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Ziad Usd 24041.39

This document is a Swift message detailing an irrevocable documentary credit issued by Abay Bank to the Bank of China for a transaction involving Fujian Tecgen Power Co., Ltd. The credit is for an amount of USD 24,041.39, with specific conditions regarding documentation, shipment, and charges. The applicant is Ziad Mohamed of Mubarik Hotel in Addis Ababa, and the goods involved are pistons and related components, with strict requirements for documentation and handling.

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0% found this document useful (0 votes)
10 views2 pages

Ziad Usd 24041.39

This document is a Swift message detailing an irrevocable documentary credit issued by Abay Bank to the Bank of China for a transaction involving Fujian Tecgen Power Co., Ltd. The credit is for an amount of USD 24,041.39, with specific conditions regarding documentation, shipment, and charges. The applicant is Ziad Mohamed of Mubarik Hotel in Addis Ababa, and the goods involved are pistons and related components, with strict requirements for documentation and handling.

Uploaded by

Endayenew
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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-------------------------Instance Type and Transmission-------------------------

Original Received from Application - Outgoing Draft


Priority/Delivery : Urgent
---------------------------------Message Header---------------------------------
Swift Input : FIN 700 Issue of a Documentary Credit
Sender Swift address : ABAYETAAXXX
ABAY BANK
Receiver Swift address : BKCHCNBJXXX
BANK OF CHINA
BKCHCNBJXXX
BEIJING
CHINA
----------------------------------User Header-----------------------------------
Message-User-Reference : 101MSOG250670014
----------------------------------Message Text----------------------------------
:27: Sequence of Total
1/1
:40A: Form of Documentary Credit
IRREVOCABLE
:20: Documentary Credit Number
101ILSN250670004
:31C: Date of Issue
250308
:40E: Applicable Rules
UCPURR LATEST VERSION
:31D: Date and Place of Expiry
250606CHINA
:50: Applicant
ZIAD MOHAMED/MUBARIK HOTEL
ADDIS ABABA
0932200283
:59: Beneficiary
FUJIAN TECGEN POWER CO,. LTD
UNITI -608 MIXC ,GULOU DISTRICT , F
:32B: Currency Code, Amount
USD24041,39
:41D: Available With ... By ...
ANY BANK IN CHINA
BY PAYMENT
:43P: Partial Shipments
NOT ALLOWED
:43T: Transhipment
NOT ALLOWED
:44A: Place of Taking in Charge/Dispatch from .../Place of Receipt
ANY AIRPORT IN CHINA
:44B: Place of Final Destination/For Transportation to .../Place of Delivery
ADDIS ABABA
:44C: Latest Date of Shipment
250516
:45A: Description of Goods and/or Services
+PISTON WITH PIN ,SNAP RING AND OTHER AS PER PROFORMA INVOICE
NUMBER TG250304 DATE 04/03/2025.FCA ANY AIRPORT CHINA
:46A: Documents Required
+2/3 ORIGINAL(S) AND 3 COPY(S) COMMERCIAL INVOICE
SIGNED WHICH SHOWS FULL DESCRIPTION OF GOODS AND ALL ORIGINAL
INVOICES SHOULD BE CHAMBERIZED BY CHAMBER OF COMMERCE AND MUST
SHOW HS CODE.
+3/3 ORIGINAL(S) AND 3 COPY(S) AIR WAY BILL
SIGNED ORIGINAL AND STAMPED CONSIGNED TO THE ORDER OF ABAY BANK
S.C TEL.00251 115 15 89 61 P.O.BOX 5887 ADDIS ABABA, ETHIOPIA
MARKED SHOWING FREIGHT PAYABLE AT DESTINATION NOTIFY PARTY ZIAD
MOHAMMED YESUF KEBELE 02 REGION DIREDAWA,ETHIOPIAN TEL:+251
915320900
+2/3 ORIGINAL(S) AND 3 COPY(S) CERTIFICATE OF ORIGIN
ISSUED BY CHAMBER OF COMMERCE OR ANY COMPETENT AUTHORITY AND
SHOWING ORIGIN OF GOODS CHINA.
+2/3 ORIGINAL(S) AND 3 COPY(S) PACKING LIST DOCUMENTS
WHICH SHOWS FULL DESCRIPTION OF GOODS.
:47A: Additional Conditions
+1 INSURANCE COVERED LOCALLY BY BUYER/ APPLICANT.
2 ALL DOCUMENTS REQUIRED UNDER THIS CREDIT SHOULD INDICATE L/C NO
101ILSN250670004AND TIN NO 0015765144
3 ALL DOCUMENT ISSUED UNDER THIS CREDIT MUST BE IN ENGLISH
LANGUAGE.
4 ANY SET OF DOCUMENT CONTAINING DISCREPANCIES AND PRESENTED TO
US
UNDER THIS DOCUMENTARY CREDIT WILL BE CHARGED WITH A FEE OF USD
120.00 OR EQUIVALENT WHEN THE FINAL PAYMENT IS MADE THIS CHARGE
IS FOR THE ACCOUNT OF THE BENEFICIARY AND WILL BE DEDUCTED FROM
AMOUNT TO BE PAID.
5 DOCUMENT EVIDENCING THAT SHIPMENT HAS BEEN EFFECTED BEFORE
OPENING OF THIS LC IS NOT ACCEPTABLE
6 THE VALUE MUST NOT EXCEED THE TOTAL AMOUNT OF THE LC VALUE
WHICH MENTIONED UNDER FIELD 32B
:71B: Charges
ALL BANK CHARGE AND COMMISSIONS
OUTSIDE ETHIOPIA ARE FOR THE
ACCOUNT OF THE BENEFICIARY.
:49: Confirmation Instructions
WITHOUT
:53A: Reimbursing Bank
ECOCFRPPXXX
:78: Instructions to the Paying/Accepting/Negotiating Bank
1. THE NEGOTIATING BANK IS AUTHORIZED TO SEND DOCUMENTS DIRECTLY
TO ABAY BANK S.C JOMO KENYATTA STREET ZEQUALA BUILDING ATTN IBD
TEL.00251 11 158961, FAX 0025111558882 P.O.BOX 5887 ADDIS ABABA
ETHIOPIA AND CLAIM REIMBURSEMENT FROM EBA SA ECO BANK BY
AUTHENTICATED SWIFT CONFIRMING DOCUMENTS PRESENTED ARE COMPLYING
WITH THE CREDIT TERMS AND CONDITIONS
2. ORIGINAL SET OF DOCUMENTS MUST BE SENT TO US BY COURIER
SERVICES IN TWO LOTS ON THE DATE OF NEGOTIATION AND DUPLICATE BY
AIR MAIL WITH IN 2 DAYS.
:57D: 'Advise Through' Bank
CMBCCNBS382
:72: Sender to Receiver Information
PLEASE ACKNOWLEDGE RECEIPT
BEST REGARDS,

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