Reprint From MFA-0000-000000

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Notification
(Transmission) of Original sent to SWIFT (ACK)
Network Delivery Status: Network Ack
Priority/Delivery : Normal
Message Input Reference : 1652 200729IBBLBDDHA1139816185771
Message Header

Swift Input: FIN 700 Issue of a Documentary Credit

Sender : IBBLBDDH113
ISLAMI BANK BANGLADESH LTD
(RAJSHAHI BRANCH)
RAJSHAHI BD
Receiver : BYBBBEBBXXX
BYBLOS BANK EUROPE S.A.
BRUSSELS BE
MUR : 202007280000779
Message Text

F27: Sequence of Total

Number: 1/
Total: 1
F40A: Form of Documentary Credit
IRREVOCABLE
F20: Documentary Credit Number
087920020026
F31C: Date of Issue
200729 2020 Jul 29
F40E: Applicable Rules
Applicable Rules: UCP LATEST VERSION
F31D: Date and Place of Expiry
Date: 201026 2020 Oct 26
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,32-03 INTERNATIONAL
PLAZA,SINGAPORE 079903
F32B: Currency Code, Amount
Currency: USD US DOLLAR
Amount: 2260000, #2260000,#
F41A: Available With ... By ... - Identifier Code - Code
Identifier Code:
BYBBBEBBXXX
BYBLOS BANK EUROPE S.A.

BRUSSELS BE
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
ALLOWED

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F43T: Transhipment
ALLOWED
F44E: Port of Loading/Airport of Departure
ANY UKRAINE PORT
F44F: Port of Discharge/Airport of Destination
CHATTOGRAM, BANGLADESH
F44C: Latest Date of Shipment
201005 2020 Oct 05
F45A: Description of Goods and/or Services
BEING SALES OF UKRAINE MILLING WHEAT
QTY: 10000.00 MTS, UNIT PRICE:USD226/MT
.
CFR FO CHATTOGRAM, BANGLADESH (INCOTERMS 2010) AS PER PROFORMA
INVOICE NO.7854/A DTD.23.07.2020 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.318112 H.S.CODE NO.1001.19.90 AND IRC
NO.BA-171929.
(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, CIVIL ENGINEER'S BHABAN (LEVEL 12),
69 MOHAKHALI C/A, DHAKA,BANGLADESH THROUGH EMAIL: info at
standardinsurance.com.bd OR BY FAX NO.880-2-8812756 OR BY
COURIER AND TO THE APPLICANT THROUGH EMAIL:
aminulbau81@gmail.com OR BY COURIER MENTIONING COVER NOTE
NO.SIL/RAJ/MC-0049/07/2020 DTD.28.07.2020 AND L/C NO.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.2020-21-1818 DATE: 26.07.2020.
(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 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
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

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 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 BYBLOS BANK
EUROPE S.A.,BRUSSELS BE (BYBBBEBBXXX)THROUGH SPECIAL ARRANGEMENT
WITH ISSUING BANK UPON PRESENTATION OF COMPLIED DOCUMENTS.
(16)DOCS TO BE FORWARDED 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) IP NO TO STATE AS IMPORT PERMIT NO IS ACCEPTABLE.
(20)ALL CERTIFICATE SHOWING CONSIGNEE AND/OR NOTIFY PARTY AS
''NABIL AUTO FLOUR MILL'' IS ACCEPTABLE.
(21)THE ISSUING BANK SHALL HAVE A MAXIMUM OF FIFTEEN BANKING
DAYS FOLLOWING THE DAY OF PRESENTATION TO DETERMINE IF A
PRESENTATION IS COMPLYING ON THE GROUND OF COVID-19.
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
F78: Instructions to the Paying/Accepting/Negotiating Bank
(1)ON MATURITY,YOU ARE AUTHORIZED TO CLAIM REIMBURSEMENT ON OUR
US DOLLARS A/C NO.70002687 WITH MASHREQ BANK, NEW YORK (USD)
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

{CHK:AC4076323B84}
PKI Signature: MAC-Equivalent
Interventions

formatted_interventions Category : Network Report

Creation Time : 29/07/20 16:49:42
Application : SWIFT Interface
Operator : SYSTEM
Text
{1:F21IBBLBDDHA1139816185771}{4:{177:2007291652}{451:0}
{108:202007280000779}}

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End of Message

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