NBD Company Number:NBDD3Y526262454
Address:Shop No4, Al Mulla Building, Street No. 18, Community 119,P.O.Box : 25557 - Deira, Dubai - United Arab Emirates
The latest trade data of this company is 2025-10-29
UNITED ARAB EMIRATES Importer/Exporter
Data Source:Customs Data
Records:3213 Buyers:4 Suppliers:5
Related Product HS Code: 49070020
Related Trading Partners: AXIS BANK LTD. , AXIS BANK LIMITED, , NBP EXCHANGE CO., LTD. MORE
ORIENT EXCHANGE CO LLC was included in the global trader database of NBD Trade Data on 2021-12-06. It is the first time for ORIENT EXCHANGE CO LLC to appear in the customs data of the UNITED ARAB EMIRATES,and at present, NBD Customs Data system has included 3213 customs import and export records related to it, and among the trade partners of ORIENT EXCHANGE CO LLC, 4 procurers and 5 suppliers have been included in NBD Trade Data.
| Year | Import/Export | Partner Count | Category Count | Region Count | Entries Total | Total Value |
|---|---|---|---|---|---|---|
| 2024 | Export | 1 | 1 | 1 | 574 | 0 |
| 2024 | Import | 2 | 1 | 2 | 61 | 0 |
| 2023 | Export | 1 | 1 | 1 | 764 | 0 |
| 2023 | Import | 2 | 1 | 2 | 118 | 0 |
| 2022 | Export | 3 | 1 | 1 | 460 | 0 |
| 2022 | Import | 2 | 1 | 1 | 517 | 0 |
| 2021 | Import | 2 | 1 | 1 | 141 | 0 |

Using NBD Trade Data can help the users comprehensively analyze the main trade regions of ORIENT EXCHANGE CO LLC , 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 ORIENT EXCHANGE CO LLC 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 2025-10-29.
Recent customs import and export records of ORIENT EXCHANGE CO LLC are as follows:
| Date | Imp & Exp | HS CODE | Product Description | Country | Imp or Exp Company | Details |
|---|---|---|---|---|---|---|
| 2025-10-25 | Import | 49070010 | VARIOUS FOREIGN CURRENCY NOTES OTHER THAN US$ (AED, AUD, BHD, CHF, EURO, GBP, KWD, NZD, OMR, QAR, SAR, ZAR)EQUIVALENT TO USD 2505531.82 DETAIL AS PER INVOICE NO.NBEC/02/ISB/70/2025 DATED: 25-10-2025 | PAKISTAN | N***. | More |
| 2025-10-18 | Import | 49070010 | VARIOUS FOREIGN CURRENCY NOTES OTHER THAN US$ (AED BHD CHF EURO GBP HKD KWD NZD OMR QAR SAR SGD ZAR)EQUIVALENT TO USD 1502109.90 DETAIL AS PER INVOICE NO.NBEC/02/ISB/69/2025 DATED: 18-10-2025 | PAKISTAN | N***. | More |
| 2025-10-15 | Import | 49070010 | VARIOUS FOREIGN CURRENCY NOTES OTHER THAN US$ (AED, AUD, BHD, CHF, EURO, GBP, HKD, KWD, NZD, OMR, QAR, SAR, ZAR)EQUIVALENT TO USD 1435961.75 DETAIL AS PER INVOICE NO.NBEC/02/ISB/68/2025 DATED: 15-10-2025 | PAKISTAN | N***. | More |
| 2025-10-09 | Import | 49070010 | VARIOUS FOREIGN CURRENCY NOTES OTHER THAN US$ (AED, EURO SAR)EQUIVALENT TO USD 1573566.27 DETAIL AS PER INVOICE NO.NBEC/02/ISB/67/2025 DATED: 09-10-2025 | PAKISTAN | N***. | More |
| 2025-10-01 | Import | 49070010 | VARIOUS FOREIGN CURRENCY NOTES OTHER THAN US$ (AED,AUD BHD, CHF, EURO, GBP, HKD, JPY,KWD, OMR,QAR, SAR, SGD, SCP)EQUIVALENT TO USD 3001164.04 DETAIL AS PER INVOICE NO.NBEC/02/ISB/65/2025 DATED: 01-10-2025 | PAKISTAN | N***. | More |
| 2025-10-29 | Export | 49070020 | FOREIGN BANK NOTES VND-RBI LIC NO: BLR.FED.FFMC No. S313/15.86.128/2025-26, A/C-ORIENT EXCHANGE & FINANCIAL SERV | INDIA | Y***. | More |
| 2025-10-29 | Export | 49070020 | FOREIGN BANK NOTES NZD-RBI LIC NO: BLR.FED.FFMC No. S313/15.86.128/2025-26, A/C-ORIENT EXCHANGE & FINANCIAL SERV | INDIA | Y***. | More |
| 2025-10-29 | Export | 49070020 | FOREIGN BANK NOTES USD-RBI LIC NO: BLR.FED.FFMC No. S313/15.86.128/2025-26, A/C-ORIENT EXCHANGE & FINANCIAL SERV | INDIA | Y***. | More |
| 2025-10-29 | Export | 49070020 | FOREIGN BANK NOTES EGP-RBI LIC NO: BLR.FED.FFMC No. S313/15.86.128/2025-26, A/C-ORIENT EXCHANGE & FINANCIAL SERV | INDIA | Y***. | More |
| 2025-10-29 | Export | 49070020 | FOREIGN BANK NOTES PHP-RBI LIC NO: BLR.FED.FFMC No. S313/15.86.128/2025-26, A/C-ORIENT EXCHANGE & FINANCIAL SERV | INDIA | Y***. | More |