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96658
ABHY ALFAYED IDRIS
ABRAHIM
ADNAN YAS KHUDHAIR
AHMAD SAEKHU
ANDI SYAMSUDIN
ANTONI FIRDAUS
ARYAJAYA/JUMARI
CHEIKH MOUSSA EL CEIKH WAHAJ
CHRISTIN
DARAMADJI
DAVID KEENLEY
DJEN
ELVI
ERLANGGA
ESVINAS
GABRIEL HERTANTO
GS-SDKH
GST-PT
GUNAWAN
HARYANTO
HELMY G SHEBUBAKAR
HENDRA NICHOLAS KUSNANDAR
IBRAHIM KHALFAN AYIL
IMAM SYAFII
IPGL
IR SUKARSONO
JEFFRY WEBBER
JEROGEDA WITAMA
JOE JHONNY
KHOIRONI
KOHARUDIN
KRISH
LEFIANDI AIRLANGGA
MAAM PHILIPHINA
MAHYUDDIN
MAIMUN MUHAMMAD
MAZWITA
MOEKHSIN ABDULLAH
MONSIEUR DIA. M
MULYONO
MUMUH MUHIDIN
NAVIS MURBIYANTO
NURTANG, SE, MM
PAUL
PAUL PIERRE ELIE LEON CABAL
PIC BILLION CITY
PIC CA PERU SAC
PIC ECOFRUITS SAUDE
PIC GROUPE ABC SA
PIC PRIVATE BUSINESS CORPORATION
PIC ROUX ATTORNEYS INC
PIC WILD FOOD WORLD LTD
REVLI ORELIUS MANDAGIE
ROHANI AL RONI
RURUH WICAKSONO
SAMSUDDIN
SANTY
SITORUS
SURYA
SYED HUSSEIN
YAHYA
YAYASAN
ZAKI
Product
DTC
FIN-GPI-MT
FIN-MT
GPI-MT
IPIP
L2L
MT
S2S
Code
Insrument
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ACEN GROUP (PTY) LTD
ADASDA DEUTSCHLAND GMBH
AKASHA BV
AL QAHTANI MOHSEN ABDUO, MR
ALBRECHT MEIER CONSULTING GMBH
ALFA CONTRACTING GMBH
ANDRO AG
AQUANTUS GMBH
AURA SOLUTION COMPANY LIMITED
AVANTULO S.A.
AXIS FOREX INDONESIA
BALINHA MEIRA ANTONIO
BANCO ACTINVER S.A.
BANCO SANTANDER
BB BIOTECH AG LTD
BILLION CITY TRUST
BILLION SOW HOLDINGS LIMITED
CA PERU SAC
CALTECH TRADING KOREA CORP
CAPITALL PARTNERS
CARLOS EDUARDO CABRERA DUQUE
CAYTRUST FINANCE COMPANY LIMITED
CH.MO.CH.WA.NA.43
CITISINO HOLDINGS LIMITED
CONCEPT FINANCE LUX SCSP
CREDO INVEST LLC
DALU CAPITAL, INC
DEBIT TRADING LTD
DIGITAL VILLAGE CAMBRIDGE LTD
DUNIA AL-IRAQ CO.
ECHO ARYS GMBH
ECOFRUITS SAUDE SL
EGGERT & CO. AUSSENHANDELSGESELLSCHAFT MBH
EMAGOLD TURIZM VE DIS IC
EQUITY & CAPITAL VENTURES LIMITED
FDS FUTURE DESIGN SYSTEMS GOMBE
FIRST SOVEREIGN PROJECTS
GAS EXTRA INC
GCUBE UNDERWRITING LIMITED
GEOTHERMIS AG
GJL REAL ESTATE GMBH
GLAZ TRADING INDIA PRIVATE LIMITED
GMC GLOBAL MANAGEMENT CONSULTING GMBH
GOLD FIELADS AG
GOLDEN SHIPPING AND TRADING COMPANY INC
GOSB GLOBAL LL
GROUPE ABC SA
GTS GMBH
GULEN RESOURCES COMPANY LTD
HANOON MODERN PROJECTS LLC
HARYANTO
HEART 1 HEALTHCARE PVT LTD
HENDRA N KUSNENDAR
HÌGEL-WÖHR TECHNIK
HK BLESSED INTL INVESTMENT LIMITED
IBAA FUND LIMITED
IM INTERNATIONAL SAL
IMH INVEST GMBH
IMMOBILIEN PARTNER GMBH
INTERCONTINENTAL PACIFIC AIRWAYS, INC
INTERNATIONAL BROKERS & TRUST GROUP SA
INVEST PROFIT NR.11 Z.O.O.
ISEP GMBH
K'STAR GLOBAL INVESTMENT LIMITED
KAIBAC AG
KELLCOR INVESTMENT GMBH
KINGDOM DEBIT TRADING LTD
KINPRO HOLDING GMBH
LANGUR HOLDING CORPORATION SL
LOUPE GROUP INTERNATIONAL LLC
M. AHMED ABDUL WAHID BUKHARI
MAB AG
MIRYA TRADING LTD
MNZ MANUFACTURING SDN BHD
MONARCH INVESTMENT INTERNATIONAL LTD
MONDO CAPITAL ADVISORS LLC
MONDO CAPITAL ADVISORS LLC
MONSIEUR DIA. M
MORNACH INVESTMENT INTERNATIONAL LTD
MR MIRCEA PAKAY AND BUDESCU IOAN
NOBLEWORTH LIMITED
PAUL PIERRE ELIE LEON CABAL
PETROLINE SWISS AG
POINT PIER LIMITED
PRESTASI AUTO SDN BHD
PRIVATE BUSINESS CORPORATION SLU
PROJECT PARTNER AG
PT ALFA GLOBAL NIAGA
PT ARDY MANDIRI
PT AZKA PERSADA MULTITAMA
PT BION AMORSK INDONESIA
PT BRANA BARA MANDIRI
PT CORPUS ASA MANDIRI
PT DALUANG HEMA TAMA
PT DANIA PRATAMA INTERNATIONAL
PT EXPERTS CONSULTING VISION
PT GEOMARMER KHAMILAH INDONESIA
PT GLOBAL SARANA INVESTMENT
PT GRAHA SINERGI TEKNIK
PT IMOGIRI RAJA PRATAMA
PT INDONESIA MARINE PRATAMA
PT KIRANA KANDARA PERSADA
PT MAJU ELANG PRATAMA
PT PALOBORAN MULTI BARATAMA
PT PILAR PUALAM INVESTAMA
PT PUNDI MAS PADJADJARAN
PT SAKA WAHANA UTAMA
PT SAPTA BORNEO UTAMA
PT SINAI BAHTERA SEJAHTERA INVESTASI
PT SOLUSI MARMER INDONESIA
PT TERATAI PUTRA NUSANTARA PELABUHANRATU
QUAESTUS CAPITAL S.A.R.L.
RAREMET TRADE GMBH
RAVENFINANCE GMBH
ROUX ATTORNEYS INC
RUIXU HENGFENG GLOBAL TRADE CO.LTD
RUSAGROINVEST GRUPP GMBH
SAKHUNA CORPORACION EMPRESARIAL
SAMSON AKTIENGESELLSCHAFT
SCP AQUA CAPITAL
SEGA CEMERCIO DE PUEBLA SA DE CV
SHEFRA LIMITED
SIMS GBR MIRCEA PAKAY
SKAFOS INTERNATIONAL LIMITED
STRONG CONFIDENCE HOLDINGS LIMITED
SUN BIRD FINANCE
SWISS PALNET INVEST
SYD CAPITAL GERMANY GMBH
TEM BAUMANAGEMENT GMBH
TEM BAUMANAGEMENT GMBH
TERRA SANTA INVESTMENT CO
THYSSENKRUPP GROUP AG
TONINO MOTORSPORT GMBH
TRINITY GLOBAL SOLUTIONS, INC
UNION ACCESS INVESTMENT LIMITED
VOP MANAGEMENT LTD
WIDNIREX SP. ZO.O./SIWIEC CAPITAL LIMITED
WILD FOOD WORLD LTD
WILMOTS & CO LTD
WINFRIED ANTON NUCHTER
WINTERSHALL HOLDING GMBH
YAYASAN LENTERA RUMAH WARNA
operator id
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IDR
GBP
Amount
Sender Bank
MOEKHSIN ABDULLAH - DEUTSCHE BANK AG - CH607843737383011399D
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USDT
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HENDRA N KUSNENDAR
PRESTASI AUTO SDN BHD
PT ALFA GLOBAL NIAGA
PT ARDY MANDIRI
PT AZKA PERSADA MULTITAMA
PT BION AMORSK INDONESIA
PT BRANA BARA MANDIRI
PT DALUANG HEMA TAMA
PT DANIA PRATAMA INTERNATIONAL
PT GEOMARMER KHAMILAH INDONESIA
PT GLOBAL SARANA INVESTMENT
PT GRAHA SINERGI TEKNIK
PT IMOGIRI RAJA PRATAMA
PT KIRANA KANDARA PERSADA
PT MAJU ELANG PRATAMA
PT PALOBORAN MULTI BARATAMA
PT PILAR PUALAM INVESTAMA
PT SAKA WAHANA UTAMA
PT SAPTA BORNEO UTAMA
PT SINAI BAHTERA SEJAHTERA INVESTASI
PT SOLUSI MARMER INDONESIA
PT TERATAI PUTRA NUSANTARA PELABUHANRATU
YAYASAN LENTERA RUMAH WARNA
Note
DTC NUMBER MXJ23649578LO JALUR LAIN YG JUGA NGASIH SLIP: ALI DUBAI, SANTY +2349038253102
Update
Seq
Type
URL
Title
Date
Menu
Update At
Stage
Note
13 June 2023 20:42
12 PGL Sign
15 April 2023 06:32
11 Trace
04 April 2023 09:25
0