RETURNS ON CBN WHOLESALE INTERVENTION OF FEBRUARY 21, 2017
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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 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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 IKEJA LAGOS 131,846.40 NIGERIA 335.00 FULL CREAM UNSWEETENED EVAPORATED MILK MF20160084241 000IMP1162020014 MANUFACTURING F S D H 52 FRIESLANDCAMPINA WAMCO PLOT 7B ACME ROAD OGBA INDUSTRIAL ESTATE OGBA IKEJA LAGOS 85,773.60 NIGERIA 335.00 FLAVOURED SWEETENED CONDENSED FILLED MILK MF20160083150PEAK FRISTI VANILLA000IMP1162020015 MANUFACTURING F S D H 53 FRIESLANDCAMPINA WAMCO PLOT 7B ACME ROAD OGBA INDUSTRIAL ESTATE OGBA IKEJA LAGOS 95,705.28 NIGERIA 335.00 FLAVOURED SWEETENED CONDENSED FILLED MILK MF20160083359PEAK FRISTI VANILLA000IMP1162020018 MANUFACTURING F S D H 54 FRIESLANDCAMPINA WAMCO PLOT 7B ACME ROAD OGBA INDUSTRIAL ESTATE OGBA IKEJA LAGOS 97,942.95 NIGERIA 335.00 FULL CREAM SWEETENED CONDENSED MILK PEAK MF20160083912 000IMP1162020019 MANUFACTURING F S D H 55 FRIESLANDCAMPINA WAMCO PLOT 7B ACME ROAD OGBA INDUSTRIAL ESTATE OGBA IKEJA LAGOS 97,942.95 NIGERIA 335.00 FULL CREAM SWEETENED CONDENSED MILK PEAK MF20160083903 000IMP1162020020 MANUFACTURING F S D H 56 STUDIO PRESS NIGERIA PLC INDUSTRIAL ESTATE OFF LADIPO, OLUWOLE IKEJA LAGOS 143,477.77 335.00 INDUSTRIAL RAW MATERIALS PAPER FOR PRINTING MF20160150133 000IMP2170090001 MANUFACTURING F S D H 57 APEX PAINTS LIMITED 3, OYEFESO AVENUE, OBANIKORO., LAGOS., SHOMOLU, LAGOS 99,680.00 325.50 ESSENTIAL RAW MATERIALS FOR THE MANUFACTUREMF20160131955 OF PAINTS AND COATINGSILCUCCBG1602439 MANUFACTURING FBN 58 ABIOLA PUBLISHING LTD 7-8 UDI STREET OSBOURNE FORESHORE IKOYI LAGOS 34,550.00 325.50 NEWSPRINT MF20160133426 BA01120160009677 MANUFACTURING FBN 59 ABIOLA PUBLISHING LTD 7-8 UDI STREET OSBOURNE FORESHORE IKOYI LAGOS 175,000.00 325.50 NEWSPRINT MF20150044271 BA01120160008148 MANUFACTURING FBN 60 ADAMORE NIG. LTD 32 JOEL OGUNNAIKE STREET, GRA, IKEJA 110,391.94 325.50 AGRO VETERINARY & LIVESTOCKS PRODUCTS MF20160040348 BA01120160002869 MANUFACTURING FBN 61 AFRICANA FIRST PUBLISHERS PLC 1AFRICANA FIRST DRIVE, OFF LIMCA ROAD,, ONITSHA, IDEMILI NORTH, 10,000.00 ANAMBRA 325.50 EDUCATIONAL TEXTBOOKS MF20150135027 BA01120150009916 MANUFACTURING FBN 62 AKIN- SATERU FARMS LTD KM20 EPE EXPRESSWAY, IKOTA VILLAGE, LEKKI, ETI OSA, LAGOS 41,148.00 325.50 FISHMEAL PRIME MF20170009683 BA01120170000736 MANUFACTURING FBN 63 ARINZE PIUS CHIGOLINE LTD zone 7a/12a nnewi main market nnewi 124,000.00 325.50 SPARE PARTS MF20160033835 BA01120160002404 MANUFACTURING FBN 64 ASHOLAKINS AGRO ALLIED LTD PLOT 9BLOCK 2, IREWOLE ESTATE OJU ORE SANGO OTA OGUN STATE., 13,770.00 OTA, ADO-ODO/OTA, 325.50 POULTRY OGUN FEED ADDDITIVE MF20160070519 BA01120160004952 MANUFACTURING FBN 65 BANRUT ROLLS NIG. LTD 33. IJOKO ROAD ,MAFOLUKU ,LAGOS 48,565.26 325.50 JUMBO TISSUES RAW MATERIALS REELS MF2010475337 BA01120160004952 MANUFACTURING FBN 66 BG PHARMA AND HEALTHCARE LTD Suite 16 Dansville Plaza Abuja 44,878.38 325.50 ANTIBOTIC MF20160068715 BA1120160004781 MANUFACTURING FBN 67 BIORAJ PHARM LTD 405KAIMA ROAD, ILORIN, ILORIN SOUTH, KWARA 70,400.00 325.50 RAW MATERIALS MF20160118029 BA01120160008436 MANUFACTURING FBN 68 CEM NIGERIA LIMITED 39, NIGER STREET KANO, KANO, KANO MUNICIPAL, KANO 51,750.00 325.50 Importation of Complete Knock Down Engineering parts MF20150061545 BA01120150004733 MANUFACTURING FBN 69 CEMENT COMPANY OF NORTHERN NIG. PLC KM.10KALAMBAINA ROAD, SOKOTO., KANO, BINJI, SOKOTO 98,400.96 325.50 INDUSTRIAL MACHINEY=KILN COOLERS MF20160047878 BA01120160003331 MANUFACTURING FBN 70 CENTURY GLOBAL AGRICULTURAL LTD 79,DAKATA SMALL SCALE INDUSTRIAL ESTATE, KANO, NASARAWA, KANO 43,450.00 325.50 AGROS SPRAYER MF20160037001 BA01120160002635 MANUFACTURING FBN 71 CHELLARAMS 110/114, OSHODI-APAPA EXPRESSWAY, ISOLO, LAGOS, OSHODI-ISOLO, 168,000.00 LAGOS 325.50 40 MT OF TOLUENE DI ISOCYANATE 80/20 (RAW MATERIALMF20160138670 FOR INDUSTRY)ILCCLCBG1700016 MANUFACTURING FBN 72 CHELLARAMS 110/114, OSHODI-APAPA EXPRESSWAY, ISOLO, LAGOS, OSHODI-ISOLO, 108,360.00 LAGOS 325.50 40 MT OF TOLUENE DI ISOCYANATE 80/20 (RAW MATERIALMF20160128555 FOR INDUSTRY)ILCCLCBG1700014 MANUFACTURING FBN 73 CHELLARAMS 110/114, OSHODI-APAPA EXPRESSWAY, ISOLO, LAGOS, OSHODI-ISOLO, 99,000.00 LAGOS 325.50 40 MT OF TOLUENE DI ISOCYANATE 80/20 (RAW MATERIALMF20160107775 FOR INDUSTRY)ILCCLCBG1700017 MANUFACTURING FBN 74 CHELLARAMS 110/114, OSHODI-APAPA EXPRESSWAY, ISOLO, LAGOS, OSHODI-ISOLO, 82,892.80 LAGOS 325.50 40 MT OF TOLUENE DI ISOCYANATE 80/20 (RAW MATERIALMF20160103283 FOR INDUSTRY)ILCCLCBG1601998 MANUFACTURING FBN 75 CHELLARAMS 110/114, OSHODI-APAPA EXPRESSWAY, ISOLO, LAGOS, OSHODI-ISOLO, 30,000.00 LAGOS 325.50 40 MT OF TOLUENE DI ISOCYANATE 80/20 (RAW MATERIALMF20160096646 FOR INDUSTRY)ILCUCCBG1602519 MANUFACTURING FBN 76 CHI LIMITED 14CHIVITA AVENUE, AJAO ESTATE,, LAGOS, OSHODI-ISOLO, LAGOS 531,536.54 325.50 MULTI-PLY BAGS WHOLE MILK POWDER FOR INDUSTRIALMF20160129935 USE ILCUCCBG1602443 MANUFACTURING FBN 77 CHIBUN IDEAL VENTURES LTD a22/3 agboedo market nnewi 42,650.00 325.50 LUBRICANTS MF20160015376 BA01120160001144 MANUFACTURING FBN 78 CHIBUN IDEAL VENTURES LTD A22/3AGBO-EDO MARKET, NKWO NNEWI, NNEWI, NNEWI NORTH, ANAMBRA 42,650.00 325.50 LUBRICANTS MF20160015376 BA01120160001144 MANUFACTURING FBN 79 CHI-GOD INT'L LTD NO.10,NO.10,SHENDAM STREET JOS, JOS, JOS NORTH, PLATEAU 101,320.00 325.50 GASOLINE WATER PUMP AND GAOSLINE ENGINE MF20160101947 BA01120160008196 MANUFACTURING FBN 80 CROWN FLOUR MILLS LTD 2,GATE, BEHIND BERTH NO 1, TINCAN ISLAND PORT, APAPA, LAGOS, 300,000.00 LAGOS ISLAND, 325.50LAGOSRUSSIAN MILLING WHEAT MF20160135136 ILCUCCBG1602459 MANUFACTURING FBN 81 DARAJU IND LTD 159-161LADIPO STREET, MATORI MUSHIN, MUSHIN, MUSHIN, LAGOS 12,845.00 325.50 PRECIPITATED SELICA MFIL - P MF20160129310 ILCUCCMB1602554 MANUFACTURING FBN 82 DE-UNITED 44JIMOH ODUTOLA STREET, OFF ERIC MOORE ROAD, SURULERE,, LAGOS, 350,000.00 SURULERE, 325.50 LAGOSUS NO 2 OR BETTER HARD RED WINTER WHEAT MF20160090693 ILCUCCBG1601984 MANUFACTURING FBN 83 DOHA GLOBAL RESOURCES LTD Zone 14 294 New Motorcycle spare parts market Nnewi 25,000.00 325.50 NEW SPARE PARTS (MOTORCYCLE) MF20160034791 BA01120160002607 FNP FBN 84 DOZZY -C GLOBAL VENTURES LTD zone 14/97 motorcycle spare parts nnewi 100,000.00 325.50 NEW MOTOR SPARE PARTS MF20150094115 BA01120150006633 FNP FBN 85 E.U NADDY INVESTMENT NIG. LTD 20/170 nnewi main market nnewi 60,000.00 325.50 SPARE PARTS MF20150145443 BA01120150010588 MANUFACTURING FBN 86 E.U NADDY INVESTMENT NIG. LTD ZONE 6,NO.68 MAIN MARKET,, NNEWI NORTH, NNEWI NORTH, ANAMBRA 50,518.62 325.50 SPARE PARTS MF20150145443 BA01120150010588 MANUFACTURING FBN 87 EAST KINGS INT'L CO. LTD PLOT 496 OLD OJO ROAD LAGOS BADAGRY 374,000.00 325.50 INDUSTRIAL RAW MATERIALS MF20160001687 BA01120160005638 MANUFACTURING FBN 88 EDYSON MERCHANDISE LTD EDYSON PLAZA, APT MARKET, INTERNATIONAL TRADE FAIR COMPLEX, 83,989.60 LAGOS. 325.50 IMITATION OF JEWELLERY MADE OF BRASS, IRON, ALUMINIUM,MF20160037757 PLASTIC LEADBA01120160002681 AND OTHER S MANUFACTURING FBN 89 EL KAY KAY INDUSTRIES LTD 167 OLD EXP. RD. ABA, ABA, ABA NORTH, ABIA 62,600.00 325.50 RAW MATERIAL FOR INDUSTRIAL USE MF20160055541 BA01120160003823 MANUFACTURING FBN 90 ELEPHANT GROUP LTD 21, OPEBI ROAD,, IKEJA, IKEJA, LAGOS 1,452,869.16 325.50 NPK 15 15 15 FERTILIZER MF20140149278 ILCCL462140015 MANUFACTURING FBN 91 ELEPHANT GROUP LTD 21, OPEBI ROAD,, IKEJA, IKEJA, LAGOS 1,047,130.84 325.50 NPK 15 15 15 FERTILIZER MF20140162169 ILCCL462140018 MANUFACTURING FBN 92 ELVITMUR ALUMINIUM PROD.LTD 21 b oguta road, onitsha 69,000.00 325.50 PVC PANELS MF20160054579 BA01120160003752 MANUFACTURING FBN 93 ELVITMUR ALUMINIUM PROD.LTD 21 b oguta road, onitsha 69,000.00 325.50 PVC PANELS MF20160054579 BA01120160003752 MANUFACTURING FBN 94 Emel Corporate Solutions Ltd 10 ojora street UBA building 75,826.40 325.50 Raw Materials - Pieces of Termiguard Branded Woods PreservativesMF2016146439 BA01120160010683 MANUFACTURING FBN 95 Emel Corporate Solutions Ltd 10 ojora street UBA building 44,260.00 325.50 Raw Materials - Pieces of Termiguard Branded Wood PreservativesMF20160115058 BA01120160008110 MANUFACTURING FBN 96 FAN MILK 21/22, MARINA LAGOS., LAGOS, LAGOS ISLAND, LAGOS 41,665.84 325.50 RAW MATERIAL FOR THE MILK DAIRY INDUSTRY MF20160138118 ILCUCCBG1602573 MANUFACTURING FBN RETURNS ON CBN WHOLESALE INTERVENTION OF FEBRUARY 21, 2017
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433 BOULOS ENTERPRISES LIMITED BLK D, ACME ROAD, OGBA IND. ESTATE, OGBA, IKEJA, LAGOS 821,294.98 325.50 2220 UNITS OF HAOJUE BRAND MOTORCYCLES IN CKDMF20160005914 CONDITION 211/21/16/0005CL MANUFACTURING GTB 434 BOULOS ENTERPRISES LIMITED BLK D, ACME ROAD, OGBA IND. ESTATE, OGBA, IKEJA, LAGOS 147,877.92 325.50 3096 UNITS OF HAOJUE BRAND MOTORCYCLES IN CKDMF20150122968 CONDITION 211/21/15/0049CL MANUFACTURING GTB 435 BOULOS ENTERPRISES LIMITED BLK D, ACME ROAD, OGBA IND. ESTATE, OGBA, IKEJA, LAGOS 532,799.40 325.50 360 UNITS OF PIAGGIO APE 3-WHEELER MODEL APE-CITYMF20160005956 PASSENGER 211/21/16/0002CL MANUFACTURING GTB 436 BOULOS ENTERPRISES LIMITED BLK D, ACME ROAD, OGBA IND. 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AMOUNT S/N CUSTOMER NAME CUSTOMER ADDRESS ALLOCATED (USD RATE PURPOSE(ITEM OF IMPORT) FORM M/A LC NUMBER SECTOR BANK
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CHART. 595 NESTLE NIGERIA PLC 22/24 INDUSTRIAL AVENUE, ILUPEJU,LAGOS. 100,000.00 350.50 SPARES ROTARY COMPRESSING MACHINE MF20160125003 512010219338 MANUFACTURING STAND. CHART. 596 NEW HOME PRODUCTS INDUSTRIES ADETOKUNBO ADEMOLA STREETVICTORIA ISLANDS, LAGOS,NIGERIA 8,779.69 350.50 SCANFROST BRAND BOTTLE COLLERS MF20160067808 512010199528 GENERAL COMMERCE STAND. CHART. 597 NEW HOME PRODUCTS INDUSTRIES ADETOKUNBO ADEMOLA STREETVICTORIA ISLANDS, LAGOS,NIGERIA 4,600.00 350.50 SCANFROST BRAND FREEZERS MF20160063037 512010199519 GENERAL COMMERCE STAND. CHART. 598 NEW HOME PRODUCTS INDUSTRIES ADETOKUNBO ADEMOLA STREET VICTORIA ISLANDS, LAGOS,NIGERIA200,000.00 350.50 MALT EXTRACT PREPARATIONS MF20160043324 512030216222 GENERAL COMMERCE STAND. CHART. 599 NYCIL LIMITED 24 TALABI STREET OFFADENIYI JONES A VENUE IKEJA LAGOS 75,296.00 350.50 BUTYL ACRYLATE MF20150128445 512010173975 MANUFACTURING STAND. CHART. 600 PARCO ENTERPRISES NIGERIA LIMITED ELEGANZA PLAZA,GEMINI,BLOCK,1 COMMERCIAL RD,APAPA LAGOS.100,000.00 350.50 ALUMINIUM HYDROXIDE MF20160113634 512010212898 MANUFACTURING STAND. CHART. 601 PETROCAM TRADING NIGERIA LIMITED LIGALI AYORINDE STREETVICTORIA ISLAND,LAGOS 407,438.61 350.50 AUTOMOTIVE GASOIL MF20160142695 512010226339 PETROLEUM STAND. CHART. 602 PHAMATEX NIGERIA LIMITED EBUTTE METTALAGOS 100,000.00 350.50 PHARMACEUTICAL PRODUCTS MF20160093017 512010206208 MANUFACTURING STAND. CHART. 603 POWERBUILD ENGINEERING LIMITED WUSE ZONE 2ABUJA 91,523.69 350.50 DISASSEMBLING METAL LABORATORY MF20160028711 512010225562 CONSTRUCTION STAND. CHART. 604 PROMASIDOR NIGERIA LIMITED ISOLO INDUSTRIAL ESTATE, ISOLO,LAGOS 100,000.00 350.50 FAT FILLED INSTANT MILK POWDER MF20160077916 512030220663 MANUFACTURING STAND. CHART. 605 PRUDENT ENERGY AND SERVICES LIMITED UNIT CISAAC JOHN STREET 40,000.00 350.50 GAS OIL MF20160141024 512010231494 PETROLEUM STAND. CHART. 606 QUORUM INDUSTRIES LIMITED OGUDU GRAOGUDU LAGOS 88,267.76 350.50 POLYANIONIC CELLULOSE HV MF20160147399 512010230681 MANUFACTURING STAND. CHART. 607 RECKITT BENCKISER NIGERIA LIMITED YABA, LAGOS.NIGERIA 115,000.00 350.50 AUTOMATIC SACHET MACHINE MF20150134046 512010176222 MANUFACTURING STAND. CHART. 608 RECKITT BENCKISER NIGERIA LIMITED YABA, LAGOS.NIGERIA 25,460.42 350.50 FERRARI BRAND FILLING MACHINE MF20150133550 512010175143 MANUFACTURING STAND. CHART. 609 RINGO TELECOMMUNICATIONS IKEJALAGOS 369,647.51 350.50 MOBILE ITEL MF20160132914 512010222823 TELECOMMUNICATION STAND. CHART. 610 RINGO TELECOMMUNICATIONS IKEJA LAGOS 75,106.27 350.50 MTN SMART S730 SMART PHONE MF20160067091 512030218408 TELECOMMUNICATION STAND. CHART. 611 SHALINA HEALTHCARE NIGERIA LIMTED JOHN HOLT COMPOUNDOREGUN LAGOS 80,755.42 350.50 MEDICINE MF20160124680 512010218927 MANUFACTURING STAND. CHART. 612 SHALINA HEALTHCARE NIGERIA LIMTED JOHN HOLT COMPOUNDOREGUN LAGOS 71,370.15 350.50 MEDICINE MF20160129960 512010221833 MANUFACTURING STAND. CHART. 613 SHALINA HEALTHCARE NIGERIA LIMTED JOHN HOLT COMPOUNDOREGUN LAGOS 56,920.59 350.50 MEDICINE MF20160129961 512010221824 MANUFACTURING STAND. CHART. 614 SHALINA HEALTHCARE NIGERIA LIMTED JOHN HOLT COMPOUNDOREGUN LAGOS 69,750.31 350.50 MEDICINES MF20160124646 512010218909 MANUFACTURING STAND. CHART. 615 SHALINA HEALTHCARE NIGERIA LIMTED JOHN HOLT COMPOUNDOREGUN LAGOS 80,755.42 350.50 MEDICINES MF20160124778 512010218936 MANUFACTURING STAND. CHART. 616 SHIV LILA POLYMERS LIMITED ORILE,LAGOSNIGERIA 103,049.72 350.50 POLYPROPYLENE MF20160125205 512010218455 MANUFACTURING STAND. CHART. 617 SOMOTEX NIGERIA LIMITED KM 16 IKORDU ROAD OJOTA 243,455.90 350.50 CCI-PRINCIPAL & INTEREST REPAYMENT AA2810514 CCI REPAYMENT MANUFACTURING STAND. CHART. 618 SONNEX PACKAGING NIGERIA LIMITED 5,OLORUNFUNMI STREET OFF OREGUN ROAD OJOTA LAGOS 250,000.00 350.50 CCI-PRINCIPAL & INTEREST REPAYMENT AA3014237 CCI REPAYMENT MANUFACTURING STAND. CHART. 619 TETRA PAK WEST AFRICA LTD 8 SECRETARIAT ROAD IKEJA LAGOS NIGERIA 1,427.51 350.50 LUBRICANT MF20160059251 512030213154 MANUFACTURING STAND. CHART. 620 TETRA PAK WEST AFRICA LTD 8 SECRETARIAT ROAD IKEJA LAGOS NIGERIA 41,434.19 350.50 CHI EXOTIC PINEAPPLE AND COCO MF20160061900 512030218471 MANUFACTURING STAND. CHART. 621 TETRA PAK WEST AFRICA LTD 8 SECRETARIAT ROAD IKEJA LAGOS NIGERIA 2,992.15 350.50 HYDRAULIC WETTING AGENT MF20160063075 512030214340 MANUFACTURING STAND. CHART. 622 TETRA PAK WEST AFRICA LTD 8 SECRETARIAT ROAD IKEJA LAGOS NIGERIA 976.84 350.50 KNIFE MF20160064679 512030214313 MANUFACTURING STAND. CHART. 623 TETRA PAK WEST AFRICA LTD 8 SECRETARIAT ROAD IKEJA LAGOS NIGERIA 647.19 350.50 PLATE MF20160064835 512030214322 MANUFACTURING STAND. 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CHART. 631 TOPIX GLOBAL SERVICES LTD KANONIGERIA 71,508.83 350.50 PHARMACEUTICAL DRUGS MF20170008681 512010235837 GENERAL COMMERCE STAND. CHART. 632 TWININGS OVALTINE NIGERIA LIMITED ROAD IKOYI LAGOS 50,000.00 350.50 OVALTINE BRAND MALT EXTRACT MF20160110643 512030233070 MANUFACTURING STAND. CHART. 633 VIBGYOR INTERNATIONAL ISOLO EXPRESSWAYISOLO LAGOS 77,517.92 350.50 ALTERNATORS IMEX BRAND MF20160137609 512010226721 GENERAL COMMERCE STAND. CHART. 634 VIP MERCHANDISE ENTERPRISES LIMITED 35/37 GBOLADE ADEBANJO STREET,OFF COKER ROAD ILUPEJU,LAGOS.100,000.00 350.50 MOTORCYCLES MF20160092765 512010206100 MANUFACTURING STAND. CHART. 635 WAPCIL NIGERIA LIMITED PLOT NO 8E OFF FATAI AI ATERE WAY MATORI INDUSTRAIAL ESTATE112,392.54 350.50 HIGH DENSITY POLYETHYLENE FILM HDPE MF20160125133 512030237815 MANUFACTURING STAND. CHART. 636 WESTERN METAL PRODUCTS COMPANY OGBA SCHEME,IKEJA, LAGOS.NIGERIA 242.73 350.50 ANCILLARY EQUIPMENT MF20160128867 512010220406 MANUFACTURING STAND. CHART. 637 WESTERN METAL PRODUCTS COMPANY OGBA SCHEME,IKEJA, LAGOS.NIGERIA 12,229.55 350.50 ANCILLARY EQUIPMENT MF20160128867 512010220406 MANUFACTURING STAND. CHART. 638 WOSBAB ENERGY SOLUTION 6 TH FLOOR FOLAWIYO BUILDINGWAREHOUSE ROAD APAPA 1,255,681.98 350.50 GAS OIL MF20160093686 512010206137 PETROLEUM STAND. CHART. 639 AFRICAN WIRE & ALLIED INDUSTRIES (NIG) LIMITEDPLOT 2, ZONE 5, OPIC IMD ESTATE, AGBARA. 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O. BOX 40032 FALOMO, NIGERIA IKOYI 77,584.08 360.00 BRAZILIAN CANE RAW SUGAR MF20160058993 LCITF-16-00314 MANUFACTURING UBA PLC 659 DANGOTE SUGAR REFINERY PLC P. O. 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PLC 2, OLD DOCK ROAD, APAPA 1,647,000.00 360.00 WHEAT MF20160139822 LCIMP-16-01260 MANUFACTURING UBA PLC 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
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695 STALLION MOTORS LIMITED 270A AJOSE ADEOGUN STREET VICTORIA ISLAND, LAGOS NIGERIA 276,313.47 360.00 100 UNITS OF TRUCK CKD KITS (ASHOK LEYLAND MF20150024763 UNLCIMP/15/0093 TRADING COMPANY UBA PLC 696 STALLION MOTORS LIMITED 270A AJOSE ADEOGUN STREET VICTORIA ISLAND, LAGOS NIGERIA 10,839.47 360.00 100 UNITS OF TRUCK CKD KITS (ASHOK LEYLAND MF20150024716 UNLCIMP/15/0057 TRADING COMPANY UBA PLC 697 STALLION MOTORS LIMITED 270A AJOSE ADEOGUN STREET VICTORIA ISLAND, LAGOS NIGERIA 59,028.45 360.00 100 UNITS OF TRUCK CKD KITS (ASHOK LEYLAND MF20140174824 UNLCIMP/15/0092 TRADING COMPANY UBA PLC 698 STALLION MOTORS LIMITED 270A AJOSE ADEOGUN STREET VICTORIA ISLAND, LAGOS NIGERIA 69,205.82 360.00 100 UNITS OF TRUCK CKD KITS (ASHOK LEYLAND MF20150024720 UNLCIMP/15/0054 TRADING COMPANY UBA PLC 699 STALLION MOTORS LIMITED 270A AJOSE ADEOGUN STREET VICTORIA ISLAND, LAGOS NIGERIA 377,477.78 360.00 100 UNITS OF TRUCK CKD KITS (ASHOK LEYLAND MF20140174981 UNLCIMP/15/0094 TRADING COMPANY UBA PLC 700 STALLION MOTORS LIMITED 270A AJOSE ADEOGUN STREET VICTORIA ISLAND, LAGOS NIGERIA 35,406.81 360.00 100 UNITS OF TRUCK CKD KITS (ASHOK LEYLAND MF20140174956 UNLCIMP/15/0028 TRADING COMPANY UBA PLC 701 STALLION MOTORS LIMITED 270A AJOSE ADEOGUN STREET VICTORIA ISLAND, LAGOS NIGERIA 35,406.81 360.00 100 UNITS OF TRUCK CKD KITS (ASHOK LEYLAND MF20140174956 UNLCIMP/15/0028 TRADING COMPANY UBA PLC 702 STALLION MOTORS LIMITED 270A AJOSE ADEOGUN STREET VICTORIA ISLAND, LAGOS NIGERIA 36,367.13 360.00 100 UNITS OF TRUCK CKD KITS (ASHOK LEYLAND MF20140174956 UNLCIMP/15/0028 TRADING COMPANY UBA PLC 703 STALLION MOTORS LIMITED 270A AJOSE ADEOGUN STREET VICTORIA ISLAND, LAGOS NIGERIA 7,677.51 360.00 100 UNITS OF TRUCK CKD KITS (ASHOK LEYLAND MF20140174956 UNLCIMP/15/0028 TRADING COMPANY UBA PLC 704 STALLION MOTORS LTD 270A AJOSE ADEOGUN STREET VICTORIA ISLAND, LAGOS NIGERIA 68,442.54 360.00 I UNIT OF PORSCHE BOXSTER MF20160023561 LCITF-16-00169 TRADING COMPANY UBA PLC 705 STALLION NMN LTD 180B KOFO ABAYOMI STREET,V/ISLAND, LAGOS STATE 279,575.44 360.00 144 UNITS OF NISSAN ALMERA MF20160030402 UNLCIMP-16-00007 TRADING COMPANY UBA PLC 706 STALLION NMN LTD 180B KOFO ABAYOMI STREET,V/ISLAND, LAGOS STATE 11,242.39 360.00 NISSAN SPARE PARTS MF20160007645 UNLCIMP-16-00005 TRADING COMPANY UBA PLC 707 STALLION NMN LTD 180B KOFO ABAYOMI STREET,V/ISLAND, LAGOS STATE 589.81 360.00 144 UNITS OF NISSAN ALMERA MF20160030402 UNLCIMP-16-00007 TRADING COMPANY UBA PLC 708 TAWADA LIMITED P O BOX 1912 GARKI, NIGERIA ABUJA 1,000,000.00 360.00 SECURITY INK IN PASTE FORM MF20160049571 UNLCIMP-16-00086 MANUFACTURING UBA PLC 709 TG ARLA DAIRY PRODUCTS LTD 1 AKANBI CLOSE SURULERE, 497,347.20 360.00 430552 DE-RP247-E DANO COOL COW INSTANT FILLEDMF20160099377 MILK POWDER 28% LCITF-16-00511VEG TRADING COMPANY UBA PLC 710 TG ARLA DAIRY PRODUCTS LTD 1 AKANBI CLOSE SURULERE, 497,347.20 360.00 430552 DE-RP247-E DANO COOL COW INSTANT FILLEDMF20160099390 MILK POWDER 28% LCITF-16-00505VEG TRADING COMPANY UBA PLC 711 TG ARLA DAIRY PRODUCTS LTD 1 AKANBI CLOSE SURULERE, 60,294.00 360.00 57674 DK-M206-EC 40+ DANISH MOZZARELLA 6 X 2KGMF20160100235 / 57673 DK-M206-EC 50+LCITF-16-00507 CHEDDAR 6 X2 KGTRADING COMPANY UBA PLC 712 TOTAL NIG PLC TOTAL HOUSE 4, AFRIBANK STREET, NIGERIA VICTORIA ISLAND 1,233,068.72 360.00 3400MT (+/- 10%) OF BITUMEN 60/70 MF20160119711 LCITF-16-00489 OIL AND GAS UBA PLC 713 TOTAL NIG PLC TOTAL HOUSE 4, AFRIBANK STREET, NIGERIA VICTORIA ISLAND 3,308,857.29 360.00 BASE OILS FOR BLENDING OF LUBRICANTS MF20160121142 LCITF-16-00490 OIL AND GAS UBA PLC 714 TRANSCORP POWER LIMITED UGHELLI/WARRI RD UGHELLI, . 1,108,960.00 360.00 VARIOUS ACCESSORIES AND ANCILLARY AND MAIN STEP-UPMF20140023835 TRANSFORMERLCITF/14/0084 POWER UBA PLC 715 TRANSCORP POWER LIMITED UGHELLI/WARRI RD UGHELLI, . 330,000.00 360.00 IGV BLADES & SPARE PARTS MF20160076374 UNLCIMP-16-00064 POWER UBA PLC 716 TRANSCORP POWER LIMITED UGHELLI/WARRI RD UGHELLI, . 113,215.82 360.00 SPARES FOR GT20 PARTS MF20160034151 UNLCIMP-16-00001 POWER UBA PLC 717 TRANSCORP POWER LIMITED UGHELLI/WARRI RD UGHELLI, . 213,852.11 360.00 SPARES FOR GT20 PARTS MF20160034151 UNLCIMP-16-00001 POWER UBA PLC 718 TRANSCORP POWER LIMITED UGHELLI/WARRI RD UGHELLI, . 396,255.38 360.00 SPARES FOR GT20 PARTS MF20160034151 UNLCIMP-16-00001 POWER UBA PLC 719 TRANSCORP POWER LIMITED UGHELLI/WARRI RD UGHELLI, . 459,153.05 360.00 SPARES FOR GT20 PARTS MF20160034151 UNLCIMP-16-00001 POWER UBA PLC 720 UNILEVER NIG PLC 1 BILLINGS WAY NIGERIA, NIGERIA OREGUN 197,731.00 360.00 CITRUS POWDER MF20160044742 LCITF-16-00310 MANUFACTURING UBA PLC 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
721 UNILEVER NIGERIA PLC 1 BILLINGS WAY NIGERIA, NIGERIA OREGUN 196,269.15 360.00 KENYA BLACK TEA MF20160091187 LCITF-16-00469 MANUFACTURING UBA PLC 722 UNILEVER NIGERIA PLC 1 BILLINGS WAY NIGERIA, NIGERIA OREGUN 93,390.67 360.00 KNORR CUBES BEEF MF20160068616 LCITF-16-00405 MANUFACTURING UBA PLC 723 UNILEVER NIGERIA PLC 1 BILLINGS WAY NIGERIA, NIGERIA OREGUN 73,169.39 360.00 SUPERSEAL TEABAG FILTER PAPER MF20160092547 LCITF-16-00475 MANUFACTURING UBA PLC 724 UNILEVER NIGERIA PLC 1 BILLINGS WAY NIGERIA, NIGERIA OREGUN 105,164.40 360.00 WRAP KNORR BEEF FORTI 4G 4LANE MF20160096366 LCITF-16-00467 MANUFACTURING UBA PLC 725 UNILEVER NIGERIA PLC 1 BILLINGS WAY NIGERIA, NIGERIA OREGUN 380.28 360.00 FLAVOUR DP 7387 MF20160062828 LCITF-16-00402 MANUFACTURING UBA PLC 726 UNILEVER NIGERIA PLC 1 BILLINGS WAY NIGERIA, NIGERIA OREGUN 87.67 360.00 SULPHUR LUMP OR GRANULAR MF20160050374 LCITF-16-00306 MANUFACTURING UBA PLC 727 UNILEVER NIGERIA PLC 1 BILLINGS WAY NIGERIA, NIGERIA OREGUN 87.67 360.00 SULPHUR LUMP OR GRANULAR MF20160050374 LCITF-16-00306 MANUFACTURING UBA PLC 728 UNILEVER NIGERIA PLC 1 BILLINGS WAY NIGERIA, NIGERIA OREGUN 21,644.99 360.00 CITRUS POWDER NG ( ODORIFEROUS MIXTURE) MF20160054739 LCITF-16-00308 MANUFACTURING UBA PLC 729 UNILEVER NIGERIA PLC 1 BILLINGS WAY NIGERIA, NIGERIA OREGUN 2,837.50 360.00 PETERSILELIE GLATT GEREBELT 4 MM KEIMREDUZIERTMF20160040816 DRIED PARSLEY LEAVESLCITF-16-00260 AD 2-4 MM MANUFACTURING UBA PLC 730 WADE MULTI TRADING LTD 14 COLORADO CLOSE MINISTERS HILL MAITAMA, ABUJA 21,876.13 360.00 SMART ELECTRONIC METERS MF20150088491 UNLCIMP-15-00200 POWER UBA PLC 731 WADE MULTI TRADING LTD 14 COLORADO CLOSE MINISTERS HILL MAITAMA, ABUJA 137,727.60 360.00 SMART ELECTRONIC METERS MF20150088491 UNLCIMP-15-00200 POWER UBA PLC 732 WADE MULTI TRADING LTD 14 COLORADO CLOSE MINISTERS HILL MAITAMA, ABUJA 137,727.60 360.00 SMART ELECTRONIC METERS MF20150088491 UNLCIMP-15-00200 POWER UBA PLC 733 WADE MULTI TRADING LTD 14 COLORADO CLOSE MINISTERS HILL MAITAMA, ABUJA 64,972.42 360.00 SMART ELECTRONIC METERS MF20150021084 UNLCIMP/15/0052 POWER UBA PLC 734 WADE MULTI TRADING LTD 14 COLORADO CLOSE MINISTERS HILL MAITAMA, ABUJA 135,277.85 360.00 SMART ELECTRONIC METERS MF20150021084 UNLCIMP/15/0052 POWER UBA PLC 735 WADE MULTI TRADING LTD 14 COLORADO CLOSE MINISTERS HILL MAITAMA, ABUJA 76,875.95 360.00 SMART ELECTRONIC METERS MF20150088491 UNLCIMP-15-00200 POWER UBA PLC 736 WADE MULTI TRADING LTD 14 COLORADO CLOSE MINISTERS HILL MAITAMA, ABUJA 120,957.89 360.00 SMART ELECTRONIC METERS MF20150021084 UNLCIMP/15/0052 POWER UBA PLC 737 WADE MULTI TRADING LTD 14 COLORADO CLOSE MINISTERS HILL MAITAMA, ABUJA 82,272.90 360.00 SMART ELECTRONIC METERS MF20150021084 UNLCIMP/15/0052 POWER UBA PLC 738 WADE MULTI TRADING LTD 14 COLORADO CLOSE MINISTERS HILL MAITAMA, ABUJA 93,231.18 360.00 SMART ELECTRONIC METERS MF20150021084 UNLCIMP/15/0052 POWER UBA PLC 739 WADE MULTI TRADING LTD 14 COLORADO CLOSE MINISTERS HILL MAITAMA, ABUJA 33,231.34 360.00 SMART ELECTRONIC METERS MF20150088491 UNLCIMP-15-00200 POWER UBA PLC 740 WADE MULTI TRADING LTD 14 COLORADO CLOSE MINISTERS HILL MAITAMA, ABUJA 31,720.83 360.00 SMART ELECTRONIC METERS MF20150088491 UNLCIMP-15-00200 POWER UBA PLC 741 WADE MULTI TRADING LTD 14 COLORADO CLOSE MINISTERS HILL MAITAMA, ABUJA 94,282.54 360.00 SMART ELECTRONIC METERS MF20150021084 UNLCIMP/15/0052 POWER UBA PLC 742 WADE MULTI TRADING LTD 14 COLORADO CLOSE MINISTERS HILL MAITAMA, ABUJA 110,163.85 360.00 SMART ELECTRONIC METERS MF20150088491 UNLCIMP-15-00200 POWER UBA PLC 743 UNION BANK OF NIG. PLC 36 MARINA LAGOS 500,000.00 325.50 LICENSE FEE AA2916917 AA2916917 BANKING UBN 744 UNION BANK OF NIG PLC 37 MARINA LAGOS 154,250.00 325.50 CREDIT CARD MODULE AA2900019A AA2900019A BANKING UBN 745 AA2900514 UNION BANK OF NIG PLC 38 MARINA LAGOS 5,000.00 325.50 SUBSCRIPTION AA2900514 AA2900514 BANKING UBN 746 ACADEMY PRESS PLC MF20150091830 28/32ILUPEJU INDUSTRIAL AVENUE ILUPEJU ESTATE, LAGOS, MUSHIN, 23,553.32 325.50 UNCOATED WHITE PRINTING PAPER IN SHEETS MF20150091830 FOBC06352015 MANUFACTURING UBN 747 ADEX CROWN AGRIC INT NIG LTD MF20160047809NO. 971YANDOYA MKT. SABON-GARI, KANO, FAGGE, KANO 25,000.00 325.50 DIESEL ENGINE AND RICE HULLER SPARE PARTS FORMF20160047809 AGRICULTURE PURPOSEFOBC04802016 MANUFACTURING UBN 748 ADVANCED CHEMCIALS INTL LIMITED MF20160097233PLT12, BLOCK 2B, UDI STREET, OSBORNE FORESHORE ESTATE, IKOYI, 1,000,000.00 325.50 BASE OIL SN900 MF20160097233 FOBC07372016 OIL & GAS UBN 749 AFRICAN STEEL MILLS NIG LTD ILCLUNC161650682PLOT 337IKORODU INDUSTRIAL EST. ODOGUNYAN , IKORODU, LAGOS, 150,630.12 325.50 HOT ROLLED STEEL SHEETS MF20160056355 ILCLUNC161650682 MANUFACTURING UBN 750 AITEO ENERGY MF20150004566 5/7 DOCKYARD ROAD, APAPA, LAGOS 1,000,000.00 325.50 UNLEADED GASOLINE MF20150004566 ILCLITF150280079 MANUFACTURING UBN 751 AKOD AGENCIES AND MANUFACTURING MF201500767088 ODALIKI STREET EBUTE-METTA, YABA, LAGOS MAINLAND, LAGOS 22,925.00 325.50 DEXTROSE MONOHYDRATE PHARM RAW MATERIAL MF20150076708 FOBC06182015 MANUFACTURING UBN 752 AKOD AGENCIES AND MANUFACTURING MF201500776378 ODALIKI STREET EBUTE-METTA, YABA, LAGOS MAINLAND, LAGOS 81,375.00 325.50 CORN STARCH WINDMILL BRAND MF20150077637 FOBC06302015 MANUFACTURING UBN 753 AL JAZEERA PETROLEUM MF20160085511 12/14OBE STREET,, LAGOS., LAGOS ISLAND, LAGOS 511,000.00 325.50 HOT ROLLED STEEL SHEETS MF20160085511 ILCLCSH162000816 MANUFACTURING UBN 754 ANIMAL CARE SERVICES MF20160139555 8, ADAMO KABIAWU STREET,, ORILE - AGEGE, AGEGE, LAGOS 100,000.00 325.50 POULTRY VACCINE MF20160139555 FOBC09142016 AGRICULTURE UBN 755 APEX PAINT LTD MF20160092802 3, OYEFESO AVENUE, OBANIKORO., LAGOS., SHOMOLU, LAGOS 25,000.00 325.50 METOXAPOL 2503 MF20160092802 FOBC07152016 MANUFACTURING UBN 756 APPLE N PEARS MF20160030236 1FLOWER GATE, SAGAMU EXPRESSWAY, KAJOLA VILLAGE, KAJOLA, OBAFEMI 18,713.60 325.50 N-HEXANE MF20160030236 ILCLUNC161190526 MANUFACTURING UBN 757 AVIVA INDUSTRIES NIG LTD MF20160114092 PLOT 14 AMINU JINADU CLOSEOFF JIMOH ODUTOLA STREETSURULERE., 30,676.93 IKEJA, 325.50 RAW MATERIAL FOR PRODUCTION OF EXERCISE BOOKSMF20160114092 FOBC08282016 MANUFACTURING UBN 758 BLUE CLOUD FARM LIMITED MF20160008671 118BROAD STREET, LAGOS, LAGOS ISLAND, LAGOS 25,000.00 325.50 COMPLETELY KNOCKED DOWN AGRICULTURAL EQUIPMENTMF20160008671 FOBC01572016 AGRICULTURE UBN 759 BLUECHIP TECHNOLOGIES LIMITED AA2918602BPLOT 9B, ONIKOYI LANE PARKVIEW ESTATE IKOYI LAGOS 200,000.00 325.50 LICENSE FEE AA2918602B AA2918602B TRADING UBN 760 BUA MF20150090118 22, CREEK ROAD, APAPA, APAPA, LAGOS 500,000.00 325.50 RAW SUGAR IN BULK MF20150090118 ILCLUNC152150824 MANUFACTURING UBN 761 CLAIRGOLD ILCLCDO162100848 1, TAOFEEK LAWAL STREET , OFF RAYMOND NJOKU STREET S.W , IKOYI 500,000.00 LAGOS 325.50 GAS OIL MF20160094174 ILCLCDO162100848 OIL & GAS UBN 762 COMETSTAR MANUFACTURING CO. MF20160002777PLOT C21/4AFAM ROAD, AGBARA INDUSTRIAL ESTATE, AGBARA, OGUN 20,666.07 325.50 PVC COMPOUND GRADE MF20160002777 FOBC01772016 MANUFACTURING UBN 763 DANIUM ENERGY MF20160057127 12B ANIFOWOSE STREET VICTORIA ISLAND LAGOS 500,000.00 325.50 GASOIL MF20160057127 ILCLITF161340595 OIL & GAS UBN 764 DARAJU MF20160135653 159/161 LADIPO STREET, MUSHIN., LAGOS, MUSHIN, LAGOS 54,360.00 325.50 96MT SORBITOL MF20160135653 ILCLUNC163151152 MANUFACTURING UBN 765 DARAJU MF20160135692 159/161 LADIPO STREET, MUSHIN., LAGOS, MUSHIN, LAGOS 120,000.00 325.50 400MT SODA ASH LIGHT MF20160139968 ILCLUNC163151151 MANUFACTURING UBN 766 DEE LITE NIG LTD MF20160021844 93 ENUOWA STREET 3RD FLOOR, IDUMOTA, LAGOS, LAGOS ISLAND, 52,366.50LAGOS 325.50 FOSTER CLARK INSTANT FLAVOR DRINK ORANGE MF20160021844 FOBC01972016 MANUFACTURING UBN 767 DEE LITE NIG LTD MF20160040602 93 ENUOWA STREET 3RD FLOOR, IDUMOTA, LAGOS, LAGOS ISLAND, 72,154.00LAGOS 325.50 PARLE CONFECTIONERY MF20160040602 FOBC05302016 MANUFACTURING UBN 768 DEE LITE NIG LTD MF20160042239 93 ENUOWA STREET 3RD FLOOR, IDUMOTA, LAGOS, LAGOS ISLAND, 50,804.00LAGOS 325.50 FOSTER CLARK CULINARY ESSENCE MF20160042239 FOBC03422016 MANUFACTURING UBN 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
769 DEERFIELD PETROLEUM MF20160041151 RESOURCES LTD 3A KAFAYAT,ABDULRAZAQ STREET OFF FOLA OSIBO 500,000.00 ROAD LEKKI PHASE325.50 1GAS LAGOS OIL NIGERIA MF20160041151 ILCLITF161020425 OIL & GAS UBN 770 DUKE ENERGY LIMITED MF20160093637 22A ADELEKE ADEDOYIN KOFO, ABAYOMI VICTORIA ISLAND LAGOS, 500,000.00NIGERIA 325.50 GAS OIL MF20160093637 ILCLITF162180888 OIL & GAS UBN 771 DUKE ENERGY MF20160093637 22A ADELEKE ADEDOYIN KOFO, ABAYOMI VICTORIA ISLAND LAGOS, 500,000.00NIGERIA 325.50 GAS OIL MF20160093637 ILCLITF162180888 OIL & GAS UBN 772 ELEPHANT GROUP LTD MF20160072665 21, OPEBI ROAD,, IKEJA, IKEJA, LAGOS 100,000.00 325.50 NPK 15:15:15 FERTILIZER MF20160072665 FOBC06482016A MANUFACTURING UBN 773 EVANS INDUSTRIES MF20160061118 10, VORI CLOSE, OGBA, IKEJA, LAGOS 33,206.62 325.50 SODIUM SALT OF PALMIC ACID MF20160061118 FOBC04972016 MANUFACTURING UBN 774 EVANS INDUSTRIES MF20160061124 10, VORI CLOSE, OGBA, IKEJA, LAGOS 247,500.00 325.50 SODIUM SALT OF PALMIC ACID MF20160061124 FOBC04922016 MANUFACTURING UBN 775 EVERCHEM PAINTS MF20160050926 NO 1,OYEDIRAN STREET, SURULERE, SURULERE, LAGOS 100,000.00 325.50 PAINTS, HARDNER, THINNERS MF20160050926 FOBC04812016 MANUFACTURING UBN 776 EXXON PHARMA NIG LTD MF20160004790 17/19,OBUN EKO STREET, LAGOS, LAGOS ISLAND, LAGOS 25,000.00 325.50 CORN STARCH POWDER PHARMACEUTICAL RAW MATERIALMF20160004790 FOBC07852016 MANUFACTURING UBN 777 FEMINA HYGENICAL PRODUCTS LTD MF201600454749E, ISOLO INDUSTRIAL ESTATE, AKINWUMI STREET, OFF PAPA-AJAO, 81,050.00 325.50 ESSENTIAL RAW MATERIAL FOR WOMEN SANITARY NAPKINSMF20160045474 FOBC05252016 MANUFACTURING UBN 778 FEMINA HYGENICAL PRODUCTS LTD MF201600655599E, ISOLO INDUSTRIAL ESTATE, AKINWUMI STREET, OFF PAPA-AJAO, 22,209.50 325.50 FLUFFN PULP IN JUMBO ROLLS MF20160065559 FOBC05682016 MANUFACTURING UBN 779 FINE CHEMICALS NIG LTD MF20160047354 122/132, OSHODI APAPA EXPRESSWAY, 2ND GATE AFPRINT 25,000.00 325.50 INDUSTRIAL RAW MATERIALS - PIGMENT VIOLET MF20160047354 FOBC05252016 MANUFACTURING UBN 780 FRIESLANDCAMPINA WAMCO NIG PLC MF20160016672PLOT 7B, ACME ROAD, OGBA INDUSTRIAL ESTATE,, OGBA, IKEJA, LAGOS 25,000.00 325.50 BUTTERMILK POWDER MF20160016672 FOBC02222016 MANUFACTURING UBN 781 HAFFAR INDUSTRIAL COMPANY LIMITED MF20160037007361, AGEGE MOTOR ROAD,, MUSHIN, MUSHIN, LAGOS 25,000.00 325.50 VISCOSE RAYON TWISTED DYED ON CONE 100% COTTONMF20160037007 FISHING YARN FOBC03522016 MANUFACTURING UBN 782 HANA PACKAGING LIMITED MF20160065416 2C, PLOT 15, HANNAT BALOGUN EXTENSION, IKOYI, ETI OSA LAGOS 25,000.00 325.50 LLDPE EXXONMOBIL-EXCEED MF20160065416 FOBC06022016 MANUFACTURING UBN 783 INSIS LIMITED NIGERIA MF20150069943 3ARE AVE. 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ZONE AGBARA ESTATE , OGUN 126,240.00 320.60 HIGH DENSITY POLYETHYLENE LOTRENE Q 550 MF20160123666 ZLC001-162176 MANUFACTURING ZENITH 872 NEW ELECTRICITY DISTRIBUTION COY LTD 7A FOWLER ROAD , IKOYI 447,608.78 320.60 BEING INTEREST PAYMENT FOR DECEMBER 2016 AA3104378 NOT AVAILABLE YET POWER ZENITH 873 NG POWER LIMITED 7A OLUWA/FOWLER ROAD , IKOYI 710,341.35 320.60 INTEREST PAYMENT FOR SEPTEMBER 2016 AA3104377 NOT AVAILABLE YET POWER ZENITH 874 NG POWER LIMITED 7A OLUWA/FOWLER ROAD , IKOYI 718,027.30 320.60 INTEREST PAYMENT FOR DECEMBER 2016 AA3104379 NOT AVAILABLE YET POWER ZENITH 875 NIGERIAN BREWERIES PLC IGANMU HOUSE NO 1 ABEBE VILLAGE ROAD IGANMU LAGOS , LAGOS 190,263.60 320.60 MALTINA ESSENCE Q17661 MF20150092691 ZLC001-154586 MANUFACTURING ZENITH 876 NIGERIAN BREWERIES PLC IGANMU HOUSE NO 1 ABEBE VILLAGE ROAD IGANMU LAGOS , LAGOS 458,653.32 320.60 SIXPACK HI-CONE 8063 MF20160061221 ZLC001-161448 MANUFACTURING ZENITH 877 NIGERIAN BREWERIES PLC IGANMU HOUSE NO 1 ABEBE VILLAGE ROAD IGANMU LAGOS , LAGOS 351,083.08 320.60 MALT 6 ROW WINTER C SPECIFICATION IN BULK MF20150111377 ZLC001-155470 MANUFACTURING ZENITH 878 NIPCO PLC -TRADING ACCOUNT 1-15 DOCKYARD RD,APAPA LAGOS , LAGOS 879,637.01 320.60 30,000 METRIC TONNES (10%) GASOLINE MF20160039453 ZLC001-161180 OIL AND GAS ZENITH 879 NIPCO PLC -TRADING ACCOUNT 1-15 DOCKYARD RD,APAPA LAGOS , LAGOS 375,655.36 320.60 7,500.000 METRIC TONNES (10%) GASOIL MF20160063271 ZLC001-162010 OIL AND GAS ZENITH 880 NORTH SOUTH POWER COMPANY LIMITED CLAN PLACE PLOT 1386 TIGRIS CRESCENT , MINNA 1,438,380.49 320.60 LOAN REPAYMENT AA2857586 NOT AVAILABLE YET POWER ZENITH 881 NUTRICIMA LIMITED 45/47 TOWN PLANNING WAY, ILUPEJU, PMB 21132 , IKEJA 453,993.93 320.60 INDUSTRIAL RAW MATERIAL FOR THE MANUFACTUREMF20150083330 OF MILK PRODUCTSZLC001-154013 MANUFACTURING ZENITH 882 NUTRICIMA LIMITED 45/47 TOWN PLANNING WAY, ILUPEJU, PMB 21132 , IKEJA 191,701.00 320.60 INDUSTRIAL RAW MATERIALS FOR THE MANUFACTUREMF20150094530 OF MILK PRODUCTSZLC001-154775 MANUFACTURING ZENITH 883 NUTRICIMA LIMITED 45/47 TOWN PLANNING WAY, ILUPEJU, PMB 21132 , IKEJA 191,701.00 320.60 INDUSTRIAL RAW MATERIALS FOR THE MANUFACTUREMF20150094530 OF MILK PRODUCTSZLC001-154775 MANUFACTURING ZENITH 884 NUTRICIMA LIMITED 45/47 TOWN PLANNING WAY, ILUPEJU, PMB 21132 , IKEJA 191,701.00 320.60 INDUSTRIAL RAW MATERIALS FOR THE MANUFACTUREMF20150094530 OF MILK PRODUCTSZLC001-154775 MANUFACTURING ZENITH 885 PENTAGON PLASTIC IND.LTD 3 AJIBADE OKE STREET , ISOLO 97,200.00 320.60 RAW MATERIAL FOR INDUSTRY MF20160113909 ZLC001-161554 MANUFACTURING ZENITH 886 PENTAGON PLASTIC IND.LTD 3 AJIBADE OKE STREET , ISOLO 97,200.00 320.60 RAW MATERIAL FOR INDUSTRY MF20160113916 ZLC001-161557 MANUFACTURING ZENITH 887 PENTAGON PLASTIC IND.LTD 3 AJIBADE OKE STREET , ISOLO 113,900.00 320.60 RAW MATERIAL FOR INDUSTRY MF20160113925 ZLC001-161552 MANUFACTURING ZENITH 888 PENTAGON PLASTIC IND.LTD 3 AJIBADE OKE STREET , ISOLO 124,950.00 320.60 POLYPROPYLENE COPOLYMER MF20160139509 ZLC001-162227 MANUFACTURING ZENITH 889 PETROCAM TRADING NIG. LTD-FACILITY 195B JIDE OKI STREET , VICTORIA ISLAND 2,000,000.00 320.60 UNLEADED GASOLINE (PMS) - PETROLEUM OILS ANDMF20150036476 OILS OBTAINED FROMZLC001-152228 BITUMINOUS MINERALSOIL AND LIGHT GAS O ZENITH 890 PRIMA CORPORATION LIMITED 3B FABAC CENTRE, LIGALI AYORINDE AVENUE , LAGOS 102,390.00 320.60 PET CHIPS WK-801 MF20150080249 ZLC001-153835 MANUFACTURING ZENITH 891 PZCUSSONS NIG PLC-FAMILY CARE 45/47 TOWN PLANNING WAY ILUPEJU ESTATE , IKEJA 35,628.86 320.60 SPARE PARTS MF20150108784 ZLC001-156312 MANUFACTURING ZENITH 892 REGENCY PLASTIC IND. LTD(LAG. ACC.) 31 OREGUN IND. ESTATE OFF IZE-IYAMU STREET OREGUN , LAGOS 95,563.80 320.60 HDPE RESIN - GRADE BLOW MOULDING MF20160124197 ZLC019-161974 MANUFACTURING ZENITH 893 RELCHEM LIMITED 36 MORRISON CRESCENT OREGUN , IKEJA 56,280.00 320.60 84 Metric Tons of Butyl Acetate in 175 Kg Net Drums. 480 MF20150120999drums as per PFI # PF20151021ZLC112-156253 dated 19 OctoMANUFACTURINGber 2015 and Purchase Order #10125R/2015ZENITH dated 19 October 2015. 6x20' FCL 894 RELCHEM LIMITED 36 MORRISON CRESCENT OREGUN , IKEJA 200,000.00 320.60 40 Metric Tons of Toluene Diisocyanate - TDI 80/20 in 250MF20160139017 Kg Net Drums. Total ofZLC112-162282 160 drums as per PFI#MANUFACTURING 6179/JW dated 8 November 2016ZENITH and Purchase Order #11144R/2016 dated 8 November 2016. 2x20' FCL 895 RICHBON NIGERIA LIMITED 53 AJIJEDIDUN ST IJESHATEDO, SURULERE , SURULERE 100,000.00 320.60 SINOTRUK HOWO 4X2 TRACTOR IN SKD I CONDITIONMF20150011462 LEFT HAND DRIVE MODEL:ZLC022-150737 ZZ4187S3511WMANUFACTURING ZENITH 896 RINGARDAS NIGERIA LIMITED 49, MAMMAN NASIR STREET, ASOKORO , ABUJA 1,000,000.00 320.60 BITUMEN 60/70 MF20160122208 ZLC006-161819 OIL AND GAS ZENITH 897 ROYAL SALT LTD:KIRIKIRI COLLECTION A/C 14 ADEMOLA STREET SOUTH -WEST IKOYI , LAGOS 98,900.00 320.60 CRUDE SALT FOR MANUFACTURE OF EDIBLE SALT MF20160079737 ZLC001-161414 MANUFACTURING ZENITH 898 ROYAL SALT LTD:KIRIKIRI COLLECTION A/C 14 ADEMOLA STREET SOUTH -WEST IKOYI , LAGOS 23,890.00 320.60 CAT SPARES FOR INDUSTRIAL USE MF20170000381 ZLC001-170108 MANUFACTURING ZENITH 899 S. I. L. CHEMICALS LTD 161A RAUFU TAYLOR CLOSE 3RD FLOOR OFF IDEJO STREET B/H CHINESE 0.11 , LAGOS 320.60 LINEAR (MIXED) ALKYL BENZENE RAW MATERIAL FORMF20150113011 THE MANUFACTUREZLC001-155514 OF ALKYL BENZENE MANUFACTURINGSUPHONIC ACID ZENITH 900 S. I. L. CHEMICALS LTD 161A RAUFU TAYLOR CLOSE 3RD FLOOR OFF IDEJO STREET B/H CHINESE 654,928.40 , LAGOS 320.60 PETRELAB 550-Q LINEAR ALKYLBENZENE MF20160116085 ZLC001-162044 MANUFACTURING ZENITH 901 SEVEN-UP BOTTLING COMPANY PLC . 247 MOSHOOD ABIOLA WAY IJORA , LAGOS 268,257.32 320.60 SEVEN UP EMERALD - MIXTURE OF ODORIFEROUS SUBSTANCESMF20160099319 AND CHEMICALSZLC001-162313 - SODIUM CITRATE,MANUFACTURING SODIUM BENZOATE, CITRICZENITH ACID 902 SEVEN-UP BOTTLING COMPANY PLC . 247 MOSHOOD ABIOLA WAY IJORA , LAGOS 295,800.00 320.60 PEPSI COLA - MIXTURE OF ODORIFEROUS SUBSTANCESMF20160099235 PART A AND B ZLC001-162315 MANUFACTURING ZENITH 903 SEVEN-UP BOTTLING COMPANY PLC . 247 MOSHOOD ABIOLA WAY IJORA , LAGOS 295,800.00 320.60 PEPSI COLA - MIXTURE OF ODORIFEROUS SUBSTANCESMF20160099262 PART A AND B ZLC001-162317 MANUFACTURING ZENITH 904 SHIV LILA POLYMERS LIMITED 12, AKINWANDE STR., ALABA-COKER, OFF BADAGRY EXPRESSWAY, 293,250.00 LAGOS. , LAGOS 320.60 POLYPROPYLENE COPOLYMER (GRADE JM -380) - POLYMERSMF20150117021 OF PROPYLENEZLC001-155846 OR OF OTHER OLEFINMANUFACTURING PROPYLENE COPOLYMERSZENITH 905 SHIV LILA POLYMERS LIMITED 12, AKINWANDE STR., ALABA-COKER, OFF BADAGRY EXPRESSWAY, 132,841.12 LAGOS. , LAGOS 320.60 POLYPROPYLENE HOMOPOLYMER GRADE H1500 - POLYMERSMF20150118009 OF PROPYLENEZLC001-155850 OR OF OTHER OLEFINMANUFACTURING POLYPOPYLENE ZENITH 906 SHIV LILA POLYMERS LIMITED 12, AKINWANDE STR., ALABA-COKER, OFF BADAGRY EXPRESSWAY, 379,320.00 LAGOS. , LAGOS 320.60 POLYPROPYLENE HOMOPOLYMER GRADE H5300 - POLYMERSMF20150117987 OF PROPYLENEZLC001-155856 OR OF OTHER OLEFINMANUFACTURING POLYPOPYLENE ZENITH 907 SHIV LILA POLYMERS LIMITED 12, AKINWANDE STR., ALABA-COKER, OFF BADAGRY EXPRESSWAY, 194,588.88 LAGOS. , LAGOS 320.60 GENERAL PURPOSE POLYSTYRENE (GRADE HRM-2S-311)MF20150117294 - POLYMERS OF ZLC001-155778STYRENE, IN PRIMARYMANUFACTURING FORMS. POLYSTRENE: OTHERZENITH 908 SHIV LILA POLYMERS LIMITED 12, AKINWANDE STR., ALABA-COKER, OFF BADAGRY EXPRESSWAY, 100,000.00 LAGOS. , LAGOS 320.60 GENERAL PURPOSE POLYSTYRENE (GRADE HRM-2S-311)MF20150118009 ZLC001-155850 MANUFACTURING ZENITH 909 STUDIO PRESS (NIGERIA) PLC PLT B,ISREAL ADEBAYO CLOSE INDUSTRIAL ESTATE , IKEJA 100,000.00 320.60 INDUSTRIAL MACHINE ONE 8 COLOR CERUTI ROTOGRAVUREMF20150100464 PRINTING PRESSZLC112-154873 MODEL R98X MANUFACTURING ZENITH 910 SUPPLY CHAIN LOGISTICS LIMITED PLOT 10 ACME ROAD , OGBA 176,860.84 320.60 HARDWOOD KRAFT PULP - CHEMICAL WOOD PULP, SODAMF20150114692 OR SULPHATE, OTZLC004-155785 NONCONIFEROUS(SEMIBLEACHMANUFACTURING ZENITH 911 TIME CERAMICS NIGERIA LTD IKPOBA OKHA LOCAL GOVT , BENIN 100,000.00 320.60 CERAMIC TILE PROCSSING MACHINE AND ACCESSORIESMF20150131682 ZLC025-156535 MANUFACTURING ZENITH 912 UNIQUE PHARMACEUTICALS LTD. . 11 FATAI ATERE,LADIPO , LAGOS 127,800.00 320.60 PHARMACEUTICAL RAW MATERIAL - SULPHONAMIDES.MF20160098622 ZLC011-162035 MANUFACTURING ZENITH 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
913 UNIQUE PHARMACEUTICALS LTD. . 11 FATAI ATERE,LADIPO , LAGOS 125,500.00 320.60 PARAFFIN WAX, ALEX WAX 600 - PETROLEUM JELLY; MF20160098598PARAFFIN WAX, MICRO-CRYSTALLINEZLC011-162041 PETROLEUMMANUFACTURING WAX. S ZENITH 914 UNIQUE PHARMACEUTICALS LTD. . 11 FATAI ATERE,LADIPO , LAGOS 116,280.00 320.60 PHARMACEUTICAL RAW MATERIAL - CARBOXYAMIDEFUNCTIONMF20160098582 COMPOUNDS;ZLC011-162037 AMIDEFUN ETHINAMATEMANUFACTURING (INN) (CYCLIC ZENITH 915 UNIQUE PHARMACEUTICALS LTD. . 11 FATAI ATERE,LADIPO , LAGOS 131,414.06 320.60 LANOLIN ANHYDROUS, PHARM - WOOL GREASES ANDMF20160098604 FATTY SUBSTANCESZLC011-162039 DERIVED THEREFROMMANUFACTURING (INCLUDING LA ZENITH 916 VISCOUS GLOBAL INVESTMENT LTD 15/17 ABIMBOLA STREET ISOLO INDUSTRIAL ESTATE ISOLO LAGOS 1,000,000.00 , LAGOS 320.60 HOT ROLLED STEEL SHEET IN COILS - FLAT-ROLLED MF20150107769PRODUCTS OF IRON ORZLC190-155834 NON-ALLOY STEEL,MANUFACTURING OF A WIDTH OF 60 ZENITH 917 WEST AFRICAN CERAMICS LIMITED-TRADING ACNOT AVAILABLE 14, ADEMOLA STREET, S.W, IKOYI , LAGOS 14,160.00 320.60 TRUCK SPARES AND TIPPER SPARES FOR INDUSTRIALMF20160144635 USE ZLC001-162465 MANUFACTURING ZENITH 918 WEST AFRICAN CERAMICS LIMITED-TRADING ACNOT AVAILABLE 14, ADEMOLA STREET, S.W, IKOYI , LAGOS 16,700.00 320.60 ENGINE WITH SPARES FOR INDUSTRIAL USE MF20160146667 ZLC001-162463 MANUFACTURING ZENITH 919 WEST AFRICAN CERAMICS LIMITED-TRADING ACNOT AVAILABLE 14, ADEMOLA STREET, S.W, IKOYI , LAGOS 33,125.00 320.60 EMBEDDED BOLTS WITH PLATES AND NUTS MF20170003371 ZLC001-170285 MANUFACTURING ZENITH 920 WEST AFRICAN CERAMICS LIMITED-TRADING ACNOT AVAILABLE 14, ADEMOLA STREET, S.W, IKOYI , LAGOS 34,850.00 320.60 COMPRESSOR FOR INDUSTRIAL USE MF20160150692 ZLC001-162500 MANUFACTURING ZENITH 921 WEST AFRICAN CERAMICS LIMITED-TRADING ACNOT AVAILABLE 14, ADEMOLA STREET, S.W, IKOYI , LAGOS 16,200.00 320.60 ROLLERS FOR INDUSTRIAL USE MF20160143962 ZLC001-162353 MANUFACTURING ZENITH 922 WEST POWER AND GAS 15/33 ADETOKUNBO ADEMOLA STREET , VIVTORIA ISLAND 1,800,000.00 320.60 LOAN REPAYMENT - ACQUISITION FINANCE AA2991571 NOT AVAILABLE YET POWER ZENITH 923 WESTERN METAL PRODUCTS COMPANY LTD. 18 WEMPCO RD OGBA , IKEJA 940,595.69 320.60 INDUSTRIAL MACHINERY MF20160138116 ZLC004-162122 MANUFACTURING ZENITH 261,922,922.28