Reprint From MFA-0000-000000

Possible duplicate indicator set locally

Instance Type and Transmission

Notification
(Transmission) of Original sent to SWIFT (ACK)
Network Delivery Status: Network Ack
Priority/Delivery : Normal
Message Input Reference : 1944 210316IBBLBDDHA1130248433966
Message Header

Swift Input: FIN 700 Issue of a Documentary Credit

Sender : IBBLBDDH113
ISLAMI BANK BANGLADESH LTD
(RAJSHAHI BRANCH)
RAJSHAHI BD
Receiver : IOBASGSGXXX
INDIAN OVERSEAS BANK
SINGAPORE SG
MUR : 202103160001098
Message Text

F27: Sequence of Total

Number: 1/
Total: 1
F40A: Form of Documentary Credit
IRREVOCABLE
F20: Documentary Credit Number
087921020016
F31C: Date of Issue
210316 2021 Mar 16
F40E: Applicable Rules
Applicable Rules: UCP LATEST VERSION
F31D: Date and Place of Expiry
Date: 210520 2021 May 20
Place: SINGAPORE
F50: Applicant
NABIL AUTO FLOUR MILL,
TEKATAPARA,DAOKANDI,PABA,
RAJSHAHI,BANGLADESH.
F59: Beneficiary
Name and Address:
OLAM INTERNATIONAL LIMITED
7 STRAITS VIEW,MARINA ONE,EAST
TOWER,HEX 20-01,SINGAPORE 018936.
F32B: Currency Code, Amount
Currency: USD US DOLLAR
Amount: 5900000, #5900000,#
F39A: Percentage Credit Amount Tolerance
Tolerance 1: 10/
Tolerance 2: 10
F41A: Available With ... By ... - Identifier Code - Code
Identifier Code:
IOBASGSG
INDIAN OVERSEAS BANK

SINGAPORE SG
Code: BY NEGOTIATION
F42C: Drafts at ...
180 DAYS FROM THE DATE OF
ACCEPTANCE BUT THE BENEFICIARY
WILL BE PAID AT SIGHT.
F42A: Drawee - Party Identifier - Identifier Code
Identifier Code:
IBBLBDDH113
ISLAMI BANK BANGLADESH LTD
(RAJSHAHI BRANCH)

Page 1 of 4
 RAJSHAHI BD
F43P: Partial Shipments
ALLOWED
F43T: Transhipment
ALLOWED
F44E: Port of Loading/Airport of Departure
ANY PORT OF CANADA
F44F: Port of Discharge/Airport of Destination
CHATTOGRAM,BANGLADESH
F44C: Latest Date of Shipment
210420 2021 Apr 20
F45A: Description of Goods and/or Services
WHEAT, NO.2 CANADA WESTERN RED SPRING
.
SPECIFICATIONS:
MINIMUM 13.5% PROTEIN(ON A 13.5 MOISTURE BASIS)
MINIMUM 78 KG/HL TEST WEIGHT
MAXIMUM 14.5% MOISTURE
MINIMUM 300 FALLING NUMBER
VOMITOXIN MAXIMUM 2.0 PPM
OTHERWISE AS PER CGC STANDARD EXPORT SPECIFICATIONS
.
QTY:20000.00 MTS(+/- 10%)@ FOB USD260.00/MT,FREIGHT:USD35.00/MT
.
CFR FO CHATTOGRAM PORT,BANGLADESH(INCOTERMS 2010) AS PER
PROFORMA INVOICE NO.PI-20/S/06219-E DTD.25.02.2021 OF THE
BENEFICIARY.
F46A: Documents Required
(1)BENEFICIARY'S DRAFT IN DUPLICATE DRAWN ON ISLAMI BANK
BANGLADESH LTD.,RAJSHAHI BRANCH, 119/123, SHAHEB BAZAR, RAJSHAHI,
BANGLADESH FOR FULL INVOICE VALUE.
(2)SIGNED COMMERCIAL INVOICE IN 6(SIX) FOLD SHOWING FREIGHT
SEPARATELY CERTIFYING THAT MERCHANDISE IS OF CANADA ORIGIN
AND IMPORTED AGAINST LCAF NO.318183 H.S.CODE NO.1001.19.90 AND
IRC NO.BA-171929/260381120001719
(3)FULL SET 'SHIPPED ON BOARD' BILL OF LADING PLUS 03(THREE) NON
NEGOTIABLE COPIES OF MARKED 'FREIGHT PREPAID' OR FREIGHT
PAYABLE AS PER CHARTER PARTY MADE OUT TO ORDER OR ENDORSED TO
THE ORDER OF ISLAMI BANK BANGLADESH LTD (BUSINESS IDENTIFICATION
NUMBER-000000124-0002),RAJSHAHI BRANCH,RAJSHAHI, BANGLADESH
NOTIFYING NABIL AUTO FLOUR MILL,TEKATAPARA, DAOKANDI, PABA,
RAJSHAHI, BANGLADESH AND ISLAMI BANK BANGLADESH LTD.,RAJSHAHI
BRANCH, RAJSHAHI, BANGLADESH.
(4)INSURANCE COVERED BY APPLICANT. ALL SHIPMENT UNDER THIS CREDIT
MUST BE ADVISED BY THE BENEFICIARY AFTER SHIPMENT DIRECT TO
STANDARD INSURANCE LIMITED CIVIL ENGINEER'S BHABAN (LEVEL 12),
69 MOHAKHALI C/A, DHAKA,BANGLADESH THROUGH EMAIL:
info@standardinsurance.com.bd OR BY COURIER MENTIONING COVER
NOTE NO.SIL/RAJ/MC-0034/03/2021 DT.16.03.2021 AND GIVING FULL
DETAILS OF SHIPMENT. A BENEFICIARY CERTIFICATE REGARDING
COMPLIANCE OF THE ABOVE REQUEST MUST ACCOMPANY SHIPPING
DOCUMENTS.
(5) CERTIFICATE OF ORIGIN IN DUPLICATE ISSUED BY THE CHAMBER OF
COMMERCE/GOVT.APPROVED AGENCY OF THE EXPORTING COUNTRY IS
REQUIRED.
(6)DETAILED PACKING LIST IN 6(SIX)FOLDS DULY SIGNED BY THE
BENEFICIARY.PACKING:IN BULK.
(7)ONE SET OF NON-NEGOTIABLE DOCUMENTS INCLUDING DETAILED
PACKING LIST MUST BE DESPATCHED TO APPLICANT AFTER SHIPMENT BY
COURIER AND/OR EMAIL. A BENEFICIARY CERTIFICATE TO REGARDING
COMPLIANCE OF THE ABOVE REQUEST MUST ACCOMPANY SHIPPING
DOCUMENTS.
(8) WITHIN 5(FIVE) WORKING DAYS AFTER SHIPMENT THE BENEFICIARY
MUST INFORM THE L/C ISSUING BANK THROUGH EMAIL:
fex.rajshahi@islamibankbd.org OR BY COURIER PARTICULARS OF
SHIPMENT MENTIONING OUR L/C NUMBER, COMMODITY, QUANTITY OF
SHIPMENT, AMOUNT, SHIPMENT DATE, NAME OF CARRIER, PORT OF
LOADING, PORT OF DISCHARGE, ETA DESTINATION PORT. COPY OF SUCH
ADVICE MUST ACCOMPANY THE ORIGINAL SHIPPING DOCUMENTS.
(9)BENEFICIARY MUST ISSUE A CERTIFICATE THAT THE QUANTITY,
QUALITY,CLASSIFICATION,DESCRIPTION,SPECIFICATION AND WEIGHT OF
THE GOODS ARE FULLY AS PER L/C TERMS.
(10)RADIOACTIVITY TEST REPORT FROM THE GOVT. /GOVT.APPROVED
AUTHORITY OF THE EXPORTING COUNTRY CERTIFYING THAT RADIOACTIVITY

Page 2 of 4
 LEVEL IN THE ITEMS DOES NOT EXCEED 50 BQ PER KG OF CS-137 AND A
COPY OF THE CERTIFICATE MUST ACCOMPANY THE ORIGINAL SHIPPING
DOCUMENTS.
(11)A HEALTH CERTIFICATE ISSUED BY THE GOVT./ GOVT. APPROVED
AUTHORITY STATING THAT THERE IS NO HARMFUL CONSTITUENT FOR
HEALTH AND IT IS FIT FOR HUMAN CONSUMPTION WHICH MUST ACCOMPANY
THE ORIGINAL SHIPPING DOCUMENTS.
(12)CERTIFICATE OF WEIGHT AND QUALITY ISSUED BY INDEPENDENT
SURVEYOR.
(13)PHYTOSANITARY CERTIFICATE ISSUED AND SIGNED BY ANY GOVT/
APPROVED/COMPETENT AUTHORITY OF THE COUNTRY OF ORIGIN AND IMPORT
PERMIT NO.2020-21-21947 DATE.14.03.2021.
(14)HOLD'S CLEANLINESS CERTIFICATE ISSUED BY INDEPENDENT
SURVEYOR.
(15)THE FUMIGATION CERTIFICATE SHOULD BE ISSUED BY
COMPETENT/GOVT. AUTHORITY OF THE EXPORTING COUNTRY STATING THAT
THE CONSIGNMENT ARE FUMIGATED AND ARE FREE FROM INJURIOUS
INSECTS.
F47A: Additional Conditions
(1)DOCS DATED PRIOR TO THE DATE OF THIS CREDIT IS ACCEPTABLE.
(2)L/C NUMBER, DATE AND NAME OF ISSUING BANK MUST APPEAR IN BILL
OF LADING,COMMERCIAL INVOICE AND DETAILED PACKING LIST.
(3)CLAUSED,SHORT FORM, BLANK BACK BILL OF LADING NOT ACCEPTABLE.
(4)EACH SET OF DISCREPANT DOCS IF ACCEPTED,A SUM OF USD100.00
WILL BE DEDUCTED FROM THE BILL VALUE.
(5)AN AMOUNT OF USD50.00 WILL BE DEDUCTED FROM THE BILL VALUE AS
DOCUMENTS PROCESSING FEE AT THE TIME OF PAYMENT.
(6)APPLICANT'S NAME,ADDRESS AND VAT REGISTRATION NUMBER/BIN
000208546-1101 MUST BE MENTIONED IN IN BILL OF LADING,COMMERCIAL
INVOICE AND DETAILED PACKING LIST.
(7)ALL DOCUMENTS MUST BE IN ENGLISH. CERTIFICATE(S) ISSUED IN
LOCAL OFFICIAL LANGUAGE BUT IN ENGLISH TRANSLATION ACCEPTABLE
EXCEPT STAMP.
(8)THE TRANSPORTATION MUST BE EFFECTED IN ACCORDANCE WITH
BANGLADESH LAWS AND REGULATIONS REGARDING VESSELS,FLAGS,SEAPORTS
SHIPMENT AND TRANSSHIPMENT.
(9)PLUS/MINUS 10% IN BOTH QUANTITY AND CREDIT AMOUNT
ACCEPTABLE.
(10) DOCUMENTS WITH DIFFERENT HEADERS BUT FOR SAME PURPOSE
ACCEPTABLE.
(11) THIRD PARTY DOCUMENTS ARE ACCEPTABLE EXCEPT INVOICE
AND DRAFT.
(12)DOCUMENTS SHOWING DESCRIPTION OF GOODS AS ''WHEAT'' OR
''GRAIN'' OR EXPRESSLY STATING THE BOTANICAL NAME OF PLANTS IS
ACCEPTABLE IS ALSO ACCEPTABLE.
(13)DOCUMENTS SHOWING WEIGHT IN KG/ KILOGRAMS OR T IS ACCEPTABLE.
(14)CHARTER PARTY BILL OF LADING IS ACCEPTABLE.
(15))DESPITE THE TENOR BEING 180 DAYS FROM THE DATE OF
ACCEPTANCE,BENEFICIARY WILL BE PAID AT SIGHT BY INDIAN OVERSEAS
BANK,SINGAPORE THROUGH SPECIAL ARRANGEMENT WITH ISSUING BANK
UPON PRESENTATION OF COMPLIED DOCUMENTS.
(16)DOCS TO BE FORWARDED THROUGH INDIAN OVERSEAS BANK,SINGAPORE
TO ISLAMI BANK BANGLADESH LTD.,RAJSHAHI BRANCH,RAJSHAHI,
BANGLADESH BY COURIER TO THE OFFICE PREMISES ONLY WITHIN OFFICE
HOUR.
(17)DOCUMENTS NOT SHOWING FULL DESCRIPTION OF GOODS IS
ACCEPTABLE.
(18)DOCUMENTS PRESENTED WITH MISSPELLING OR TYPOGRAPHICAL
ERRORS THAT DO NOT AFFECT THE MEANING OF A WORD OR SENTENCE IN
WHICH THEY OCCUR, DO NOT MAKE A DOCUMENT DISCREPANT UNLESS SUCH
ERRORS RELATE TO PRICE, QUANTITY AND DELIVERY TERMS AND SO
AFFECT THE MEANING.
(19)ALL CERTIFICATE SHOWING CONSIGNEE AND/OR NOTIFY PARTY AS
''NABIL AUTO FLOUR MILL'' IS ACCEPTABLE.
(20)THE ISSUING BANK SHALL HAVE A MAXIMUM OF 12(TWELVE) BANKING
DAYS FOLLOWING THE DAY OF PRESENTATION TO DETERMINE IF A
PRESENTATION IS COMPLYING ON THE GROUND OF COVID-19.
F71D: Charges
ALL FOREIGN BANK CHARGES INCLUDING
REIMBURSEMENT BANK'S CHARGES
OUTSIDE BANGLADESH ARE ON BENEFICI
ARY'S ACCOUNT EXCEPT DISCOUNTING
AND CONFIRMATION CHARGE WHICH ARE
ON APPLICANT'S ACCOUNT.

Page 3 of 4
F48: Period for Presentation in Days
Days: 30
Narrative: /AFTER SHIPMENT OR WITHIN LC EXPIRY
F49: Confirmation Instructions
WITHOUT
F53A: Reimbursing Bank - Party Identifier - Identifier Code
Party Identifier:
//610203173
Identifier Code:
CHASUS33
JPMORGAN CHASE BANK, N.A.

NEW YORK,NY US
F78: Instructions to the Paying/Accepting/Negotiating Bank
(1) UPON MATURITY,YOU ARE AUTHORIZED TO CLAIM REIMBURSEMENT ON
OUR US DOLLARS A/C NO.610203173 WITH JP MORGAN CHASE BANK N.A,
NEW YORK, USA,(BIC:CHASUS33) UNDER SWIFT ADVICE TO US AT LEAST
5(FIVE) WORKING DAYS PRIOR TO THE DATE OF CLAIMING REIMBURSEMENT
CONFIRMING DOCUMENTS COMPLY WITH CREDIT TERMS.
F72Z: Sender to Receiver Information
PLS ADVISE THE CREDIT TO THE
BENEFICIARY ACCORDINGLY UNDER
INTIMATION TO US.
Message Trailer

{CHK:4133ECCF9B58}
PKI Signature: MAC-Equivalent
Interventions

formatted_interventions Category : Network Report

Creation Time : 16/03/21 19:41:54
Application : SWIFT Interface
Operator : SYSTEM
Text
{1:F21IBBLBDDHA1130248433966}{4:{177:2103161944}{451:0}
{108:202103160001098}}
End of Message

Page 4 of 4