加拿大外贸
叙利亚黎巴嫩商业银行，是受美国制裁的银行，Name Address Type Program(s)
SYRIAN LEBANESE COMMERCIAL BANK Hamra, Makdessi Street, SLCB Building, P.O. Box 113-5127/11-8701 Entity NPWMD
开出的LC 能不能做？
银行给的意见是提示国家风险。
单证要求也复杂。
42P:[Deferred Payment Details]
25 DAYS FROM DATE OF PRESENTAT
OF COMPLIED DOCUMENTS AT YOUR
COUNTERS.
这里没有说明有不符点如何付款，有没有高手能建议有不符点的付款条款？
46A
2-CERTIFICATE OF ORIGIN IN 5 COPIES ONE OF WHICH IS ORIGINAL
ATTESTING THAT THE ORIGIN OF THE GOODS IS CHINESE AND MUST BE
CERTIFIED BY CHAMBER OF COMMERCE IN CHINA AND LEGALIZED BY THE
LEGATION OR CONSULATE OF THE SYRIAN ARAB REPUBLIC IN CHINA
AND MUST INCLUDE THE NAME AND NATIONALITY OF THE PRODUCER COMPANY
这里，后半段提到的doc 好弄吗？
C-THE BILL OF LADING SHOULD INCLUDE THE FOLLOWING CLAUSE: WE
HEREBY CERTIFY THAT THIS BILL OF LADING IS THE ONLY ONE ISSUED IN
CONNECTION TO THE GOODS DESCRIBED THEREIN AND ASSUME FULL
RESPONSIBILITY IF THIS STATEMENT PROVES TO BE FALSE AND INCORRECT
这里的条件，船公司一般会接受吗？
4-CERTIFICATE ISSUED BY THE SHIPPING COMPANY OR BY THE OWNER,
AGENT, OR MASTER OF THE VESSEL CERTIFYING THE FOLLOWING:
THE AGE OF CARRYING VESSEL IS NOT OVER THAN 14 YEARS OF AGE AT
TIME OF LOADING AND AFTER TRANSHIPMENT IN CASE TRANSHIPMENT IS
EFFECTED) AND SHIPMENT IS EFFECTED BY CLASSIFIED VESSEL SUBJECT
TO CLASSIFICATION CLAUSE DATED 1/1/2001.
AT TIME OF LOADING AND AFTER TRANSHIPMENT IN CASE TRANSHIPMENT
IS EFFECTED) THE CARRYING VESSEL NAMED .......) IS ISM CODE
CERTIFIED AND HOLDS A VALID INTERNATIONAL SAFETY MANAGEMENT
CERTIFICATE AS WELL AS A VALID ISM CODE DOCUMENT OF COMPLIANCE AS
REQUIRED BY THE SOLAS CONVENTION 1974 AS AMENDED.
SIMILAR CERTIFICATION ON BILL OF LADING IS ACCEPTABLE.
这里也是对船公司的要求。
47A
4-PAYMENTS UNDER RESERVE STRICTLY FORBIDDEN.
这个有什么含义? 会影响银行议付吗？
还有46B，
对船公司有要求（不使用以色列任何相关的船，港等）。
保险要求
还有 a/s baltic control ltd 也要出证明。
高手请建议！！
评论
2-CERTIFICATE OF ORIGIN IN 5 COPIES ONE OF WHICH IS ORIGINAL
ATTESTING THAT THE ORIGIN OF THE GOODS IS CHINESE AND MUST BE
CERTIFIED BY CHAMBER OF COMMERCE IN CHINA AND LEGALIZED BY THE
LEGATION OR CONSULATE OF THE SYRIAN ARAB REPUBLIC IN CHINA
AND MUST INCLUDE THE NAME AND NATIONALITY OF THE PRODUCER COMPANY
-----CO 一正四副，由商会认证以及沙特使馆认证。
显示工厂信息。
CO使馆认证需要的资料
1.营业执照副本复印件一份
2.CO正本一份
3.保函一份
或者提供箱单、发票即可。
[ 本帖最后由 yel_hero 于 2012-4-24 15:38 编辑 ]
评论
不接。。。。。。。风险太大，操作可控性太难
评论
我方银行表示，如果要做这个LC，我公司必须出文件，以承担风险。银行不承担不能议付的风险。
因为该银行为受制裁银行。
但是客户一再强调，此制裁仅适用于美国个人或entity。
但是我方银行还是要按照银行规则办事。
评论
dingqi再期待高手
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