Reprint From MFA-0000-000000

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Instance Type and Transmission

Notification
(Transmission) of Original sent to SWIFT (ACK)
Network Delivery Status: Network Ack
Priority/Delivery : Normal
Message Input Reference : 1817 200916IBBLBDDHA1139896235224
Message Header

Swift Input: FIN 700 Issue of a Documentary Credit

Sender : IBBLBDDH113
ISLAMI BANK BANGLADESH LTD
(RAJSHAHI BRANCH)
RAJSHAHI BD
Receiver : UBAFSGSXXXX
U.B.A.F. - UNION DE BANQUES ARABES ET FRANCAISES
SINGAPORE SG
MUR : 202009160000667
Message Text

F27: Sequence of Total

Number: 1/
Total: 1
F40A: Form of Documentary Credit
IRREVOCABLE
F20: Documentary Credit Number
087920020046
F31C: Date of Issue
200916 2020 Sep 16
F40E: Applicable Rules
Applicable Rules: UCP LATEST VERSION
F31D: Date and Place of Expiry
Date: 201109 2020 Nov 09
Place: SINGAPORE
F50: Applicant
NABIL AUTO FLOUR MILL
TEKATAPARA,DAOKANDI,PABA,
RAJSHAHI,BANGLADESH.
F59: Beneficiary
Name and Address:
AGROCORP INTERNATIONAL PTE LTD.,
10 ANSON ROAD,HEX 32-03
INTERNATIONAL PLAZA,
SINGAPORE 079903.
F32B: Currency Code, Amount
Currency: USD US DOLLAR
Amount: 2205000, #2205000,#
F41A: Available With ... By ... - Identifier Code - Code
Identifier Code:
UBAFSGSXXXX
U.B.A.F. - UNION DE BANQUES ARABES ET FRANCAISES

SINGAPORE SG
Code: BY NEGOTIATION
F42C: Drafts at ...
180 DAYS FROM THE DATE OF
NEGOTIATION BUT THE BENEFICIARY
WILL BE PAID AT SIGHT.
F42A: Drawee - Party Identifier - Identifier Code
Identifier Code:
IBBLBDDH113
ISLAMI BANK BANGLADESH LTD
(RAJSHAHI BRANCH)
RAJSHAHI BD
F43P: Partial Shipments

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 ALLOWED
F43T: Transhipment
ALLOWED
F44E: Port of Loading/Airport of Departure
ANY PORT OF UKRAINE
F44F: Port of Discharge/Airport of Destination
CHATTOGRAM, BANGLADESH
F44C: Latest Date of Shipment
201010 2020 Oct 10
F45A: Description of Goods and/or Services
MILLING WHEAT
SPECIFICATIONS:
PROTEIN:MIN 11.5%(ON DRY MATTER BASSIS)
TEST WEIGHT:MIN 76 KG/HL
MOISTURE:MAX 14%
FOREIGN MATTER:MAX 2%
WET GLUTEN(ISO 21415-1):MIN 23%
FALLING NUMER:MIN 230 SEC.
.
QTY: 9000.00 MTS @ USD245.0/MT
.
CFR FO CHATTOGRAM, BANGLADESH (INCOTERMS 2010) AS PER PROFORMA
INVOICE NO.7879/C DTD.20.07.2020 OF THE BENEFICIARY.
F46A: Documents Required
(1)BENEFICIARY'S DRAFT IN DUPLICATE DRAWN ON ISLAMI BANK
BANGLADESH LTD.,RAJSHAHI BRANCH, 119/123, SHAHEB BAZAR, RAJSHAHI,
BANGLADESH FOR FULL INVOICE VALUE.
(2)SIGNED COMMERCIAL INVOICE IN 6(SIX) FOLD SHOWING FREIGHT
SEPARATELY CERTIFYING THAT MERCHANDISE IS OF UKRAINE ORIGIN AND
IMPORTED AGAINST LCAF NO.318131 H.S.CODE NO.1001.19.90 AND IRC
NO.260381120001719.
(3)FULL SET 'SHIPPED ON BOARD' BILL OF LADING PLUS 03(THREE) NON
NEGOTIABLE COPIES OF MARKED 'FREIGHT PREPAID' OR FREIGHT
PAYABLE AS PER CHARTER PARTY MADE OUT TO ORDER OR ENDORSED TO
THE ORDER OF ISLAMI BANK BANGLADESH LTD. (BUSINESS
IDENTIFICATION NUMBER-000000124-0002),RAJSHAHI BRANCH,RAJSHAHI,
BANGLADESH NOTIFYING NABIL AUTO FLOUR MILL,TEKATAPARA, DAOKANDI,
PABA, RAJSHAHI, BANGLADESH AND ISLAMI BANK BANGLADESH
LTD.,RAJSHAHI BRANCH, RAJSHAHI, BANGLADESH.
(4)INSURANCE COVERED BY APPLICANT. ALL SHIPMENT UNDER THIS CREDIT
MUST BE ADVISED BY THE BENEFICIARY AFTER SHIPMENT DIRECT TO
STANDARD INSURANCE LIMITED,LOCAL OFFICE: 72, DILKUSHA C/A,(5TH
FLOOR),DHAKA-1000, BANGLADESH THROUGH FAX NO.88-02-9553653 OR BY
COURIER AND TO THE APPLICANT BY COURIER MENTIONING COVER NOTE
NO.SIL/RAJ/MC-0073/09/2020 DTD.16.09.2020 AND GIVING FULL
DETAILS OF SHIPMENT. A BENEFICIARY CERTIFICATE REGARDING
COMPLIANCE OF THE ABOVE REQUEST MUST ACCOMPANY SHIPPING
DOCUMENTS.
(5)CERTIFICATE OF ORIGIN IN 01 ORIGINAL PLUS 01 COPY FROM
COMPETENT AUTHORITY OF EXPORTING COUNTRY IS REQUIRED.
(6)DETAILED PACKING LIST IN 6(SIX)FOLDS DULY SIGNED BY THE
BENEFICIARY.PACKING:IN BULK.
(7)ONE SET OF NON-NEGOTIABLE DOCUMENTS INCLUDING DETAILED
PACKING LIST MUST BE DESPATCHED TO APPLICANT AFTER SHIPMENT BY
COURIER AND/OR EMAIL. A BENEFICIARY CERTIFICATE TO REGARDING
COMPLIANCE OF THE ABOVE REQUEST MUST ACCOMPANY SHIPPING
DOCUMENTS.
(8)NON-RADIOACTIVITY CERTIFICATE ISSUED BY INDEPENDENT SURVEYOR
STATING THE RADIATION LEVEL IS LESS THAN 50BQ PER KG MEASURED AT
CS-137.
(9)CERTIFICATE OF WEIGHT AND QUALITY ISSUED BY INDEPENDENT
SURVEYOR
(10)PHYTOSANITARY CERTIFICATE ISSUED AND SIGNED BY ANY GOVT/
APPROVED/COMPETENT AUTHORITY OF THE COUNTRY OF ORIGIN AND IMPORT
PERMIT NO.2020-21-4648 DATE:07.09.2020.
(11)HOLD'S CLEANLINESS CERTIFICATE ISSUED BY INDEPENDENT SURVEYOR
(12)HEALTH CERTIFICATE ISSUED BY INDEPENDENT SURVEYOR, STATING
THAT THE GOODS ARE FIT FOR HUMAN CONSUMPTION
F47A: Additional Conditions
(1)DOCS DATED PRIOR TO THE DATE OF THIS CREDIT IS NOT ACCEPTABLE.
(2)L/C NUMBER, DATE AND NAME OF ISSUING BANK MUST APPEAR IN BILL
OF LADING,COMMERCIAL INVOICE AND DETAILED PACKING LIST
(3)CLAUSED,SHORT FORM, BLANK BACK BILL OF LADING NOT ACCEPTABLE.
(4)EACH SET OF DISCREPANT DOCS IF ACCEPTED, A SUM OF USD100.00

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 PLUS SWIFT CHARGE WILL BE DEDUCTED FROM THE BILL VALUE.
(5)AN AMOUNT OF USD50.00 WILL BE DEDUCTED FROM THE BILL VALUE AS
DOCUMENTS PROCESSING FEE AT THE TIME OF PAYMENT.
(6)APPLICANT'S NAME,ADDRESS AND VAT REGISTRATION NUMBER/BIN
000208546-1101 MUST BE MENTIONED IN IN BILL OF LADING,COMMERCIAL
INVOICE AND DETAILED PACKING LIST.
(7)ALL DOCUMENTS MUST BE IN ENGLISH. CERTIFICATE(S) ISSUED IN
LOCAL OFFICIAL LANGUAGE BUT IN ENGLISH TRANSLATION ACCEPTABLE
EXCEPT STAMP.
(8)THE TRANSPORTATION MUST BE EFFECTED IN ACCORDANCE WITH
BANGLADESH LAWS AND REGULATIONS REGARDING VESSELS,FLAGS,SEAPORTS
SHIPMENT AND TRANSSHIPMENT
(9)PLUS/MINUS 10 PCT IN BOTH QUANTITY AND CREDIT AMOUNT
ACCEPTABLE.
(10) DOCUMENTS WITH DIFFERENT HEADERS BUT FOR SAME PURPOSE
ACCEPTABLE.
(11) THIRD PARTY DOCUMENTS ARE ACCEPTABLE EXCEPT INVOICE
AND DRAFT.
(12)DOCUMENTS SHOWING DESCRIPTION OF GOODS AS ''WHEAT'' OR
''GRAIN'' OR EXPRESSLY STATING THE BOTANICAL NAME OF PLANTS IS
ACCEPTABLE IS ALSO ACCEPTABLE
(13)DOCUMENTS SHOWING WEIGHT IN KG/ KILOGRAMS OR T IS ACCEPTABLE.
(14)CHARTER PARTY BILL OF LADING IS ACCEPTABLE.
(15))DESPITE THE TENOR BEING 180 DAYS FROM THE DATE OF
NEGOTIATION,BENEFICIARY WILL BE PAID AT SIGHT BY UNION DE
BANQUES ARABES ET FRANCAISES SINGAPORE(UBAFSGSXXXX)THROUGH
SPECIAL ARRANGEMENT WITH ISSUING BANK UPON PRESENTATION OF
COMPLIED DOCUMENTS.
(16)DOCS TO BE FORWARDED THROUGH UNION DE BANQUES ARABES ET
FRANCAISES,SINGAPORE(UBAFSGSXXXX) TO ISLAMI BANK BANGLADESH
LTD.,RAJSHAHI BRANCH,RAJSHAHI, BANGLADESH BY COURIER TO THE
OFFICE PREMISES ONLY WITHIN OFFICE HOUR.
(17)DOCUMENTS NOT SHOWING FULL DESCRIPTION OF GOODS IS
ACCEPTABLE.
(18)DOCUMENTS PRESENTED WITH MISSPELLING OR TYPOGRAPHICAL
ERRORS THAT DO NOT AFFECT THE MEANING OF A WORD OR SENTENCE IN
WHICH THEY OCCUR, DO NOT MAKE A DOCUMENT DISCREPANT UNLESS SUCH
ERRORS RELATE TO PRICE, QUANTITY AND DELIVERY TERMS, AND SO
AFFECT THE MEANING.
(19)ALL CERTIFICATE SHOWING CONSIGNEE AND/OR NOTIFY PARTY AS
''NABIL AUTO FLOUR MILL'' IS ACCEPTABLE.
F71D: Charges
ALL FOREIGN BANK CHARGES INCLUDING
REIMBURSEMENT BANK'S CHARGES
OUTSIDE BANGLADESH ARE ON BENEFICI
ARY'S ACCOUNT EXCEPT DISCOUNTING
AND CONFIRMATION CHARGE WHICH ARE
ON APPLICANT'S ACCOUNT.
F48: Period for Presentation in Days
Days: 30
Narrative: /AFTER SHIPMENT OR WITHIN LC EXPIRY
F49: Confirmation Instructions
WITHOUT
F53A: Reimbursing Bank - Party Identifier - Identifier Code
Party Identifier:
//610203173
Identifier Code:
CHASUS33
JPMORGAN CHASE BANK, N.A.

NEW YORK,NY US
F78: Instructions to the Paying/Accepting/Negotiating Bank
(1)ON MATURITY,YOU ARE AUTHORIZED TO CLAIM REIMBURSEMENT ON OUR
US DOLLARS A/C NO.610203173 WITH JP MORGAN CHASE BANK N.A, NEW
YORK, USA, (BIC:CHASUS33) UNDER SWIFT ADVICE TO US AT LEAST
5(FIVE) WORKING DAYS PRIOR TO THE DATE OF CLAIMING REIMBURSEMENT
CONFIRMING DOCUMENTS COMPLY WITH CREDIT TERMS.
F72Z: Sender to Receiver Information
PLS ADVISE THE CREDIT TO THE
BENEFICIARY ACCORDINGLY UNDER
INTIMATION TO US.
Message Trailer

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{CHK:B1DF1ACE9ACE}
PKI Signature: MAC-Equivalent
Interventions

formatted_interventions Category : Network Report

Creation Time : 16/09/20 18:15:51
Application : SWIFT Interface
Operator : SYSTEM
Text
{1:F21IBBLBDDHA1139896235224}{4:{177:2009161817}{451:0}
{108:202009160000667}}
End of Message

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