22. Beverages, spirits and vinegar.

 

DATEHS CODEDESCRIPTIONORIGINEXPORTERIMPORTERQTYUNITUNIT_PRCCURRVALUE (FC)VALUE (PKR)
4-Mar-232201.101MINERAL WATERPakistan MARINE SHIP CHANDLERMASTER "M/V MAROUDIO" AT BERTH KARACHI PORT800.00L30.0058624,000.0024,000.00
8-Mar-232201.101Water 40 cases 720 kgPakistan AL SAMAD ENTERPRISESMASTER "Vessel: MV Fugro Gauss" EGM No.261/23 - 17-02-2023 Port Karachi720.00L100.0058672,000.0072,000.00
8-Mar-232201.101Water 100 cases 1800 kgPakistan AL SAMAD ENTERPRISESMASTER Vessel: "MT Silver Cindy" Port Qasim1,800.00L100.00586180,000.00180,000.00
9-Mar-232201.101MINERAL WATER PAKISTAN AKBAR & BROTHERS SHIP MASTER M/V OCEAN GRAND C/O PROJECT SHIPPING 360L60.0058677.7721,600.00
14-Mar-232201.101MINERAL WATERPakistan M/S EURUPEON MARINE SERVICEMASTER MT VS REMLIN EXPORT KARACHI PORT EGM:400.00L25.0058610,000.0010,000.00
14-Mar-232201.101MINERAL WATER/SOFT DRINKPakistan M/S EURUPEON MARINE SERVICEMASTER "MV GOZO " EXPORT KARACHI PORT EGM: 306/2023 DT.27-02-2023300.00L33.335869,999.999,999.99
16-Mar-232201.101SOFT DRINK / JUICEPakistan MARINE SHIP CHANDLERMASTER "M/T BOLAN" AT BERTH KARACHI PORT200.00L50.0058610,000.0010,000.00
18-Mar-232201.101MINERAL WATER 1500 KGSPakistan M/S DELUXE ENTERPRISES MASTER OF "M.V. BREADBOX HARRIER AT BERTH NO 21 W WHARF KARACHI PORT TRUST1,500.00L10.0058615,000.0015,000.00
22-Mar-232201.101Water 40 cases 720 kgPakistan AL SAMAD ENTERPRISESMASTER "MV Anni Selmer" Port: East Wharf 13/14 Port Karachi720.00L87.0058662,640.0062,640.00
28-Mar-232201.101MINERAL WATER / SOFT DRINKPakistan M/S EURUPEON MARINE SERVICEMASTER "MV FRANBO PROGRESS" EXPORT KARACHI PORT EGM: 434 / 24-MAR-20231,000.00L30.0058630,000.0030,000.00
28-Mar-232201.101Mineral WaterPakistan SAFAN MARINE SERVICES (PRIVATE) LIMITEDFSRU EXQUISITE1,800.00L42.2258675,999.9675,999.96
30-Mar-232201.101MINERAL WATER 20 CASE 1.5 LTR X 12 TOTAL 20 KGSPakistan BLUE MARINE SERVICESMASTER M.V. ROMAN-E AT BERTH NO. 21 WEST WHARF KARACHI PORT EGM NO. KEXP.......20.00L900.0058618,000.0018,000.00
31-Mar-232201.101MINERAL WATER 720 KGSPakistan M/S DELUXE ENTERPRISES MASTER OF "M.V. FUGRO GUASS AT KARACHI PORT720.00L10.005867,200.007,200.00
9-Mar-232201.9KEWRA WATER (300ML X 12 = 25 CTNS)United Arab Emirates NAURUS (PVT.) LIMITEDPAKISTAN SUPERMARKET LLC90.00L5.56840500.00138,873.61
15-Mar-232201.9ROSE / KEWRA WATER (300ML X 12 = 100 CTNS)Belgium NAURUS (PVT.) LIMITEDNIT WORLD FOODS SAS360.00L2.918401,048.39295,227.19
1-Mar-232202.1011500ML FILLED BEVERAGES PET BOTTLES: 200 CARTONS OF SOFT DRINK PAKOLA CREAM SODA 6 PCS PER CARTONSUnited States MEHRAN BOTTLERS (PVT) LTDITU GROCERS INC.1,800.00L0.44840799.92207,819.22
1-Mar-232202.101800ML PAKOLA CREAM CORDIAL: 80 CARTONS OF PAKOLA CREAM CORDIAL + 20 CARTONS OF PAKOLA BADAM ZAFRAN 12 PCS PER CARTONUnited States MEHRAN BOTTLERS (PVT) LTDITU GROCERS INC.960.00L1.778401,699.97441,651.69
1-Mar-232202.101250ML FILLED BEVERAGES ALUMINIUM CANS: 5000 CARTONS OF SOFT DRINK PAKOLA CREAM SODA + 100 CARTONS OF SOFT DRINK APPLE SIDRA (12 PCS PER CARTONS)United States MEHRAN BOTTLERS (PVT) LTDITU GROCERS INC.15,300.00L1.0084015,300.003,974,940.00
2-Mar-232202.101250ML FILLED BEVERAGES ALUMINIUM CANS : 3950 CASES OF SOFT DRINK PAKOLA CREAM SODA + 300 CASES OF SOFT DRINK VIMTO 12 CANS PER CASEUnited States MEHRAN BOTTLERS (PVT) LTDGMS INTERNATIONAL FOODS INC12,768.00L1.1784014,895.153,894,336.65
2-Mar-232202.1011500ML FILLED BEVERAGES PET BOTTLES : 250 CASES OF SOFT DRINK PAKOLA CREAM SODA 6 PCS PER CARTNUnited States MEHRAN BOTTLERS (PVT) LTDGMS INTERNATIONAL FOODS INC2,250.00L0.568401,249.88326,779.82
3-Mar-232202.101ROOH AFZA GO CAN (250 ML X 12 CAN ) 20 CRATESKenya HAMDARD LABORATORIES (WAQF) PAKISTANM/S SHAKAB IMPORTS & EXPORTS CO.LTD.65.00L1.0084064.8817,265.37
8-Mar-232202.101ICE CREAM SODA CAN AND VIMTO DRINK DETAIL AS PER INVOICECanada FRUNE (PRIVATE) LIMITEDPREMIUM IMPEX INC1,080.00L3.588403,866.401,073,892.60
9-Mar-232202.101250ML FILLED BEVERAGES ALUMINIUM CANS : 3600 CASES SOFT DRINK PAKOLA CREAM SODA + 360 CASES OF SOFT DRINK VIMTO + 360 CASES OF SOFT DRINK APPLE SIDRA 12 CANS PER CASEUnited States MEHRAN BOTTLERS (PVT) LTDFAMOUS FOODS PRODUCTS12,960.00L1.0884014,039.573,899,490.01
9-Mar-232202.1011500ML FILLED BEVERAGES PET BOTTLES: 800 CASES OF SOFT DRINK PAKOLA CREAM SODA 6 PCS PER CASEUnited States MEHRAN BOTTLERS (PVT) LTDFAMOUS FOODS PRODUCTS7,200.00L0.448403,199.68888,711.12
9-Mar-232202.101STING FRESH SYRUPGreece MINHAS BROTHERS AND COMPANYMINHAS MINI MARKET STR150.00L3.00998450.00131,850.00
18-Mar-232202.101SOFT DRINKTurkey PAKSON INTERNATIONAL PLASTIC INDUSTRIES (PVT.) LTDCHINA PAZARLAMA LTD10.00L12.80840128.0036,147.20
18-Mar-232202.101JUICEAfghanistan HASNAIN ENTEPRISESKHIALI ARUB LTD5,000.00L0.16840800.00225,920.00
24-Mar-232202.101LEMON MINT MOJITO ( PET BOTTLE 500 ML)United States MURREE BREWERY COMPANY LIMITEDEERKINS INC900.00L0.42840375.03106,452.27
28-Mar-232202.101JUICE ( AERATED WATER)Afghanistan HASNAIN ENTEPRISESKHIALI ARUB LTD3,000.00L0.05840150.0042,472.50
29-Mar-232202.101250ML FILLED BEVERAGES ALUMINIUM CANS: 4000 CARTONS OF SOFT DRINK PAKOLA CREAM SODA, 600 CARTONS OF SOFT DRINK VIMTO 400 CARTONS OF SOFT DRINK APPLE SIDRAUnited States MEHRAN BOTTLERS (PVT) LTDBEST FOOD INC15,000.00L1.0084015,000.004,252,500.00
2-Mar-232202.109NFV Sparkling Peach Can 12x250ml PK NFV Sparkling Lime Can 12x250ml PKIreland Nestle Pakistan LimitedA2Z Trade House Limited300.00L1.49840446.70116,789.72
3-Mar-232202.109NFV Pomegranate PET 12x1L PK NFV Falsa PET 12x1L PKAustralia Nestle Pakistan LimitedOASIS CORPORATION AUSTRALIA PTY360.00L1.33840479.99127,724.81
3-Mar-232202.109NFV Sparkling Peach Can 12x250ml PKAustralia Nestle Pakistan LimitedOASIS CORPORATION AUSTRALIA PTY60.00L1.4284085.0022,617.44
3-Mar-232202.109(TOTAL - 600 PCS) Synthetic Vinegar (300ml,800ml)United States AHMED FOODS (PRIVATE) LIMITEDPARMAR DHANRAJ INC.330.00L0.95840312.4883,150.13
3-Mar-232202.109(TOTAL - 3600 PCS) Kewra Water , Rose Water (250ML,700ML)United States AHMED FOODS (PRIVATE) LIMITEDPARMAR DHANRAJ INC.1,440.00L2.108403,024.86804,916.31
8-Mar-232202.109NFV Pomegranate PET 12x1L PK NFV Falsa PET 12x1L PKAustralia Nestle Pakistan LimitedOASIS CORPORATION AUSTRALIA PTY360.00L1.33840479.99133,316.67
8-Mar-232202.109NFV Sparkling Peach Can 12x250ml PKAustralia Nestle Pakistan LimitedOASIS CORPORATION AUSTRALIA PTY60.00L1.4284085.0023,609.31
8-Mar-232202.109(TOTAL - 1800 PCS) Kheer Mix Plain 160gItaly AHMED FOODS (PRIVATE) LIMITEDFRESH TROPICAL S.R.L288.20L2.86840825.55229,298.00
9-Mar-232202.109WATER / 60 LTRSPakistan MARINE CHANDLERSMV MEGA BENEFIT AT KARACHI60.00L30.005861,800.001,800.00
9-Mar-232202.109COLD DRINKS.DETAIL AS PER INVOICE.United Arab Emirates SALVA FOODSWIM GENERAL TRADING LLC5,100.00L1.178265,949.661,951,964.45
9-Mar-232202.109SOFT DRINKAfghanistan HABIB TRADING COMPANYMAJID GUL BAKHTARI LTD1,000.00L0.19840190.0052,772.50
10-Mar-232202.109ENERGY DRINK OTHER DETAIL AS PER INVOCIEBelgium MIR WAIS INTERNATIONALGHAZNA BV14,386.50L0.7299810,424.463,072,921.70
10-Mar-232202.109ENERGY DRINK OTHER DETAIL AS PER INVOICEGreece MODERN RICE & GENERAL MILLSALI FARHAD25,785.67L0.5784014,677.204,094,205.88
11-Mar-232202.109CARBONATED DRINK/FRUIT DRINKAustralia NEHAL ENTERPRISESSingh and Ahmad Pty Ltd20.00L8.0036160.0029,675.20
17-Mar-232202.109(TOTAL - 1800 PCS) Synthetic Vinegar 300ml (TOTAL - CFR VALUE $ 5670.23)United Arab Emirates AHMED FOODS (PRIVATE) LIMITEDSHAFI BROTHERS AND COMPANY540.00L0.42840224.2163,428.44
22-Mar-232202.109STIMULANT DRINK-PET BOTTLE 250ML.POS MATERIAL: EMPTY CARTON & PACKING TAPE.(MORE DETAIL AS PER INVOICE & PACKING LIST)Somalia FRUITICANA FOODSHANAN GENERAL TRADING CO1,775.00L30.2178453,629.854,176,692.72
25-Mar-232202.109NFV Kandahari Anaar 12x1L Pk FRUITAVITALS Falsa 12x1L PKFrance Nestle Pakistan LimitedMGF IMPORT EXPORT600.00L1.38840829.14235,351.39
25-Mar-232202.109NFV Sparkling Peach Can 12x250ml PK NFV Sparkling Lime Can 12x250ml PKFrance Nestle Pakistan LimitedMGF IMPORT EXPORT150.00L1.61840241.6568,592.35
28-Mar-232202.109NFV Kandahari Anaar 12x1L Pk FRUITAVITALS Falsa 12x1L PKUnited States Nestle Pakistan LimitedBEST FOODS INC3,000.00L1.338403,999.901,132,571.69
28-Mar-232202.109FRUITAVITALS Falsa 12x230ml PKUnited States Nestle Pakistan LimitedBEST FOODS INC966.00L2.178402,099.99594,611.43
28-Mar-232202.109Soft DrinkPakistan SAFAN MARINE SERVICES (PRIVATE) LIMITEDFSRU EXQUISITE75.00L266.6758619,999.9519,999.95
29-Mar-232202.109SOFT DRINK (4200 CARETS IN 2100 CARTONS OTHER DETAIL AS PER INVOICE)United Arab Emirates MOON TRADERSSTAR KEYS FOODSTUFF TRADING L.L.C2,100.00L2.008404,200.001,190,700.00
29-Mar-232202.109STINGGreece MINHAS BROTHERS AND COMPANYMINHAS MINI MARKET STR300.00L3.00998900.00276,453.00
21-Mar-232202.91LEMON POME APPLE PEACH MALT 300ML GLASS BOTTLEUnited States MURREE BREWERY COMPANY LIMITEDEERKINS INC11,880.00L0.9984011,714.873,298,906.83
9-Mar-232202.99FOOD COLOUR (25G X 288 = 01 CTNS)United Arab Emirates NAURUS (PVT.) LIMITEDPAKISTAN SUPERMARKET LLC14.40L6.94840100.0027,774.82
1-Mar-232207.1Ethyl Alcohol (Un-Denatured)Taiwan/sep Customs Territory OSHAHMURAD SUGAR MILLS LIMITEDBodden asia pte ltd.70,500.00L0.8384058,789.9515,273,629.01
1-Mar-232207.1ETHYL ALCOHOLUnited Arab Emirates Habib Sugar Mills Petrochem middle east fze95,000.00L0.8584080,560.0020,929,488.00
1-Mar-232207.1Ethyl Alcohol (Un-Denatured)Singapore SHAHMURAD SUGAR MILLS LIMITEDCHEMALCO ENTERPRISE SINGAPORE PTE LTD61,568.00L0.8784053,477.9613,893,575.26
1-Mar-232207.1Ethyl Alcohol (Un-Denatured)Taiwan/sep Customs Territory OSHAHMURAD SUGAR MILLS LIMITEDSencheng trading co. ltd191,200.00L0.76840144,394.2437,513,623.55
1-Mar-232207.1Ethyl Alcohol (Un-Denatured)New Zealand SHAHMURAD SUGAR MILLS LIMITEDSHR GLOBAL TRADING FZC19,920.00L0.9184018,057.484,691,333.30
1-Mar-232207.1ETHANOL (ETHYL ALCOHOL)Taiwan/sep Customs Territory OTANDLIANWALA SUGAR MILLS LIMITEDAslts (hk) ltd96,800.00L0.7984076,026.7219,751,741.86
2-Mar-232207.1ETHANOL (ETHYL ALCOHOL) EFS NO: EFS-PCSE-1158077-8-25-08-2022Philippines Chashma Sugar Mills Limited Raizen trading sa142,362.50L0.83840117,648.3730,759,166.34
2-Mar-232207.1ETHANOL (ETHYL ALCOHOL)Taiwan/sep Customs Territory OTANDLIANWALA SUGAR MILLS LIMITEDBodden asia pte ltd147,000.00L0.79840115,821.3030,281,478.89
3-Mar-232207.1ETHYL ALCOHOL DTRE NO: HCSE-2483-11102022 DATE: 11-10 F.I. NO: MCB-EXP-019298-02032023 PHILIPPINES AL-ABBAS SUGAR MILLS LTD. STEVEN POINT PTE LTD. 1875000L0.728401,350,000.00359,235,000.00
3-Mar-232207.1ETHYL ALCOHOL DTRE NO: HCSE-2483-11102022 DATE: 11-10 F.I. NO: NBP-EXP-090209-02032023 PHILIPPINES AL-ABBAS SUGAR MILLS LTD. STEVEN POINT PTE LTD. 1875000L0.728401,350,000.00359,235,000.00
3-Mar-232207.1ETHYL ALCOHOL DTRE NO: HCSE-1808-8112021 DATE: 08-11- F.I. NO: ABL-EXP-000064-02032023 PHILIPPINES AL-ABBAS SUGAR MILLS LTD. STEVEN POINT PTE LTD. 625000L0.84840525,000.00139,702,500.00
3-Mar-232207.1ETHYL ALCOHOL DTRE NO: HCSE-2483-11102022 DATE: 11-10 F.I. NO: SBL-EXP-278903-03032023 PHILIPPINES AL-ABBAS SUGAR MILLS LTD. STEVEN POINT PTE LTD. 1875000L0.728401,350,000.00359,235,000.00
3-Mar-232207.1ETHYL ALCOHOL B-GRADETaiwan/sep Customs Territory OPAK ETHANOL (PVT) LTDELITE RESOURCE TRADING FZ-LLC24,000.00L0.5484013,056.003,474,201.60
3-Mar-232207.1ETHYL ALCOHOLSpain Habib Sugar Mills Claiser trading ltd.73,125.00L0.7884057,330.0015,255,513.00
4-Mar-232207.1ETHANOL (ETHYL ALCOHOL)Taiwan/sep Customs Territory OTANDLIANWALA SUGAR MILLS LIMITEDBodden asia pte ltd97,400.00L0.7984076,887.5621,920,643.36
4-Mar-232207.1ETHANOL (ETHYL ALCOHOL)Taiwan/sep Customs Territory OTANDLIANWALA SUGAR MILLS LIMITEDBodden asia pte ltd49,000.00L0.7984038,607.1011,006,884.21
5-Mar-232207.1Ethyl AlcoholJapan M/S DEWAN SUGAR MILLS LIMITED RIVER INDUS GENERAL TRADING LLC47,500.00L0.6484030,400.008,667,040.00
6-Mar-232207.1Ethyl Alcohol (Un-Denatured)Thailand SHAHMURAD SUGAR MILLS LIMITEDNOBEL NC CO., LTD.23,750.00L0.9584022,477.006,408,192.70
6-Mar-232207.1Ethyl AlcoholTaiwan/sep Customs Territory OM/S DEWAN SUGAR MILLS LIMITED ECHO CHEMICAL COMPANY LIMITED47,500.00L0.9184043,320.0012,350,532.00
7-Mar-232207.1UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STRENGTH BY VOLUME OF 80 % VOL OR HIGHERTaiwan/sep Customs Territory OPAK ETHANOL (PVT) LTDELITE RESOURCE TRADING FZ-LLC24,000.00L0.8184019,488.005,426,433.60
7-Mar-232207.1UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STRENGTH BY VOLUME OF 80 % VOL OR HIGHERTaiwan/sep Customs Territory OPAK ETHANOL (PVT) LTDELITE RESOURCE TRADING FZ-LLC24,000.00L0.8184019,488.005,426,433.60
7-Mar-232207.1Undenatured Ethyl AlcoholTaiwan/sep Customs Territory OUNICOL LIMITEDSHR GLOBAL TRADING FZC23,750.00L0.7884018,525.005,158,286.25
7-Mar-232207.1ETHANOL (ETHYL ALCOHOL)Taiwan/sep Customs Territory OTANDLIANWALA SUGAR MILLS LIMITEDBodden asia pte ltd24,600.00L0.7984019,411.865,405,232.42
7-Mar-232207.1ETHANOL (ETHYL ALCOHOL)Taiwan/sep Customs Territory OTANDLIANWALA SUGAR MILLS LIMITEDBodden asia pte ltd49,200.00L0.7984038,823.7210,810,464.83
7-Mar-232207.1UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STRENGTH BY VOLUME OF 80 % VOL OR HIGHERTaiwan/sep Customs Territory OPAK ETHANOL (PVT) LTDELITE RESOURCE TRADING FZ-LLC23,750.00L0.7584017,898.004,983,698.10
8-Mar-232207.1ETHYL ALCOHOL DTRE NO: DTRE-2549-28112022 DATE: 28-11 F.I. NO: AKB-EXP-005377-01032023 UNITED KINGDOM HUNZA SUGAR MILLS (PVT.) LIMITED ALCOTRA SA 1706250L0.908401,539,037.50427,467,665.63
8-Mar-232207.1ETHYL ALCOHOL DTRE NO: DTRE-2549-28112022 DATE: 28-11-2022 F.I. NO: AKB-EXP-005377-01032023 NETHERLANDS HUNZA SUGAR MILLS (PVT.) LIMITED ALCOTRA S A 543750L0.90840491,345.42136,471,190.63
8-Mar-232207.1ETHYL ALCOHOL DTRE NO: DTRE-2549-28112022 DATE: 28-11 F.I. NO: HBL-EXP-008581-01032023 NETHERLANDS HUNZA SUGAR MILLS (PVT.) LIMITED ALCOTRA SA 4500000L0.828403,690,000.001,024,897,500.00
8-Mar-232207.1POWER STATION BOILER PIPELINE CLEANING SYSTEM (01-UNIT). (RE-EXPORT AFTER WORK COMPLETION) (TEMPORARY IMPORTED UNDER SRO 5TH&6TH SCHEDULE& GD NONETHERLANDS HABIB SUGAR MILLS LIMITED ALCOTRA SA. 1562500L0.908401,409,375.00391,453,906.25
8-Mar-232207.1Undenatured Ethyl AlcoholHong Kong, china UNICOL LIMITEDSasma b.v.16,560.00L0.9584015,688.944,357,604.20
8-Mar-232207.1Undenatured Ethyl AlcoholTaiwan/sep Customs Territory OUNICOL LIMITEDSASMA B.V.49,975.00L0.8184040,399.7911,221,041.67
8-Mar-232207.1UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STRENGTH BY VOLUME OF 80 % VOL OR HIGHERNew Zealand PAK ETHANOL (PVT) LTDSHR GLOBAL TRADING FZC20,000.00L0.9184018,240.005,066,160.00
8-Mar-232207.1ETHYL ALCOHOLTaiwan/sep Customs Territory OM/S CRYSTALLINE CHEMICAL INDUSTRIES (PVT) LTDM/s aslts (hk) ltd23,920.00L0.7684018,239.005,065,882.25
8-Mar-232207.1Ethyl Alcohol (Un-Denatured)Japan SHAHMURAD SUGAR MILLS LIMITEDYUKEN CHEMICAL CO LTD72,600.00L0.9384067,859.2218,847,898.36
8-Mar-232207.1ETHYL ALCOHOLAustralia TANDLIANWALA SUGAR MILLS LIMITEDAlcom pte ltd170,625.00L0.74840125,580.0034,879,845.00
8-Mar-232207.1Ethyl Alcohol (Un-Denatured)Taiwan/sep Customs Territory OSHAHMURAD SUGAR MILLS LIMITEDBodden asia pte ltd24,500.00L0.8084019,595.105,442,539.03
8-Mar-232207.1Ethyl Alcohol (Un-Denatured)Taiwan/sep Customs Territory OSHAHMURAD SUGAR MILLS LIMITEDBodden asia pte ltd24,500.00L0.8084019,595.105,442,539.03
8-Mar-232207.1Ethyl Alcohol (Un-Denatured)Taiwan/sep Customs Territory OSHAHMURAD SUGAR MILLS LIMITEDBodden asia pte ltd24,500.00L0.8084019,595.105,442,539.03
9-Mar-232207.1ETHYL ALCOHOL DTRE NO: HCSE-2523-8112022 DATE: 08-11- F.I. NO: MBL-EXP-068866-27022023 NETHERLANDS UNICOL LIMITED ALCOTRA SA. 2812500L0.908402,536,875.00704,617,031.25
9-Mar-232207.1ETHYL ALCOHOL DTRE NO: HCSE-2523-8112022 DATE: 08-11- F.I. NO: MBL-EXP-068866-27022024SPAIN UNICOL LIMITED ALCOTRA SA. 235000L0.82840192,700.0053,522,425.00
9-Mar-232207.1ETHYL ALCOHOL DTRE NO: HCSE-2172-2142022 DATE: 21-04-2022 F.I. NO: AHB-EXP-017730-07032023 SPAIN UNICOL LIMITED ALCOTRA SA. 1640000L0.828401,344,800.00373,518,200.00
9-Mar-232207.1ETHYL ALCOHOL DTRE NO: MCSE-2315-28072022 DATE: 28-07 F.I. NO:HBL-EXP-007970-27022023 NETHERLANDS UNITED ETHANOL INDUSTRIES LIMITED ALCOTRA SA. 765000L0.80840612,000.00169,983,000.00
9-Mar-232207.1ETHYL ALCOHOL DTRE NO: MCSE-2315-28072022 DATE: 28-07 F.I. NO: HBL-EXP-009633-08032023 UNITED KINGDOM UNITED ETHANOL INDUSTRIES LIMITED ALCOTRA SA. 430000L0.80840344,000.0095,546,000.00
9-Mar-232207.1ETHYL ALCOHOL DTRE NO: MCSE-2315-28072022 DATE: 28-07 F.I. NO: HBL-EXP-007968-27022023 UNITED KINGDOM UNITED ETHANOL INDUSTRIES LIMITED ALCOTRA S A 80000L0.8084064,000.0017,776,000.00
9-Mar-232207.1ETHANOL (ETHYL ALCOHOL) EFS NO: EFS-PCSE-1158077-8-25-08-2022Philippines Chashma Sugar Mills Limited Raizen trading sa142,300.00L0.83840117,596.7232,662,488.98
9-Mar-232207.1UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STRENGTH BY VOLUME OF 80 % VOL OR HIGHERTaiwan/sep Customs Territory OPAK ETHANOL (PVT) LTDELITE RESOURCE TRADING FZ-LLC23,750.00L0.7384017,385.004,828,683.75
9-Mar-232207.1ETHANOL (ETHYL ALCOHOL)Taiwan/sep Customs Territory O Habib Sugar Mills Bodden asia pte ltd.23,125.00L0.9184021,090.005,857,747.50
9-Mar-232207.1UN DENATURED ETHYL ALCOHOLUnited Arab Emirates TANDLIANWALA SUGAR MILLS LIMITEDFMZ ENTERPRISES FZC48,400.00L0.7084034,097.809,470,663.95
9-Mar-232207.1Undenatured Ethyl AlcoholTaiwan/sep Customs Territory OUNICOL LIMITEDDELIGHT ETHANOL CO LTD23,741.60L0.8584020,140.005,593,884.80
9-Mar-232207.1Ethyl Alcohol (Un-Denatured)Taiwan/sep Customs Territory OSHAHMURAD SUGAR MILLS LIMITEDAslts hk ltd24,150.00L0.7584018,143.905,039,466.84
9-Mar-232207.1Ethyl Alcohol (Un-Denatured)Taiwan/sep Customs Territory OSHAHMURAD SUGAR MILLS LIMITEDAslts hk ltd24,150.00L0.7584018,143.905,039,466.84
9-Mar-232207.1Ethyl Alcohol (Un-Denatured)Taiwan/sep Customs Territory OSHAHMURAD SUGAR MILLS LIMITEDAslts hk ltd48,300.00L0.7584036,287.7910,078,933.67
10-Mar-232207.1ETHYL ALCOHOL EFS NO: EFS-FEXP-1519231-222-06-12-2022 NO: MCB-EXP-9051987 SPAIN CRYSTALLINE CHEMICAL INDUSTRIES (PVT.) LIMITED ALCOTRA S A 1500000L0.808401,200,000.00334,740,000.00
10-Mar-232207.1ETHYL ALCOHOL EFS NO: EFS-FEXP-1519231-222-06-12-2022 NO: MCB-EXP-9051920 SPAIN CRYSTALLINE CHEMICAL INDUSTRIES (PVT.) LIMITED ALCOTRA S A 500000L0.80840400,000.00111,580,000.00
10-Mar-232207.1ETHYL ALCOHOL DTRE APPROVAL NO: DTRE-2549-28112022 DT:2 2022 F.I NO:HBL-EXP-009843-09032023 UNITED KINGDOM HUNZA SUGAR MILLS (PVT.) LIMITED ALCOTRA SA. 1706250L0.908401,539,037.50429,314,510.63
10-Mar-232207.1ETHYL ALCOHOL DTRE APPROVAL NO:DTRE-2549-28112022 DT:28 022 F.I NO:HBL-EXP-009841-09032023 NETHERLANDS HUNZA SUGAR MILLS (PVT.) LIMITED ALCOTRA SA. 543750L0.90840490,462.50136,814,514.38
10-Mar-232207.1ETHYL ALCOHOL DTRE NO: LEXP-2428-17102022 DATE: 17-10 F.I. NO:NBP-EXP-089492-28022023 SPAIN PREMIER INDUSTRIAL CHEMICAL MANUFACTURING COMPANY ALCOTRA S.A 625000L0.73840454,437.50126,765,340.63
10-Mar-232207.1ETHYL ALCOHOL DTRE NO: LEXP-2428-17102022 DATE: 17-10 F.I. NO: SMB-EXP-002425-10032023 UNITED KINGDOM PREMIER INDUSTRIAL CHEMICAL MANUFACTURING COMPANY ALCOTRA S.A 2668750L0.848402,236,412.50623,847,266.88
10-Mar-232207.1ETHYL ALCOHOL DTRE NO: LEXP-2428-17102022 DATE: 17-10 F.I. NO: SMB-EXP-002425-10032024 SPAIN PREMIER INDUSTRIAL CHEMICAL MANUFACTURING COMPANY ALCOTRA S.A 1081250L0.84840906,087.50252,753,108.13
10-Mar-232207.1ETHYL ALCOHOL EFS NO: EFS-FEXP-1519231-222-06-12-2022 . NO: JSB-EXP-003626-10032023 SPAIN CRYSTALLINE CHEMICAL INDUSTRIES (PVT.) LIMITED ALCOTRA S A 62500L0.8084049,912.5013,923,091.88
10-Mar-232207.1ETHYL ALCOHOL EFS NO: EFS-FEXP-1519231-222-06-12-2022 F.I. NO: JSB-EXP-10035649 SPAIN CRYSTALLINE CHEMICAL INDUSTRIES (PVT.) LIMITED ALCOTRA S A 500000L0.80840400,000.00111,580,000.00
10-Mar-232207.1ETHYL ALCOHOL EFS NO: EFS-FEXP-1519231-222-06-12-2022 NO: JSB-EXP-10035650 NETHERLANDS CRYSTALLINE CHEMICAL INDUSTRIES (PVT.) LIMITED ALCOTRA S A 250000L0.80840199,650.0055,692,367.50
10-Mar-232207.1UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STRENGTH BY VOLUME OF 80 % VOL OR HIGHERTaiwan/sep Customs Territory OPAK ETHANOL (PVT) LTDELITE RESOURCE TRADING FZ LLC24,000.00L0.5484012,960.003,615,192.00
10-Mar-232207.1UN DENATURED ETHYL ALCOHOLUnited Arab Emirates TANDLIANWALA SUGAR MILLS LIMITEDFMZ ENTERPRISES FZC48,400.00L0.7084034,097.809,511,581.31
10-Mar-232207.1ETHYL ALCOHOLUnited Arab Emirates Habib Sugar Mills Petrochem middle east fze95,000.00L0.8584080,560.0022,472,212.00
10-Mar-232207.1Ethyl Alcohol (Un-Denatured)United Arab Emirates SHAHMURAD SUGAR MILLS LIMITEDRexon chem fz - llc48,600.00L0.8584041,324.5811,527,491.59
10-Mar-232207.1Ethyl Alcohol (Un-Denatured)United Arab Emirates SHAHMURAD SUGAR MILLS LIMITEDShrine chemicals fze47,800.00L0.7984037,996.2210,599,045.57
10-Mar-232207.1Ethyl Alcohol (Un-Denatured)Ghana SHAHMURAD SUGAR MILLS LIMITEDVinayak impex fze65,736.00L0.8584055,928.1915,601,168.27
10-Mar-232207.1Ethyl AlcoholTurkey M/S DEWAN SUGAR MILLS LIMITED MERCROP FZE,31,520.00L0.7784024,409.096,808,915.10
10-Mar-232207.1Ethyl AlcoholTurkey M/S DEWAN SUGAR MILLS LIMITED MERCROP FZE,30,720.00L0.8084024,576.006,855,475.20
11-Mar-232207.1UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STRENGTH BY VOLUME OF 80 % VOL OR HIGHERTaiwan/sep Customs Territory OPAK ETHANOL (PVT) LTDSEN CHENG TRADING COMPANY LIMITED23,750.00L0.7484017,480.004,928,486.00
11-Mar-232207.1Ethyl Alcohol (Un-Denatured)Ghana SHAHMURAD SUGAR MILLS LIMITEDVinayak impex fze32,868.00L0.8584027,964.097,884,476.42
11-Mar-232207.1Ethyl Alcohol (Un-Denatured)Taiwan/sep Customs Territory OSHAHMURAD SUGAR MILLS LIMITEDMitsui and co., ltd.24,500.00L0.8784021,390.956,031,178.35
11-Mar-232207.1Ethyl Alcohol (Un-Denatured)Japan SHAHMURAD SUGAR MILLS LIMITEDYUKEN CHEMICAL CO LTD96,800.00L0.9384090,478.9625,510,542.77
12-Mar-232207.1Undenatured Ethyl AlcoholTaiwan/sep Customs Territory OUNICOL LIMITEDECHO CHEMICAL CO. LTD98,223.69L0.9484092,124.0025,974,361.00
12-Mar-232207.1Ethyl Alcohol (Un-Denatured)Taiwan/sep Customs Territory OSHAHMURAD SUGAR MILLS LIMITEDCOLEDA TECHNOLOGY CO LTD122,500.00L0.8184099,151.5027,955,765.43
12-Mar-232207.1Ethyl Alcohol (Un-Denatured)Taiwan/sep Customs Territory OSHAHMURAD SUGAR MILLS LIMITEDNEDSTAR B.V.49,000.00L0.7584036,656.9010,335,412.96
12-Mar-232207.1Ethyl Alcohol (Un-Denatured)Singapore SHAHMURAD SUGAR MILLS LIMITEDChemalco enterprise singapore pte ltd61,568.00L0.9084055,183.4015,558,959.18
12-Mar-232207.1Ethyl Alcohol (Un-Denatured)Singapore SHAHMURAD SUGAR MILLS LIMITEDChemalco enterprise singapore pte ltd61,568.00L0.9084055,183.4015,558,959.18
13-Mar-232207.1ENA (Anhydrous)Taiwan/sep Customs Territory OHUNZA SUGER MILLS (PRIVATE) LIMITEDEcho chemical co ltd48,100.00L0.8184039,167.8311,043,369.67
14-Mar-232207.1ETHYL ALCOHOL DTRE NO: LEXP-2428-17102022 DATE:17-10- F.I. NO: SMB-EXP-002457-13032023 SPAIN PREMIER INDUSTRIAL CHEMICAL MANUFACTURING COMPANY ALCOTRA S A 10638.75L0.848408,915.272,503,407.82
14-Mar-232207.1ETHANOL (ETHYL ALCOHOL EFS NO: EFS-PCSE-1158077-8-25-08-2022Philippines Chashma Sugar Mills Limited Raizen trading sa142,375.00L0.83840117,658.7033,038,562.96
14-Mar-232207.1ETHYL ALCOHOLTaiwan/sep Customs Territory OTANDLIANWALA SUGAR MILLS LIMITEDGreenland enterprise co., ltd.23,800.00L0.5484012,959.103,638,915.28
14-Mar-232207.1ETHYL ALCOHOLTaiwan/sep Customs Territory OTANDLIANWALA SUGAR MILLS LIMITEDGreenland enterprise co., ltd.23,800.00L0.5484012,959.103,638,915.28
15-Mar-232207.1ETHYL ALCOHOLTaiwan/sep Customs Territory O Habib Sugar Mills Sasma b.v95,000.00L0.8484079,952.0022,514,483.20
15-Mar-232207.1Ethyl AlcoholTaiwan/sep Customs Territory OM/S DEWAN SUGAR MILLS LIMITED River indus general trading llc47,750.00L0.6884032,470.009,143,552.00
15-Mar-232207.1Ethyl Alcohol (Un-Denatured)Thailand SHAHMURAD SUGAR MILLS LIMITEDNOBEL NC CO., LTD.47,500.00L0.9584044,954.0012,659,046.40
16-Mar-232207.1Ethyl Alcohol (Un-Denatured)United Arab Emirates SHAHMURAD SUGAR MILLS LIMITEDRexon chem fz - llc48,700.00L0.8584041,321.9511,663,120.39
16-Mar-232207.1Ethyl Alcohol (Un-Denatured)Spain SHAHMURAD SUGAR MILLS LIMITEDSuperior spirits ltd150,600.00L0.80840121,187.8234,205,262.20
16-Mar-232207.1Ethyl Alcohol (Un-Denatured)Togo SHAHMURAD SUGAR MILLS LIMITEDGapuma group limited131,472.00L0.86840112,895.0131,864,615.56
17-Mar-232207.1ETHYL ALCOHOL DTRE NO: DTRE-2614-20012023 DATE: 20-01 F.I. NO: DIB-EXP-015733-14032023 SWEDEN SHAKARGANJ MILLS LIMITED CLAISER TRADING LTD. 2000000L0.688401,360,000.00384,744,000.00
17-Mar-232207.1ETHYL ALCOHOL EFS NO: EFS-PCSE-1158077-8-25-08-2022 F. : DIB-EXP-015376-13032023 SPAIN CHASHMA SUGAR MILLS LIMITED TRADHOL INTERNACIONAL SA 2025000L0.718401,445,647.50408,973,677.75
17-Mar-232207.1ETHYL ALCOHOL EFS NO: EFS-PCSE-1158077-8-25-08-2022 F O: MBL-EXP-083969-13032023 SPAIN CHASHMA SUGAR MILLS LIMITED TRADHOL INTERNACIONAL SA 3540000L0.668402,322,240.00656,961,696.00
17-Mar-232207.1ETHYL ALCOHOL (ETHANOL) DTRE NO:-HCSE-2554-30112022 DAT 11-2022 DIB-EXP-009836-17022022 DIB-EXP-003745-19012023 DIB-EXP-014667-09032023 DIB-EXP-009849-17022023 SPAIN DEWAN SUGAR MILLS LIMITED RIVER INDUS GENERAL TRADING LLC 2473750L0.688401,682,150.00475,880,235.00
17-Mar-232207.1ETHYL ALCOHOL (ETHANOL) DTRE NO:HCSE-2147-1442022 DAT -04-2022 DIB-EXP-009819-17022023 DIB-EXP-009841-17022023 DIB-EXP-009842-17022023 DIB-EXP-002266-12012023 SPAIN DEWAN SUGAR MILLS LIMITED RIVER INDUS GENERAL TRADING LLC 1255000L0.64840803,200.00227,225,280.00
17-Mar-232207.1UN DENATURED ETHYL ALCOHOLTaiwan/sep Customs Territory OTANDLIANWALA SUGAR MILLS LIMITEDFMZ ENTERPRISES FZC24,200.00L0.7084017,048.904,823,133.81
17-Mar-232207.1UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STRENGTH BY VOLUME OF 80 % VOL OR HIGHERSpain PAK ETHANOL (PVT) LTDCLAISER TRADING FZE219,375.00L0.73840160,582.5045,428,789.25
17-Mar-232207.1Ethyl Alcohol (Un-Denatured)Taiwan/sep Customs Territory OSHAHMURAD SUGAR MILLS LIMITEDBodden asia pte ltd24,500.00L0.8084019,595.105,543,453.79
17-Mar-232207.1Undenatured Ethyl AlcoholTaiwan/sep Customs Territory OUNICOL LIMITEDFENG CHUAN CHEMICAL AND ENT. CO. LTD.47,554.00L0.8884041,799.9711,825,210.38
17-Mar-232207.1Ethyl Alcohol (Un-Denatured)Taiwan/sep Customs Territory OSHAHMURAD SUGAR MILLS LIMITEDBodden asia pte ltd24,500.00L0.8084019,595.105,543,453.79
17-Mar-232207.1Ethyl Alcohol (Un-Denatured)Taiwan/sep Customs Territory OSHAHMURAD SUGAR MILLS LIMITEDSencheng green energy enterprise pte ltd23,900.00L0.7684018,049.285,106,141.31
17-Mar-232207.1Ethyl AlcoholUnited Arab Emirates M/S DEWAN SUGAR MILLS LIMITED SAMARAS ELEKTRIK ELEKTRONIK SANAYI VE TICARET LIMITED92,160.00L1.0884099,532.8028,157,829.12
17-Mar-232207.1Undenatured Ethyl AlcoholTaiwan/sep Customs Territory OUNICOL LIMITEDTAIWAN PATRON CHEMICAL AND PHARMACEUTICAL CO71,325.00L0.9584067,544.7819,108,416.85
17-Mar-232207.1Ethyl Alcohol (Un-Denatured)Togo SHAHMURAD SUGAR MILLS LIMITEDGapuma group limited131,472.00L0.86840112,895.0131,937,997.31
18-Mar-232207.1Ethyl Alcohol (Un-Denatured)Saudi Arabia SHAHMURAD SUGAR MILLS LIMITEDAL-FARIS FOOD INDUSTRIES LTD.98,000.00L0.8484082,437.6023,280,378.24
19-Mar-232207.1Ethyl Alcohol (Un-Denatured)Japan SHAHMURAD SUGAR MILLS LIMITEDYUKEN CHEMICAL CO LTD96,800.00L0.9384090,478.9625,551,258.30
20-Mar-232207.1ETHYL ALCOHOLTaiwan/sep Customs Territory O Habib Sugar Mills Coleda technology co ltd119,375.00L0.84840100,752.5028,452,506.00
20-Mar-232207.1Ethyl Alcohol (Un-Denatured)United Arab Emirates SHAHMURAD SUGAR MILLS LIMITEDAQUACHEMIE MIDDLE EAST FZE145,250.00L0.84840122,460.2834,582,781.66
21-Mar-232207.1UNDENATURED ETHYL ALCOHOL (RECTIFIED SPIRIT) DTRE# HCSE -3012023 EXPIRY DT: 06/08/2024 PERM #DG-3(861)/2005-EXCISE/518 VALID UPTO 30-06-2023 ITALY PAK ETHANOL (PVT.) LIMITED SILCOMPA S.P.A 2500000L0.788401,960,000.00551,936,000.00
21-Mar-232207.1UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STRENGTH BY VOLUME OF 80 % VOL OR HIGHERTaiwan/sep Customs Territory OPAK ETHANOL (PVT) LTDSEN CHENG TRADING COMPANY LIMITED23,750.00L0.7484017,480.004,922,368.00
21-Mar-232207.1ETHANOL (ETHYL ALCOHOL) B-GRADEUnited Arab Emirates M/S CRYSTALLINE CHEMICAL INDUSTRIES (PVT) LTDM/s Crimson middle east fzc-llc49,000.00L0.4884023,397.506,588,736.00
21-Mar-232207.1ETHANOL (ETHYL ALCOHOL)Saudi Arabia M/S CRYSTALLINE CHEMICAL INDUSTRIES (PVT) LTDCrimson middle east fz-llc49,830.00L0.7584037,198.1010,474,983.55
21-Mar-232207.1UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STRENGTH BY VOLUME OF 80 % VOL OR HIGHERQatar PAK ETHANOL (PVT) LTDSEDA CHEMICALS WLL20,000.00L0.9484018,880.005,316,608.00
21-Mar-232207.1Ethyl AlcoholTurkey M/S DEWAN SUGAR MILLS LIMITED RIVER INDUS GENERAL TRADING LLC30,720.00L0.8484025,804.807,266,631.68
21-Mar-232207.1Ethyl Alcohol (Un-Denatured)United Arab Emirates SHAHMURAD SUGAR MILLS LIMITEDAQUACHEMIE MIDDLE EAST FZE171,300.00L0.84840144,285.9940,630,934.78
22-Mar-232207.1ETHYL ALCOHOL F.I. NO:UBL-EXP-009939-21032023 ITALY TANDLIANWALA SUGAR MILLS LIMITED SILCOMPA S.P.A. 2500000L0.788401,960,000.00556,640,000.00
22-Mar-232207.1ETHYL ALCOHOL F.I. NO: BAF-EXP-009797-20032023 ITALY AL-ABBAS SUGAR MILLS LTD. SILCOMPA S.P.A. 750000L0.50840372,000.00105,648,000.00
22-Mar-232207.1ETHYL ALCOHOL LEXP-2434-17102022 DATE: 17-10-2022 F.I NBP-EXP-094834-21032023 ITALY PREMIER INDUSTRIAL CHEMICAL MANUFACTURING COMPANYSILCOMPA S.P.A. 4375000L0.788403,430,000.00974,120,000.00
22-Mar-232207.1ETHYL ALCOHOL DTRE NO: HCSE-2556-30112022 DATE:30-11- F.I. NO: FBL-EXP-085422-20032023 ITALY SHAHMURAD SUGAR MILLS LTD SILCOMPA S.P.A. 637500L0.80840507,450.00144,115,800.00
22-Mar-232207.1ETHYL ALCOHOL F.I. NO: FBL-EXP-085416-20032023 ITALY SHAHMURAD SUGAR MILLS LTD SILCOMPA S.P.A. 1162500L0.49840567,300.00161,113,200.00
22-Mar-232207.1ETHYL ALCOHOL DTRE APPROVAL NO:HCSE-2523-8112022 DT:08- 22 F.I NO:AHB-EXP-021966-21032023 ITALY UNICOL LIMITED SILCOMPA SPA 1187500L0.50840589,000.00167,276,000.00
22-Mar-232207.1EXTRA NEUTRAL ETHYL ALCOHOL MADE FROM SUGAR CANE MOLASS N 96.1 % PCT DTRE # DTRE-2465-3102022 EXPIRY DT: 26-04-2024 PERM#DG-3(856)/2005-EXC-3679 VALID UPTO 30/06/2023 ITALY MATOOL (PVT) LIMITED SILCOMPA SPA 1773125L0.788401,390,130.00394,796,920.00
22-Mar-232207.1EXTRA NEUTRAL ETHYL ALCOHOL FROM SUGAR CANE MOLASSES MI 1% PCT DTRE # DTRE-2465-3102022 EXPIRY DT: 26-04-2024 PERM # DG-3(856)/2005-EXC-3679 VALID UPTO 30/06/2023 ITALY MATOOL (PVT) LIMITED SILCOMPA SPA 739375L0.78840579,670.00164,626,280.00
22-Mar-232207.1UN DENATURED ETHANOL END 96% MINTaiwan/sep Customs Territory OTANDLIANWALA SUGAR MILLS LIMITEDBODDEN ASIA PTE LTD539,800.00L0.77840416,779.58118,365,400.72
22-Mar-232207.1Undenatured Ethyl AlcoholUnited Arab Emirates UNICOL LIMITEDCLAISER TRADING FZE170,044.90L0.80840136,325.0038,716,298.96
22-Mar-232207.1Ethyl Alcohol (Un-Denatured)Spain SHAHMURAD SUGAR MILLS LIMITEDSuperior spirits ltd126,000.00L0.80840100,989.0028,680,876.00
22-Mar-232207.1ETHYL ALCOHOLTaiwan/sep Customs Territory O Habib Sugar Mills Bodden asia pte ltd.24,250.00L0.9184022,116.006,280,944.00
22-Mar-232207.1UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STRENGTH BY VOLUME OF 80 % VOL OR HIGHERSingapore PAK ETHANOL (PVT) LTDCHEMALCO ENTERPRISE SINGAPORE PTE LTD23,750.00L0.8784020,615.005,854,660.00
22-Mar-232207.1Ethyl Alcohol (Un-Denatured)Taiwan/sep Customs Territory OSHAHMURAD SUGAR MILLS LIMITEDBODDEN ASIA PTE LTD98,000.00L0.8084078,380.4022,260,033.60
23-Mar-232207.1ETHYL ALCOHOLIraq SHAHMURAD SUGAR MILLS LIMITEDGlobal petrochemicals llc95,760.00L0.9884093,892.6826,651,437.22
24-Mar-232207.1Undenatured Ethyl AlcoholNew Zealand UNICOL LIMITEDECOCHEM LIMITED1,980.00L0.908401,772.89503,235.39
24-Mar-232207.1Undenatured Ethyl AlcoholNew Zealand UNICOL LIMITEDECOCHEM LIMITED17,860.00L0.9484016,831.264,777,554.29
24-Mar-232207.1ENA (Anhydrous)Taiwan/sep Customs Territory OHUNZA SUGER MILLS (PRIVATE) LIMITEDGreenland enterprises co ltd24,100.00L0.8484020,328.355,770,202.15
24-Mar-232207.1ETHANOL (ETHYL ALCOHOL)Taiwan/sep Customs Territory OM/S CRYSTALLINE CHEMICAL INDUSTRIES (PVT) LTDM/s Aslts (hk) ltd47,780.00L0.7684036,093.0110,245,001.46
25-Mar-232207.1UN DENATURED ETHANOL END 96% MINTaiwan/sep Customs Territory OTANDLIANWALA SUGAR MILLS LIMITEDBODDEN ASIA PTE LTD195,500.00L0.77840150,652.3042,762,655.36
27-Mar-232207.1Ethyl Neutral Alcohol (ENA)Taiwan/sep Customs Territory OHUNZA SUGER MILLS (PRIVATE) LIMITEDBodden asia pte ltd146,100.00L0.73840107,047.4730,385,424.36
27-Mar-232207.1Ethyl AlcoholUnited Arab Emirates M/S DEWAN SUGAR MILLS LIMITED AKZ DEGERLI MADENLER ITHALAT VE IHRACAT LIMITED.31,520.00L0.9284028,998.408,231,195.84
27-Mar-232207.1UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STRENGTH BY VOLUME OF 80 % VOL OR HIGHERTaiwan/sep Customs Territory OPAK ETHANOL (PVT) LTDELITE RESOURCE TRADING FZ-LLC24,375.00L0.7384017,842.505,064,593.63
27-Mar-232207.1ETHYL ALCOHOL EFS-PCSE-1158077-8-25-08-2022Taiwan/sep Customs Territory OChashma Sugar Mills Limited Raizen trading sa165,975.00L0.83840137,161.7438,933,359.90
28-Mar-232207.1ETHYL ALCOHOL EFS-PCSE-1158077-8-25-08-2022Taiwan/sep Customs Territory OChashma Sugar Mills Limited Raizen trading sa379,625.00L0.83840313,722.1088,830,412.62
28-Mar-232207.1Ethyl Alcohol (Un-Denatured)United Arab Emirates SHAHMURAD SUGAR MILLS LIMITEDAQUACHEMIE MIDDLE EAST FZE194,800.00L0.84840164,157.9646,481,326.37
29-Mar-232207.1ETHYL ALCOHOL DTRE# EFS-PCSE-1158077-8-25-08-2022 F.I SBL-EXP-409661-28032023 NETHERLANDS CHASHMA SUGAR MILLS LIMITED RAIZEN TRADING SA 3750000L0.818403,030,000.00859,005,000.00
29-Mar-232207.1ETHYL ALCOHOL DTRE NO: DTRE-2540-23112022 DATE:23-11- F.I. NO: AHB-EXP-023047-27032023 NETHERLANDS MADINA SUGAR MILLS (PRIVATE) LIMITED RAIZEN TRADING SA 2500000L0.798401,975,000.00559,912,500.00
29-Mar-232207.1(OPC) DTRE APPROVAL NO PCSE-2314-26072022 PACKED IN 50 BAGS 50 KGX40 BAGS IN ONE MASTER S/BAGS OF 2 TONS (T 112044.10 PP BAGS OF 50 KGS EA NETHERLANDS HABIB SUGAR MILLS LIMITED RAIZEN TRADING SA. 1875000L0.788401,455,000.00412,492,500.00
29-Mar-232207.1(OPC) DTRE APPROVAL NO PCSE-2314-26072022 PACKED IN 50 BAGS 50 KGX40 BAGS IN ONE MASTER S/BAGS OF 2 TONS (T 112044.10 PP BAGS OF 50 KGS EA NETHERLANDS HABIB SUGAR MILLS LIMITED RAIZEN TRADING SA. 625000L0.81840505,000.00143,167,500.00
29-Mar-232207.1(OPC) DTRE APPROVAL NO PCSE-2314-26072022 PACKED IN 50 BAGS 50 KGX40 BAGS IN ONE MASTER S/BAGS OF 2 TONS (T 112044.10 PP BAGS OF 50 KGS EA NETHERLANDS HABIB SUGAR MILLS LIMITED RAIZEN TRADING SA. 500000L0.81840404,000.00114,534,000.00
29-Mar-232207.1Undenatured Ethyl AlcoholTaiwan/sep Customs Territory OUNICOL LIMITEDBODDEN ASIA PTE LTD47,603.30L0.8384039,744.0011,267,422.63
29-Mar-232207.1Ethyl Alcohol (Un-Denatured)Taiwan/sep Customs Territory OSHAHMURAD SUGAR MILLS LIMITEDAslts (hk) ltd24,150.00L0.7384017,566.714,980,162.29
29-Mar-232207.1UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STRENGTH BY VOLUME OF 80 % VOL OR HIGHERTaiwan/sep Customs Territory OPAK ETHANOL (PVT) LTDFENG CHUAN CHEMICAL & ENT. CO; LTD24,375.00L0.7884019,110.005,417,685.00
29-Mar-232207.1ETHYL ALCOHOLGreece Matol (Private) LimitedRIVER INDUS GENERAL TRADING LLC141,810.00L0.72840102,599.5429,086,968.17
29-Mar-232207.1ETHYL ALCOHOLSingapore TANDLIANWALA SUGAR MILLS LIMITEDChemalco enterprise singapore pte ltd24,000.00L0.7784018,429.605,224,791.60
29-Mar-232207.1ETHYL ALCOHOLSingapore TANDLIANWALA SUGAR MILLS LIMITEDChemalco enterprise singapore pte ltd24,000.00L0.7784018,523.205,251,327.20
29-Mar-232207.1Ethyl Alcohol (Un-Denatured)United Arab Emirates SHAHMURAD SUGAR MILLS LIMITEDAQUACHEMIE MIDDLE EAST FZE121,750.00L0.84840102,598.7329,086,738.54
30-Mar-232207.1ETHYL ALCOHOL DTRE APPROVAL NO:LEXP-2434-17102022 F.I N -EXP-096125-29032023FRANCE PREMIER INDUSTRIAL CHEMICAL MANUFACTURING COMPANY RAIZEN TRADING SA. 5000000L0.818404,040,000.001,145,138,000.00
30-Mar-232207.1Ethyl Alcohol (Un-Denatured)Lebanon SHAHMURAD SUGAR MILLS LIMITEDWest trade international fze40,000.00L0.9484037,400.0010,601,030.00
30-Mar-232207.1Ethyl Alcohol (Un-Denatured)Thailand SHAHMURAD SUGAR MILLS LIMITEDNOBEL NC CO., LTD.47,500.00L0.9584044,954.0012,742,211.30
31-Mar-232207.1ETHYL ALCOHOLUnited Arab Emirates Matol (Private) LimitedRIVER INDUS GENERAL TRADING LLC47,270.00L0.7284034,199.859,709,336.00
1-Mar-232207.2ETHYL ALCOHOL AND OTHER SPIRITS, DENATURED, OF ANY STRENGTHUnited Arab Emirates PAK ETHANOL (PVT) LTDM.H ENTERPRISES L.L.C47,500.00L0.8084038,000.009,872,400.00
2-Mar-232207.2DENATURED ETHYL ALCOHOL (WITH BITREX 10 PPM)United Arab Emirates TANDLIANWALA SUGAR MILLS LIMITEDFMZ ENTERPRISES FZC48,600.00L0.6984033,733.268,819,560.83
2-Mar-232207.2DENATURED ETHYL ALCOHOL (WITH BITREX 10 PPM)United Arab Emirates TANDLIANWALA SUGAR MILLS LIMITEDFMZ ENTERPRISES FZC48,200.00L0.7084033,730.368,818,802.62
2-Mar-232207.2Ethyl Alcohol (Denatured)Korea (South)SHAHMURAD SUGAR MILLS LIMITEDShin hwan corporation191,200.00L0.82840156,554.5640,931,189.71
3-Mar-232207.2Denature EthylAlcohol of anystrengthThailand UNICOL LIMITEDSINOCHEM INTERNATINAL OVERSEAS PTE LTD ONE24,202.46L0.9084021,804.005,802,043.39
3-Mar-232207.2Denature EthylAlcohol of anystrengthSaudi Arabia UNICOL LIMITEDM/S ALCOTRA EUROPE SA23,750.00L0.8284019,475.005,182,297.50
3-Mar-232207.2Denature EthylAlcohol of anystrengthMalaysia UNICOL LIMITEDALCOTRA SA48,482.75L0.8784042,179.9911,224,096.00
3-Mar-232207.2Denature EthylAlcohol of anystrengthUnited Arab Emirates UNICOL LIMITEDENERGYYA PETROCHEM FZE48,022.00L0.8484040,146.3910,682,954.91
3-Mar-232207.2ETHYL ALCOHOL AND OTHER SPIRITS, DENATURED, OF ANY STRENGTHThailand PAK ETHANOL (PVT) LTDELITE RESOURCE TRADING FZ-LLC71,250.00L0.8184057,855.0015,395,215.50
4-Mar-232207.2Ethyl Alcohol (Denatured)United Arab Emirates SHAHMURAD SUGAR MILLS LIMITEDAL NAHDA INTERNATIONAL FZCO124,550.00L0.86840106,751.8130,434,939.61
4-Mar-232207.2ETHYL ALCOHOL AND OTHER SPIRITS, DENATURED, OF ANY STRENGTHUnited Arab Emirates PAK ETHANOL (PVT) LTDELITE RESOURCE TRADING FZ-LLC24,375.00L0.7584018,369.005,237,001.90
4-Mar-232207.2Denatured AlcoholUnited Arab Emirates M/S DEWAN SUGAR MILLS LIMITED AL NAHDA INTERNATIONAL FZCO.118,750.00L0.8084095,000.0027,084,500.00
4-Mar-232207.2ETHYL ALCOHOL AND OTHER SPIRITS, DENATURED, OF ANY STRENGTHUnited Arab Emirates PAK ETHANOL (PVT) LTDSILCOMPA SPA23,750.00L0.7884018,620.005,308,562.00
7-Mar-232207.2Denatured AlcoholUnited Arab Emirates M/S DEWAN SUGAR MILLS LIMITED ELITE RESOURCE TRADING FZ LLC,23,750.00L0.8484019,950.005,555,077.50
8-Mar-232207.2ETHYL ALCOHOLThailand HUNZA SUGER MILLS (PRIVATE) LIMITEDElite resource trading fz llc97,200.00L0.8484081,891.0022,745,225.25
8-Mar-232207.2ETHYL ALCOHOLUnited Arab Emirates HUNZA SUGER MILLS (PRIVATE) LIMITEDChemical link trading llc47,600.00L0.8284038,946.3210,817,340.38
9-Mar-232207.2Ethyl Alcohol (Denatured)Thailand SHAHMURAD SUGAR MILLS LIMITEDMegachem plus ltd98,000.00L0.8784085,701.0023,803,452.75
9-Mar-232207.2ETHANOL (ETHYL ALCOHOL)United Arab Emirates Habib Sugar Mills Petrochem middle east fze47,500.00L0.7684036,290.0010,079,547.50
9-Mar-232207.2Ethyl Alcohol (Denatured)Korea (South)SHAHMURAD SUGAR MILLS LIMITEDShin hwan corporation95,600.00L0.8284078,277.2821,741,514.52
9-Mar-232207.2ETHYL ALCOHOL AND OTHER SPIRITS, DENATURED, OF ANY STRENGTHUnited Arab Emirates PAK ETHANOL (PVT) LTDELITE RESOURCE TRADING FZ-LLC73,125.00L0.7384053,527.5014,867,263.13
10-Mar-232207.2Ethyl Alcohol (Denatured)United Arab Emirates SHAHMURAD SUGAR MILLS LIMITEDJazeerat alkhaleej general trading llc47,800.00L0.8084038,187.4210,652,380.81
11-Mar-232207.2ETHYL ALCOHOL AND OTHER SPIRITS, DENATURED, OF ANY STRENGTHTaiwan/sep Customs Territory OPAK ETHANOL (PVT) LTDELITE RESOURCE TRADING FZ-LLC23,750.00L0.7784018,240.005,142,768.00
15-Mar-232207.2Denatured AlcoholMalaysia M/S DEWAN SUGAR MILLS LIMITED RIVER INDUS GENERAL TRADING LLC23,750.00L0.6884016,150.004,547,840.00
16-Mar-232207.2Denature EthylAlcohol of anystrengthUnited Arab Emirates UNICOL LIMITEDGULF ORCHID PERFUME MANUFACTURING48,540.00L0.8484040,545.4611,443,956.65
16-Mar-232207.2Denatureed Ethyl AlcoholUnited Arab Emirates UNICOL LIMITEDTRYCHEM FZO71,802.00L0.8384059,818.2516,883,699.99
16-Mar-232207.2Ethyl Alcohol (Denatured)Sri Lanka SHAHMURAD SUGAR MILLS LIMITEDEthimex ltd48,000.00L0.8884042,441.6011,979,141.60
16-Mar-232207.2Ethyl Alcohol (Denatured)United Arab Emirates SHAHMURAD SUGAR MILLS LIMITEDJazeerat alkhaleej general trading llc47,800.00L0.8084038,187.4210,778,399.30
17-Mar-232207.2DENATURED ETHYL ALCOHOL (WITH BITREX 10 PPM)Saudi Arabia TANDLIANWALA SUGAR MILLS LIMITEDFMZ ENTERPRISES FZC48,400.00L0.7084033,729.969,542,205.68
17-Mar-232207.2DENATURED ETHYL ALCOHOLUnited Arab Emirates TANDLIANWALA SUGAR MILLS LIMITEDFMZ ENTERPRISES FZC49,000.00L0.7084034,177.509,668,814.75
17-Mar-232207.2DENATURED ETHYL ALCOHOLUnited Arab Emirates TANDLIANWALA SUGAR MILLS LIMITEDFMZ ENTERPRISES FZC49,000.00L0.7084034,177.509,668,814.75
17-Mar-232207.2Ethyl Alcohol (Denatured)Taiwan/sep Customs Territory OSHAHMURAD SUGAR MILLS LIMITEDSencheng green energy enterprise pte ltd24,300.00L0.8484020,329.385,751,181.60
17-Mar-232207.2Denatureed Ethyl AlcoholUnited Arab Emirates UNICOL LIMITEDAL MASNAA AL DAWALI FOR INTERNATIONAL PERFUMES23,751.74L0.8984021,067.795,960,078.75
17-Mar-232207.2Denatureed Ethyl AlcoholUnited Arab Emirates UNICOL LIMITEDENERGYYA PETROCHEM FZE48,601.00L0.8484040,659.6011,502,599.88
18-Mar-232207.2Denatureed Ethyl AlcoholSaudi Arabia UNICOL LIMITEDTHE SAUDI CO OF CHEMICAL TRADING LTD48,481.58L0.8884042,804.3912,087,958.88
18-Mar-232207.2ETHYL ALCOHOL AND OTHER SPIRITS, DENATURED, OF ANY STRENGTHSaudi Arabia PAK ETHANOL (PVT) LTDTHAMYN MFG CO.24,375.00L0.8084019,500.005,506,800.00
18-Mar-232207.2ETHYL ALCOHOL AND OTHER SPIRITS, DENATURED, OF ANY STRENGTHUnited Arab Emirates PAK ETHANOL (PVT) LTDELITE RESOURCE TRADING FZ-LLC23,750.00L0.7384017,385.004,909,524.00
18-Mar-232207.2ETHYL ALCOHOL AND OTHER SPIRITS, DENATURED, OF ANY STRENGTHUnited Arab Emirates PAK ETHANOL (PVT) LTDELITE RESOURCE TRADING FZ-LLC73,125.00L0.7384053,527.5015,116,166.00
20-Mar-232207.2ETHANOL (ETHYL ALCOHOL)United Arab Emirates HUNZA SUGER MILLS (PRIVATE) LIMITEDAura middle east trading fzc llc47,400.00L0.7584035,526.3010,032,627.12
20-Mar-232207.2ETHANOL (ETHYL ALCOHOL)United Arab Emirates HUNZA SUGER MILLS (PRIVATE) LIMITEDChemical link trading llc23,700.00L0.8284019,474.295,499,539.50
20-Mar-232207.2ETHANOL (ETHYL ALCOHOL)United Arab Emirates HUNZA SUGER MILLS (PRIVATE) LIMITEDChemical link trading llc24,080.00L0.8984021,373.416,035,850.42
21-Mar-232207.2ETHYL ALCOHOLThailand HUNZA SUGER MILLS (PRIVATE) LIMITEDElite resource trading fz llc72,240.00L0.8284059,561.8816,772,625.41
21-Mar-232207.2ETHYL ALCOHOLUnited Arab Emirates HUNZA SUGER MILLS (PRIVATE) LIMITEDElite resource trading fz llc24,350.00L0.8484020,473.485,765,331.97
21-Mar-232207.2Denatureed Ethyl AlcoholUnited Arab Emirates UNICOL LIMITEDFAAN AL IBDAA PERFUEMES & COSMETC IND. LLC24,932.55L0.8584021,255.005,985,407.68
21-Mar-232207.2Denatureed Ethyl AlcoholUnited Arab Emirates UNICOL LIMITEDFAAN AL IBDAA PERFUEMES & COSMETC IND. LLC73,037.50L0.8084058,137.8516,371,619.00
22-Mar-232207.2Denatureed Ethyl AlcoholUnited Arab Emirates UNICOL LIMITEDAURA MIDDLE EAST TRADING FZE LLC47,424.76L0.7584035,682.3910,133,798.60
22-Mar-232207.2Ethyl Alcohol (Denatured)Lebanon SHAHMURAD SUGAR MILLS LIMITEDMirato mea sal31,080.00L1.0484032,388.479,198,324.91
22-Mar-232207.2DENATURED ETHYL ALCOHOL (11-12 PPM BITREX)Spain TANDLIANWALA SUGAR MILLS LIMITEDBERNARD GROUP LLC.48,000.00L0.9584045,600.0012,950,400.00
22-Mar-232207.2ETHANOL (ETHYL ALCOHOL)Saudi Arabia Habib Sugar Mills Petrochem middle east fze48,000.00L0.7684036,288.0010,305,792.00
22-Mar-232207.2Denatured AlcoholMalaysia M/S DEWAN SUGAR MILLS LIMITED RIVER INDUS GENERAL TRADING LLC47,500.00L0.6984032,680.009,281,120.00
22-Mar-232207.2Denatured AlcoholMalaysia M/S DEWAN SUGAR MILLS LIMITED RIVER INDUS GENERAL TRADING LLC71,250.00L0.6984049,020.0013,921,680.00
22-Mar-232207.2Ethyl Alcohol (Denatured)Jordan SHAHMURAD SUGAR MILLS LIMITEDARAB TOWER TRADING CO62,160.00L0.9984061,376.7817,431,006.66
24-Mar-232207.2Denatureed Ethyl AlcoholSaudi Arabia UNICOL LIMITEDCLAISER TRADING FZE48,584.00L0.8084038,949.7911,055,898.69
24-Mar-232207.2Denatureed Ethyl AlcoholThailand UNICOL LIMITEDGloomming global company limited97,020.00L0.8184078,935.4722,405,833.73
25-Mar-232207.2Denatured AlcoholMalaysia M/S DEWAN SUGAR MILLS LIMITED RIVER INDUS GENERAL TRADING LLC47,500.00L0.6984032,680.009,276,218.00
27-Mar-232207.2Denatureed Ethyl AlcoholSaudi Arabia UNICOL LIMITEDCLAISER TRADING FZE24,250.74L0.8084019,444.245,519,248.00
27-Mar-232207.2Denatureed Ethyl AlcoholSaudi Arabia UNICOL LIMITEDM/S ALCOTRA EUROPE SA47,523.00L0.8284038,949.8511,055,915.15
27-Mar-232207.2Denatureed Ethyl AlcoholSaudi Arabia UNICOL LIMITEDFOUZ CHEMICAL COMPANY33,600.86L0.9184030,727.998,722,138.96
27-Mar-232207.2Denatureed Ethyl AlcoholJordan UNICOL LIMITEDWEST TRADE INTERNATIONAL FZE61,025.48L0.9284056,314.3115,984,817.73
28-Mar-232207.2ETHYL ALCOHOLUnited Arab Emirates HUNZA SUGER MILLS (PRIVATE) LIMITEDElite resource trading fz llc24,300.00L0.8484020,472.755,796,859.16
28-Mar-232207.2ETHYL ALCOHOLUnited Arab Emirates HUNZA SUGER MILLS (PRIVATE) LIMITEDElite resource trading fz llc24,200.00L0.8284019,853.685,621,569.49
28-Mar-232207.2Denatured AlcoholMalaysia M/S DEWAN SUGAR MILLS LIMITED RIVER INDUS GENERAL TRADING LLC23,750.00L0.6984016,340.004,626,671.00
29-Mar-232207.2ETHYL ALCOHOL AND OTHER SPIRITS, DENATURED, OF ANY STRENGTHUnited Arab Emirates PAK ETHANOL (PVT) LTDETHIMEX LIMITED24,375.00L0.7484018,037.505,113,631.25
30-Mar-232207.2Denatureed Ethyl AlcoholJordan UNICOL LIMITEDWEST TRADE INTERNATIONAL FZE 61,123.54L0.9284056,074.7415,894,383.80
30-Mar-232207.2ETHANOL B-GRADE 92% DENATUREDSaudi Arabia TANDLIANWALA SUGAR MILLS LIMITEDTRYCHEM FZCO24,200.00L0.5884013,999.703,968,214.97
30-Mar-232207.2ETHANOL ENA 96% DENATUREDSaudi Arabia TANDLIANWALA SUGAR MILLS LIMITEDTRYCHEM FZCO24,600.00L0.7884019,303.625,471,611.09
30-Mar-232207.2Ethyl Alcohol (Denatured)Thailand SHAHMURAD SUGAR MILLS LIMITEDBEHN MEYER CHEMICALS (T) CO., LTD.24,350.00L0.8684020,899.615,923,993.04
30-Mar-232207.2Ethyl Alcohol (Denatured)United Arab Emirates SHAHMURAD SUGAR MILLS LIMITEDJAZEERAT ALKHALEEJ GENERAL TRADING LLC47,800.00L0.7684036,098.5610,232,136.83
28-Mar-232209SYNTHETIC VINEGAR OTHER DETAIL AS PER INVOICEUnited States MITCHELL'S FRUIT FARMS LIMITEDI T U GROCERS INC108.00L1.56840168.2247,631.72

 

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