The amounts listed in the attached list has been lying unclaimed at the bank for quite a while now. If you are the person to whom the money belongs to, please visit the nearest branch of BNBL and lodge a claim, with proper references and documents.
| Date | Particulars | CHQ No. |
| 19.06.2014 | MOBILE RECHARGE VOUCHER PD TO YOEZER DEMA FOR MAY 14 | 820761 |
| 22.09.2014 | Cheque issued to Bhutan Telecom | 495422 |
| 01.10.2014 | Cheque issued to Puenzhi Restau. | 495424 |
| 21.10.2015 | MC issued to Hotel Phunsum, | 061077 |
| 25.12.2015 | MC issued to Damchen Petroleum, | 061114 |
| 04.03.2015 | AMT. PAID TO ABOVE PAYEE TWS THE SETTLEMENT OF TELE BILL FOR THE MONTH OF JAN-2015 | 502758 |
| 27.06.2017 | Tshering Cable | 691196 |
| 08.09.2015 | Cheque issued to Dawa Tshering | 527090 |
| 24.08.2018 | Cheque issued to Bhutan Post, Paro | 288256 |
| Date of Ac Closure | Account # | Name | Address |
| 03-Nov-20 | 5010780078008 | DAWA | PHPA-2BAJO |
| 03-Nov-20 | 5010780134007 | KARMA ZANGMO SHERPA | KIKHORTHANGDAMPHU |
| 03-Nov-20 | 5100061501001 | PEMA THINLEY | TSIRANG NAMGYELCHOLING DRATSHANGKHIKHORTHANG |
| 03-Nov-20 | 5100043428001 | TASHI WANGDI | GESARLING CENTRAL SCHOOLGESARLING |
| 03-Nov-20 | 5010780290002 | GEMPO TENZIN | TSIRANGTOE LSSTSIRANG |
| 10-Nov-20 | 5100056533001 | SUK MAYA SARKI | DHAJEYRANGTHANGLING |
| 17-Nov-20 | 5100042949001 | INDRA MAYA RAI | DZONGKHAG ADMINISTRARION, TSIRANG |
| 18-Nov-20 | 5100066363001 | TASHI LHAMO | PANGSERBO PRIMARY SCHOOL, DAGANA |
| 18-Nov-20 | 5100098384001 | TSHEWANG DORJI TAMANG | CARE OF PEMA SANGAY, SANGAY BAKERY |
| 18-Nov-20 | 5010780821007 | DORJI WANGCHUK | CARE OF WANGDI DUKPASALAMI PRY SCHOOL |
| 27-Nov-20 | 5100061502001 | SONAM THINLEY | TSIRANG NAMGAY CHOLING DATSHANGKIKHORTHANG |
| 27-Nov-20 | 5010780661002 | KARMA PHUNTSHO NAMGAY | CARE OF DECHEN WANGMOMENCHANATSIRANG |
| 09-Dec-20 | 5010000206002 | SONAM TSHERING | Ballakgang Pry School, Goshi, Dagana |
| 09-Dec-20 | 5010000166010 | SUMITA TAMANG | Dagapela MSS, Goshi, Dagana |
| 09-Dec-20 | 5010000190004 | SOM MAYA TAMANG | Ballakgang Pry School, Goshi, Dagana |
| 09-Dec-20 | 5010000167002 | CHIMI WANGMO | Dagapela MSS, Goshi, Dagana |
| 09-Dec-20 | 5010000210010 | AMBIKA TAMANG | Ballakgang Pry School, Goshi, Dagana |
| 09-Dec-20 | 5010000179001 | KEZANG DORJI | Ballakgang, Goshi, Dagana |
| 09-Dec-20 | 5010000203004 | SONAM PELDON | Ballakgang Pry School, Goshi, Dagana |
| 09-Dec-20 | 5100003779005 | DEEPAK RAI | Lobesa LSS, Punakha |
| 09-Dec-20 | 5010000187010 | NANDA LAL DARJEE | Ballakgang Pry School, Goshi, Dagana |
| 09-Dec-20 | 5010000244001 | PURNI MAYA SUBBA | Dagapela MSS, Goshi, Dagana |
| 09-Dec-20 | 5010000173005 | TSHERING KUENZANG | Ballakgang Pry School, Goshi, Dagana |
| 09-Dec-20 | 5010000164004 | SANGAY LHAZOM | Ballakgang Pry School, Goshi, Dagana |
| 09-Dec-20 | 5010000180000 | SONAM CHOEDA | Ballakgang Pry School, Goshi, Dagana |
| 09-Dec-20 | 5010000196000 | PEM GYELTSHEN | Ballakgang Pry School, Goshi, Dagana |
| 09-Dec-20 | 5010000171010 | SANTA MAYA TAMANG | Ballakgang Pry School, Goshi, Dagana |
| 09-Dec-20 | 5010000151002 | DUJUM LHADEN | Ballakgang Pry School, Goshi, Dagana |
| 09-Dec-20 | 5010000197003 | SINGAY DORJI | Ballakgang Pry School, Goshi, Dagana |
| 09-Dec-20 | 5010000183009 | HARKA BAHADUR DARJEE | Ballakgang Pry School, Goshi, Dagana |
| 09-Dec-20 | 5010000170007 | TSHERING YANGKI | Ballakgang Pry School, Goshi, Dagana |
| 09-Dec-20 | 5010000067008 | PASSANG WANGCHUK | Tsendagang, Dagana |
| 09-Dec-20 | 5010000163001 | SONAM GYELTSHEN | Ballakgang Pry School, Goshi, Dagana |
| 09-Dec-20 | 5010000168005 | HARI MAYA THAPA | Ballakgang Pry School, Goshi, Dagana |
| 18-Dec-20 | 5100050457001 | SONAM DORJI | Lhamoizingkha MSS, Dagana |
| 18-Dec-20 | 5010000300000 | SANGAY WANGMO | Dagapela MSS, Goshi, Dagana |
| 18-Dec-20 | 5100099815001 | KEZANG DEMA | Tshangkha MSS, Dagana |
| 18-Dec-20 | 5100050457001 | SONAM DORJI | Lhamoizingkha MSS, Dagana |
| 18-Dec-20 | 5010000300000 | SANGAY WANGMO | Dagapela MSS, Goshi, Dagana |
| 28-Jan-21 | 5010000083004 | SIKANDAR | Jigme Tshewang Const. Dagana |
| 28-Jan-21 | 5100016628001 | MAKBUL HOSSAIN | T Y construction, Dagana |
| 28-Jan-21 | 5100049860001 | ADDITYA MANOHAR | Shyama Power (I) Ltd, Dagana |
| 28-Jan-21 | 5100033367001 | PRADYAT GOSH | Jyoti Construction, Dagana |
| 29-Jan-21 | 5100016427001 | ASHARAFAL ALAM | THUEN LAM PRIVATE LIMITEDPELRITHANGTSIRANG |
| 29-Jan-21 | 5100050557001 | MANJURUL HOQUE | PHUNTSHO AUTOMOBILE WORKSHOP AND FADAMPHUTSIRANG |
| 19-Aug-21 | 5100015967001 | DEBASHISH MANDA | ROHIT AUTOMOBILE WORKSHOP,DAMPHU ,KIKHORTHANG |
| 19-Aug-21 | 5100048468001 | HAMIDUL HAQUE SARKAR | SUPERVISOR,CHANG GAYNEY,THIMPHU |
| 19-Aug-21 | 5010780922004 | MAHESH RAM | TEE DEE COBBLER,DAMPHU,KIKHORTHANG |
| 19-Aug-21 | 5100017297001 | EJAJUL HAQUE | SINGYE DORJI PVT.BLDG.CONST.,RANGJUNG,SHONGPHU |
| 19-Aug-21 | 5100122883002 | ASRAFUL ALAM | DAMPHU,TSIRANG, |
| 19-Aug-21 | 5100034629001 | SHEETAL SAMANTO | RDP AUTO WORKSHOP,DAMPHU,KIKHORTHANG |
| DATE | DRAFT No. | REMITTER | BENEFICIARY |
| 04.01.13 | 013061 | DECHEN WANGMO/17354897 | ED/BAFRA/MOAF/THIMPHU |
| 17.01.13 | 013107 | DAWA CHODEN/17612757 | CAO, GNHC, THIMPHU |
| 22.01.13 | 013146 | LORIG ENTERPRISE, THIMPHU | BNBL, THIMPHU |
| 18.02.13 | 013267 | SG/BCCI/THIPHU | |
| 26.02.13 | 013310 | ASH BDR. GHALLEY | RM. RCO, BPC, THIMPHU |
| 21.03.13 | 013439 | KARMA RINCHEN/17669811 | ES/THIMPHU THROMDE |
| 08.04.13 | 013543 | ISSUED TO SECRETARY, DDC | |
| 16.04.13 | 013629 | SANJOG CHHETRI | ISSUED TO CEO, BTL |
| 13.06.13 | 002536 | SONAM PHUNTSHO, PARO | BHUTAN NATIONAL BNAK LTD., THIMPHU |
| 27.06.13 | 014195 | DIVIDEND 2012 | OWN DD ISSUED 0001506131780001 014195-Dividend 2012 |
| 24.07.13 | 014449 | TAMU BUILDERS | 014449 ISSUED TO IT MANAGER, BPCL TRFD BY |
| 28.09.13 | 014757 | P.R. ENTERPRISE | MANAGER,NPBC,SERBITHANG,T/PHU |
| 02.10.13 | 014773 | NO DETAILS | SBA, RRCO, THIMPHU |
| 03.10.13 | 014774 | NO DETAILS | SBA, RRCO, THIMPHU |
| 22.10.13 | 014866 | PR ENTERPRISE | DCAO,MOWHS |
| 22.10.13 | 014868 | PR ENTERPRISE | DCAO, MOWHS |
| 22.10.13 | 014871 | PR ENTERPRISE | DCAO, MOWHS |
| 03.12.13 | 015068 | NO RECORD | DY. ACCOUNTS OFFICER, AFD,MOEA,THIMPHU |
| 10.12.13 | 015112 | CLEARING DIVISION,BNBL,THIMPHU | TASHI DHENDUP, ID# 11102001111, RBA, |
| 04.12.2013 | 009369 | PHURPA | GUP TARITHANG |
| 21.03.2013 | 001197 | Shyam pradhan | Director AMC,Paro |
| 26.07.2013 | 2577 | Yangkhor IT | Dasho Dzongda,Paro |
| 12.08.2013 | 002583 | Chundu Const. | Farm Manager,RBPC |
| 09.12.2013 | 24600 | LAMA ELECTRONIC REPAIR | cst |
| 19.06.2013 | 024548 | dccl-sjongkhar | |
| 09.01.14 | 008243 | SONAM CHODEN | director RIM, simtokha tphu |
| 25.01.14 | 008244 | 290510004 | director RIM, simtokha tphu |
| 27.01.14 | 015335 | TSHOMO ENTERPRISE/TYRES | RMA, THIMPHU |
| 03.02.14 | 015345 | TAJ TASHI | DHI,THIMPHU |
| 03.02.14 | 015364 | ALLIANCE INTERNATIONAL TOURS&TRAVEL | ED BAFRA MAF, THIMPHU |
| 04.02.14 | 015365 | ALLIANCE INTERNATIONAL TOURS&TRAVEL | ED BAFRA MAF, THIMPHU |
| 14.02.14 | 015397 | TAJ TASHI | DHI, Thimphu |
| 19.02.14 | 015429 | CLEARING BNBL | TENZIN NORBU |
| 25.02.14 | 015456 | TAJ TASHI | DHI THIMPHU |
| 25.02.14 | 015480 | CLEARING,BNBL,THIMPHU | NIRMAL GHALLEY CID # 11215003803 |
| 26.02.14 | 015482 | CLEARING,BNBL,THIMPHU | GELONG CID NO 11901001217 |
| 01.03.14 | 015496 | KARBA GENERAL STORE | DCAO,MOES,THIMPHU |
| 04.03.14 | 015526 | SAMDEN VEHICLES | DY CHIEF FINANCE OFFICER AFD MOEA THIMPHU |
| 22.03.14 | 015530 | KARMA SHOWROOM | ASST ADM OFFICER CENTENERY INSTITUTE OF EDUCATION |
| 25.03.14 | 015625 | INFORMATION TECHNOLOGY SOLUTION | HEAD MSP DTMS THIMPHU |
| 27.03.14 | 024157. | YESHEY PEMA ENTERPRISE | DCFO MOEA THIMPHU |
| 27.03.14 | 015679 | CLEARING,BNBL,THIMPHU | R SADASIVAN PHILLAI KH-P-58320 EAST WEST CONSTRUCTION THIMPHU |
| 09.04.14 | 015704 | TP WANG CONSTRUCTION | CHIEF HYDROLOGY DIVISION DEPT OF HYDROMET SERVICES MOEA THIMPHU |
| 10.04.14 | 015776 | DIVIDEND 2013 | SHENGANA NEPAGOENPA LOBDRA |
| 15.04.14 | 015800 | KARMA DENDUP | GUP CHANG THIMPHU |
| 28.04.14 | 015839 | CLEARING,BNBL,THIMPHU | PEMA TSHERING CID NO 11607002294 RBA LUNGTENPHU THIMPHU |
| 12.05.14 | 015991 | BSMT ARTITECTURAL DREAMS | DIRECTOR GENERAL BSB THIMPHU |
| 15.05.14 | 015994 | PEMA TSHOMO | CHIEF ENGINEER PROJECT DANTAK CO 99APO |
| 17.05.14 | 024211 | BHUTAN INDO CO PVT LTD | CAO JDWNHR THIMPHU |
| 17.05.14 | 016513 | CLEARING,BNBL,THIMPHU | MR TSHERING GYELTSHEN CID # 11502002426 NPPF |
| 17.05.14 | 016514 | CLEARING,BNBL,THIMPHU | KEZANG WANGMO CID # 10801000507 |
| 24.04.14 | 016515 | THINLEY PELBAR PRINTING &PUBLISHERS | CAO AFD MOH THIMPHU |
| 20.06.14 | 016694 | TCD TRADER | CEO BTL THIMPHU |
| 20.06.14 | 016750 | KARMA COMPUTECH | REGIONAL DIRECTOR RRCO PLING |
| 30.06.14 | 016752 | KARMA COMPUTECH | REGIONAL DIRECTOR RIO PLING |
| 08.07.14 | 016867 | UGYEN WANGMO | DIRECTOR GENERAL BNCA THIMPHU |
| 10.07.14 | 016910 | S K ENTERPRISE | REGISTRAR UNMSB THIMPHU |
| 11.07.14 | 016923 | G S TRADERS | ASTT PROCUREMENT OFFICER RITH THIMPHU |
| 21.07.14 | 024081 | RINDEKI ENTERPRISE | BDBL THIMPHU |
| 25.07.14 | 017030 | E-DRUK CONSULTANCY | BDBL HO THIMPHU |
| 29.07.14 | 017034 | JACHUNG SECURITY SERVICES PRIVATE LIMITED | BDBL THIMPHU |
| 30.07.14 | 017065 | SAI TRADING PARTNER | DIRECTOR GENERAL COLLEGE OF EDUCATION SAMTSI |
| 06.08.14 | 017074 | SANGAY ENTERPRISE | DASHO DZONGDA GASA DZONGKHAG |
| 06.08.14 | 017104 | P T ENTERPRISE PRINTING & PUBLISHIN | CAO AFD MOH THIMPHU |
| 14.08.14 | 017109 | ATLAS TRAVEL SERVICES | DOC MOHCA THIMPHU |
| 15.08.14 | 017161 | TASHI WANGYEL | BD BDBL THIMPHU |
| 20.08.14 | 017164 | JIGME WANGCHUK | BDBL THIMPHU |
| 23.08.14 | 017203 | TSHOMO ENTERPRISE/TYRES | PROGRAM DIRECTOR NATIONAL CENTRE FOR ANIMAL HEALTH SERBITHANG THIMPHU |
| 28.08.14 | 017227 | SAI TRADING PARTNER | PROCUREMENT OFFICER MOEA THIMPHU |
| 01.09.14 | 017264 | BHUTAN TRADING HOUSE | SECRETARY GENERAL BOC THIMPHU |
| 02.09.14 | 017269 | PEMA DORJI & RINZIN | CHIEF ACCOUNTS OFFICER MOWHS THIMPHU |
| 04.09.14 | 017284 | SONAM LHATSHO | CHIEF ADM OFFICER MOIC THIMPHU |
| 08.09.14 | 017297 | BODHI DHARMA TOURS | PROGRAM DIRECTOR NATIONAL PLANT PROCTECTION CENTRE DOA THIMPHU |
| 13.09.14 | 017314 | OM ENTERPRISE | ADM OFFICER NLC THIMPHU |
| 15.09.14 | 017342 | PEMA DORJI & RINZIN | PROJECT MANAGER PDCP PEMA GATSHEL |
| 18.09.14 | 017352 | BODHI DHARMA TOURS | DIRECTOR GENERAL BNCA THIMPHU |
| 08.10.14 | 017418 | JAMYANG DORJI | BHUTAN POST THIMPHU |
| 21.10.14 | 018001 | UGEN EARTH MOVERS | CHIEF ENGINEER ENGINEERING DIVISION DAO MOAF THIMPHU |
| 27.10.14 | 017762 | KARMA COMPUTECH | RMA THIMPHU |
| 07.11.14 | 017763 | KARMA OFFICE SUPPLY | CHIEF ADM OFFICER AFD MOH THIMPHU |
| 22.12.14 | 018152 | KUENPHEN TECHNOLOGY | CHIEF ADMINISTRATIVE OFFICER MOWHS THIMPHU |
| 26.12.14 | 018312 | S K ENTERPRISE | DEFENCE ACCOUNTS OFFICER RBA THIMPHU |
| 26.12.14 | 018321 | DIVIDEND 2013 | DD ISSUED FOR DIVIDEND 2013 |
| 26.12.14 | 018353 | DIVIDEND 2013 | DD ISSUED FOR DIVIDEND 2013 |
| 26.12.14 | 018355 | DIVIDEND 2013 | DD ISSUED FOR DIVIDEND 2013 |
| 05.03.14 | 009380 | BY REETA GURUNG M/S TOBDEN COST | EE DOR |
| 31.05.14 | 004201 | Naresh Kumar Agarwal,Gelephu | Principal VTI |
| 31.05.14 | 004216 | PRADHAN ENT. | Commander RBA |
| 25.03.2014 | 024158 | YESHEY PEMA ENTERPRISE | Dept OF CIVIL AVAIATION-TENDER. |
| 30.07.2015 | 024381 | CHIEF ENGINEER, DOR | |
| 06.05.2016 | 000929 | CHIEF ENGG, THP, DGPC, R/TSE | |
| 23.05.2016 | 024974 | SR. MEDICAL OFFICER INCHG, GH | |
| 28.09.2016 | 017924 | Kezang Jamtsho | Dasho Dzongdag, Dzongkhag Adm, Paro |
| 14.10.2017 | 004044 | KHUDHI RAM RAI | Programme director ARDC/ Samtenling / 97577269373/77460330 |
| 22.06.2017 | DD#013183 | DEPL, Gomtu | RTIO, Phuntsholing |
| Date | Remitter | Beneficiary | CCY | bank |
| 06-02-13 | NA | TRAVEL LAND | USD | SCB NY |
| 25-02-13 | NA | NANGKHOR TOURS | USD | SCB NY |
| 03-04-13 | NA | RECD. WITHOUT BNF DETAILS | USD | BOA |
| 16-05-13 | BEING USD 1136 REVERSAL ENTRY DATED 16.05.2013 RECD FOR WISDOM DRAGON TOURS (USD 1136@53.74) TRFD TO SUNDRY LIABILITIES CENTRALISED (SCBL,NEWYORK) | USD | 999FTFI203660080 | |
| 30-05-13 | NA | AERO TICKTING | USD | BOA |
| 11-07-13 | NA | BHUTAN TOURS AND TREKS | USD | SCB NY |
| 11-07-13 | NA | ASIA TOURS AND TREKS | USD | SCB NY |
| 13-07-13 | NA | Bhutan Sharchop Travel | EUR | SCB FF |
| 21-10-13 | NA | GREEN COUNTRY ADVENTURE | USD | BOA |
| 29-10-13 | NA | BHUTAN TRAVEL AGENCY | USD | BOA |
| 27-01-14 | INDUSTRIAL AMP | RECVD. WITHOUT BNF DETAILS | USD | SCB,NY |
| 31-03-14 | TIMOTHY DIBDIN | NO MT103 AND MT940 DOES NOT CONFIRM THE PAYMENT BELONGS TO BTB…THE PAYMENT IS WITHOUT BENEFICIARY DETAILS | USD | SCB,NY |
| 15-05-14 | IRVINE JON | RECVD. WITHOUT BNF DETAILS | USD | SCB,NY |
| 29-07-14 | RAEV OLEG | RECVD. WITHOUT BNF DETAILS | USD | SCB,NY |
| 28-08-14 | DOMINION TRAVEL | RECVD. WITHOUT BNF DETAILS | USD | SCB,NY |
| 22-09-14 | PETER NAYLOR | RECVD. WITHOUT BNF DETAILS | USD | SCB,NY |
| 23-09-14 | SAPHIRE GAN | DAMCHO ZANGMO | USD | SCB,NY |
| 06-10-14 | TOURASIA ROMER | RECVD. WITHOUT BNF DETAILS | USD | SCB,NY |
| 29-12-14 | ANA-SOFIA | RECVD. WITHOUT BNF DETAILS | USD | SCB,NY |
| 27-01-14 | WESSING FILM | BHUTAN AUSPICIOUS TRAVEL | EUR | COMMERZEBANK |
| 31-07-14 | SKW STAHL-METALLURGIE | NO DETAILS | EUR | SCB,FF |
| 25-08-14 | TONG YI | YANGKHIL TOURS | USD | BOA |
| 05-09-14 | WESLEY | NAMGAY TSHERING ( RECD. WITHOUT A/C) | USD | BOA |
| 29-12-14 | NO DETAILS | NO DETAILS | GBP | SCBL,LONDON |
| 30-05-14 | AUSTRALIAN WORLD | INTERNATIONAL TREKS & TOURS | USD | SCB NY |
| 09-09-14 | NEPAL | BHUTAN BUDDHA TRAVELS | USD | SCB NY |
| 27-06-14 | ANTHONYA | LITTLE BHUTAN | USD | SCB NY |
| 12-09-14 | MASTER TRAVEL | BHUTAN PRISTINE TOURS | USD | SCB NY |
| 09-01-15 | MADAME GENT FRANCOISE | WHITE LOTUS TOUS & TREKS | USD | SCB NY |
| 20-01-15 | REMOTELANDS INC | BHUTAN LUXURY TRAVEL | USD | SCB NY |
| 20-03-15 | BEING EUR 500@67.10 RECD FOR UGYEN LHAM RECD FROM STICHTING DE ZENDING ON DTD 20.03.2015 TRFD TO SUNDRY LIABILITIES CENTRALISED (SCBL,FRANKFURT) | EUR | 999FTFI203660079 | |
| 23-03-15 | MICHEL GOUDARD | KUENZANG TSHERING | USD | SCB,NY |
| 26-03-15 | NEHM RAYMOND | UNKNOWN PMT | USD | SCB NY |
| 09-04-15 | ENCHANTING TRAVELS | UNKNOWN PMT | USD | SCB NY |
| 14-04-15 | SUNSPOT TOURS | BHUTAN EXTENSION | USD | SCB NY |
| 24-04-15 | DARLENE | REF 2015042400140716 | USD | SCB NY |
| 30-07-15 | MW SA WOODS | REF # 2015073000035570 | USD | SCB NY |
| 28-09-15 | ORIENT EXPRESS | REF# 2015092800090416 | USD | SCB NY |
| 29-09-15 | SUNSPOT TOURS | REF# 2015092900095874 | USD | SCB NY |
| 22-10-15 | ARDESHIR | REF# 2015102200057743 | USD | SCB NY |
| 27-10-15 | LOHAS | 2015102700053149 | USD | SCB NY |
| 17-11-15 | HI TOURS | REF#2015111700082683 | USD | SCB NY |
| 10-12-15 | TOUR ASIA ROEMER | REF# 2015121000034932 | USD | SCB NY |
| 15-12-15 | SUNSPOT TOURS | ….2015121500147960 | USD | SCB NY |
| 16-12-15 | ZIMMERMANN TOURISTIK | REF# 2015121600060100 | USD | SCB NY |
| 06-01-15 | MASS INSTITUTE OF TECH | KARMA DUPCHU | USD | BOA |
| 01-06-15 | ISABEL | CHENCHO LHAM | EUR | |
| 07-04-15 | MR JAMES ALEX | UNKNOWN PMT | GBP | |
| 13-01-16 | STANCHART | REFUND | USD | SCB NY |
| 14-01-16 | TOURASIA | REF# 2016011400033441 | USD | SCB NY |
| 19-01-16 | MOHAMMAD IQBAL | REF# 2016011900086688 | USD | SCB NY |
| 28-01-16 | DIEGO SAINZ | REF# 2016012800030352 | USD | SCB NY |
| 02-02-16 | TOURASIA | REF# 2016020200038097 | USD | SCB NY |
| 04-02-16 | DESIGNER 7840 | REF# 2016020400036198 | USD | SCB NY |
| 08-03-16 | FORD CHRISTOPHER | …2016030800067189 | USD | SCB NY |
| 10-03-16 | TOURS ASIA | …2016031000031478 | USD | SCB NY |
| 11-05-16 | TOUR ASIA | “2016051100031523 NBT??? | USD | SCB NY |
| 06-07-16 | BARSKE | VISA FEE | USD | BANK MAERICA |
| 14-07-16 | OREGO JEAN NO | REF# 2016071400029089 | USD | DEUTSCHE BANK |
| 21-07-16 | DAVID RUTHVEN ON | …2016072100108923 | USD | HSBC BANK USA |
| 28-07-16 | KLOOK TARVEL | NO BENE DETAILS BY BANK SERVICE DT 29.7.2016 | USD | HSBC |
| 03-08-16 | MISS SPENCE CATHERINE | 2016080300039790 | USD | HSBC |
| 09-08-16 | 2016080900074298 | USD | ||
| 10-08-16 | USD | |||
| 16-08-16 | FLINT PUBLIC RELATIONS | …VISA PAYMENT | USD | |
| 19-08-16 | TT RETURN | USD | ||
| 30-08-16 | IKARUS TOURS | REF# 2016083000082561 | USD | |
| 31-08-16 | SANCTION FILTERING | …2016083100127024 | USD | COMMERZBANK AG FRANKFURT |
| 22-09-16 | A+N MEDIA FINANCE | REF#2016092000116889 | USD | |
| 11-10-16 | TOUR ASIA | …2016101100095854 | USD | BANK AMERICA |
| 19-10-16 | UNIONE COMMUNICATION | …2016101900032618 | USD | WOORI BANK |
| 19-10-16 | DE KAARSTER | DAWA PENJOR NO AC IN 103 | USD | BANK OF NEW YORK MELLON |
| 28-10-16 | MR JOHN WALLIS | CHOEDEY | USD | HSBC BANK USA |
| 10-11-16 | SUNUNTA | ….2016111000108564 | USD | HSBC BANK |
| 14-11-16 | SCOTT DUNN | ….2016111400147654 | USD | NATIONAL WESTMINISTER BANK PLC |
| 01-12-16 | TOUR PAYMENT | ….2016120100095721 | USD | NABIL BANK |
| 16-12-16 | SUNSPOT TOURS LTD | ….2016121600124016 | USD | BARCLAYS BANK PLC |
| 19-12-16 | HOTEL PMT | …2016121900044321 | USD | BANK OF NEW YORK MELLON |
| 09-11-16 | JASON | BHUTAN TAREY MAA TOURS | USD | CITI BANK |
| 28-11-16 | BHUTAN INTL TREK | PADMOTARA TRAVELS | USD | |
| 14-03-16 | INDIA INSIGHT | NORBU BHUTAN TRAVEL | USD | SCB NY |
| 12-09-16 | MTR CORPORATION | UNKNOWN PMT | USD | SCB NY |
| 05-12-16 | ANTONIA MARIA | TARA BLANCO TOURS AND TREKS | USD | SCB NY |
| 23-06-16 | AIRBNB | RECESS BHUTAN | USD | SCB NY |
| 23-03-16 | TREASURY WINE ESTATES | GEMBO TSHERING | USD | SCB NY |
| 17-02-16 | ROUSSEAU | UNKNOWN PMT | EUR | SCB NY |
| 22-02-16 | DENNIS BUOB | UNKNOWN PMT | EUR | SCB NY |
| 25-02-16 | MR RUDOLPH SOLLARS | UNKNOWN PMT | EUR | SCB NY |
| 20-04-16 | TRAVEL BOOK SHOP | UNKNOWN PMT | EUR | SCB NY |
| 06-12-16 | MME BOURREAU LAILA | UNKNOWN PMT | EUR | SCB NY |
| 19-12-16 | MME ORLIAC MARIE | UNKNOWN PMT | EUR | SCB NY |
| 30-03-16 | COULOMBIE | JIGME NORBU | EUR | SCB NY |
| 09-06-16 | ALIPPI CESARE | CHEN RAY TRAVELS | EUR | SCB NY |
| 24-03-16 | THIEBAUDHYU DRUK CAROLINE | UNKNOWN PMT | GBP | SCB NY |
| 13-01-17 | TOURASIA | …2017011300038685 | USD | SCB NY |
| 17-02-17 | GEORGETTE ANDREE | REF# 2017021700031438 | USD | SCB NY |
| 23-02-17 | THOMAS POMNNAMA | RANZIN WANGDI | USD | SCB NY |
| 27-02-17 | REDDY SUDHEERA | …2017022700047103 | USD | SCB NY |
| 14-03-17 | TOUR ASIA | …2017031400040109 | USD | SCB NY |
| 04-03-17 | MR CHRISTOPHER STUART | …2017040300046173 | USD | SCB NY |
| 04-03-17 | MR CHRISTOPHER STUART | …2017040300046234 | USD | SCB NY |
| 04-07-17 | TOUR ASIA | …2017040700036601 | USD | SCB NY |
| 18-04-17 | SUNSHINE VACATION | …2017041800123093 | USD | SCB NY |
| 14-06-17 | REDDY SUDHEERA | …2017061400125653 | USD | SCB NY |
| 27-06-17 | SUNSPOT TOURS | …2017062700099855 | USD | SCB NY |
| 29-06-17 | TOUR ASIA | …2017062900034057 | USD | SCB NY |
| 07-11-17 | WONKWANG TRAVEL | TASHI TOURS | USD | SCB NY |
| 28-09-17 | STUDIOSUS | …2017092600083741 | USD | SCB NY |
| 14-11-17 | WIND ROSE FINEST TRAVEL | NBT???? | USD | SCB NY |
| 12-04-17 | EKBAL HUSSAIN | ….2017113000121349 | USD | SCB NY |
| 29-12-17 | BLUE SKY TRAVEL | …2017122900096500 | USD | SCB NY |
| 22-05-17 | TRAVEL BOOK SHOP | UNKNOWN | EUR | SCB Frank Furt |
| 28-12-17 | SONAM YANGKI DORJI | YESHI PELDON | EUR | SCB Frank Furt |
| 06-04-17 | SUSAN S FISHER | TANDIN WANGCHUK | USD | Bank of America |
| 17-04-17 | UNKNOWN | UNKNOWN | USD | Bank of America |
| 05-10-17 | NANCY S DUSSEAU | SAMSARA JOURNEYS | USD | Bank of America |
| 16-05-17 | INTERNATIONAL FEDERATION | UNKNOWN | USD | BOA |
