出差带30kg哑铃:无开证行的信用证式样

来源:百度文库 编辑:偶看新闻 时间:2024/04/28 01:36:36

无开证行的信用证

 

DEAR SIRS,

IN ACCORDANCE WITH THE VERSION OF THE UCP RULES (ISSUED BY THE
ICC) AS SPECIFIED IN THE CREDIT, WE ADVISE HAVING RECEIVED THE
CAPTIONED DOCUMENTARY CREDIT IN YOUR FAVOUR.
FROM STANDARD CHARTERED BK (HK) LTD
     (SWIFT ADDRESS : SCBLHKHH)

40B  FORM OF DC:                        IRREVOCABLE TRANSFERABLE
                                        WITHOUT OUR CONFIRMATION
40E  APPLICABLE RULES:
     UCP LATEST VERSION
31D  EXPIRY DATE AND PLACE:             28MAR09  SPAIN
50B  NON-BANK ISSUER:      SABADELL ASIA TRADE SERVICES LTD
                                        L/C PROCESSING CENTRE
                                        7TH FLR STANDARD CHARTERED TOWER
                                        388 KWUN TONG RD KWUN TONG HK
50   APPLICANT:                 我们客户
59   BENEFICIARY:               我们公司
41D  AVAILABLE WITH/BY:  ISSUING BANK
                                        BY PAYMENT

49   CONFIRMATION INSTRUCTIONS:         WITHOUT
78   INFO TO PRESENTING BK:
     ALL DOCUMENTS AND DRAFTS TO BE SENT IN ONE LOT THROUGH YOUR
     BANKER TO 7TH FLOOR, STANDARD CHARTERED TOWER, 388 KWUN TONG
     ROAD, KWUN TONG, HONG KONG. ATTN: SABADELL ASIA TRADE SERVICES
     LTD., HONG KONG L/C PROCESSING CENTRE. ANY COMMUNICATIONS CAN BE
     SENT BY FAX: 2375-3372 OR SWIFT: SCBLHKHH WITH REQUEST TO RELAY
     MESSAGE TO SABADELL ASIA TRADE SERVICES LTD., HONG KONG L/C
     PROCESSING CENTRE. THE NUMBER AND DATE OF THE CREDIT AND NAME OF
     OUR BANK MUST BE QUOTED ON ALL DRAFTS REQUIRED. SABADELL ASIA
     TRADE SERVICES LTD. IS A WHOLLY OWNED SUBSIDIARY OF BANCO DE
     SABADELL S.A., SPAIN.
57A  ADVISE THRU:                       HSBCHKHHHKH
72   BK TO BK INFO:                     PLEASE ADVISE URGENTLY TO BEN. THIS
                                        L/C IS CONFIRMED BY BANCO DE
                                        SABADELL /SPAIN. THIS L/C SHLD ONLY
                                        BE RELEASED TO BENE AGAINST PAYMENT
                                        OF OUR ADV CHRGS HKD 330 THRU CHATS
                                        TO OUR A/C NO.44709414008.
47B  ADDITIONAL CONDITIONS:
     MESSAGE FROM STANDARD CHARTERED BANK (HONG KONG) LIMITED:
     +SCB WILL NOT BE LIABLE IF IT OR ANOTHER PERSON INVOLVED IN THIS
     TRANSACTION FAILS TO PERFORM THE TRANSACTION OR DELAYS IT OR
     DISCLOSES INFORMATION TO A REGULATOR OR OTHER AUTHORITY AS A
     RESULT OF SANCTIONS REGULATION OR THEIR OWN POLICY, OR FOR ANY
     ACTION WHICH MAY BE TAKEN OR REQUIRED BY A REGULATOR.
     +IF IN DOUBT, BEFORE INVOLVING A SUSPECTED SANCTIONED
     PARTY, OR A PARTY LOCATED IN A SANCTIONED COUNTRY YOU MAY CONTACT
     SCB FOR ADVICE, WHICH WILL BE BASED ON REGULATIONS AND THE BANK'S
     SANCTION POLICY AT THE TIME OF ENQUIRY.  IF WE AGREE, THE ABOVE
     PROVISION WILL STILL APPLY.
     +EXAMPLES OF THE INVOLVEMENT OF A SANCTIONED PARTY MAY INCLUDE A
     TRADING PARTY, BUYER, SUPPLIER, CONSIGNEE OR NOTIFY PARTY, BANK,
     SHIPPING COMPANY, AGENT, VESSEL, INSURANCE COMPANY, ASSIGNEE OR
     TRANSFEREE, PRESENTATION PARTY, OR SANCTIONED COUNTRY, WHICH
     MAY INCLUDE PLACE(S) OF ORIGIN, LOADING, TRANSSHIPMENT, RECEIPT,
     DISCHARGE OR FINAL DESTINATION OF GOODS.
     +SHIPMENT/TRANSHIPMENT FROM, TO OR THROUGH NORTH KOREA/MYANMAR/
     SUDAN / CUBA / IRAN IS PROHIBITED.