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Returns on Cbn Wholesale Intervention of February 21, 2017

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Returns on Cbn Wholesale Intervention of February 21, 2017 RETURNS ON CBN WHOLESALE INTERVENTION OF FEBRUARY 21, 2017 AMOUNT S/N CUSTOMER NAME CUSTOMER ADDRESS ALLOCATED (USD RATE PURPOSE(ITEM OF IMPORT) FORM M/A LC NUMBER SECTOR BANK 1 CONVENANT SALT LTD 38A AJANAKU STR OPEBI,IKEJA-LSGOS 504,000.00 320.00 CRUDE SALT IN BULK OR IN BAGS MF20170013936 BOIFEMLE382017 MANUFACTURING B O I 2 IMPACTO TRADING LTD 9/11 QUEEN BARRACKS ROAD APAPA-LAGOS 418,775.44 320.00 CALCIUM CARBONATE(RAW MATERIALS) MF20170017347 BOIFEMLE392017 MANUFACTURING B O I 3 IMPACTO TRADING LTD 9/11 QUEEN BARRACKS ROAD APAPA-LAGOS 426,576.00 320.00 CALCIUM CARBONATE(RAW MATERIALS) MF20170017505 BOIFEMLE402017 MANUFACTURING B O I 4 INNOSON TECHNICAL AND IND.CO PLOT W/L INDUSTRIAL LAYOUT EMENE,ENUGU 595,004.97 320.00 INJECTION MOULDING MACHINE/MOULD FOR PRODUCTIONMF20170017714 OF DRUMS BOIFEMLE412017 MANUFACTURING B O I 5 MOUKA NIG.LTD IKEJA INDUSTRIAL ESTATE,LAGOS 505,599.64 320.00 VORALUX POLY HL 109 CLEAR(RAW MATERIALS) MF20170014560 BOIFEMLE362017 MANUFACTURING B O I 6 MOUKA NIG.LTD IKEJA INDUSTRIAL ESTATE,LAGOS 462,000.00 320.00 TOLUENE 80/20 CLASS 6.1-UN:2078(RAW MATERIALS)MF20170014561 BOIFEMLE372017 MANUFACTURING B O I 7 BACARDI MARTINI NIGERIA LIMITED 278,IKORODU ROAD,, LAGOS, SHOMOLU, LAGOS 39,832.00 343.00 RUM AND VODKA MF20160083130 6060603274 Raw Materials CITIBANK 8 BACARDI MARTINI NIGERIA LTD 278,IKORODU ROAD,, LAGOS, SHOMOLU, LAGOS 22,800.00 343.00 SPARKLING WINE MF20160087612 BA20160005762 Raw Materials CITIBANK 9 BASF WEST AFRICA LIMITED 1,MURTALA MUHAMMED DRIVE, IKOYI, ETI OSA, LAGOS 32,729.15 343.00 MTop1210 CP PTA, Mtop 1210CP Reactor, Mtop 1210CP MF20160062137 ptc , Mtop SR3, Mtop 20,BA20160004954 Mtop 1205 MS PTA, MachineryMtop 1205 MS PTB, Mtop color pack(2)CITIBANK 10 BASF WEST AFRICA LIMITED 1,MURTALA MUHAMMED DRIVE, IKOYI, ETI OSA, LAGOS 6,100.00 343.00 MASTERTOP 430 GREY MF20160053026 BA20160010572 Machinery CITIBANK 11 BASF WEST AFRICA LIMITED 1,MURTALA MUHAMMED DRIVE, IKOYI, ETI OSA, LAGOS 12,644.53 343.00 MFLOW 928, MFLOW 524, MEMACO N 307 GREY, MFLOWMF20160075904 400 BASE, MFLOWBA20160006243 400 PTB, MFLOW 400Machinery PTC, MSEAL GG 470 GREY, MSEALCITIBANK GG 470 PTB, MSEAL PG 470 GREY, MSEAL PG 470 PTB, MKURE 181 12 CGC NIGERIA LIMITED CGC CAMP NMAMDI AZIKWE WAY,KUDENDA INDUSTRIAL AREA, KADUNA151,147.98 343.00 TECHNICAL SERVICE FEES AA1244450 AA1244450 Others CITIBANK 13 CHI LIMITED AJAO ESTATE, LAGOS 1,414,724.62 343.00 TERM LOAN REPAYMENT & INTEREST AA2265446 AA2265446 Others CITIBANK 14 CP WEST EAST INVESTMENT LIMITED 721,ADETOKUNBO ADEMOLA STREET,, VICTORIA ISLAND, ETI OSA, LAGOS27,079.15 343.00 COLGATE TOTAL CLEAN MINT MF20140112556 6061602325 Raw Materials CITIBANK 15 DAKAKA NIGERIA LTD 99 RIVOC ROAD, TRANS-AMADI PORT HARCOURT, RIVERS, PORT HARCOURT,51,299.21 RIVERS 343.00 DIARY PRODUCTS MF20160016942 6060602462 Raw Materials CITIBANK 16 HONDA AUTOMOBILE WESTERN AFRICA LTD 1ADEOLA ODEKU STREET, VICTORIA ISLAND, ETI OSA, LAGOS 20,640.00 343.00 NEW VEHICLES MF20150107110 6061602812 Others CITIBANK 17 HONDA AUTOMOBILE WESTERN AFRICA LTD 1ADEOLA ODEKU STREET, VICTORIA ISLAND, ETI OSA, LAGOS 79,360.00 343.00 SKD ACCORD MF20160032192 6060602697 Others CITIBANK 18 INTERNATIONAL TOBACCO COMPANY PLC 1INDUSTRIAL EST. OFF AJASE IPO RD., ILORIN, ILORIN SOUTH, KWARA7,907.25 343.00 TIPPING PAPPER MF20160073421 6064602850 Raw Materials CITIBANK 19 KRONES LCS WEST AFRICA LIMITED PLOT 7A, BLOCK C OGBA INDUSTRIAL SCHEME, OGBA, IKEJA, LAGOS 35,352.57 343.00 SPARE PARTS USED IN THE BREWERY INDUSTRY MF20160022421 6061602550 Machinery CITIBANK 20 KRONES LCS WEST AFRICA LIMITED PLOT 7A, BLOCK C OGBA INDUSTRIAL SCHEME, OGBA, IKEJA, LAGOS 14,976.60 343.00 SPARE PARTS USED IN THE BREWERY INDUSTRY MF20160024122 6062602521 Machinery CITIBANK 21 MAERSK NIGERIA LIMITED MAESRK HSE, PLOT 121 LOUIS SOLOMON CLOSE, VICTORIA ISLAND,150,000.00 LAGOS 343.00 DEMURRAGE AA2455899 AA2455899 Others CITIBANK 22 NESTLE NIGERIA PLC 22-24, INDUSTRIAL AVENUE,, ILUPEJU, MUSHIN, LAGOS 48,912.00 343.00 NESCAFE 3 IN 1 BREAKFAST MF20160063364 6066602963 Raw Materials CITIBANK 23 NESTLE NIGERIA PLC 22-24, INDUSTRIAL AVENUE,, ILUPEJU, MUSHIN, LAGOS 17,896.00 343.00 NESCAFE 3 IN 1 BREAKFAST MF20160069560 6060602963 Raw Materials CITIBANK 24 NESTLE NIGERIA PLC 22-24, INDUSTRIAL AVENUE,, ILUPEJU, MUSHIN, LAGOS 48,912.00 343.00 NESCAFE 3 IN 1 BREAKFAST BULK MF20160052650 6062602947 Raw Materials CITIBANK 25 NESTLE NIGERIA PLC 22-24, INDUSTRIAL AVENUE,, ILUPEJU, MUSHIN, LAGOS 48,912.00 343.00 NESCAFE BREAK FAST SACHET MF20160070376 6062602959 Raw Materials CITIBANK 26 NESTLE NIGERIA PLC 22-24, INDUSTRIAL AVENUE,, ILUPEJU, MUSHIN, LAGOS 22,701.60 343.00 NESCAFE BREAK FAST SACHET MF20160069620 6067602962 Raw Materials CITIBANK 27 NESTLE NIGERIA PLC 22-24, INDUSTRIAL AVENUE,, ILUPEJU, MUSHIN, LAGOS 17,896.00 343.00 NESCAFE BREAK FAST SACHET MF20160058623 6063602947 Raw Materials CITIBANK 28 PROCTER AND GAMBLE NIGERIA LIMITED ALL SEASONS PLAZA, LATEEF JAKANDE ROAD,, AGIDINGBI, IKEJA, LAGOS22,652.54 343.00 BLADES AND RAZORS MF20160043372 6064602658 Machinery CITIBANK 29 PROCTER AND GAMBLE NIGERIA LIMITED ALL SEASONS PLAZA, LATEEF JAKANDE ROAD,, AGIDINGBI, IKEJA, LAGOS81,372.69 343.00 Oral B toothpaste As per PFI# NIG JUNE16Paste Dated 02MF20160070083 June 2016 BA20160005569 Raw Materials CITIBANK 30 PROCTER AND GAMBLE NIGERIA LIMITED ALL SEASONS PLAZA, LATEEF JAKANDE ROAD,, AGIDINGBI, IKEJA, LAGOS32,690.77 343.00 SANITARY PADS MF20160059356 6060602796 Raw Materials CITIBANK 31 PROCTER AND GAMBLE NIGERIA LIMITED NO.52/54LANDMARK HOUSE, NO.52/54 ISAAC JOHN STREET,, AGIDINGBI,31,845.20 IKEJA, LAGOS 343.00 BLADES & RAZORS AS PER PFI# NIG 6 2016 DATED 24MF20160082081 JUNE 2016 BA20150001129 Machinery CITIBANK 32 PROCTER AND GAMBLE NIGERIA LIMITED NO.52/54LANDMARK HOUSE, NO.52/54 ISAAC JOHN STREET,, AGIDINGBI,33,780.19 IKEJA, LAGOS 343.00 BLADES & RAZORS AS PER PFI# NIG 6 2016 DATED 24MF20160082081 JUNE 2016 BA20150001250 Machinery CITIBANK 33 SANOFI-AVENTIS NIGERIA LIMITED PLOT 8JAPAUL HOUSE, DR.NURUDEEN OLOWOPOPO AVENUE, IKEJA, IKEJA,1,682.00 LAGOS 343.00 PHARMACEUTICAL PRODUCTS MF20160121776 6068603220 Others CITIBANK 34 SANOFI-AVENTIS NIGERIA LIMITED PLOT 8JAPAUL HOUSE, DR.NURUDEEN OLOWOPOPO AVENUE, IKEJA, IKEJA,1,955.76 LAGOS 343.00 DRUGS AND PHARMACEUTICAL PRODUCTS MF20160056717 6063602768 Others CITIBANK 35 SANOFI-AVENTIS NIGERIA LIMITED PLOT 8JAPAUL HOUSE, DR.NURUDEEN OLOWOPOPO AVENUE, IKEJA, IKEJA,2,888.79 LAGOS 343.00 DRUGS FOR PHARMACEUTICAL PRODUCTS MF20160071093 6069602855 Others CITIBANK 36 SANOFI-AVENTIS NIGERIA LIMITED PLOT 8JAPAUL HOUSE, DR.NURUDEEN OLOWOPOPO AVENUE, IKEJA, IKEJA,3,089.16 LAGOS 343.00 DRUGS AND PHARMACEUTICALS PRODUCTS MF20160071047 6064602861 Others CITIBANK 37 SANOFI-AVENTIS NIGERIA LIMITED PLOT 8JAPAUL HOUSE, DR.NURUDEEN OLOWOPOPO AVENUE, IKEJA, IKEJA,3,433.76 LAGOS 343.00 DRUGS AND PHARMACEUTICALS PRODUCTS MF20160085855 6064602959 Others CITIBANK 38 SANOFI-AVENTIS NIGERIA LIMITED PLOT 8JAPAUL HOUSE, DR.NURUDEEN OLOWOPOPO AVENUE, IKEJA, IKEJA,3,630.76 LAGOS 343.00 DRUGS FOR PHARMACEUTICAL PRODUCTS MF20160071047 6064602861 Others CITIBANK 39 SANOFI-AVENTIS NIGERIA LIMITED PLOT 8JAPAUL HOUSE, DR.NURUDEEN OLOWOPOPO AVENUE, IKEJA, IKEJA,4,315.38 LAGOS 343.00 DRUGS AND PHARMACEUTICALS PRODUCTS MF20160085898 6060602959 Others CITIBANK 40 SANOFI-AVENTIS NIGERIA LIMITED PLOT 8JAPAUL HOUSE, DR.NURUDEEN OLOWOPOPO AVENUE, IKEJA, IKEJA,4,320.82 LAGOS 343.00 DRUGS FOR PHARMACEUTICAL PRODUCTS MF20160071093 6069602855 Others CITIBANK 41 SANOFI-AVENTIS NIGERIA LIMITED PLOT 8JAPAUL HOUSE, DR.NURUDEEN OLOWOPOPO AVENUE, IKEJA, IKEJA,5,170.68 LAGOS 343.00 PHARMACEUTICAL PRODUCTS MF20160121776 6068603220 Others CITIBANK 42 SANOFI-AVENTIS NIGERIA LIMITED PLOT 8JAPAUL HOUSE, DR.NURUDEEN OLOWOPOPO AVENUE, IKEJA, IKEJA,5,224.12 LAGOS 343.00 DRUGS AND PHARMACEUTICALS PRODUCTS MF20160042994 6060602698 Others CITIBANK 43 SANOFI-AVENTIS NIGERIA LIMITED PLOT 8JAPAUL HOUSE, DR.NURUDEEN OLOWOPOPO AVENUE, IKEJA, IKEJA,5,936.05 LAGOS 343.00 DRUGS AND PHARMACEUTICALS PRODUCTS MF20160085855 6064602959 Others CITIBANK 44 SANOFI-AVENTIS NIGERIA LIMITED PLOT 8JAPAUL HOUSE, DR.NURUDEEN OLOWOPOPO AVENUE, IKEJA, IKEJA,6,846.78 LAGOS 343.00 PHARMACEUTICAL PRODUCTS MF20160121776 6068603220 Others CITIBANK 45 SANOFI-AVENTIS NIGERIA LIMITED PLOT 8JAPAUL HOUSE, DR.NURUDEEN OLOWOPOPO AVENUE, IKEJA, IKEJA,7,224.64 LAGOS 343.00 DRUGS AND PHARMACEUTICAL PRODUCTS MF20160097209 6069603079 Others CITIBANK 46 VIRGIN ATLANTIC AIRWAYS LTD THE PLACE, 25, MOBOLAJI BANK ANTHONY WAY IKEJA,LAGOS 200,000.00 343.00 AIRLINE SALES REMITTANCE AA2265681 AA2265681 Others CITIBANK 47 WORLDWIDE COMMERCIAL VENTURES LTD 13, FATAI ATERE WAY, MATORI., LAGOS, MUSHIN, LAGOS 99,566.49 343.00 ROCHE PHARMACEUTICAL PRODUCTS MF20160077324 6065602881 Others CITIBANK 48 BRIGHT PRODUCTS LIMITED KM39/40 LAGOS ABEOKUTA MOTOR ROAD, SANGO OTTA 40,921.38 335.00 PROPYLENE COPOLYMER MF20160144696 000IMP2170170001 MANUFACTURING F S D H RETURNS ON CBN WHOLESALE INTERVENTION OF FEBRUARY 21, 2017 AMOUNT S/N CUSTOMER NAME CUSTOMER ADDRESS ALLOCATED (USD RATE PURPOSE(ITEM OF IMPORT) FORM M/A LC NUMBER SECTOR BANK 49 FRIESLANDCAMPINA WAMCO PLOT 7B ACME ROAD OGBA INDUSTRIAL ESTATE OGBA IKEJA LAGOS 32,647.65 NIGERIA 335.00 FULL CREAM SWEETENED CONDENSED MILK PEAK MF20160083834 000IMP1162020004 MANUFACTURING F S D H 50 FRIESLANDCAMPINA WAMCO PLOT 7B ACME ROAD OGBA INDUSTRIAL ESTATE OGBA IKEJA LAGOS 76,243.20 NIGERIA 335.00 FLAVOURED SWEETENED CONDENSED FILLED MILK MF20160083881PEAK FRISTI VANILLA000IMP1162020013 MANUFACTURING F S D H 51 FRIESLANDCAMPINA WAMCO PLOT 7B ACME ROAD OGBA INDUSTRIAL ESTATE OGBA
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