TRANSMISSION CONFIRMATION SRV_PRT_EST_OUT.008016 24/04/24 15:33 0 Page 01 Company: BSF Message: £700240424AJ9ACQ Queue: STBILEST-OUT SWF Type : 700 MUR HRE068616007001 Unit : BIL-EST-D/B SWIFT Prio : N Created: 24/04/24 15:33:00 By API Owner: API Modif: 1 Message mention(s) : MESSAGE AUTHENTICATED RMA CHECKED Addressee Correspondent : ICICINBBXXx LT ISN/OSN 700156 Session Number : 8774 - wotnss--=----- MTPAK : Message Text -- - 177 -2sosaazsa6} 0 RE068616007001} w-------=----- MT700 : Message Text -- FROM : BSFRSARIEST BANQUE SAUDI FRANSI (EASTERN REGION) ALKHOBAR SAUDI ARABIA TO: ICICINBBXXX ICICI BANK LIMITED MUMBAI INDIA DATE : 24/04/2024 15:38 SUBJECT : Electronic SWIFT MT700 : Issue of a Documentary Credit (27 ) Sequence of Total Number a Total z (408) Form of Documentary Credit IRREVOCABLE (20 ) Documentary Credit’ Number B068616 (31C) Date of Issue 24.Apr, 24 (408) Applicable Rules Applicable Rules UCP LATEST VERSION (31D) Date and Place of Expiry Date 21.dul, 24 Place AT YOUR COUNTERS (50 ) Applicant TAMIMI PRE ENGINEERED BUILDINGS FACTORY CO., P.O.BOX 172, ABU HADRIYAH HIGHWAY DAMMAM 31411, KINGDOM OF SAUDI ARABIA (59 ) Beneficiary Name Address SEIG INDUSTRIAL SERVICES (OPC) PVT LTD., 47-14/6 SRI SAI COLONY, HYDERABAD 50037, TELAGNGANA, INDIA (32B) Currency Code Amount USD 136,074.40 (41a) Available with By Identifier Code ICICINBBXXX ICICI BANK LIMITEDMUMBAI INDIA Code BY NEGOTIATION (42) Drafts at SIGHT (42D) Drawee Name Address BSFRSARIEST BANQUE SAUDI FRANSI ALKHOBAR SAUDI ARABIA (43P) Partial Shipments ALLOWED (437) Transhipment NOT ALLOWED (448) Port of Loading Airport of Departure NHAVA SHEVA SEAPORT, MUMBAI INDIA (44F) Port of Discharge Airport of Destination DAMMAM SEAPORT, SAUDI ARABIA (44C) Latest Date of Shipment 30.dun, 24 (45A) Description of Goods and or Services MACHINERY FOR CONSTRUCTION. AS PER P.O. NO, PEB-2024-001280-1 CIF DAMMAM SEAPORT, SAUDI ARABIA (INCOTERMS 2020) (46a) Documents Required 1. MANUALLY SIGNED COMMERCIAL INVOICE IN ONE ORIGINAL PLUS TWO COPIES, THE ORIGINAL TO BE CERTIFIED BY CHAMBER OF COMMERCE. 2. CERTIFICATE OF ORIGIN ISSUED BY THE CHAMBER OF COMMERCE IN ONE ORIGINAL PLUS TWO COPIES STATING THE NAME AND ADDRESS OF THE MANUFACTURER/PRODUCER AND SHIPPER AND COUNTRY OF ORIGIN. 3. FULL SET OF "SHIPPED ON BOARD' BILL OF LADING MARKED ‘FREIGHT PREPAID', ISSUED TO THE ORDER OF BANQUE SAUDI FRANSI, ALKHOBAR AND NOTIFY APPLICANT, SHOWING THE FOLLOWING: - (a) THE NAME, FULL ADDRESS AND TELEPHONE NUMBER OF SHIPPING AGENT AT’ THE PORT OF DISCHARGE (b) THE AGE OF THE VESSEL AND ITS YEAR OF BUILT. 4. A CERTIFICATE ISSUED AND SIGNED BY THE OWNER/ AGENT/ CAPTAIN/ COMPANY OF THE VESSEL APPENDED TO THE BILL OF LADING STATING: (1) NAME OF VESSEL ..... PREVIOUS NAME....... (2) NATIONALITY OF VESSEL .......-..202020005 (3) OWNER OF VESSEL ......002 020022020 t. 2 (4) THE VESSEL WILL CALL OR PASS THROUGH THE FOLLOWING PORTS ENROUTE TO SAUDI ARABIA: 1. .... 2. 20. 3. 2... 4. .... (PLEASE LIST PORTS). THE UNDERSIGNED (THE OWNER/ AGENT/ CAPTAIN/ COMPANY OF THE VESSEL) ACCORDINGLY DECLARES THAT THE INFORMATIONS PROVIDED (IN RESPONSES TO 1 TO 4) ABOVE ARE CORRECT AND COMPLETE AND THE VESSEL SHALL NOT CALL AT OR ANCHOR ON ANY PORTS OTHER THAN THAT MENTIONED ABOVE ENROUTE TO SAUDI ARABIA. - SIGNATURE OF VESSEL'S OWNER/ AGENT/ CAPTAIN/ COMPANY. THIS CERTIFICATE IS NOT REQUIRED IF SHIPMENT IS EFFECTED ON NATIONAL SHIPPING COMPANY OF SAUDI ARABIA OR UNITED ARAB SHIPPING CO. (SAG) . 5. CERTIFICATE ISSUED BY OWNER/ MASTER/ AGENTS STATING THAT THE CARRYING VESSEL WAS BUILT IN ... (INDICATE THE YEAR OF BUILT) AND IS NOT EXCEEDING 15 YEARS OF AGE AT THE DATE OF LOADING AND ITS CARGO GEAR ARE SUITABLE TO DISCHARGE AT SAUDI ARABIAN PORT. OTHERWISE, A CERTIFICATE FOR CARGO GEAR AND TACKLE VALID AS AT THE DATE OF LOADING SHOWING THE AGE OF THE VESSEL AND ITS YEAR OF BUILT, ISSUED BY ONE OF THE FOLLOWING SOCIETIES, ORIGINAL OR COPY OF WHICH MUST ACCOMPANY THE DOCUMENTS PRESENTED FOR NEGOTIATION: - - AMERICAN BUREAU OF SHIPPING - BUREAU VERITAS - HELIENIC REGISTER OF SHIPPING - DBT NORSKE VERITAS- LLOYD'S REGISTER OF SHIPPING - GERMANISCHER LLOYD - REGISTRO ITALIANO NAVALE - NIPPON KAIJI KYOKAT - KOREAN REGISTER OF SHIPPING = POLSKI REJESTR STATKOW (REQUIREMENT OF CARGO GEAR AND TACKLE MAY BE DISREGARDED IN CASE OF CONTAINERS, BULK, ROLL-ON ROLL-OFF OR ANY OTHER GEARLESS VESSEL, PROVIDED A DECLARATION IS OBTAINED FROM ONE OF THE ABOVE SOCIETIES TO THE EFFECT THAT THE CARRIER HAS NO GEAR ON BOARD) . PACKING LIST IN ONE ORIGINAL PLUS TWO COPIES. INSURANCE POLICY/CERTIFICATE ESTABLISHED TO THE ORDER OF BANQUE SAUDI FRANSI, ALKKOBAR IN THE CURRENCY OF THIS L/C FOR AT LEAST 110 PCT. OF THE CIF VALUE OF THE GOODS, COVERING INSTITUTE CARGO CLAUSES 'A', INSTITUTE STRIKES RIOT AND CIVIL COMMOTION CLAUSES, INSTITUTE WAR CLAUSES, THEFT, PILFERAGH, NON DELIVERY AND TRANSHIPMENT RISKS. APPENDED DECLARATION TO INSURANCE POLICY / CERTIFICATE AS FOLLOWS: NAME OF INSURANCE COMPANY . ADDRESS OF ITS PRINCIPAL OFFICE ... COUNTRY OF ITS INCORPORATION ...... THE UNDERSIGNED .. ... DOES HEREBY CERTIFY ON BEHALF OF THE ABOVE NAMED INSURANCE COMPANY THAT THE SAID COMPANY HAS A DULY QUALIFIED AND APPOINTED AGENT/REPRESENTATIVE IN THE KINGDOM OF SAUDI ARABIA WHOSE NAME AND ADDRESS APPEARS BELOW: NAME AND ADDRESS .............. DATED (DAY/MONTH/YEAR) . (47a) Additional Conditions A) B) ° D) E) F) ) H) 1) ALL DOCUMENTS REQUIRED MUST BEAR THE NUMBER OF THIS L/C. ALL DOCUMENTS MUST BE MADE OUT IN ENGLISH LANGUAGE. THE NEGOTIATING BANK IS REQUESTED TO ADVISE OF ANY NEGOTIATION BY SWIFT AND ARRANGE THE DOCUMENTS IN 2 SETS (ORIGINALS AND DUPLICATES) AND FORWARD THE SAME IN 1 LOT BY COURIER, CHARGES FOR THE ACCOUNT OF BENEFICIARY TO THE FOLLOWING ADDRESS: BANQUE SAUDI FRANSI, EASTERN REGIONAL MANAGEMENT, KING ABDUL AZIZ STREET, P.O. BOX: 397, ALKHOBAR 31952, SAUDI ARABIA, TEL: 013-8871111, FAX:013-8821855/8823719, SWIFT: BSFRSARIEST. ANY CORRESPONDENCE ON THIS L/C MUST BE DIRECTED TO THE ABOVE ADDRESS INCLUDING SWIFT/TELEX ADVISES OF ANY NEGOTIATION. DOCUMENTS DELIVERED TO, AND/OR WHERE RECEIPT OF DOCUMENTS MAY HAVE BEEN ACKNOWLEDGED BY BANQUE SAUDI FRANSI ON A NON-BANKING DAY IN SAUDI ARABIA WILL BE TREATED AS HAVING BEEN RECEIVED ON THE FIRST FOLLOWING BANKING DAY. BENEFICIARY MUST CERTIFY ON THEIR INVOICES THAT THE NAME OF COUNTRY OF ORIGIN (AS INDICATED IN THE CERTIFICATE OF ORIGIN) IS EITHER CASTED OR ENGRAVED OR PRINTED OR SEALED/STAMPED OR LABELLED BY MEANS OF A STICKER OR TAG ON THE PRODUCT ITSELF (ON INDIVIDUAL ITEM) . BILL OF LADING SHOWING COSTS ADDITIONAL TO THE FREIGHT CHARGES NOT ACCEPTABLE. REPRODUCED DOCUMENTS BY MEANS OF REPROGRAPHIC, COMPUTERIZED, AUTOMATED SYSTEMS, CARBON COPIES OR PHOTOCOPY MACHINE ARE NOT ACCEPTABLE AS ORIGINALS, UNLESS SUCH DOCS BEAR THE ORIGINAL SIGNATURE AND STAMP OF THE ISSUER, AND WHEREVER THE DOCS ARE REQUIRED TO BE CERTIFIED, SUCH DOCS REPRODUCED MUST BEAR THE ORIGINAL SIGNATURE AND STAMP OF THE CERTIFYING AUTHORITIES. NEGOTIATION/PAYMENT UNDER RESERVE/GUARANTEE PROHIBITED. COMMERCIAL INVOICE MUST SHOW FOB VALUE, FREIGHT CHARGES AND INSURANCE SEPARATELY. DISCREPANCY FEE OF USD 147.00 WILL BE DEDUCTED FROM PROCEEDS OF ANY DRAWING IF DOCUMENTS ARE PRESENTED WITH DISCREPANCY.NOTWITHSTANDING ANY INSTRUCTION TO THE CONTRARY, THIS CHARGE SHALL BE FOR BENEFICIARY'S ACCOUNT. J) DOCUMENTS ISSUED PRIOR TO THE DATE OF THIS L/C NOT ACCEPTABLE. K) DOCUMENTS CALLED FOR IN THIS L/C WITHOUT SPECIFYING THE NUMBER OF SUCH DOCUMENTS TO BE ISSUED, MUST BE PRESENTED ATLEAST IN ONE ORIGINAL PLUS ONE COPY L) COMMERCIAL INVOICE, CERTIFICATE OF ORIGIN, BILL OF LADING AND PACKING LIST MUST SHOW THE FOLLOWING SHIPPING MARKS: - PEB~2024-001280-1 M) THE BANQUE SAUDI FRANSI COMPLIES WITH SAUDI ARABIANS SANCTION LAWS AND INTERNATIONAL SANCTION LAWS AND REGULATIONS ISSUED BY EU, UN AND US OFAC. ANY PRESENTATION THAT EVIDENCE THE INVOLVEMENT OF ANY DOCUMENTS, SHIPMENTS, GOODS/SERVICES AND TRANSACTIONS THAT MAY RELATE DIRECTLY OR INDIRECTLY TO COUNTRIES, PERSONS, SHIPPING COMPANIES, CARRIERS, AGENTS, VESSELS OR CHARTERERS TO THE SCOPE OF SUCH SANCTIONS AND RESTRICTIONS OR IS NOT IN COMPLIANCE WITH THESE LAWS AND REGULATIONS WILL NOT BE PROCESSED BY BANQUE SAUDI FRANSI. EACH PARTY INVOLVED IN THIS TRANSACTION RECOGNIZES AND IS AWARE OF THE CONSEQUENCES OF BREACHING THESE LAWS INSTRUCTIONS TO THE ADVISING BANK: - WE REQUEST YOU TO NOTIFY THE CREDIT TO THE BENEFICIARY ADDING YOUR CONFIRMATION, CHARGES ARE ON APPLICANT'S ACCOUNT. REIMBURSEMENT: IN REIMBURSEMENT OF DOCS NEGOTIATED IN COMPLIANCE WITH THE TERMS AND CONDITIONS OF THIS LC, WE SHALL PAY YOU AS PER YOUR INSTRUCTIONS VALUE SEVEN BANKING DAYS AFTER OUR RECEIPT OF COMPLIED DOCUMENTS. (71D) Charges ALL CHARGES OF ISSUING BANK AND L/C CONFIRMATION CHARGES ARE ON APPLICANT'S ACCOUNT. ALL CHARGES OF ADVISING /NEGOTIATING/REIMBURSING BANK ARE ON BENEFICIARY'S ACCOUNT. (49 ) Confirmation Instructions CONFIRM (58A) Requested Confirmation Party Identifier Code ICICINBBXXX ICICI BANK LIMITED MUMBAI INDIA (722) Sender to Receiver Information MORE INFO ABOUT BENEFICIARY: - ATTN : MR. SHIVA PRASAD TEL: 0091 90520 71195 END TRANSMISSION CONFIRMATION SRV_PRT_EST_OUT. 008016