENITH OCP 1 LAGOS TERMINAL 81242 5,411,550.00 43,500MTS OF GREY ORDINARY PORTLAND CEMENT 54 MF0258529 FIRST BANK TONIMAS NIGERIA LIMITED 51228 5,320,776.65 6000 MT BASE OIL -INDUSTRIAL OIL 55 MF1411335 OCEANIC ELEPHANT GROUP LTD RC353130 5,124,600.00 15,000 MT OF PRILLED UREA IN BULK 56 MF0627485 STD. CHART GUINNESS NIGERIA PLC 771 5,037,162.03 IMPORTATION OF STANDARD CROWN FOR EXTRA SMOOTH 57 MF0283146 DIAMOND DOZZY OIL & GAS LTD RC258604 5,022,152.00 INDUSTRIAL RAW MATERIAL- BASE OIL 58 MF1290072 GUARANTY DUFIL PRIMA FOODS LIMITED 438802 5,000,000.00 REPATRIATION OF PROCEEDS OF SHARES VIA PRIVATE PLACEMENTS 59 AA1519329 ECOBANK ECOBANK NIGERIA PLC 89773 5,000,000.00 REPLENISHMENT FOR RAPID TRANSFER FUNDS 60 MF0413223 FIRST BANK BAGCO MORPACK NIG LTD 673471 4,955,180.00 NEW COMPLETE POLYTHENE EXTRUSION PLANT 61 MF0232599 GUARANTY FLOUR MILLS OF NIGERIA PLC 2343 4,950,000.00 55,000M/TONS ORDINARY PORTLAND CEMENT IN BULK 62 MF476271 ZENITH FLOUR MILLS OF NIG. PLC . 2343 4,950,000.00 55,000MT OF ORDINARY PORTLAND CEMENT 63 MF476403 ZENITH FLOUR MILLS OF NIG. PLC . 2343 4,950,000.00 55,000MT OF ORDINARY PORTLAND CEMENT 64 MF476271 ZENITH FLOUR MILLS OF NIG. PLC . 2343 4,950,000.00 55,000M OF ORDINARY PORTLAND CEMENT 65 MF 0243612 U B A FLOUR MILLS OF MIGERIA PLC 2343 4,950,000.00 ORDINARY PORTLAND CEMENT (BULK) 66 MF0879469, MF0879465ACCESS SPARKWEST NIGERIA LIMITED RC685333 4,899,116.34 IMPORTATION OF PRIME QUALITY NEWLY PRODUCED REINFORCING BAR 67 MF0416221 INTERCON CELTEL NIG LTD RC 398557 4,890,217.13 RADIO TELEPHONY (GSM) AND ACCESSORIES 68 MF0165824 INTERCON GMT LIMITED RC 333700 4,865,020.85 COLD AND DOUBLEREDUCED TIN PLATE 69 MF0487465 FCMB Multichoice Nigeria plc 234847 4,838,805.00 50,000 UNITS OF SINGLE VIEW DECODER 70 MF485314 FIDELITY ALCONI NIG LTD RC399493 4,794,227.15 7500000 LITRES DENATURED ETHYL ALCHOL 71 MF0288786 BANK PHB OBAJANA CEMENT RC71242 4,773,000.00 37,000MT GREY ORDINARY CEMENT 72 MF1238754 UNION BANK CHEVRON OIL NIG PLC 6442 4,749,485.71 2800MT OF SNO 500 BULK BASE OIL & 800MTS BS 150 , 250MTNS OF SNO 150 BULK BASE OIL. 73 MF0221012 FCMB MULTI-LINKS TELECOMMUNICATIONS LIMITED 239630 4,689,239.93 TELECOMMUNICATION EQUIPMENT 74 MF468001 ZENITH REDINGTON NIG. LTD 463227 4,660,457.00 HP PAVILLION 75 MF0237797 DIAMOND FLOUR MILLS PLC RC2343 4,549,623.46 BULK WHEAT 76 AA1448731 CITIBANK ETHIOPIAN AIRLINES N/A 4,517,219.71 AVIATION TICKET SALES OF NOVEMBER 2008(REMAINING BALANCE AND DECEMBER 2008. 77 MF0347537 U B A TOP FEEDS LTD 23465 4,515,000.00 IMPORTATION OF RICE 78 AA1325367 DIAMOND COMFORT AHUNNA NWAKANMA A3065025 4,434,000.00 PAYMENT FOR KIDNEY FAILURE TRANSPLANT 79 MF0569729 DIAMOND INTEGRATED OIL&GAS RC339847 4,413,750.00 10,000MT OF GASOIL 80 MF476266 ZENITH FLOUR MILLS OF NIG.
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