Company overview
Name
PT Bank Cimb Niaga
Entity type
PT (Limited Liability Company)
Address
Graha Niaga Jl Jend Sudirman Kav.58 Keb. Baru
Country
Indonesia
Primary goods traded
| Data Source | HS Code | Description | Buyer | Buyer Country | Seller | Seller Country | ||
|---|---|---|---|---|---|---|---|---|
| 30 November 2019 | IN | 90328990 | We Hereby Declare That We Do Not Have An Y Objection To The Drawback Benefit Rest Ricted | PT Bank Cimb | ID | Isgec Heavy Engineering Limited | IN | - |
| 31 August 2019 | IN | 84029020 | I/We/U/T To Abide By The Prov Of Fema,19 | PT Bank Cimb | ID | Isgec Heavy Engineering Limited | IN | - |
| 6 July 2019 | IN | 85381010 | Export Under Lut No. Arn No. Ad090319001 8903 Dated 22 March 2019. | PT Bank Cimb | ID | Isgec Heavy Engineering Limited | IN | - |
| 6 July 2019 | IN | 84879000 | Export Under Lut No. Arn No. Ad090319001 8903 Dated 22 March 2019. | PT Bank Cimb | ID | Isgec Heavy Engineering Limited | IN | - |
| 6 July 2019 | IN | 84879000 | We Intend To Claim Rewards Under Merchan Dise Exports From India Scheme (Meis) | PT Bank Cimb | ID | Isgec Heavy Engineering Limited | IN | - |
| 6 July 2019 | IN | 85381010 | We Intend To Claim Rewards Under Merchan Dise Exports From India Scheme (Meis) | PT Bank Cimb | ID | Isgec Heavy Engineering Limited | IN | - |
| 10 August 2019 | IN | 84041000 | Supplier S Gstin: 33Aaacr4242g1zs. | PT Bank Cimb | ID | Isgec Heavy Engineering Limited | IN | - |
| 6 July 2019 | IN | 85381010 | Based On 150% Value Of Tax Invoice Of Ve Ndor Or Fob Value Whichever Is Lower | PT Bank Cimb | ID | Isgec Heavy Engineering Limited | IN | - |
| 21 September 2019 | IN | 84219900 | Supplier Name: Nilyash Engineering Solut | PT Bank Cimb | ID | Isgec Heavy Engineering Limited | IN | - |
| 21 September 2019 | IN | 84029020 | Supplier S Gstin: 06Aaact5540k1zb. | PT Bank Cimb | ID | Isgec Heavy Engineering Limited | IN | - |
| Partner | Type | Total Value | Percentage |
|---|---|---|---|
| Bank Of America,national Association | buyer | $33,932,953 | 22.34% |
| Isgec Heavy Engineering Limited | seller | $10,739,373 | 7.07% |
| Bank Of America | seller | $1,881,542 | 1.24% |