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In our last release, we exposed two western companies which support Mahan Air despite US sanctions. Here, we’ll expose how far some western companies are willing to go in order to try and avoid the repercussions of these sanctions and show the journey of a hundred thousand US dollars through the hands of Mahan Air.

France Tech Services is yet another European company using “creative” methods to circumvent US sanctions to work with Mahan. “FTS” have gone as far as to pay a Mahan elected courier one hundred thousand US dollars in cash. These are payments between businesses that are conducted as if they were drug deals, in service of the Iranian terror machine.

Khalid Surinandha is the Managing Director of “MY AVIATION CO., LTD.”, a Thai Sales Agent for Mahan. It seems that business are going well for Khalid, as he is now awaiting a payment from Mahan of around one hundred thousand US Dollars.

Dear Financial Representative in Commerce

Ms. Ahmadi

Hi

Respectfully, a deposit related to JAN 2021 was sent to your service attachment.

Thanks

1-15 jan-BKK.jpg

THAIPOST-JAN21

My Aviation CO., LTD. 1/3/2021 – Twelve Thousand One Hundred Seventy Baht and Seventy Six Satang – Bangkok Bank

KUL-IMG_0002

Go & Away Travel Tourism SDN BHD -RHBGroup.com (https://www.malaysiainternship.my/

BKK-16 -31 JAN

Mahan Air cargo – GSA Cargo, LOGFRET – Dec 2020 // International Marketing (JP), Global Air Hong Kong

BKK-1 -15 JAN

Sales Report – Jan 1-31, 2021 – Mr. Hamed Dabestani of Mahan Air, District Manager, Thailand – 4,253,394.80 to Mahan Air from My Aviation CO., LTD. (Khalid Surinandha) Managing Director – GSA Mahan Air – Thailand

Routing Bangkok Airways, GlobalAir Hong Kong, Cargo EURO, Cargo – INTER (JAPAN), Cargo – SCHEDULE FREIGHT COMBODIA, CARGO GLOBALAIR (VIETNAM)

Globair becomes Mahan Air Cargo’s sales agent in HK, Macau

GLOBAIR has been appointed general sales agent for Iran’s Mahan Air Cargo in Hong Kong and Macau.

Mahan Air flies between Bangkok and Tehran’s new Imam Khomeini International Airport with connections between Hong Kong and Bangkok provided by Thai Airways International and Orient Thai Airlines for both single and consolidated shipments.

Globair has been LOT Polish Airline’s sales agent for 16 years and represented Uzbekistan Airways since 1999.

Mahan Air started operations in 1992 as Iran’s first private airline with a modest fleet of two Tupolev 154 aircraft, a staff of 99 and a route network from Tehran to two domestic destinations. Today, 11 Airbus aircraft and a staff of 1,400 serve Mahan Air’s 36 destinations, including 22 in Iran and 14 on international routes.

 

16-31JAN-BKK

HKG-STATEMENT – 2021

Service Providers to Mahan Air:

  • ACCA 中国航空结算有限责任公司
  • BEIJING AIRPORT INFLIGHT KITCHEN 北京空港配餐有限公司
  • BGS BEIJING AVIATION GROUND SERVICES CO LTD 北京空港航空地面服务有限公司
  • CAAC 中国民用航空局清算中心
  • eFreight Aviation Transportation Dynamic Declaration Transmission Syestem Service 翌飞锐特电子商务(北京)有限公司
  • FASCO GROUND SERVICE AGENCY OF SHANGHAI 上海外航服务公司地面代理分公司
  • GAMECO 广州飞机维修工程有限公司
  • GBIAC 广州白云国际机场股份有限公司
  • GBIAC GROUND SERVICE HANDLING COMPANY 广州白云国际机场地勤服务有限公司
  • CIQ 广州白云机场海关综合技术服务中心
  • GBIAC LOUNGE 广州白云国际机场商旅服务有限公司
  • GBIAC LOGISTICS COMPANY 广东省机场集团物流有限公司
  • ICCS (SZ AIRPORT INT’L CARGO TERMINAL CO LTD) 深圳机场国际货站
  • NANLAND 广州南联航空食品有限公司
  • PAN-ASIA 深圳市空管实业发展有限公司
  • ROYAL SINO ENERGY 北京中能天盛航空服务有限公司
  • SHENZHEN AIRPORT 深圳市机场股份有限公司
  • SHENZHEN QUARANTINE TREATMENT CO., LTD 深圳检疫处理有限公司
  • TRAVELSKY TECHNOLOGY LIMITED 中国民航信息网络股份有限公司

NewSeas General Air – Client: Mahan Air:

SHANGHAI NEWSEAS SHIPPING AGENCY

PVG-GENERAL STATEMENT -jan2021

 
 
 费用对帐单 
 
 
NEWSEAS GENERAL STATEMENT ACCOUNT  
 
     
 
委托方 : 马汉航空
   
 
Client: Mahan Airline
   
     
DATE 
DESCRIPTION
DR.(RMB)
CR.(RMB)
Balance 
 
 OPENING BALANCE  :
 
¥0.00
 
     
9/23/2020
Received from 上海圣索
 
¥20,000,000.00
¥20,000,000.00
     
9/24/2020
Received from 上海圣索
 
¥15,000,000.00
¥35,000,000.00
     
9/25/2020
Received from 上海圣索
 
¥15,000,000.00
¥50,000,000.00
Pay to 广州广捷运
¥234,703.52
 
¥49,765,296.48
Banking charge
¥15.00
 
¥49,765,281.48
Pay to 广州广捷运
¥47,608.62
 
¥49,717,672.86
Banking charge
¥8.00
 
¥49,717,664.86
Received from 江峰
 
¥127,218.91
¥49,844,883.77
Pay to 义乌厉郝
¥1,000,000.00
 
¥48,844,883.77
Banking charge
¥20.00
 
¥48,844,863.77
    
     
9/28/2020
Received from 上海圣索
 
¥15,000,000.00
¥63,844,863.77
Received from 上海圣索
 
¥15,000,000.00
¥78,844,863.77
     
9/30/2020
Pay to 义乌厉郝
¥3,456,295.00
 
¥75,388,568.77
Banking charge
¥69.13
 
¥75,388,499.64
Pay to 深圳诚塑
¥762,445.00
 
¥74,626,054.64
Banking charge
¥20.00
 
¥74,626,034.64
Pay to 深圳诚塑
¥442,115.00
 
¥74,183,919.64
Banking charge
¥15.00
 
¥74,183,904.64
10/9/2020
Pay to 义乌厉郝
¥6,461,903.00
 
¥67,722,001.64
Banking charge
¥129.24
 
¥67,721,872.40
Pay to 深圳法知尔
¥2,000,000.00
 
¥65,721,872.40
Banking charge
¥40.00
 
¥65,721,832.40
10/10/2020
Pay to 义乌富灿
¥1,000,000.00
 
¥64,721,832.40
Banking charge
¥20.00
 
¥64,721,812.40
Pay to 王兆花
¥50,000.00
 
¥64,671,812.40
Banking charge
¥8.00
 
¥64,671,804.40
10/11/2020
Pay to 王兆花
¥50,000.00
 
¥64,621,804.40
Banking charge
¥8.00
 
¥64,621,796.40
10/12/2020
Pay to 王兆花
¥50,000.00
 
¥64,571,796.40
Banking charge
¥8.00
 
¥64,571,788.40
Pay to 义乌富灿
¥9,258,808.00
 
¥55,312,980.40
Banking charge
¥185.18
 
¥55,312,795.22
Pay to 深圳法知尔
¥1,352,047.00
 
¥53,960,748.22
Banking charge
¥27.04
 
¥53,960,721.18
10/13/2020
Pay to 王兆花
¥45,812.00
 
¥53,914,909.18
Banking charge
¥8.00
 
¥53,914,901.18
Pay to 义乌富灿
¥11,197,132.00
 
¥42,717,769.18
Banking charge
¥200.00
 
¥42,717,569.18
Pay to 广州威绰
¥99,299.00
 
¥42,618,270.18
Banking charge
¥10.00
 
¥42,618,260.18
10/14/2020
Pay to 义乌厉郝
¥4,387,220.00
 
¥38,231,040.18
Banking charge
¥87.74
 
¥38,230,952.44
10/15/2020
Pay to 义乌硕昂
¥4,675,542.00
 
¥33,555,410.44
Banking charge
¥93.51
 
¥33,555,316.93
10/16/2020
Pay to 义乌硕昂
¥14,891,308.00
 
¥18,664,008.93
Banking charge
¥200.00
 
¥18,663,808.93
Pay to 广东越拓
¥3,000,000.00
 
¥15,663,808.93
Banking charge
¥60.00
 
¥15,663,748.93
Pay to 深圳越华
¥335,700.00
 
¥15,328,048.93
Banking charge
¥15.00
 
¥15,328,033.93
Pay to 晋江超兴
¥392,350.00
 
¥14,935,683.93
Banking charge
¥15.00
 
¥14,935,668.93
returned 晋江超兴
 
¥392,350.00
¥15,328,018.93
10/19/2020
Pay to 义乌硕昂
¥11,116,065.00
 
¥4,211,953.93
Banking charge
¥200.00
 
¥4,211,753.93
Pay to 广州盈凯
¥3,000,000.00
 
¥1,211,753.93
Banking charge
¥60.00
 
¥1,211,693.93
10/20/2020
Pay to 王清平
¥50,000.00
 
¥1,161,693.93
Banking charge
¥8.00
 
¥1,161,685.93
10/21/2020
Pay to 王清平
¥50,000.00
 
¥1,111,685.93
Banking charge
¥8.00
 
¥1,111,677.93
10/22/2020
Pay to 王清平
¥50,000.00
 
¥1,061,677.93
Banking charge
¥8.00
 
¥1,061,669.93
Received from 马汉旅行社
 
¥5,000,000.00
¥6,061,669.93
Pay to Buin Zahra project (Flora shipments)
¥27,500.00
 
¥6,034,169.93
Pay to Buin Zahra project (Flora shipments)
¥292,535.00
 
¥5,741,634.93
Pay to 郑苇虹
¥11,278.00
 
¥5,730,356.93
Banking charge
¥8.00
 
¥5,730,348.93
Pay to 义乌硕昂
¥803,792.00
 
¥4,926,556.93
Banking charge
¥20.00
 
¥4,926,536.93
Pay to 义乌硕昂
¥940,327.00
 
¥3,986,209.93
Banking charge
¥20.00
 
¥3,986,189.93
Pay to 广州盈凯
¥3,370,000.00
 
¥616,189.93
Banking charge
¥67.40
 
¥616,122.53
10/23/2020
Pay to 王清平
¥50,000.00
 
¥566,122.53
10/26/2020
Banking charge
¥8.00
 
¥566,114.53
Pay to 王清平
¥50,000.00
 
¥516,114.53
Banking charge
¥8.00
 
¥516,106.53
Received from 马汉旅行社
 
¥5,000,000.00
¥5,516,106.53
Received from 广州瑞珪商务航空
 
¥1,950,000.00
¥7,466,106.53
Pay to 广州广捷运
¥343,962.86
 
¥7,122,143.67
Banking charge
¥15.00
 
¥7,122,128.67
Pay to 广州广捷运
¥23,235.79
 
¥7,098,892.88
Banking charge
¥8.00
 
¥7,098,884.88
Pay to 义乌鑫程
¥674,453.00
 
¥6,424,431.88
Banking charge
¥20.00
 
¥6,424,411.88
10/27/2020
Received from 广州瑞珪商务航空
 
¥1,950,000.00
¥8,374,411.88
Pay to 王清平
¥50,000.00
 
¥8,324,411.88
Banking charge
¥8.00
 
¥8,324,403.88
Pay to 京点星
¥7,723,250.00
 
¥601,153.88
Banking charge
¥154.47
 
¥600,999.41
10/28/2020
Received from 马汉旅行社
 
¥5,000,000.00
¥5,600,999.41
Pay to 王清平
¥50,000.00
 
¥5,550,999.41
Banking charge
¥8.00
 
¥5,550,991.41
Received from 广州瑞珪商务航空
 
¥1,950,000.00
¥7,500,991.41
10/29/2020
Pay to 王清平
¥42,350.00
 
¥7,458,641.41
Banking charge
¥8.00
 
¥7,458,633.41
Pay to 浙江旭办
¥1,343,835.73
 
¥6,114,797.68
Banking charge
¥26.88
 
¥6,114,770.80
Received from 广州瑞珪商务航空
 
¥1,950,000.00
¥8,064,770.80
10/30/2020
Pay to 浙江旭办
¥1,343,026.20
 
¥6,721,744.60
Banking charge
¥26.86
 
¥6,721,717.74
Received from 广州瑞珪商务航空
 
¥1,950,000.00
¥8,671,717.74
Received from 马汉旅行社
 
¥5,000,000.00
¥13,671,717.74
Received freight from Newseas Shanghai.Sep16-30
 
¥12,501,004.95
¥26,172,722.69
Received freight from Newseas Beijing.Sep16-30
 
¥1,972,528.14
¥28,145,250.83
11/2/2020
Pay to 浙江旭办
¥1,337,681.90
 
¥26,807,568.93
Banking charge
¥26.75
 
¥26,807,542.18
11/3/2020
Pay to 浙江尚柏
¥5,367,135.00
 
¥21,440,407.18
Banking charge
¥107.34
 
¥21,440,299.84
Received from 广州瑞珪商务航空
 
¥1,950,000.00
¥23,390,299.84
11/4/2020
Received from 马汉旅行社
 
¥5,000,000.00
¥28,390,299.84
Pay to 浙江旭办
¥1,335,417.05
 
¥27,054,882.79
Banking charge
¥26.71
 
¥27,054,856.08
Received from 广州瑞珪商务航空
 
¥1,950,000.00
¥29,004,856.08
Received from 广州瑞珪商务航空
 
¥1,350,000.00
¥30,354,856.08
11/5/2020
Pay to 浙江尚柏
¥9,250,000.00
 
¥21,104,856.08
Banking charge
¥185.00
 
¥21,104,671.08
11/9/2020
Received from 上海圣索
 
¥5,000,000.00
¥26,104,671.08
Received from 上海圣索
 
¥5,000,000.00
¥31,104,671.08
Received from 江峰
 
¥40,728.03
¥31,145,399.11
11/12/2020
Pay to 浙江尚柏
¥17,000,000.00
 
¥14,145,399.11
Banking charge
¥200.00
 
¥14,145,199.11
11/17/2020
Pay to 浙江旭办
¥4,603,551.72
 
¥9,541,647.39
Banking charge
¥92.07
 
¥9,541,555.32
Pay to 上海奥斯诺克
¥550,000.00
 
¥8,991,555.32
Banking charge
¥0.00
 
¥8,991,555.32
11/19/2020
Received freight from Newseas Shanghai.OCT1-31
 
¥19,717,681.64
¥28,709,236.96
Received freight from Newseas Beijing.OCT1-31
 
¥3,970,262.76
¥32,679,499.72
VAT invoices taxes for 15 million
¥30,000.00
 
¥32,649,499.72
11/20/2020
Pay to 王兆花
¥50,000.00
 
¥32,599,499.72
Banking charge
¥8.00
 
¥32,599,491.72
11/23/2020
Pay to 王兆花
¥29,020.00
 
¥32,570,471.72
Banking charge
¥8.00
 
¥32,570,463.72
Pay to 浙江旭办
¥3,283,974.17
 
¥29,286,489.55
Banking charge
¥65.68
 
¥29,286,423.87
11/30/2020
Pay to 王兆花
¥50,000.00
 
¥29,236,423.87
Banking charge
¥8.00
 
¥29,236,415.87
Pay to 江峰
¥50,000.00
 
¥29,186,415.87
Banking charge
¥8.00
 
¥29,186,407.87
Pay to 义乌长颖
¥15,100,000.00
 
¥14,086,407.87
Banking charge
¥200.00
 
¥14,086,207.87
Received from 广州瑞珪商务航空
 
¥1,950,000.00
¥16,036,207.87
12/1/2020
Received from 广州瑞珪商务航空
 
¥1,950,000.00
¥17,986,207.87
12/2/2020
Pay to 江峰
¥50,000.00
 
¥17,936,207.87
Banking charge
¥8.00
 
¥17,936,199.87
Pay to 王兆花
¥50,000.00
 
¥17,886,199.87
Banking charge
¥8.00
 
¥17,886,191.87
Pay to 张旭峰 代付 FLORA款项
¥50,000.00
 
¥17,836,191.87
Banking charge
¥0.00
 
¥17,836,191.87
Received from 广州瑞珪商务航空
 
¥1,950,000.00
¥19,786,191.87
12/3/2020
Pay to 王兆花
¥38,064.00
 
¥19,748,127.87
Banking charge
¥8.00
 
¥19,748,119.87
Pay to 江峰
¥50,000.00
 
¥19,698,119.87
Banking charge
¥8.00
 
¥19,698,111.87
Pay to 黄家锐
¥33,387.70
 
¥19,664,724.17
Banking charge
¥8.00
 
¥19,664,716.17
Pay to 义乌长颖
¥1,915,389.00
 
¥17,749,327.17
Banking charge
¥38.31
 
¥17,749,288.86
Received from 广州瑞珪商务航空
 
¥1,950,000.00
¥19,699,288.86
12/4/2020
Received from 广州瑞珪商务航空
 
¥1,950,000.00
¥21,649,288.86
Pay to 义乌鑫程
¥329,000.00
 
¥21,320,288.86
Banking charge
¥15.00
 
¥21,320,273.86
12/7/2020
Received from 广州瑞珪商务航空
 
¥1,950,000.00
¥23,270,273.86
12/8/2020
Received from 广州瑞珪商务航空
 
¥1,950,000.00
¥25,220,273.86
12/9/2020
Received from 广州瑞珪商务航空
 
¥1,350,000.00
¥26,570,273.86
12/10/2020
Pay to 义乌长颖
¥13,221,655.00
 
¥13,348,618.86
Banking charge
¥200.00
 
¥13,348,418.86
12/15/2020
Received from 马汉旅行社
 
¥5,000,000.00
¥18,348,418.86
12/16/2020
Pay to 义乌一桐
¥14,353,792.00
 
¥3,994,626.86
Banking charge
¥200.00
 
¥3,994,426.86
12/17/2020
Received from 马汉旅行社
 
¥5,000,000.00
¥8,994,426.86
12/18/2020
Received freight from Newseas Shanghai.NOV1-31
 
¥22,894,778.67
¥31,889,205.53
Received freight from Newseas Beijing.NOV1-31
 
¥5,024,135.52
¥36,913,341.05
Pay to 义乌凯洋
¥13,930,108.00
 
¥22,983,233.05
Banking charge
¥200.00
 
¥22,983,033.05
Pay to 广州广捷运
¥296,217.74
 
¥22,686,815.31
Banking charge
¥15.00
 
¥22,686,800.31
Pay to 广州广捷运
¥29,725.58
 
¥22,657,074.73
Banking charge
¥8.00
 
¥22,657,066.73
Pay to 晋江濠腾
¥222,700.00
 
¥22,434,366.73
Banking charge
¥15.00
 
¥22,434,351.73
12/21/2020
Received from 马汉旅行社
 
¥5,000,000.00
¥27,434,351.73
12/23/2020
Pay to 义乌凯洋
¥16,153,132.00
 
¥11,281,219.73
Banking charge
¥200.00
 
¥11,281,019.73
Received from 马汉旅行社
 
¥5,000,000.00
¥16,281,019.73
12/25/2020
Received from 马汉旅行社
 
¥5,000,000.00
¥21,281,019.73
12/28/2020
Pay to 佛山纺织品
¥1,000,000.00
 
¥20,281,019.73
Banking charge
¥20.00
 
¥20,280,999.73
Received from 马汉旅行社
 
¥5,000,000.00
¥25,280,999.73
12/29/2020
Pay to 义乌景致
¥512,211.00
 
¥24,768,788.73
Banking charge
¥20.00
 
¥24,768,768.73
Pay to 上海瑞熙
¥1,670,000.00
 
¥23,098,768.73
Banking charge
¥33.40
 
¥23,098,735.33
Refunds of 上海瑞熙 退款
 
¥1,670,000.00
¥24,768,735.33
12/30/2020
Pay to 上海瑞熙
¥1,670,000.00
 
¥23,098,735.33
Banking charge
¥33.40
 
¥23,098,701.93
12/31/2020
Received from 上海瑞熙
 
¥1,670,000.00
¥24,768,701.93
1/5/2021
Pay to 马鞍山星阔
¥3,881,752.49
 
¥20,886,949.44
Banking charge
¥77.64
 
¥20,886,871.80
12/21/2020
Interest income
 
¥13,254.77
¥20,900,126.57
1/5/2021
Received from 佛山纺织品
 
¥1,000,000.00
¥21,900,126.57
Pay to 马鞍山星阔
¥1,614,072.06
 
¥20,286,054.51
Banking charge
¥32.28
 
¥20,286,022.23
Pay to 江峰
¥50,000.00
 
¥20,236,022.23
Banking charge
¥8.00
 
¥20,236,014.23
VAT invoices taxes for 15 million
¥30,000.00
 
¥20,206,014.23
Refunds of 马鞍山星阔
 
¥3,881,752.49
¥24,087,766.72
Received Banking charge
 
¥77.64
¥24,087,844.36
Pay to 马鞍山星阔
¥3,881,752.49
 
¥20,206,091.87
Banking charge
¥77.64
 
¥20,206,014.23
1/7/2021
Pay to 江峰
¥50,000.00
 
¥20,156,014.23
Banking charge
¥8.00
 
¥20,156,006.23
Pay to 新海代付款江峰
¥50,000.00
 
¥20,106,006.23
Banking charge
¥8.00
 
¥20,105,998.23
Pay to 义乌景致
¥2,760,000.00
 
¥17,345,998.23
Banking charge
¥55.20
 
¥17,345,943.03
1/8/2021
Pay to 江峰
¥50,000.00
 
¥17,295,943.03
Banking charge
¥8.00
 
¥17,295,935.03
1/11/2021
Pay to 江峰
¥50,000.00
 
¥17,245,935.03
Banking charge
¥8.00
 
¥17,245,927.03
1/12/2021
Received from 上海圣索
 
¥4,311,933.62
¥21,557,860.65
1/13/2021
Pay to 江峰
¥11,715.00
 
¥21,546,145.65
Banking charge
¥8.00
 
¥21,546,137.65
Pay to 义乌景致
¥1,432,002.00
 
¥20,114,135.65
Banking charge
¥28.64
 
¥20,114,107.01
1/14/2021
Pay to 吕方
¥20,000.00
 
¥20,094,107.01
Banking charge
¥8.00
 
¥20,094,099.01
1/18/2021
Pay to 义乌颜丹
¥194,302.00
 
¥19,899,797.01
Banking charge
¥15.00
 
¥19,899,782.01
Pay to 江峰
¥50,000.00
 
¥19,849,782.01
Banking charge
¥8.00
 
¥19,849,774.01
1/19/2021
Received freight from Newseas Shanghai.DEC1-31
 
¥22,441,355.86
¥42,291,129.87
Received freight from Newseas Beijing.DEC1-31
 
¥5,394,390.91
¥47,685,520.78
Pay to 江峰
¥50,000.00
 
¥47,635,520.78
Banking charge
¥8.00
 
¥47,635,512.78
1/20/2021
Pay to 义乌凯洋
¥32,711,390.00
 
¥14,924,122.78
Banking charge
¥200.00
 
¥14,923,922.78
Pay to 江峰
¥50,000.00
 
¥14,873,922.78
Banking charge
¥8.00
 
¥14,873,914.78
VAT invoices taxes for CNY1,612,742.31
¥3,225.48
 
¥14,870,689.30
1/21/2021
Pay to 江峰
¥11,935.08
 
¥14,858,754.22
Banking charge
¥8.00
 
¥14,858,746.22
Pay to 吕方
¥8,000.00
 
¥14,850,746.22
Banking charge
¥4.00
 
¥14,850,742.22
Pay to 义乌凯洋
¥6,526,757.00
 
¥8,323,985.22
Banking charge
¥130.54
 
¥8,323,854.68
1/22/2021
Pay to 江峰
¥50,000.00
 
¥8,273,854.68
Banking charge
¥8.00
 
¥8,273,846.68
Received Shsaintlog USD25万
 
¥1,612,742.31
¥9,886,588.99
Pay to 义乌凯洋
¥6,526,757.00
 
¥3,359,831.99
Banking charge
¥130.54
 
¥3,359,701.45
Received from 马汉旅行社
 
¥5,000,000.00
¥8,359,701.45
Received from 广州瑞珪商务航空
 
¥1,950,000.00
¥10,309,701.45
1/25/2021
Received from 马汉旅行社
 
¥5,000,000.00
¥15,309,701.45
Received from 广州瑞珪商务航空
 
¥1,950,000.00
¥17,259,701.45
Pay to 江峰
¥28,808.00
 
¥17,230,893.45
Banking charge
¥8.00
 
¥17,230,885.45
Pay to 方城县安兴牛羊
¥841,919.00
 
¥16,388,966.45
Banking charge
¥20.00
 
¥16,388,946.45
Pay to 义乌凯洋
¥531,175.00
 
¥15,857,771.45
Banking charge
¥20.00
 
¥15,857,751.45
1/26/2021
Pay to 义乌凯洋
¥1,990,962.00
 
¥13,866,789.45
Banking charge
¥39.82
 
¥13,866,749.63
Received from 广州瑞珪商务航空
 
¥1,950,000.00
¥15,816,749.63
1/27/2021
Received from 广州瑞珪商务航空
 
¥1,950,000.00
¥17,766,749.63
Pay to 义乌凯洋
¥6,542,585.00
 
¥11,224,164.63
Banking charge
¥130.85
 
¥11,224,033.78
Pay to 佛山纺织品
¥200,000.00
 
¥11,024,033.78
Banking charge
¥15.00
 
¥11,024,018.78
1/28/2021
Received from 广州瑞珪商务航空
 
¥1,950,000.00
¥12,974,018.78
Received from 佛山纺织品
 
¥200,000.00
¥13,174,018.78
Pay to 义乌凯洋
¥6,530,834.00
 
¥6,643,184.78
Banking charge
¥130.62
 
¥6,643,054.16
1/29/2021
Received from 广州瑞珪商务航空
 
¥1,950,000.00
¥8,593,054.16
2/1/2021
Pay to 义乌一桐
¥2,135,805.00
 
¥6,457,249.16
Banking charge
¥42.72
 
¥6,457,206.44
Received from 广州瑞珪商务航空
 
¥1,950,000.00
¥8,407,206.44
2/2/2021
Pay to 西安萌恒
¥575,000.00
 
¥7,832,206.44
Banking charge
¥20.00
 
¥7,832,186.44
Pay to 湖北地创
¥49,000.00
 
¥7,783,186.44
Banking charge
¥8.00
 
¥7,783,178.44
Received from 广州瑞珪商务航空
 
¥1,350,000.00
¥9,133,178.44
2/3/2021
Pay to 江峰
¥50,000.00
 
¥9,083,178.44
Banking charge
¥8.00
 
¥9,083,170.44
Received from 广州瑞珪商务航空
 
¥1,900,000.00
¥10,983,170.44
2/4/2021
Received from 广州瑞珪商务航空
 
¥1,900,000.00
¥12,883,170.44
Pay to 江峰
¥14,755.00
 
¥12,868,415.44
Banking charge
¥8.00
 
¥12,868,407.44
Pay to 义乌景致
¥10,981,371.00
 
¥1,887,036.44
Banking charge
¥200.00
 
¥1,886,836.44
2/5/2021
Received from 广州瑞珪商务航空
 
¥1,900,000.00
¥3,786,836.44
2/8/2021
Received from 广州瑞珪商务航空
 
¥1,900,000.00
¥5,686,836.44
2/9/2021
Received from 广州瑞珪商务航空
 
¥1,900,000.00
¥7,586,836.44
2/10/2021
Received from 广州瑞珪商务航空
 
¥500,000.00
¥8,086,836.44
2/22/2021
Received from 马汉旅行社
 
¥5,000,000.00
¥13,086,836.44
Pay to 广州广捷运
¥277,417.91
 
¥12,809,418.53
Banking charge
¥15.00
 
¥12,809,403.53
Received from 广州瑞珪商务航空
 
¥1,950,000.00
¥14,759,403.53
2/24/2021
Pay to 义乌景致
¥14,705,913.00
 
¥53,490.53
Banking charge
¥200.00
 
¥53,290.53
2/26/2021
Received freight from Newseas Shanghai.JAN.1-31
 
¥28,925,319.83
¥28,978,610.36
Received freight from Newseas Beijing.JAN.1-31
 
¥5,796,324.00
¥34,774,934.36
3/1/2021
Pay to 义乌一桐
¥716,993.00
 
¥34,057,941.36
Banking charge
¥20.00
 
¥34,057,921.36
Pay to 广州广捷运
¥341,155.74
 
¥33,716,765.62
Banking charge
¥15.00
 
¥33,716,750.62
Pay to 江峰
¥50,000.00
 
¥33,666,750.62
Banking charge
¥8.00
 
¥33,666,742.62
3/3/2021
Pay to 义乌厉郝
¥396,745.00
 
¥33,269,997.62
Banking charge
¥15.00
 
¥33,269,982.62
3/4/2021
Pay to 江峰
¥50,000.00
 
¥33,219,982.62
Banking charge
¥8.00
 
¥33,219,974.62
3/5/2021
Pay to 江峰
¥50,000.00
 
¥33,169,974.62
Banking charge
¥8.00
 
¥33,169,966.62
Pay to 浙江尚柏
¥13,096,495.00
 
¥20,073,471.62
Banking charge
¥200.00
 
¥20,073,271.62
Received from 广州瑞珪商务航空
 
¥1,950,000.00
¥22,023,271.62
3/8/2021
Pay to 江峰
¥29,000.00
 
¥21,994,271.62
Banking charge
¥8.00
 
¥21,994,263.62
Pay to 义乌颜丹
¥5,000,000.00
 
¥16,994,263.62
Banking charge
¥100.00
 
¥16,994,163.62
Received from 广州瑞珪商务航空
 
¥1,950,000.00
¥18,944,163.62
Received from 马汉旅行社 
 
¥4,500,000.00
¥23,444,163.62
3/10/2021
Pay to 浙江尚柏
¥1,837,058.00
 
¥21,607,105.62
Banking charge
¥36.74
 
¥21,607,068.88
Pay to 佛山拜恩
¥194,206.00
 
¥21,412,862.88
Banking charge
¥15.00
 
¥21,412,847.88
Received from 广州瑞珪商务航空
 
¥1,950,000.00
¥23,362,847.88
3/11/2021
Pay to 义乌颜丹
¥5,000,000.00
 
¥18,362,847.88
Banking charge
¥100.00
 
¥18,362,747.88
Pay to 义乌颜丹
¥5,000,000.00
 
¥13,362,747.88
Banking charge
¥100.00
 
¥13,362,647.88
Pay to 义乌颜丹
¥5,631,641.00
 
¥7,731,006.88
Banking charge
¥112.63
 
¥7,730,894.25
Received from 义乌颜丹
 
¥5,000,000.00
¥12,730,894.25
Received from 义乌颜丹
 
¥5,000,000.00
¥17,730,894.25
Received from 义乌颜丹
 
¥5,000,000.00
¥22,730,894.25
Received from 义乌颜丹
 
¥631,641.00
¥23,362,535.25
Received from 马汉旅行社 
 
¥3,000,000.00
¥26,362,535.25
3/12/2021
Pay to 义乌一桐
¥6,572,040.00
 
¥19,790,495.25
Banking charge
¥131.44
 
¥19,790,363.81
3/15/2021
Pay to 义乌厉郝
¥5,000,000.00
 
¥14,790,363.81
Banking charge
¥100.00
 
¥14,790,263.81
Received from 马汉旅行社 
 
¥2,000,000.00
¥16,790,263.81
Pay to 浙江捷涌 USD500000*6.50543
¥3,252,712.80
 
¥13,537,551.01
Banking charge
¥65.05
 
¥13,537,485.96
Pay to 浙江尊素 USD500000*6.50543
¥3,252,712.80
 
¥10,284,773.16
Banking charge
¥65.05
 
¥10,284,708.11
3/16/2021
Pay to 上海国际机场 JAN 2021 Airport fee
¥673,404.93
 
¥9,611,303.18
Banking charge
¥0.00
 
¥9,611,303.18
Pay to 上海商检科技 JAN 2021 Quarantine
¥16,992.00
 
¥9,594,311.18
Banking charge
¥0.00
 
¥9,594,311.18
Pay to 广州南联 JAN 2021 NANLAND
¥1,600.00
 
¥9,592,711.18
Banking charge
¥4.00
 
¥9,592,707.18
Pay to 中国民用航空局 JAN 2021 CAAC
¥18,810.00
 
¥9,573,897.18
Banking charge
¥8.00
 
¥9,573,889.18
Pay to 中国民用航空局 JAN 2021 CAAC
¥659,355.92
 
¥8,914,533.26
Banking charge
¥20.00
 
¥8,914,513.26
Pay to 广州白云地勤 DEC 2020 GBIAC
¥66,030.00
 
¥8,848,483.26
Banking charge
¥10.00
 
¥8,848,473.26
Pay to 广州白云航空 SEP 2020 GBIAC
¥11,100.00
 
¥8,837,373.26
Banking charge
¥8.00
 
¥8,837,365.26
Pay to 广州白云航空 SEP 2020 GBIAC
¥220.00
 
¥8,837,145.26
Banking charge
¥4.00
 
¥8,837,141.26
Pay to 深圳机场 JAN 2021 SHENZHEN AIRPORT
¥508,888.15
 
¥8,328,253.11
Banking charge
¥20.00
 
¥8,328,233.11
Pay to 深圳机场货站 JAN 2021 ICCS
¥351,163.55
 
¥7,977,069.56
Banking charge
¥15.00
 
¥7,977,054.56
Pay to 深圳空管 JAN 2021 PAN-ASIA
¥73,500.00
 
¥7,903,554.56
Banking charge
¥10.00
 
¥7,903,544.56
Pay to 中国民用航空局 JAN 2021 CAAC
¥558,339.60
 
¥7,345,204.96
Banking charge
¥20.00
 
¥7,345,184.96
Pay to 北京空港航空 DEC 2020 BGS
¥683,236.10
 
¥6,661,948.86
Banking charge
¥20.00
 
¥6,661,928.86
Pay to 中国航空 JAN 2021 ACCA
¥187,244.76
 
¥6,474,684.10
Banking charge
¥15.00
 
¥6,474,669.10
3/17/2021
Pay to 义乌厉郝
¥5,000,000.00
 
¥1,474,669.10
Banking charge
¥100.00
 
¥1,474,569.10
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
MEMO:According to the previous agreement, our company should paid you a deposit of  $700,000 , as per request of your good company ,it is  converted into RMB 4,960,680.71. Since the highest selling price in the bank of 9/10.2020 is 6.8571, our company actually paid you an extra 160,710.71 RMB
     
     
     
     
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 

About Post Author

Treadstone 71

@Treadstone71LLC Cyber intelligence, counterintelligence, Influence Operations, Cyber Operations, OSINT, Clandestine Cyber HUMINT, cyber intel and OSINT training and analysis, cyber psyops, strategic intelligence, Open-Source Intelligence collection, analytic writing, structured analytic techniques, Target Adversary Research, cyber counterintelligence, strategic intelligence analysis, estimative intelligence, forecasting intelligence, warning intelligence, threat intelligence
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By Treadstone 71

@Treadstone71LLC Cyber intelligence, counterintelligence, Influence Operations, Cyber Operations, OSINT, Clandestine Cyber HUMINT, cyber intel and OSINT training and analysis, cyber psyops, strategic intelligence, Open-Source Intelligence collection, analytic writing, structured analytic techniques, Target Adversary Research, cyber counterintelligence, strategic intelligence analysis, estimative intelligence, forecasting intelligence, warning intelligence, threat intelligence