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发表于 2019-11-5 13:12:00
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@SIYUAN2003 @zhengyuanpu 原文在这
32B: Currency Code, Amount
Currency: USD (US DOLLAR)
Amount: #627,300.#
47A: Additional Conditions
+PAYMENT UNDER DISCREPANCIES NOT ALLOWED WITHOUT OUR APPROVAL
+IN CASE OF DISCREPANCIES AN AMOUNT EQUIVALENT OF USD 250 IS
DEDUCTED FROM THE PRESENT DOCUMENTARY CREDIT
+INSURANCE TO BE COVRED BY APPLICANT
+APPLICANT S FISCAL IDENTIFICATION NUMBER (NIF): 099942052241824
MUST BE MENTIONED ON EACH DOCUMENT
+IBAN
Z5800021 00010 1130030302 06
+SOCIETE GENERALE ALGERIE, BEING AN ENTITY SUBMITTED TO ALGERIAN
LAW, HAS TO APPLY THE REGULATIONS ISSUED BY THE UNITED NATIONS
CONCERNING RESTRICTIVE MEASURES AND SANCTIONS ADOPTED AGAINST
CERTAIN STATES, ENTITIES AND OR PERSONS. AS PART OF SOCIETE
GENERALE GROUP, THE BANK IS ALSO SUBMITTED TO THE REGULATIONS OF
THE EUROPEAN UNION AND TO THE OFAC DECISIONS IN THIS MATTER.
THEREFORE, SOCIETE GENERALE ALGERIE WILL BE COMPELLED TO SUSPEND
ITS UNDERTAKING THEREIN, IF THE TRANSACTION IS WITHIN THE SCOPE
OF ONE OF THESE REGULATIONS.
+COMMERCIAL INVOICE MUST INDICATE :
THE NAMES AND ADDRESSES OF APPLICANT AND BENEFICIARY
THE ORIGIN OF GOODS: CHINA
THE QUANTITY OF GOODS
THE INCOTERM
THE MENTION (LETTER OF CREDIT AT SIGHT) OR ANY OTHER EQUIVALENT
ABBREVIATIONS
+THE PRESENT DOCUMENTARY CREDIT REPRESENT 80 PCT OF THE AMOUNT OF
738.000,00 USD OF PROFORMA INVOICE 20191015 PAYABLE AS FOLLOWS:
15 PCT OF THE TOTAL AMOUNT, PAYABLE BY FREE TRANSFER AGAINST
ADVANCE PAYMENT INVOICE AND ADVANCE PAYMENT CAUTION ISSUED BY A
FIRST CLASS BANK ESTABLISHED BY AN ALGERIAN BANK OF FIRST ORDER
AND COUNTER GAURANTEE BY AN FOREIGN BANK OF FIRST ORDER
05 PCT OF THE TOTAL AMOUNT CAUTION OF GOOD EXECUTION ESTABLISHED
BY AN ALGERIAN BANK OF FIRST ORDER AND COUNTER GAURANTEE BY AN
FOREIGN BANK OF FIRST ORDER
80 PCT OF THE TOTAL AMOUNT, BY DOCUMENTARY CREDIT PAYABLE AT
SIGHT AGAINST PRESENTATION OF CONFORM SHIPPING DOCUMENTS.
+PRESENTATION OF A DEFINITIVE INVOICE WHICH RESUME THE AMOUNT OF
THE L/C SEPARATING THAN THE AMOUNT OF THE DOWN PAYMENT
71D: Charges
ALL YOUR FEES AND COMMISSIONS
OUTSIDE ALGERIA INCLUDING
CONFIRMATION ONES ARE TO BE BORNE
BY THE BENEFICIARY
48: Period for Presentation in Days
21
49: Confirmation Instructions
CONFIRM
58A: Requested Confirmation Party - Identifier Code
SGCLCNBJGZH
SOCIETE GENERALE (CHINA) LIMITED
GUANGZHOU INTL FINANCE CENTER ROOM 2203 FLOOR 22 MAIN TOWER,NO.5 ZHU
GUANGZHOU
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发表于 2019-11-4 18:51:00
