ALBARAKA

__________________________________________________________________________
--------------------- Instance Type and Transmission ---------------------
Notification (Transmission) of Original sent to SWIFT (ACK)
Network Delivery Status : Network Ack
Priority/Delivery : NORMAL
Message Input Reference : 1543 211007BRKADZALAXXX65066838
--------------------- Message Header ---------------------
Swift input : FIN 700 Issue of a Documentary Credit
Sender :BRKADZALXXX
BANQUE AL-BARAKA DALGERIE
ALGIERS DZ
Receiver :ADCBAEAAXXX
ABU DHABI COMMERCIAL BANK
ABU DHABI AE
--------------------- Message Text ---------------------
27: Sequence des totaux
1/1
40A: Forme de credit documentaire
IRREVOCABLE
20: Numero du credit documentaire
LC410/0191/21IR
31C: Date d'emission
211005
40E: Regles d'application
UCP LATEST VERSION
31D: Date et lieu de l'expiration
211226AT OUR COUNTERS
50: Partie demanderesse
BANQUE AL BARAKA D'ALGERIE ON
BEHALF OF SARL MIX PARTS ZONE
D'ACTIVITES ET STOCKAGE No 282
AIN MLILA OUM EL BOUAGHI ALGERIA
59: Beneficiaire - nom/adresse
RULEXX LUBRICANTS AND GREASE
IND.L.L.C P.O.BOX:23290,AJMAN,U.A.E
TEL:+97167489690
FAX:+97167489698
32B: Code devise et montant
Currency : USD (US DOLLAR)
Amount : #91.060,00#
41A: Disponible chez/via - FI BIC
BRKADZAL
BY DEF PAYMENT
42P: Negociation/Details du paiement differe
45 DAYS DATE OF B/L
43P: Envois partiels
NOT ALLOWED
43T: Transbordement
ALLOWED
44E: Port de chargemt/Aeroport depart
JEBEL ALI PORT
44F: Port de dechrgemt/Aerprt de dest
ANNABA PORT ALGERIA
44C: Date ultime d'envoi
211205
45A: Desc biens et/ou prestations
LUBRICATING OIL
.
ORIGIN:UAE
.
AS PER PROFORMA INVOICE NO PI/BK/1794 DATED 26/08/2021
MENTION TO BE INDICATED ON DEFINITIVE INVOICE.
.
CONTRAT:CFR ANNABA PORT
46A: Documents requis
+3/3 ORIGINAL BILL OF LADING CLEAN AND SHIPPED ON BOARD
ESTABLISHED TO THE ORDER OF BANQUE AL BARAKA D ALGERIE NOTIFY
APPLICANT MARKED FREIGHT PREPAID
+07 DEFINITIVE COMMERCIAL INVOICE SIGNED AND STAMPED BY THE
BENEFICIARY AND SPECIFYING THE NATURE OF THE GOODS,UNIT PRICE,
VALUE AMOUNT FOB AND FREIGHT ,ORIGIN OF GOODS,AND PAYMENT
CONDITIONS
+ORIGINAL CERTIFICATE OF ORIGIN ISSUED BY THE MINISTRY OF
THE ECONOMY IN ARABIC LANGUAGE +COPY
+ORIGINAL CERTIFICATE OF CONFORMITY +COPY
+ORIGINAL CERTIFICATE OF QUALITY CONTROL +COPY
+03 ORIGINAL PACKING LIST
+ORIGINAL TECHNICAL DATA SHEET
+ORIGINAL MATERIAL SAFETY DATA SHEET
47A: Autres conditions
+IT IS IMPERATIVE THAT ALL DEFINITIVE COMMERCIAL INVOICE MUST
BE ISSUED TO THE ORDER BANQUE AL BARAKA D ALGERIE ON BEHALF OF
SARL MIX PARTS
+REFERENCE LC410/0191/21IR MUST BE SHOWN ON ALL DOCUMENTS
+PAYMENT WITH RESERVES ARE NOT ALLOWED WITHOUT OUR PRIOR
AGREEMENT
+ALL CERTIFICATES REQUIRED UNDER THIS L/C MUST BE DATED PRIOR TO
SHIPMENT DATE
+FOR EACH NEGOCIATION WITH RESERVES WE DEDUCT OUR CHARGES
+DISPATCH OF DOCUMENTS SHOULD BE SENT IN TWO LOTS AS FOLLOWS:
.FIRST LOT MUST INCLUDE DOCUMENTS REQUIRED UNDER FIELD 46A TO
BANQUE AL BARAKA D'ALGERIE
AGENCE AIN MLILA 410
ZHUN LOT N 3 C PROXIMIT DE LA CIT DES 750 AIN MLILA ALGERIE
.SECOND LOT MUST INCLUDE: ONE COPY COMMERCIAL INVOICE AND COPY OF
TRANSPORT DOCUMENT TO:
BANQUE AL BARAKA D'ALGERIE
VILLA LES OLIVIERS N 9C LES VERGERS KOUBA ALGERIE
+THE GOODS MUST NOT BE SHIPPED BY A FREIGHT COMPANY BEING UNDER E
 UROPEAN / UNITED NATIONS PROHIBITION OR SANCTION LISTS.
+APPLICANT'S FISCAL IDENTIFICATION NUMBER (NIF):001304040523991
MUST BE MENTIONED ON THE DOCUMENT OF TRANSPORT AND DEFINITIVE
COMMERCIAL INVOICE
.
+IN THE EVENT THAT DOCUMENTS HAS BEEN PRESENTED DIRECTLY BY A
THIRD BANK PLEASE COUMUNICATE US YOUR CHARGES AND FEES TO BE
SETTELED BY OUR BANK IN YOUR MT 730
.
+PURSUANT TO THE INSTRUCTION NO 05 -2017 OF BANK OF ALGERIA
DATED 22 OCTOBER 2017 AND SETTING OUT SPECIAL CONDITIONS ON
DOMICILIATION OF IMPORT OPERATIONS OF GOODS FOR RESALE IN THE
SAME CONDITION AS RECEIVED , THE GOODS SHOULD BE SHIPPED AT LEAST
33 DAYS AFTER THE DATE OF DOMICILIATION OF THIS LETTER OF CREDIT
(30/09/2021)
.
+READ IN FIELD 43T:ALLOWED UNDER DIRECT B/L
+HOUSE B/L NOT ACCEPTABLE.
.
+DUE TO THE WORLDWIDE SANITARY PANDEMIC AND THE
DISTURBANCES IN THE DESPATCH BY DHL, UPS, FEDEX
ETC...., OF THE REQUIRED LC
DOCUMENTS , THE BANK IN CHARGE OF DESPATCHING
SAID DOCUMENTS IS AUTHORIZED TO SEND THEM BY
E-MAIL WITH A CONFIRMATION BY A TESTED SWIFT
MESSAGE.
THE REQUIRED DOCUMENTS SHOULD BE SENT TO THE
FOLLOWING E-MAIL
ADDRESS:410AINMLILA(AT)ALBARAKA-BANK.COM
.
THE SECOND LOTS SHOULD BE SENT TO THE FOLLOWING E-MAIL
ADDRESSES:
internationaldivision(AT)albaraka-bank.com
WITH A COPY TO :
mbenhadj(AT)alabraka-bank.com
lmouiadi(AT)albaraka-bank.com
71D: Frais
ALL YOUR CHARGES EVEN IN CASE OF AN
EVENTUAL NON-UTILISATION ARE TO BE
FOR THE BENEFICIARYS ACCOUNT
49: Instructions de confirmation
WITHOUT
78: Instruc banque de pmt, acc, nego
AT MATURITY OF 45 DAYS FROM BILL OF LADING DATE WE SHALL COVER
YOU WITH A CORESPONDANT OF YOUR CHOICE.IF MATURITY DAY WILL FALL
ON SUTURDAY,SUNDAY OR ON A LEGAL HOLIDAY THE PAYMENT SHOULD BE
MADE ONLY THE NEXT WORKING DAY AFTER MATURITY DATE
72Z: Info emetteur - destinataire
KINDLY ACKNOWLEDGE RECEIPT BY SWIFT
CONFIRMING THAT THE BENEFICIARY HAS
BEEN ADVISED
/BENCON/