14 June 2023 Wednesday - Instance type and Transmission ~ Notification (Transmission) of Original sent to SWIFT (NetworkACK) Network Delivery Status:NetworkACk Priority/Delivery :Normal Message Input Reference: 1155 230614KFHOKWKWAXx2587573970 Message Header Swift INPUT FIN 799 Free Format Message Sender -PHOKWEWKXX KUWAIT FINANCE HOUSE (K.S.C.) Receiver: :EBILAEADKKX EMIRATES NBD BANK PISC (HEAD OFFICE) DUBAI AE ee User Header 108:~ User Reference Number 26366086 Message Text wansaction Reference Number : ELCO91-230045 :Related Reference ENEDLAZ3007245 ‘9:Narrative DUE TO AN OVERSIGHT FROM OUR END, WE KINDLY REQUEST YOUR GOOD BANK TO READ THE BREAKDOWN OF PAYMENT TERMS UNOER FIELD 46A AS FOLLOWS: 30 PERCENT ANOUNT UNDER POINT NO.l TO READ AS (USD 71,280/-) INSTEAD OF (USD 100, 651/20) . 50 PERCENT ANOUNT UNDER POINT NO.2 TO READ AS (sD 142, $60/-) INSTEAD OF (USD 201, 302/40) . 10 PERCENT ANOUNT UNDER POINT NO.3 TO READ AS (USD 23,760/-) INSTEAD OF (USD 33, 550/40) . ALSO, WITH REFERENCE TO YOUR 999 FREE FORMAT DTD 14-JUNE-2023. KINDLY NOTE THAT COUNTRY OF ORIGIN TS (CHINA) AS SPECIFIED IN THE CERTIFICATE OF ORIGIN UNDER FIELD46A. WE APOLOGIZE FOR ANY INCONVENIENCE, REGARDS, TED LC EXPORT, KEE-KUWATT. = Interventions ~ category rNetwork Report Creation Time (paygate 7 7 tense), 214,06.2023 11:27:43 Application ISNIFT Interface operator (s) :Creator > nputadp(TRD-FIN BO INPUT) Verifier ----> 6155 Authorizer ~-> 60187 Modifier —---> 72336 :Not Enabled 1: F21KPHOKWEWAXXX2587573970} (4: (177:2306141155) (451:0) * (108: 26966086)) Message View Text This document is generated automatically by CPayGate Maestro14 gune 2023 Wednesday 0:33 - Instance Type and Transmission Notification (Transmission) of Original sent to SWIFT (NetworkACK) Network Delivery Status:NetworkACk Priority/Delivery :Normal Message Input Reference: 1518 230613KFHOKWKWANXK2585571278 ES Message Header Swift INPUT FIN 720 Transfer of a Documentary Credit Sender KFHOKWKWXXX KUWAIT FINANCE HOUSE (K.S.C.) SAFAT KW Receiver :EBILAEADKXX EMIRATES NBD BANK PUSC (HEAD OFFICE) DUBAI AB User Header User Reference Number 26952819 Message Text 27: Sequence Of Total Nunber 1 Total 2 40B:Form Of Documentary Credit Type TRREVOCABLE code WITHOUT UR CONFIRMATION a ‘Transferring Bank's Reference 1 ELC091-230045, Documentary Credit Number +: TLC23-700-105776 2 3ic:Date of Issue + 230608 40E:Applicable Rules Applicable Rules —:UCP LATEST VERSION SLD:Date And Place Of Expiry Date £230904 Place {KUWAIT 52R: Issuing Bank of the Original Documentary Credit Bank Identifier : ABKKKWKWKKX Code (ALAHLI BANK OF KUWAIT K.S.C. KUWATT) Firet Beneficiary MECHNO PARTS GENERAL TRADING CO. OFFICE NO.3, FLOOR 9 (SAWABER 6 KHALID BBN AL-WALEED, (KUNATT CITY) €MOB:00965-91100975 59: Second Beneficiary Account +: /9E710260001025893056702 Nane & Address SNOWMAN MIDDLE ERST FZCO JABEL ALI FRESZONE, BANTYAS ROAD DUBAL UAE TEL:971-4-8806070, +97 32B:Currency Code ,Amount currency USD Bnount :¥ 237.600,00 ¥ 39C:Additional Amounts Covered NOT EXCEEDING ~4-6806726 4IA:Available With. ..By Bank Identifier KEHOKMKWXXX Code (KUWAIT FINANCE HOUSE (K.S.C.) SAFAT) Code :BY NEGOTIATION 42c:Drafts at... SEE FIELD 46 PAYMENT TERMS AND CONDITIONS 42a:DraweeBank Identifier + ASKKKWKINOK code (ALAELI BANK OF KUWAIT K.S.C. KUWAIT) 43P:Partial Shipments :NOT ALLOWED 430: Transhipment :NOT ALLOWED 44E:Port Of Loading/Airport Of Departure ANY PORT IN CHINA 44P:Port Of Discharge/Airport Of Destination :SHUWAIKH PORT KUNAIT 44c:Latest Date Of Shipment 1230805 45A:Description of Goods and/or Services SUPPLY, INSTALLATION AND COMMISSIONING OF SNOWKEY ICE PLANT FIP43 PLUS AIS75 AS PER APPLICANT PO 4500076451 D7D 20-04-2023 FOR PROJECT RAN MATERIAL STORE. THE PLANT SUPPLIED AND INSTALLATION WORKS SHOULD BE DONE AS PER BENEFICIARY QUOTATION NO. REF Mp~2233-CGCC05~B1-B9-2023, 46A:Docunente Required PAYMENT TERMS AND CONDITIONS 1ST BENEFICIARY MECHNO PARTS GENERAL TRADING CO., KUWAIT 1.30 PERCENT OF THE LC VALUE I.E. USD 100,651.20 IS AVATLABLE TO THE BENEFICIARY AT SIGHT AGAINST DOCUMENTS AS FOLLOWS (PARTIAL PAYMENT NOT ALLOWED) A) STGNED COMMERCIAL INVOICES ISSUED IN THO ORIGINALS PLUS ONE COPY B)SIGNED COMMERCIAL INVOICES IN 3 ORIGINALS PLUS 3 COPIES ISSUED BY SNOWMAN MIDDLE EAST FZCO,CHINA STATING COMBINED GROUP CONTRACTING AS CONSIGNEE OR NOTIFY PARTY FOR CLEARANCE PURPOSE ONLY SHOWING THE FOLLOWING A. THE PRICE AND NET WEIGHT (EXPRESSED IN KILOGRAMS) OF EACH TYPE/ITEM OF THE GOODS FOR EACH ONE SEPARATELY. B. NAME OF THE CARRYING VESSEL. C. STATEMENT 70 ‘THE EFFECT THAT BACH PIECE/PACKAGE/CARTON/CASE OF THE GOODS CARRIES THE NAME OF THE COUNTRY OF ORIGIN IN NON-DETACHABLE OR NON-ALTERABLE WAY I.E. MADE IN CHINA D. ONE ORIGINAL INVOICE MUST BE CERTIFIED OR ATTESTED AY CHAMBER OF COMMERCE AND INDUSTRY B)COMPLETE SET OF CLEAN ON BOARD OCEAN/MARINE BILLS OF LADING AT LEAST 3/3 ORIGINAL MADE OUT TO THE ORDER OF ALAHLI BANK OF KUWAIT (K.S.C.P), KUWAIT INDICATING NOTIFY PARTY AS 1. APPLICANT WITH FULL NAME AND ADDRESS AS STATED IN FIELD 50 2. ALAHLI BANK OF KUWAIT (KSCP), HEAD OFFICE, SAFAT, AHMAD ALJABER STREET, KUWAIT, TEL 22400900 PAX NO.22420874 AND EVIDENCING FREIGHT PRE-PAID A-BILLS OF LADING MUST ALSO INDICATE THE ACTUAL PORT OF LOADING AND DISCHARGE (INDICATION OF GEOGRAPHICAL AREA NOT ACCEPTABLE) B.ORIGINAL SET OF DOCUMENTS MUST INCLUDE 2/3 BILLS OF LADING AND DUPLICATE SET THE REMAINING 1/3. C. B/L SHOULD EVIDENCE THAT THE VESSEL CARRYING THE GOODS IS ALLOWED TO ENTER KOWAITI PORTS ACCORDING TO ITS MARITIME LAWS AND PORT REGULATIONS OR ALTERNATIVELY A SEPARATE DECLARATION TO THIS EFFECT FROM THE VESSEL'S CARRIER/OWNER/MASTER ORTHEIR AGENTS IS ACCEPTABLE. (THE ABOVE C IS NOT APPLICABLE IF SWIPMENT IS EFFECTED BY UNITED ARAB SHIPPING COMPANY VESSELS) D.BILL OF LADING STATING 14 DAYS FREE DETENTION AT THE PORT OF DESTINATION (SHOWAIKH PORT, KUWAIT) (CERTIFICATE OF ORIGIN IN ONE ORIGINAL AND AT LEAST ONE COPY ISSUED/CERTIFIED BY A CHAMBER OF COMMERCE SHOWING A.THE NAME AND FULL ADDRESS OF THE EXPORTER AND/OR SHIPPER AND OR CONSIGNOR OF THE GOODS. B.THE NAME OF THE EXPORTING COUNTRY (EXPORTING COUNTRY MEANS FROM WHERE THE GOODS HAS BEEN ACTUALY SHIPPED AND/OR| LOADED). C.THE NAME AND FULL ADDRESS OF THE MANUFACTURER AND/OR THE PROCESSOR AND/OR THE PRODUCER OF THE GOODS. D.THE NAME OF THE MANUFACTURING AND/OR PRODUCING AND/OR PROCESSING COUNTRY OF THE GOODS I.£.MADE IN CHINA D) INSURANCE POLICY OR CERTIFICATE IN ASSIGNABLE FORM AND ENDORSED IN BLANK FOR FULL CIF INVOICE VALUE PLUS 10 PERCENT COVERING MARINE TRANSPORTATION RISKS ICC (ALL RISKS) AS PER INSTITUTE CARGO CLAUSES A, MARKED 'CLAINS PAYABLE IN KUWAIT! INDICATING NAME AND ADDRESS OF INSURANCE AGENT IN KUWAIT ARTICLE 28-J OF UCP600 IS NOT APPLICABLE ACCORDINGLY, INSURANCE DOCUMENT INDICATING THAT THE COVER IS SUBJECT TO A FRANCHISE OR EXCESS DEDUCTION / DEDUCTIBLE NOT ACCEPTABLE. E)PACKING LIST IN TRIPLICATE MANUALLY SIGNED AND STAMPED BY BENEFICIARY SHOWING THE DESCRIPTION OF GOODS, HARMONIC SYSTEMCODE NO. OF EACH ITEM, NUMBER OF PACKAGES, KIND OF PACKAGE, CONTENTS OF PACKAGE, GROSS AND NET WEIGHTS F) MATERIAL TEST CERTIFICATE IN ORIGINAL ISSUED SY THE MANUFACTURER. G)THIRD PARTY INSPECTION RELEASE.NAME AND ADDRESS OF THE THIRD PARTY AGENCY WILL BE FORMARDED TO YOU IN DUE COURSE BY WAY OF AN AMENDMENT AND ET IS A CONDITION OF THIS CREDIT THAT NEITHER SHIPMENT NOR HONOUR I$ PERMITTED UNDER THIS L/C PRIOR TO BENEFICIARY'S RECEIPT AND ACCEPTANCE OF THIS AMENDMENT. 2)60 PERCENT OF THE LC VALUE I.E. USD 201,302.40 IS AVATLABLE OTHE BENEFICIARY 90 DAYS FROM THE DATE OF BILL OF LADING (PARTIAL PAYMENT NOT ALLOWED) 3)10 PERCENT OF THE LC VALUE I.E. USD 33,550.40 IS AVAILABLE TO HE BENEFICIARY AGAINST SIGHT INVOICE COUNTER SIGN BY APPLICANTS AUTHORIZED SIGNATORY STATING THAT THE COMMISSIONING KAS BEEN DONE AND THE PLANT START SUCCESSFULLY ALONG WITH WARRANTY CERTIFICATE FOR 4 YEARS IN WHICH 3 YEARS WITH SPARE PARTS AND ONE YEAR WITHOUT SPARE PARTS (PARTIAL PAYNENT NOT ALLOWED) 47A: Additional Conditions 01) THE WORDS "PERSIAN GULF’ MUST NOT APPEAR ON ANY OF THE DOCUMENTS PRESENTED. (02) HONOURING OR NEGOTIATION UNDER RESERVE OR GUARANTEE TS PROHIBITED. 03) ALL DOCUMENTS AS WELL AS ANY CORRESPONDENCE MUST BE IN ENGLISH LANGUAGE AND MUST EXPLICITLY SHOW OUR NAME AND CREDIT NUMBER. 04) DOCUMENTS BEARING DATE OF ISSUANCE PRIOR TO THE DATE OF THIS CREDIT ARE NOT ACCEPTABLE. OS)INVOICES ISSUED FOR AMOUNTS IN EXCESS OF THE AMOUNT PERMITTED BY THIS CREDIT ARE NOT ACCEPTABLE AND INVOICES MUST BE SIGNED BY IT ISSUER I.E, THE BENEFICIARY. 06) DOCUMENTS PRODUCED BY REPROGRAPHIC SYSTEMS OR AS THE RESULT OF AUTOMATED OR COMPUTERISED SYSTEMS OR AS CARBON COPIES, IF MARKED AS ORIGINAL, ARE ACCEPTABLE PROVIDED THEY BEAR ORIGINAL MANUSCRIPT SIGNATURE AND WHEREVER APPLICABLE CARRY ORIGINAL ‘STAMP (S) /SEAL(S) « 07) TRANSPORT DOCUMENTS MUST BE ISSUED ON CARRTER'S LETTER HEAD~ STATIONERY AND MUST BE SIGNED/AUTHENTICATED BY A NAMED CARRIER OR MASTER OR AGENT FOR OR ON BEHALE OF THE CARRIER ORMASTERAND MUST EVIDENCE A.GROSS AND NET WEIGHTS OF THE GOODS IN KILOGRAMS B.NAME, ADDRESS, FAX AND TEL. NOS. OF CARRIER'S AGENTS IN KUWAIT. ‘71p:charges SEE FIELD 47 POINT NO.21 49: Confirmation Instructions =: WETHOUT Instructions to the Paying/Accepting/Negotiating Bank PROVIDED ALL THE TERMS AND CONDITIONS ARE COMPILED WITH UP ON RECEIPT OF DOCUMENTS AND AS PER TERMS OF PAYMENT, WE SHALL RELEASE THE AMOUNT AS PER YOUR INSTRUCTION PROVIDED FUNDS ARE RECEIVED FROM THE ISSUING BANK ORIGINAL DOCUMENTS MUST BE SEND TO KUWATT FINANCE HOUSE, K.S.C HEAD OFFICE KUWAIT LC DEPT. (OUR ADDRESS: ABDULLA AL MUBARAK ST. KUWAIT PO BOX 24989, SAFAT 13110, KUWAIT QUOTING OUR REF NO BLCO91-230045 NEGOTIATION / PAYMENT UNDER RESERVE OR GUARANTEE NOT ALLOWED WITHOUT OUR PRIOR APPROVAL NOTE W2 SHALL REMIT FUNDS ONLY UPON RECEIPT OF FUNDS FROM ISSUING BANK ‘72u:Sender To Receiver Information PLEASE QUOTE OUR LC NO: ELCO91-230045 IN YOUR COVERING SCHEDULE AND ALL YOUR FUTURE COMMUNICATION WITH US Interventions ~ category iNetwork Report Creation Tine (Paygate aaa Gere) 113.06.2023 13:00:37 ‘Application SHIFT Interface14 June 2023 Wednesday 11:50:46 - Instance Type and Transmission Notification (Transmission) of Original sent to SWIFT (NetworkACK) Network Delivery Status: NetworkACk Priority/Delivery Normal Message Input Reference: 1518 23061 3KFHOKNKWAKKX2585571280 Message Header - Swift INPUT FIN 721 Transfer of a Documentary Credit Sender + KEHOKWKWMXXX KOWAIT FINANCE HOUSE (K.S.C.) SAEAT KW Receiver ;BILAEADXXK EMIRATES NED BANK PISC (HEAD OFFICE) DUBAT AB - User Header 108:~ User Reference Number 26953257 Message Text. 27: Sequence Of Total Nunber 2 Total 2 20: Transferring Bank's Reference BLCO91~230045 Documentary Credit Number LC23-700-105776 47A:Additional Conditions 08)ARTICLE 26-C OF UCP600 TS NOT APPLICABLE. TRANSPORT DOCUMENTS BEARING REFERENCE BY STAMP OR OTHERNISE TO CHARGES ADDITIONAL 70 FREIGHT NOT ACCEPTABLE. TRANSPORT DOCUMENTS INDICATING CONSIGNOR OF THE GOODS A PARTY OTHER THAN THE BENEFICIARY OF THE CREDIT IS NOT ACCEPTABLE 09) ANY ALTERATION/CORRECTION ON THE DOCUMENTS MUST BE AUTHENTICATED BY THE ISSUER 10) NOTWITHSTANDING THE CUSTOMS OR PRACTICE PREVAILING IN THE BENEFICIARY'S COUNTRY, BANKS WHO INTEND TO RELEASE THE RESTRICTION CLAUSE OR’ WISH TO HONOUR/NEGOTIATE DOCUMENTS MUST OBTAIN OUR PRIOR APPROVAL. AND IN THIS CASE CLAUSE NO.15 OF L/C SHOUSD BE STRICTLY COMPLIED WITH AND OUR CHARGES ON RESTRICTED L/C USD.175/~ OR ITS EQUIVALENT TO BE DEDUCTED FROMPROCEEDS 31) HONOURING OR NEGOTIATION/S UNDER THIS CREDIT I$ RESTRICTED TO THE NOMINATED BANK. 12) IN CASEDISCREPANCY/IESARE FOUNDIN THE DOCUMENTS, OUR DISCREPANCY HANDLING CHARGES USD.100.-PLUS USD.35.-OR EQUIVALENT FOR ZACH SWIFT/TELEX SENT, WILL BE CHARGED 70 THE BENEFICIARY. 13) EXCEPT AS OTHERWISE STATED, THIS CREDIT IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS (2007 REVISION) INTERNATIONAL CHAMBER OF COMMERCE PUBLICATION NO.600 14) NOTWITHSTANDING THE PROVISTONS OF UCP 600, IF DOCUMENTS PRESENTED UNDER THIS LETTER OF CREDIT ARE FOUND TO BE DISCREPANT WE SHALL GIVE NOTICE OF REFUSAL OF DOCUMENTS PRESENTED UNDER THIS CREDIT AND WE SHALL HOWEVER RETAIN THE RIGHT TO ACCEPT A WALVER OF DISCREPANCIES FROM THE APPLICANT AND SUBJECT 70 SUCH WAIVER BEING ACCEPTABLE TO US, TO RELEASE DOCUMENTS AGAINST THAT WAIVER WITIOUT REFERENCE 70 THE PRESENTER PROVIDED THAT NO WRITTEN INSTRUCTIONS TO THE CONTRARY HAVE BEEN RECEIVED BY US FROM THE PRESENTER BEFORE THE RELEASE OF THE DOCUMENTS. ANY SUCH RELEASE PRIOR 10 RECEIPT OF CONTRARY INSTRUCTIONS SHALL NOT CONSTITUTE A FAILURE ON OUR PART TO HOLD THE DOCUMENTS AT THE PRESENTER'S RISK AND DISPOSAL, AND WE WILL HRVE NO LIABILITY TO THE PRESENTER IN RESPECT OF ANY SUCH RELEASE 15) PRESENTING /NOMINATED BANK'S COVERING SCHEDULE OF DOCUNENTS SHOULD CERTIFY THE FOLLOWING A.ORIGINAL L/C HAS BEEN DULY ENDORSED FOR THE VALUE OF DOCUMENTS B.HONOURING OR NEGOTIATION HAS BEEN ADVISED TO FIRST/SECOND ADVISING BANK AND ALL THETR CHARGES PAID 16) INVOICES AND CERTIFICATE OF ORIGIN MUST SHOW SNOWMAN MIDDLE 2EAST FZCO AS THE MANUFACTURER OF THE GOODS. 17) ARTICLEL4L UNDER UCP 600 DOES NOT APPLY TO THIS CREDIT. 18) EVEN IF A NOMINATED BANK DETERMINES THAT A PRESENTATION 1S COMPLYING AND FORWARD THE DOCUMENTS TO ISSUING BANK AND THAT ARE LOST IN TRANSIT, WE WILL DETERNINE THE COMPLIANCE OF DOCUMENTS UPON RECEIPT OF COPIES OF DOCUMENTS FROM THE NOMINATED BANK. 19) PURSUANT TO THE UNITED NATIONS SANCTIONS AND THE RELEVANT REGULATIONS, WE SHALLNOT HANDLE OR DEAL WITH ANY DOCUMENTS, SHIPMENTS, GOODS, PAYMENTS AND/OR TRANSACTIONS THAT MAY RELATE, DIRECTLY OR INDIRECTLY TO ANY SANCTIONED COUNTRIES, PERSONS SHIPPING COMPANY/S, CARRIER/S, AGENTS, VESSEL OR ANY OTHER PARTIES. ACCORDINGLY, ANY PRESENTATION THAT MAY VIOLATE THE AFORESAID CONDITIONS WILL BE REJECTED BY US AND WILL BE RETURNED TO PRESENTER WITHOUT ANY LIABILITY ON OUR PART. CONSEQUENTLY DOCUMENTS ISSUED BY OR SHOWING ANY INVOLVEMENT OF PARTIES THAT ARE SANCTIONED BY UNITED NATIONS RESOLUTIONS AND OR KUWAIT LAW AND OR OFAC WILL NOT BE PROCESSED BY OUR BANK EVEN IF DOCUMENTS APPEARS IN ORDER AS PER LC TERNS.IN THIS CASE OF NON-PROCESSING, SUCH PRESENTATION WILL BE HELD AT THE RISK AND RESPONSIBILITY OF ‘THE PRESENTING PARTY.ARTICLE 14H OF UCP 600 DOES NOT APPLY TO THIS CONDITION. 20) INVOICES MUST CERTIFY THAT ALL OTHER DETAILS OF THE GOODS SHIPPED ARE AS PER APPLICANT 0 4500076451 DTD 20-04-2023 FOR PROJECT RAW MATERIAL STORE. THE PLANT SUPPLIED AND INSTALLATION WORKS SHOULD BE DONE AS PER BENEFICIARY QUOTATION NO. REF MP-2233-CGCCOS~BH-EQ-2023 21) ALL BANK CHARGES OUTSIDE KUWAIT ARE ON SECOND BENEFICIARY ACCOUNT 22) UNLESS OTHERWISE STATED IN L/C HOUSE/FORNARDERS TRANSPORT DOCUMENTS ARE NOT ACCEPTABLE AND SUCH TRANSPORT DOCUMENTS EVEN IF IT IS SIGNED BY CARRIER OR AGENTS BUT BEARING TITLE/NORDING 70 THESE EFFECTS ARE NOT ACCEPTABLE FOR HONOUR. THE WORDING *HOWEVER NAMED' IS DELETED FRON ARTICLES 23 OF UCP 600. 23) MEDITERRANEAN SHIPPING COMPANY (MSC) KEEPING AS SHIPPING AGENT IN KUNAIT IS NOT ALLOWED (PROHIBIT) = interventions ~ category :Network Report Creation Time (Paygate . Hes 53.06.2023 13:27:57 Application operator (s) Message View 1: F21KFHOK@KWAXXX2585571280} {41 (177:2306131518} (451:0) (108:26953257)) Text This document is generated automatically by ©PayGate Maestro