NBD Company Number:NBDD3Y524242624
The latest trade data of this company is 2025-11-29
BAHRAIN Importer/Exporter
Data Source:Customs Data
Records:3357 Buyers:16 Suppliers:38
Related Product HS Code: 49070020
Related Trading Partners: ROYAL INTERNATIONAL EXCHANGE (PVT) LTD. , BANK ALFALAH LIMITED, , MEEZAN BANK LIMITED, MORE
BAHRAIN FINANCING COMPANY was included in the global trader database of NBD Trade Data on 2022-03-06. It is the first time for BAHRAIN FINANCING COMPANY to appear in the customs data of the BAHRAIN,and at present, NBD Customs Data system has included 3357 customs import and export records related to it, and among the trade partners of BAHRAIN FINANCING COMPANY, 16 procurers and 38 suppliers have been included in NBD Trade Data.
| Year | Import/Export | Partner Count | Category Count | Region Count | Entries Total | Total Value |
|---|---|---|---|---|---|---|
| 2024 | Export | 9 | 1 | 2 | 15 | 0 |
| 2024 | Import | 28 | 1 | 3 | 1126 | 0 |
| 2023 | Export | 12 | 1 | 2 | 52 | 0 |
| 2023 | Import | 23 | 1 | 3 | 821 | 0 |
| 2022 | Export | 1 | 1 | 1 | 4 | 0 |
| 2022 | Import | 5 | 1 | 2 | 483 | 0 |

Using NBD Trade Data can help the users comprehensively analyze the main trade regions of BAHRAIN FINANCING COMPANY , check the customs import and export records of this company in NBD Trade Data System till now, master the upstream and downstream procurers and suppliers of this company, find its new commodities procured or supplied, search the contact information of BAHRAIN FINANCING COMPANY and the procurement decision maker's E-mail address. NBD Trade Data System is updated once every three days. At present, the latest trade data of this company have been updated until 2025-11-29.
Recent customs import and export records of BAHRAIN FINANCING COMPANY are as follows:
| Date | Imp & Exp | HS CODE | Product Description | Country | Imp or Exp Company | Details |
|---|---|---|---|---|---|---|
| 2025-11-29 | Import | 49070010 | CURRENCY NOTES (FOREIGN CURRENCY) 07 SEALED PLASTIC BAGS PACK IN 02 BOXES. EQUIVALENT US$. 1 710 000/- | PAKISTAN | B***) | More |
| 2025-11-29 | Import | 49070010 | FOREIGN CURRENCY NOTES EQUIVALENT USD: 987235.10 UAE DIRHAM AUSTRALIAN $ CANADIAN $ BRITISH POUND HONG KONG $ KUWAITI DINAR IRISH POUND OMANI RIYAL SAUDI RIYAL SCOTLAND POUND JORDAN DINAR SOUTH AFRICAN ZAR DETAIL AS PER INVOICE & PACKING LIST. | PAKISTAN | M***. | More |
| 2025-11-29 | Import | 49070010 | VARIOUS FOREIGN CURRENCY NOTES (EUR,GBP,SGD,KWD,BHD,CAD,HKD,CHF,OMR,AED,SAR) EQUIVALENT TO USD 1,649,026.45 EXACT DETAIL AS PER INVOICE NO. 2500100000341 DT 29.11.2025 | PAKISTAN | S***. | More |
| 2025-11-29 | Import | 49070010 | VARIOUS FOREIGN CURRENCY NOTES (AED/AUD/BHD/CAD/CHF/EUR/GBP/HKD/JPY/KWD/NZD/OMR/SAR/SCP) EQUIVALENT TO USD:2296279.99 EXACT DETAIL AS PER INVOICE # RECL/TRY/25/4845 | PAKISTAN | R***. | More |
| 2025-11-29 | Import | 49070010 | CURRENCY NOTES (FOREIGN CURRENCY) 05 ORANGE BAGS PACKED IN 03 BOXES EQUIVALENT US$ 4 305 804/- | PAKISTAN | P***. | More |
| 2025-11-26 | Export | 49070010 | CURRENCY NOTES (FOREIGN CURRENCY) MASTER AND SEAL NOS VERFIED AS PER ATTACHED MAWB... | PAKISTAN | U***, | More |
| 2025-11-06 | Export | 49070010 | CURRENCY NOTES (FOREIGN CURRENCY NOTES (FOREIGN CURRENCY US$ 2 500 000). SEALS AND MARKS NUMBER VERIFIED I.E. 00394891 TO 00394896. SEALS ARE INTACT AND VERIFIED AS PER DOCUMENTS. | PAKISTAN | H***, | More |
| 2025-10-24 | Export | 49070010 | CURRENCY NOTES (FOREIGN CURRENCY US$ 4 000 000) | PAKISTAN | A***. | More |
| 2025-10-02 | Export | 49070010 | JOINTLY EXAMINED ALONG WITH SBPAND HBL CURRENCY ECHANGE CURRENCY NOTES (USD 1 500 000/-) AGAINST THE FOREIGN CURRENCY SHIPMENT EARLIER EXPORTED VIDE SHIPPING BILL NO. IPAE-SB-14993-DATED 30-09-2025 I | PAKISTAN | H***. | More |
| 2025-09-24 | Export | 49070010 | Currency Notes USD 2 000 000/ SEALS NO. 00390297 TO 00390300 WERE INTACT OPNED IN THE PRESENCE OF SBP NBP AND PAKISTAN EXCANGE OFFICIALS. | PAKISTAN | P***. | More |