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Returns on Cbn Wholesale Intervention No. 3 of Feb 28, 2017

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Returns on Cbn Wholesale Intervention No. 3 of Feb 28, 2017 RETURNS ON CBN WHOLESALE INTERVENTION OF FEBRUARY 28, 2017 S/N CUSTOMER NAME CUSTOMER ADDRESS AMOUNT (US$) RATE PURPOSE(ITEM OF IMPORT) FORM M/A LC NUMBER SECTOR BANK 1 GIANT BEVERAGES LIMITED 1, GIANT BEVERAGE ROAD, GBERIGBE RD, IKORODU, LAGOS, 238,726.31IKORODU, LAGOS 371.25 CLOSED BOX DELIVERY TRUCK FITTED WITH TAILMF20140114939 LIFT A2014C2164CL FINISHED GOODS ACCESS 2 JEDIDIAH AIR LTD CONCORD AIRLINE BUILDING, MMA, IKEJA 13,175.00 340.50 AIRCRAFT MAINTENANCE AA3004259 .FWD AB/INV17T009485AIRLINE ACCESS 3 JEDIDIAH AIR LTD CONCORD AIRLINE BUILDING, MMA, IKEJA 332,343.08 340.50 AIRCRAFT MAINTENANCE AA3004261 .FWD.AB/INV17T009477AIRLINE ACCESS 4 QUALITEC INDUSTRIES LIMITED 679,LAGOS ABEOKUTA ROAD, OJOKORO, A GEGE, IKEJA, LAGOS 117,144.73 NIGERIA 340.50 ALUMINIUM PLAIN COILS MF20150048015 A2015C1215U FINISHED GOODS ACCESS 5 FIDSON HEALTHCARE LIMITED 268, IKORODU ROAD, OBANIKORO, LAGOS . 12,066.10 340.50 PHARMACEUTICAL PRODUCTS MF20150052125 A2015C1664CL FINISHED GOODS ACCESS 6 KEN BRIGHT ENETERPRISES 9,OROYINYIN STREET IDUMOTA, LAGOS, LAGOS ISLAND, LAGOS 32,612.34 340.50 ASSORTED CHILDREN TOYS MF20150135081 A2015C3690CL FINISHED GOODS ACCESS 7 ZINOX TECHNOLOGIES LIMITED 5, REDEMPTION CRESCENT, GBAGADA, NIGERIA. 7,500.00 340.50 DESKTOPS COMPUTERS, PRINTERS ,UPS MF20160009490 A2016T0101N FINISHED GOODS ACCESS 8 RNDC ALLIANCE WEST AFRICA BLOCK 2RIVER PATOKA CLOSE,OFF NILE STREET MAITAMA, ABUJA, 100,000.00 MUNICIPAL 340.50AREA COUNCIL,MOBILE PHONES FCT MF20160057147 A2016C1303CL FINISHED GOODS ACCESS 9 FJC STANDARD CONCEPT NIG LTD SHOP F 2052,INT,L MARKET LAGOS, LAGOS, AGEGE, LAGOS 65,100.00 340.50 EMPTY DISTRIBUTION BOARD MF20160092703 A2016C1930CL FINISHED GOODS ACCESS 10 AIRTEL NETWORKS LIMITED PLOT L2CLOSE 401 BANANA ISLAND, IKOYI - LAGOS, IKOYI, ETI 90,000.00OSA, LAGOS 340.50 64K JAVA DSA 2FF-3FF QUARTER CARD MF20160099969 A2016G2091U FINISHED GOODS ACCESS 11 SINO PACKAGING INDUSTRIAL PARK LIMITEDAGBARA IGBESA INDUSTRIAL ESTATE, AD O-ODO, OTTA, OGUN 35,205.50 NIGERIA 340.50 DOUBLE DISC GRINDER , SEPARATOR , CURVED MF20150046575SCREEN , PULP PUMPA2015C1249U , PROPELLER , WATERMACHINERIES PUMP , VACUUM PUMPACCESS . 12 SINO PACKAGING INDUSTRIAL PARK LIMITEDAGBARA IGBESA INDUSTRIAL ESTATE, AD O-ODO, OTTA, OGUN 70,052.00 NIGERIA 340.50 STRANDER MF20150057370 A2015C1485U MACHINERIES ACCESS 13 SINO PACKAGING INDUSTRIAL PARK LIMITEDAGBARA IGBESA INDUSTRIAL ESTATE, AD O-ODO, OTTA, OGUN NIGERIA7,125.10 340.50 DISSOLVING TANK MF20150064314 A2015C1730U MACHINERIES ACCESS 14 SINO PACKAGING INDUSTRIAL PARK LIMITEDAGBARA IGBESA INDUSTRIAL ESTATE, AD O-ODO, OTTA, OGUN 87,600.00 NIGERIA 340.50 DISSOLVING TANK MF20150064314 A2015C1730U MACHINERIES ACCESS 15 AFRIGLOBAL MEDICARE LIMITED 33MOBOLAJI JOHNSON AVENUE, OREGUN, IKEJA, LAGOS, IKEJA, 149,416.54 LAGOS 340.50 MEDICAL EQUIPMENT / REAGENTS MF20150024032 A2015T0566U MANUFACTURING ACCESS 16 TOP OIL AND GAS DEVELOPMENT LIMITEDETIEBETS PLACE, 21BANK ANTHONY WAY IKEJA LAGOS LAGOS 391,332.86 340.50 GASOIL MF20150044893 A2015C1091CL PETROLEUM ACCESS 17 MRS OIL NIGERIA PLC NO 8, MACARTHY STREET, ONIKAN, LAGOS NIGERIA. 1,100,000.00 340.50 GASOLINE MF20150049805 A2015T1234 PETROLEUM ACCESS 18 INTEGRATED OIL & GAS LIMITED 19C MARINE ROAD, APAPA LAGOS 1,248,471.60 340.50 UNLEADED GASOLINE (PMS) MF20150084177 A2015G2276 PETROLEUM ACCESS 19 SAHARA ENERGY RESOURCES LIMITED 7AOLUWA/FOWLER ROAD, IKOYI, LAGOS, IKOYI, ETI OSA, LAGOS 366,937.44 340.50 15,000 MT +/-10% GASOLINE MF20150138099 A2015T3682 PETROLEUM ACCESS 20 SAMON PETROLEUM LIMITED SUITE 29,DOLPHIN PLAZA, IKOYI, LAGOS, LAGOS ISLAND, LAGOS 599,682.96 340.50 14000 MT + /-10% (UNLEADED MOTOR GASOLINE MF20160045629NIGERIAN GRADE) A2016T0917CL PETROLEUM ACCESS 21 FOLAWIYO ENERGY LIMITED 38, WAREHOUSE ROAD,YINKA FOLAWIYO PLAZA,APAPA, LAGOS 1,000,000.00 NIGERIA 340.50 30,000 METRIC TONS +/-10 PERCENT OF PMS MF20160094604 A2016T1984CL PETROLEUM ACCESS 22 DANA MOTORS LIMITED 9TH FLOOR, WEMA TOWERS, 54, MARINA. LAGOS ISLAND, LAGOS 1,181,117.44 , NIGERIA 340.50 KIA BRAND VEHICLES IN SEMI KNOCKED DOWN 1MF20140137039 (SKD1) A2014T2590U RAW MATERIALS ACCESS 23 NAGODE INDUSTRIES LIMITED 159-161LADIPO STREET, MATORI MUSHIN, MUSHIN, MUSHIN, LAGOS 32,572.76 340.50 IPEL BIOCIDE BP527 MF20150060051 A2015T1621U RAW MATERIALS ACCESS 24 GMT/WEST AFRICAN SEASONING CO LTD 14 GERRARD ROAD IKOYI LAGOS 30,401.00 340.50 AJINOMOTO MONOSODIUM GLUTAMATE 99 PLUSMF20150060429 A2015T1615 RAW MATERIALS ACCESS 25 WATERFORD LTD NO. 11 AJIBADE OKE STREET, AJAO EST ATE ISOLO, LAGOS NIGERIA 81,056.00 340.50 68MT POLYPROPYLENE RESIN COPOLYMER P840JMF20150065364 INJECTION PRIMEA2015C1737U GRADE RAW MATERIALS ACCESS 26 SINO PACKAGING INDUSTRIAL PARK LIMITEDAGBARA IGBESA INDUSTRIAL ESTATE, AD O-ODO, OTTA, OGUN 85,558.40 NIGERIA 340.50 TEST LINER MF20150067408 A2015C1873U RAW MATERIALS ACCESS 27 WATERFORD LTD NO. 11 AJIBADE OKE STREET, AJAO EST ATE ISOLO, LAGOS NIGERIA 16,257.60 340.50 87MT MI700 POLYPROPYLENE COPOLYMER MF20150084143 A2015C2281U RAW MATERIALS ACCESS 28 WATERFORD LTD NO. 11 AJIBADE OKE STREET, AJAO EST ATE ISOLO, LAGOS NIGERIA 118,272.00 340.50 POLYPROPYLENE COPOLYMER M580 RAW MATERIALMF20150084146 FOR INDUSTRYA2015C2280UU RAW MATERIALS ACCESS 29 METAL AFRICA STEEL PRODUCTS LTD KM.16IKORUDU SHAGAMU, SHAGAMU, IKENNE, OGUN 497,390.00 340.50 STEEL PLANT AND MACHINERY AND ELECTRICALMF20150085203 ITEMS A2015T2299CL RAW MATERIALS ACCESS 30 GLOBE SPINING MILLING NIG. LTD PLOT 3, BLOCK A,AMUWO ODOFIN INDUSTRIAL ESTATE, LAGOS, 64,264.07 AGEGE, LAGOS 340.50 PVC RESIN SUSPENSION FORMOLON 622 MF20150096569 BC2015G2265 RAW MATERIALS ACCESS 31 GMT/FRIESLANDCAMPINA (WAMCO) PLC 17 GERRARD ROAD IKOYI LAGOS 2,403.00 340.50 MILK POWDER SKIMMED MF20150108404 A2015T3136 RAW MATERIALS ACCESS 32 EUROCHEMCO VENTURES LIMITED 159-161 LADIPO STREET MATORI, MUSHIN, LAGOS, NIGERIA 178,200.00 340.50 POLYPROPYLENE (GRADE 1102K AND / OR H503)MF20150109903 A2015T3255 RAW MATERIALS ACCESS 33 EUROCHEMCO VENTURES LIMITED 159-161 LADIPO STREET MATORI, MUSHIN, LAGOS, NIGERIA 62,752.00 340.50 PP HOMO POLYMER H5300 MF20150131545 A2015T3616 RAW MATERIALS ACCESS 34 EUROCHEMCO VENTURES LIMITED 159-161 LADIPO STREET MATORI, MUSHIN, LAGOS, NIGERIA 58,051.20 340.50 HDPE MARLEX TR-144 FILM MI 0.18 PL MF20150132195 A2015T3627 RAW MATERIALS ACCESS 35 SEVEN-UP BOTTLING CO PLC NO 247, MOSHOOD ABIOLA WAY, IJORA, 148,069.38 340.50 SEVEN UP EMERALD, SEVEN UP H20H, PEPSI COLA,MF20160055255 MIRINDA BITTERA2016G1236CL LEMON RAW MATERIALS ACCESS 36 ORIENT GLOBAL MANUFACTURING LIMITEDPLOT J, INDUSTRIAL STREET, ILUPEJU,INDUSTRIAL ESTATE, OSHODI, 72,000.00 LAGOS NI,GERIA 340.50 4000 MTS OF SODA ASH LIGHT MF20160055804 A2016C1264CL RAW MATERIALS ACCESS 37 DE-UNITED FOODS IND LIMITED 44 JIMOH ODUTOLA STREET,OFF ERIC MOORE,SURULERE, LAGOS 70,453.85 340.50 TERTIARY BUTYL HYDRO QUINONE (TBHQ) MF20160131869 A2016T2526 RAW MATERIALS ACCESS 38 M D V INDUSTRIES LIMITED 29C,KOFO ABAYOMI STREET,VICTORIA IS LAND LAGOS 86,250.00 340.50 HIGH DENSITY POYETHYLENE MF20160134928 A2016G2570CL RAW MATERIALS ACCESS 39 NEXUS FORLIFE LIMITED 13-14KOLAWOLE SHONIBARE STREET, AJAO ESTATE, LAGOS, OSHODI-ISOLO, 41,435.18 LAGOS 340.50 500 MT UNCOATED PLAIN PAPER IN SHEETS FORMF20160136347 EXERCISE BOOK PRODUCTIONA2016G2642CL AS PERRAW PROFORMA MATERIALS INVOICE NO. PI/1ACCESS617/00502 DATED 14-OCT-2016 40 SHIV LILA POLYMERS LIMITED 12,AKINWANDE STREET,ALABA COKER,, 68,000.00 340.50 1700 MT TITANUM DIOXIDE ANATASE GD100 AS PERMF20160136547 PROFORMA INVOICEA2016G2660CL NO: GDD-537 DATEDRAW MATERIALS 01-NOV-2016 ACCESS 41 ALZICO LIMITED PLOT 18, AMINU JINADU CLOSE OFF JIM OH ODUTOLA STREET, 70,000.00IGANMU INDUSTRIA 340.50 AGRICULTURAL MACHINERIES -PRIME MOVERS FORMF20160133035 RICE MILL-SIFANGA2016G2607CL BRAND AS PER PROFORMAAGRICULTURE INVOICE NO: SFIEB2ACCESS0161102S DATED 09-NOV-2016 RETURNS ON CBN WHOLESALE INTERVENTION OF FEBRUARY 28, 2017 S/N CUSTOMER NAME CUSTOMER ADDRESS AMOUNT (US$) RATE PURPOSE(ITEM OF IMPORT) FORM M/A LC NUMBER SECTOR BANK 42 BAKER HUGHES COMPANY LIMITED 10B CLUB ROAD, IKOYI, LAGOS 75,102.95 327.50 DIVIDEND REMITTANCE AA2719105 AA2719105 Others CITIBANK 43 PROCTER AND GAMBLE NIGERIA LIMITED PROCTER & GAMBLE NIGERIA LANDMARK HOUSE 52/54 ISAAC JOHN29,748.26 STREET, GRA, 327.50 IKEJA,LAGOS.SODIUM PERCARBONATE Q35 (RAW MATERIAL FORMF20160086128 PRODUCING DETERGENTS)5067600864 Raw Materials CITIBANK 44 PROCTER AND GAMBLE NIGERIA LIMITED PROCTER & GAMBLE NIGERIA LANDMARK HOUSE 52/54 ISAAC JOHN55,442.08 STREET, GRA, 327.50 IKEJA,LAGOS.SULFOPON PG 8020 (RAW MATERIAL FOR PRODUCINGMF20160088656 DETERGENT)5064600866 Raw Materials CITIBANK 45 PROCTER AND GAMBLE NIGERIA LIMITED PROCTER & GAMBLE NIGERIA LANDMARK HOUSE 52/54 ISAAC JOHN66,981.30 STREET, GRA, 327.50 IKEJA,LAGOS.SPUNBOND BACKSHEET 11GSM - 206MM (RAW MATERIALMF20160083673 FOR PRODUCING5061600856 PAMPERS) Raw Materials CITIBANK 46 PROCTER AND GAMBLE NIGERIA LIMITED PROCTER & GAMBLE NIGERIA LANDMARK HOUSE 52/54 ISAAC JOHN55,442.08 STREET, GRA, 327.50 IKEJA,LAGOS.SULFOPON PG 8020 (RAW MATERIAL FOR PRODUCINGMF20160094286 DETERGENT)5064600887 Raw Materials CITIBANK 47 FRIESLANDCAMPINA WAMCO NIG. PLC. PLOT 7B, ACME RD, OGBA IND. ESTATE IKEJA LAGOS 63,100.51 327.50 302.4MT OF WHOLE MILK POWDER INSTANT 28/37.5MF20160047077 BAG 5064600735 Raw Materials CITIBANK 48 PROCTER AND GAMBLE NIGERIA LIMITED PROCTER & GAMBLE NIGERIA LANDMARK HOUSE 52/54 ISAAC JOHN47,801.72 STREET, GRA, 327.50 IKEJA,LAGOS.NW OC SGNRA 15GM 206MM :NW OC SGNRA 15GSMMF20160083352 212MM (RAW MATERIAL5067600854 FOR PRODUCINGRaw Materials PAMPERS) CITIBANK 49 CUMMINS ENERGY SOLUTIONS (NIGERIA) 21,ADENIYI JONES AVENUE IKEJA,LAGOS
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