LOWA

You might also like

Download as pdf or txt
Download as pdf or txt
You are on page 1of 1

2021/04/05 09:11

: 210405105608
{4:
: 20: 0069M21PG0092821
: 23B: CRED
: 32A:210322AED6041663,00
: 50K:/ TR330005902170130217007077
BGZ DIS TICARET LIMITED SIRKETI
KAYABASI ADNAN MENDERES BULVARI N ISTANBUL
: 52A: SEKETR2AA
: 57 A: ABDIAEAD
: 59:/ AE140500000000018972631
LOWA PLASTIC NYLON RAW MATERIALS LLC
: 79:ATTN COMPLIANCE DEPT
THE BELOW IS IN REFERENCE TO YOUR CLIENT'S RECENT TRANSACTION THAT IS UNDER COMPLIANCE
REVIEW. PLEASE REFER TO YOUR TRANSACTION DATED 22/03/2021 WITH REFERENCE 210322 OUR TRN
REFERENCE 0069M21PG0092821 HC FOR 6,041,663.00/AED.

PLEASE BE ADVISED THAT WE HAVE NOT EFFECTED THE ABOVE MENTIONED TRANSACTION AS IT IS
UNDER REVIEW BY OUR COMPLIANCE DEPARTMENT FOR A POSSIBLE SANCTION OR JPM RISK POLICY
ISSUE. OUR LEGAL COMPLIANCE DEPARTMENT HAS REQUESTED YOU PROVIDE THE FOLLOWING
INFORMATION: REQUEST DETAILS OF ANY IRAN, SYRIA OR SUDAN INVOLVEMENT LOWA PLASTIC NYLON
RAW MATERIALS LLC.
PLEASE BE ADVISED THAT WE CANNOT TAKE ANY ACTION REGARDING TRANSACTION INSTRUCTIONS
HELD UNTIL THE REQUESTED INFORMATION HAS BEEN PROVIDED AND REVIEWED BY OUR LEGAL
COMPLIANCE DEPARTMENT. IF A RESPONSE IS NOT RECEIVED WITHIN A TIMELY MANNER, THE FUNDS
COULD BE BLOCKED/REJECTED IN ACCORDANCE WITH THE SANCTIONED PROGRAM. PLEASE ENSURE TO
QUOTE OUR JPMORGAN REFERENCE IN YOUR REPLY.
REGARDS,
SANCTIONS SERVICE INVESTIGATIONS
OUR REFERENCE JP0210322-000059 JPMORGAN
{4:
: 20: 0069M21PG0092821
: 23B:CRED
: 32A: 210322AED6041663,00
: 50K:/ TR330005902170130217007077
BGZ DIS TICARET LIMITED SIRKETI
KAYABASI ADNAN MENDERES BULVARI N ISTANBUL
: 52A: SEKETR2AA
: 57 A: ABDIAEAD
: 59:/ AE140500000000018972631
LOWA PLASTIC NYLON RAW MATERIALS LLC
This message is intended only for use of the addressees and any comment.

You might also like