Company overview
ERN
2161000000000000118
License ID
0118
Name
ICBC Standard Bank Plc
Arabic name
آي سي بي سي ستاندرد بنك مساهمة عامة
Legal type
Branch of Local Company
Emirate
Dubai
Modification date
17 November 2023
Expiration date
1 January 2020
Status
Expired
Registration date
2 January 2006
Address
Unit Unit 01 , Level 15,Currency House - Tower 2,Dubai International Financial Centre,United Arab E
Country
United Arab Emirates
Primary goods traded
| Data Source | HS Code | Description | Buyer | Buyer Country | Seller | Seller Country | ||
|---|---|---|---|---|---|---|---|---|
| 6 May 2022 | IN | 71081200 | Gold Bars ( 200 X 1 Kg Each Purity 995% And 3000 X 100 Gmseach Purity 999% ) Bar No. As Per Packing List Attached. | Industrial & Commercial Bank Of China Limited | IN | Icbc Standard Bank | $30,360,596.24 | |
| 16 November 2017 | IN | 71081200 | 700Nos 1 Kg Gold Bars On Consignment Basis Bar Nos And Purity As Per Pl. | Hdfc Bank Limited | IN | Icbc Standard Bank | $28,700,000.00 | |
| 30 October 2017 | IN | 71081200 | 600Nos 1Kg Gold Bars On Consignment Basis 9950 Purity Bar Nos As Per Pl Attached | State Bank Of India | IN | Icbc Standard Bank | $24,900,000.00 | |
| 8 December 2020 | IN | 71081200 | Gold Bars ( 3890 X 100 Gms Each Purity 99.90 % ) Bar No. Asper Packing List .(Previous Boe Circular Uploaded) | Diamond India Limited | IN | Icbc Standard Bank | $22,639,800.00 | |
| 24 April 2017 | IN | 71081200 | Gold Bars Purity 999% ( 5000 X 100 Gms Each ) Bar No. As Per Packing List Attached ). | Axis Bank Limited | IN | Icbc Standard Bank | $20,700,000.00 | |
| 24 April 2017 | IN | 71081200 | 400 Nos 1Kg Gold Bars 9950 Purity On Consignment Basis Bar Nos:as Per Packing List | Diamond India Limited | IN | Icbc Standard Bank | $16,560,000.00 | |
| 26 July 2022 | IN | 71081200 | Gold Bars Purity 999 % ( 2830 X 100 Gms Each ) Bar No. As Per Packing List Attached. | Diamond India Limited | IN | Icbc Standard Bank | $15,508,400.00 | |
| 21 May 2022 | IN | 71081200 | Gold Bars Purity 9990 % ( 2610 X 100 Gms Each ) Bar No. Asper Packing List Attached. | Diamond India Limited | IN | Icbc Standard Bank | $15,451,200.00 | |
| 14 May 2022 | IN | 71081200 | Gold Bars ( 810 X 100 Gms Each Purity 999 % And 175 X 1 Kgeach Purity 995 %) Bar No. As Per Packing List Attached. | Diamond India Limited | IN | Icbc Standard Bank | $15,155,200.00 | |
| 15 February 2024 | ID | 71081210 | 1 Kg Of Jx Nippon Gold Cast Bar Purity 9999 (Emas Batangan Tuang; Merek Jx Nippon; Kemurnian 9999) | PT Aneka Tambang Persero Tbk | ID | Icbc Standard Bank | $13,100,991.54 |
| Partner | Type | Total Value | Percentage |
|---|---|---|---|
| PT Lotus Lingga Pratama | buyer | $324,357,155 | 22.32% |
| Unknown | buyer | $181,226,551 | 12.47% |
| Yes Bank Limited | buyer | $78,586,464 | 5.41% |
| Axis Bank Limited | buyer | $41,240,000 | 2.84% |
| PT King Halim Jewelry | buyer | $21,505,916 | 1.48% |
| PT Hartono Wira Tanik | buyer | $16,402,408 | 1.13% |