加拿大外贸
47A) Additional Conditions:WE PROCESS TRANSACTIONS IN ACCORDANCE WITH INTERNATIONAL LAWS AND REGULATIONS, AND RESERVE THE RIGHT TO COMPLY WITH OFACREGULATIONS AND SANCTIONS AS WELL. CONSEQUENTLY DOCUMENTS ISSUEDBY OR SHOWING ANY INVOLVEMENT OF PARTIES THAT ARE SANCTIONED BYUNITED NATIONS RESOLUTIONS AND/OR EU AND/OR OFAC MIGHT NOT BEPROCESSED BY OUR BANK. IN CASE OF NON-PROCESSING,THE PRESENTATIONWILL BE HELD AT THE DISPOSAL AND RESPONSIBILITY OF THE PRESENTINGPARTY. IN CASE YOU ARE REQUESTED TO TRANSFER THE L/C, PLEASE BE ADVISEDTHAT OFAC AND/OR EU HAS IN PLACE SANCTIONS AGAINST CERTAINCOUNTRIES/ENTITIES/INDIVIDUALS. PRESENT L/C CANNOT BE TRANSFERREDWITHOUT OUR PRIOR SWIFT CONSENT IF ONE OF THE INTERVENING PARTIESIN THE TRANSFER FALLS WITHIN THE SCOPE OF SUCH SANCTIONS.
请教,具体什么意思?
评论
制裁条款。
awen2188
评论
是说,经LC会按国际法及外汇规定来转账,这是开证行的免责声明。
如果所呈单据是由联合国或欧盟或国际外汇组织制裁的公司所签发的,那么开证行将不会执行议付。如果这些呈交的单据未支付,将由交单行自由处理并负责任。
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