Reprint From MFA-0000-000000

Possible Duplicate Delivery

Network: APPLI
Session Holder: BrPrinter
Session: 8803
Sequence: 000001
Delivery Status: Network Ack
Instance Type and Transmission

Notification
(Transmission) of Original sent to SWIFT (ACK)
Network Delivery Status: Network Ack
Priority/Delivery : Normal
Message Input Reference : 1937 201228ONEBBDDHA0125797806761
Message Header

Swift Input: FIN 700 Issue of a Documentary Credit

Sender : ONEBBDDH012
ONE BANK LIMITED
(KAWRAN BAZAR BRANCH)
DHAKA BD
Receiver : SCBLSGSGXXX
STANDARD CHARTERED BANK
SINGAPORE SG
Message Text

F27: Sequence of Total

Number: 1/
Total: 1
F40A: Form of Documentary Credit
IRREVOCABLE
F20: Documentary Credit Number
188220010150
F31C: Date of Issue
201228 2020 Dec 28
F40E: Applicable Rules
Applicable Rules: UCP LATEST VERSION
F31D: Date and Place of Expiry
Date: 210327 2021 Mar 27
Place: SINGAPORE
F50: Applicant
SPECTRUM ENGINEERING CONSORTIUM
PVT. LTD.69/1 CHANDRASHILA
SUVASTU TOWER,7TH FLOOR,
PANTHAPATH,DHAKA,BANGLADESH.
F59: Beneficiary
Name and Address:
AMBER DISTRIBUTIONS PTE. LTD.,
NO. 78 SYED ALWI ROAD,
SINGAPORE 207657
F32B: Currency Code, Amount
Currency: USD US DOLLAR
Amount: 360788, #360788,#
F41D: Available With ... By ... - Name and Address - Code
Name and Address: ANY BANK IN SINGAPORE
Code: BY NEGOTIATION
F42C: Drafts at ...
SIGHT
F42A: Drawee - Party Identifier - Identifier Code
Identifier Code:
ONEBBDDH012
ONE BANK LIMITED
(KAWRAN BAZAR BRANCH)
DHAKA BD
F43P: Partial Shipments

Page 1 of 3
 NOT ALLOWED
F43T: Transhipment
ALLOWED
F44E: Port of Loading/Airport of Departure
ANY AIR PORT OF SINGAPORE
F44F: Port of Discharge/Airport of Destination
HAZRAT SHAHJALAL INT'L AIRPORT,DHAKA,BANGLADESH
F44C: Latest Date of Shipment
210306 2021 Mar 06
F45A: Description of Goods and/or Services
SECURITY SOFTWARE FOR DATA PROTECTION WITH NECESSARY COMPONENTS,
TO BE USED IN ASYCUDA IMPLEMENTATION PROGRAM, NATIONAL BOARD OF
REVENUE (NBR)
.
HS CODE: 8523.49.21
.
ALL DETAILS OF THE MERCHANDISE SUCH AS QUANTITY,QUALITY,
SPECIFICATIONS ETC. ARE AS PER BENEFICIARY'S PROFORMA INVOICE NO.
SW/SEC/NBRP1/22122020-03 DATED 22.12.2020
TOTAL USD 360,788.00
.
TRADE TERM:FCA,SINGAPORE(INCOTERM 2020)
F46A: Documents Required
1. BENEFICIARY'S SIGNED COMMERCIAL INVOICES IN SIX FOLDS
CERTIFYING MERCHANDISE ARE OF USA/UK/INDIA ORIGIN AND INDICATING
THE FOLLOWING:
.
A) FULL DESCRIPTION OF THE GOODS, QUANTITY, UNIT PRICE AND
VALUE OF THE GOODS SHIPPED.
B.IRC NO.OLD:BA-109563,NEW:260326110274619
C.H.S.CODE:8523.49.21
D.TIN NO.878815138500,
E.OLD VAT REGISTRATION NO.19121042783
F.NEW BIN/VAT REGISTRATION NO.002060258-0203.
G.LCAF NO. 43231.
.
2. AIR WAYBILL CONSIGNED TO ONE BANK LTD., DHAKA, BANGLADESH,
BIN: 000001261-0203, MARKED 'FREIGHT COLLECT' AND NOTIFY (i)
APPLICANT BIN:002060258-0203 GIVING FULL NAME AND ADDRESS AND
(ii) LC ISSUING BANK.
.
3. PACKING LIST IN ONE ORIGINAL AND TWO COPIES MENTIONING DETAIL
PACKING PARTICULARS ALONG WITH DESCRIPTION OF GOODS PACKED
INCLUDING GROSS WEIGHT AND NET WEIGHT.
.
4. CERTIFICATE OF ORIGIN IN ONE ORIGINAL AND ONE COPY ISSUED BY
CHAMBER OF COMMERCE OR CONCERNED GOVERNMENT AGENCY / APPROVED
AUTHORITY OF THE EXPORTING COUNTRY OR BENEFICIARY'S COUNTRY
CERTIFYING MERCHANDISE ARE OF USA/UK/INDIA ORIGIN.
.
5. INSURANCE TO BE COVERED BY THE LC APPLICANT.ALL SHIPMENT
UNDER THIS CREDIT MUST BE ADVISED BY THE BENEFICIARY
WITHIN FIVE (5) WORKING DAYS AFTER SHIPMENT TO PRAGATI
INSURANCE LIMITED,TEJGAON BRANCH,20-21 KAWRAN BAZAR,DHAKA
1215,BANGLADESH MENTIONING COVER NOTE NO.PIL/TEJ/MC-0427/12/2020
DATED 28.12.2020 BY COURIER OR BY FAX NO.880-2-9117671 OR
AT E-MAIL ID 'tejgaon AT THE RATE OF pragatiinsurance.com' AND
COPY OF SUCH COURIER RECEIPT OR ADVICE COPY MUST ACCOMPANY THE
ORIGINAL DOCUMENTS.
.
6. BENEFICIARY'S CERTIFICATE IN ONE ORIGINAL AND ONE COPY
CERTIFYING THE FOLLOWING:
a) ONE FULL SET OF NON-NEGOTIABLE COPY DOCUMENTS HAS BEEN
SENT DIRECTLY TO THE LC APPLICANT BY COURIER OR BY EMAIL
(COMMERCIAL AT SPECTRUM-BD.COM) 5 (FIVE) WORKING DAYS
AFTER SHIPMENT.
b) APPLICANT'S NAME, ADDRESS, T.I.NUMBER: 878815138500 AND
BIN: 002060258-0203 HAVE BEEN INSCRIBED OR PRINTED IN
INDELIBLE INK ON AT LEAST TWO PERCENT OF THE LARGEST
PACKET/COVER/TINNED PACKAGE/SACK PACK/WOODEN BOX/OTHER
PACKETS CONTAINING THE IMPORTED GOODS.
c) COUNTRY OF ORIGIN HAS BEEN MENTIONED CLEARLY ON THE
PACKAGE OR CONTAINER OF GOODS.
.

Page 2 of 3
 7. A CERTIFICATE ISSUED BY AIR LINES COMPANY CERTIFYING THAT
SHIPMENT/TRANSSHIPMENT TO BE EFFECTED THROUGH AIRLINES WHO HAVE
LOCAL OFFICES IN BANGLADESH AND MAINTAIN/HONOUR BANGLADESHI LAWS.
F47A: Additional Conditions
1. THIS DOCUMENTARY CREDIT NUMBER AND DATE MUST BE MENTIONED IN
ALL DOCUMENTS.
2. DOCUMENTS EVIDENCING SHIPMENT PRIOR TO THE LC ISSUE DATE IS
NOT ACCEPTABLE.
3. ALL SHIPPING DOCUMENTS MUST CONTAIN H.S.CODE NUMBER, LC
ISSUING BANK'S BIN AND LC APPLICANT'S T.I. NUMBER AND BIN
NUMBER.
4. UNLESS OTHERWISE EXPRESSLY STATED, ALL DOCUMENTS CALLED FOR
UNDER THIS CREDIT MUST BE IN THE LANGUAGE OF THIS CREDIT.
5. EACH PRESENTATION OF DOCUMENTS WILL INCUR A PAYMENT CHARGES
OF USD30.00 AND IN ADDITION A DISCREPANCY CHARGE OF USD75.00
(IF ANY) WHICH WILL BE DEDUCTED AT THE TIME OF PAYMENT FROM
THE BILL VALUE.
6. ONE BANK LIMITED IS TO COMPLY WITH THE RESOLUTIONS ADOPTED
BY THE UNITED NATIONS SECURITY COUNCIL AS WELL AS THE
SANCTIONS IMPOSED BY USA, EU AND THE UK. CONSEQUENTLY, IF ANY
PARTY, ENTITY, INDIVIDUALS, VESSELS/AIRLINES, GOODS AND/OR
ITS SOURCES AND ORIGIN, SERVICES, COUNTRY, ETC. RELATING TO
THE SHIPMENTS AND/OR DOCUMENTS DRAWN UNDER THIS DOCUMENTARY
CREDIT APPEARS TO BE AND/OR SUBSEQUENTLY REVEALS TO HAVE ANY
INVOLVEMENT, DIRECTLY OR INDIRECTLY, WITH ANY OF THOSE ON
WHOM THERE IS PROHIBITION BY SUCH RESOLUTIONS OR SANCTIONS TO
DEAL OR TRANSACT WITH, THEN PAYMENT AGAINST THE SAME WILL BE
REFUSED AND/OR CALL BACK FUNDS IF SUCH PAYMENT MEANTIME GET
EFFECTED IN ANY MANNER.
F71D: Charges
ALL BANK CHARGES OUTSIDE BANGLADESH
AND REIMBURSEMENT CHARGES ARE ON
BENEFICIARY'S ACCOUNT.
F48: Period for Presentation in Days
Days: 21
Narrative: /FROM SHIPMENT BUT WITHIN LC EXPIRY
F49: Confirmation Instructions
WITHOUT
F78: Instructions to the Paying/Accepting/Negotiating Bank
1. UPON RECEIPT OF THE ORIGINAL DOCUMENTS IN CONFORMITY WITH THE
L/C TERMS AND CONDITIONS, WE WILL MAKE PAYMENT IN THE CURRENCY
OF THE CREDIT AS PER INSTRUCTION OF NEGOTIATING BANK.
2. DOCUMENTS TO BE FORWARDED TO US BY COURIER (ADDRESS: ONE BANK
LIMITED, CENTRALIZED TRADE PROCESSING CENTER, ERRA TOWER, 1/B,
BARA MOGHBAZAR (9TH FLOOR), SHAHID JOURNALIST SHELINA PARVIN
ROAD, DHAKA-1217, BANGLADESH).
3. UTILIZATION AMOUNT MUST BE ENDORSED ON THE REVERSE SIDE OF
THE ORIGINAL CREDIT.
F57A: 'Advise Through' Bank - Party Identifier - Identifier Code
Identifier Code:
UOVBSGSG
UNITED OVERSEAS BANK LIMITED

SINGAPORE SG
F72Z: Sender to Receiver Information
PLEASE ADVISE TO THE BENEFICIARY
AND ACKNOWLEDGE RECEIPT BY MT 730.
Message Trailer

{CHK:3FCA85E31E16}
PKI Signature: MAC-Equivalent
End of Message

Page 3 of 3