加拿大外贸
附加条款：EXCEPT AS FAR AS OTHERWISE EXPRESSLY STATED, THIS CREDIT
IS SUBJECT TO THE ICC'S UNIFORM CUSTOMS AND PRACTICE FOR
DOCUMENTARY CREDITS VERSION IN FORCE ON THE DATE OF
ISSUANCE OF THIS LC, AND AS TO MATTERS NOT ADDRESSED BY
THE UCP, SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE
WITH THE LAWS OF THE COUNTRY OF APPLICANT BANK.
2>ALL PARTIES TO THIS LETTER OF CREDIT ARE ADVISED THAT THE U.S.
GOVERNMENT HAS IN PLACE SPECIFIC SANCTIONS AGAINST CERTAIN
COUNTRIES,RELATED ENTITIES AND OTHER INDIVIDUALS.
3>UNDER THESE SANCTIONS, CITIBANK N.A. INCLUDING ITS BRANCHES
AND, AT TIMES, SUBSIDIARIES IS/WILL BE PROHIBITED FROM ENGAGING
IN TRANSACTIONS THAT MAY FALL WITHIN CITIGROUP POLICIES AND
GUIDELINES OF SUCH SANCTIONS.
4>IN THE EVENT DOCUMENTS PRESENTED HEREUNDER ARE DETERMINED TO
BE DISCREPANT, WE MAY FORWARD THE DOCUMENTS AND SEEK A WAIVER
OF DISCREPANCIES FROM THE APPLICANT OR APPLICANT BANK. SHOULD
SUCH A WAIVER BE OBTAINED, WE MAY RELEASE THE DOCUMENTS AND
EFFECT SETTLEMENT, NOTWITHSTANDING ANY PRIOR COMMUNICATION TO
THE PRESENTER THAT WE ARE HOLDING DOCUMENTS AT THE PRESENTER'S
DISPOSAL, UNLESS WE HAVE BEEN INSTRUCTED OTHERWISE BY THE
PRESENTER PRIOR TO OUR RELEASE OF DOCUMENTS. SUCH RELEASE
SHALL NOT CONSTITUTE A FAILURE ON OUR PART TO HOLD THE
DOCUMENTS AT THE PRESENTER'S RISK AND DISPOSAL, AND IF THE
WAIVER IS NOT OBTAINED, WE WILL RETURN THE DOCUMENTS TO THE
PRESENTER AS SOON AS REASONABLY PRACTICABLE UPON THE
PRESENTER'S INSTRUCTIONS. WE SHALL HAVE NO LIABILITY TO THE
PRESENTER IN RESPECT OF ANY SUCH RELEASE.
5>WHETHER PRESENTED ON A L/C PAYMENT OR APPROVAL AND PAYMENT,
ALL DOCUMENTS LISTED HEREIN MUST BE FORWARDED TO CAJAS
ESPANOLAS DE AHORRO TRADE SERVICES LTD (CEA TSL), 9/F, TWO
HARBOURFRONT, 22 TAK FUNG STREET, HUNGHOM KOWLOON, HONG KONG
(G.P.O. BOX 6777, GENERAL POST OFFICE, HONG KONG) FOR PAYMENT
IN A SINGLE MAILING.
6>IN CASE OF ANY CORRESPONDENCE, SUCH AS AMENDMENT CONSENT,
CABLE NEGOTIATION ETC., SHOULD BE DIRECTED TO CAJAS ESPANOLAS
DE AHORRO TRADE SERVICES LTD (CEA TSL), (TELEX NUMBER 73243,
ANSWER BACK FNCB OR GCN HKGTS OR SWIFT: CITIHKHXCEA) QUOTING
L/C REF AND APPLICANT'S NAME
7> CITIBANK N.A., HONG KONG BRANCH (CITIBANK) IS RELAYING THIS
LETTER OF CREDIT ON BEHALF OF THE ISSUER, CAJAS ESPANOLAS
DE AHORRO TRADE SERVICES LTD. (CEA TSL), 9/F, TWO HARBOUR
FRONT, 22 TAK FUNG STREET, HUNGHOM, KOWLOON, HONG KONG.
ALTHOUGH A MT700 MESSAGE IS USED, CITIBANK DOES NOT
UNDERTAKE IN ITS OWN NAME TO HONOUR ANY PRESENTATION MADE
HEREUNDER, AND SHALL NOT BE DEEMED THE ISSUER OF THIS LC.
达人 看看 ，有问题没？
万分感谢。
评论
多年的贴了 问问有什么进展么
评论
LC条款都无问题，都属于正常条款条件。
补充一点，CITIBANK N.A., HONG KONG BRANCH (CITIBANK) 是转通知行，真正的开证行是CAJAS ESPANOLAS
DE AHORRO TRADE SERVICES LTD. (CEA TSL), 9/F, TWO HARBOUR
FRONT, 22 TAK FUNG STREET, HUNGHOM, KOWLOON, HONG KONG.
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