Formatierte incoming Nachricht MT 700 ILCUSC1871917 1/1 TRIQIQBAXXX SWIFT Viewer

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:II: Own BIC / TID

COBADEFFXXX BIC wurde identifiziert als:
COMMERZBANK AG
FRANKFURT AM MAIN

:IO: Correspondents BIC / TID

TRIQIQBAXXX BIC wurde identifiziert als:
TRADE BANK OF IRAQ
BAGHDAD

:MT: SWIFT Message Type

700 Issue of Documentary Credit

:EOH: End of Header Information

:27: Sequence of Total

1/1

:40A: Form of Documentary Credit

IRREVOCABLE

:20: Documentary Credit Number

ILCUSC1871917

:31C: Date of Issue

24.01.2017

:40E: Applicable Rules

UCP LATEST VERSION

:31D: Date and Place of Expiry

24.07.2017 GERMANY

:50: Applicant
MIDLAND REFINERIES COMPANY
DAURA,BAGHDAD-IRAQ.
TEL NO.7750300
SEE 47A-3

:59: Beneficiary
CHIMEC S.P.A
VIA DELLE ANDE
SEE FIELD 47-4

:32B: Currency Code, Amount

USD 135.424,29

:39A: Percentage Credit Amount Tolerance

0/0

:41A: Available with ... By ...

COBADEFFXXX BIC wurde identifiziert als:

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Merva-Key 2017-01-24-12.01.55.983060
OSN 1153 24COBADEFFFXXX84950 / ISN 1353
24TRIQIQBAAXXX61222
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COMMERZBANK AG
FRANKFURT AM MAIN

BY MIXED PYMT

:42M: Mixed Payment Details

SEE FIELD 47-2

:43P: Partial Shipments

NOT ALLOWED

:43T: Transhipment
ALLOWED

:44E: Port of Loading/Airport of Departure

SEE FIELD 47-6

:44F: Port of Discharge/Airport of Destination

SEE FIELD 47-6

:44C: Latest Date of Shipment

24.05.2017

:45A: Description of Goods and/or Services

SUPPLY OF (NEUTRALZER FOR TOPPING UNIT OVERHAD 42420 KGS )AS
PER.P.O.NO .D/1144DTD 15/12/2016
ORIGIN OF GOODS: ITALY
INCOTERMS : CIP BY SEA FROM ANY ITALIAN PORT TO NORTHERN UM
QASER PORT THAN BY TRUCK TO BAGHDAD /DAURA REFINERY WEREHOUES .

:46A: Documents Required

1-BENEFICIARY'S SIGNED COMMERCIAL INVOICE(S) IN (1) ORIGINAL
AND(4) COPIES.
2- FULL SET OF MULTIMODAL TRANSPORT DOCUMENT CONSIGNED TO THE
ORDER OF TRADE BANK OF IRAQ, BAGHDAD MARKED FREIGHT PREPAID
NOTIFY APPLICANT INDICATING THE NAME OF THE CARRIER
3- FULL SET OF MARINE/AIR/LAND INSURANCE POLICY OR CERTIFICATE
ISSUED IN NEGOTIABLE FORM (ENDORSED IN BLANK) IN THE CURRENCY OF
THE CREDIT FOR AT LEAST 110 PCT OF THE CIP VALUE OF THE GOODS
COVERING RISKS AS PER INSTITUTE CARGO CLAUSES (A) 1/1/1982 ,
INSTITUTE AIR CARGO CLAUSES 1/1/1982, AND INSTITUTE CLAUSES
COVERING THE RISKS OF WAR, STRIKE, RIOTS, CIVIL COMMOTION, ACT OF
TERRORISM, THEFT, PILFERAGE, SHORT AND NON DELIVERY AND FIRE FOR
60 DAYS IN CUSTOMS WAREHOUSE AND FINAL DESTINATION AND , FROM
WAREHOUSE TO WAREHOUSE AND EXPRESSLY SATING THAT ANY CLAIMS ARE
PAYABLE IN IRAQ.
4- CERTIFICATE OF ORIGIN SHOULD BE CERTIFED BY IRAQI EMBASSY IN
(ITALY ))AND CERTIFICATE OF ORIGIN CERTIFCATE BY IRAQI EMBASSY
IN (ITALY)ORIGIN CONTRACT S NUMBER SHOULD BE FIXED ON ALL
SHIPPING DOCUMENTS
5- PACKING LIST IN (1) ORIGINAL AND (4) COPIES.
6-INSPECTION CERTIFICATE ISSUED FROM (B.V) PURPORTEDLY SIGNED
BUREAU VERITAS

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OSN 1153 24COBADEFFFXXX84950 / ISN 1353
24TRIQIQBAAXXX61222
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:47A: Additional Conditions

1-ALL DOCUMENTS MUST SHOW OUR REFERENCE NO ILCUSC1871917 AND
U11/13978/2017. PLEASE NOTE TO MENTION THIS REFERENCE NO IN ALL
FUTURE CORRESPONDENCE RELATING TO THIS L/C.
2-PAYMENT TERMS
A- 100PCT OF EACH SHIPMENT OF L/C AMOUNT IS PAYABLE AFTER 120
DAYS FROM RECEIPT OF ALL OF THE GOODS COMPLETE AND AS EDEVED BY
APPLICANTS CIP AND AFTER APPLICANTS NOTIFICATION APPROVING THAT
THEY RECEIVED THE MATERIALS COMPLETE AND IN ORDERD PAYMENT BY
APPLICANTS INSTRUCTIONS TO US AND WE SHALL PAY YOU THEN .
3- COMPLETION INFORMATION FOR APPLICANT:
NAME OF CONTACT PERSON: MUNADHIL HAMEED ABDUL WAHAB.
FAX NO.: 7751096. TELEX NO.: 0012812201270
4- COMPLETION INFORMATION FOR BENEFICIARY:
19-00144 FROM -ITALY
TEL :0039 06 91825.I (SWITCHBOARD)
FAX :0039 06 5918943
VIA GUSTAVO FARA 30-20124 MILANO -ITALY
TEL:0039 0266981189
FAX : 0039 02 66981183
VIA TENENTA LA ROSA ,24 98057 MILAZZO -ITALY
TEL :0039 090 928179 FAX 0039 090 9223844
PRODUCTION PLANT AND SALES OFFICES
VIA ARDEATINA KM .22 500 S. PALOMBA POMEZIA -ROMA -ITALY )
TEL : 0039 06 91825.I (SWIFT: CHBOARAD)FAX :0039 06 9194170
E-MIAL : INFO AT CHIMEC.IT
E-MAIL : AIANNI AT CHIMEC IT
FBVILACQUA AT CHIMEC.IT WWW .CHIMEC.IT
5- COMPLETION INFORMATION FOR ADVISE THROUGH
SWIFT CODE : COBADEFFXXX
IBAN : DE59 5004 0000 0581 6236 00
60261 FRANKFURT /MAIN
PHONE : 4969136-20
FAX :49 69 285
6-SHIPMENT: CIP BY SEA FROM ANY ITALIAN PORT TO NORTHERN UM QASER
PORT THEN BY TRUCK TO BAGHDAD /DAURA REFINERY WEREHOUES .
7- INVOICE / INVOICES AND CERTIFICATE (S) OF ORIGIN SHOULD BE
LEGALIZED BY THE IRAQI COMMERCIAL ATTACHE IN THE COUNTRY OF
ORIGIN FOR CERTIFICATE OF ORIGIN AND IN BENEFICIARIES COUNTRY FOR
THE COMMERCIAL INVOICE OR WHO SUBSTITUTES ABROAD. OTHERWISE THOSE
DOCUMENTS ARE CONSIDERED DISCREPANT DOCUMENTS IF PRESENTED
WITHOUT SUCH LEGALIZATION AND NO PAYMENT CAN BE RELEASED THEN.
8- IN CASE BENEFICIARIES FAIL TO PRESENT A DECLARATION ISSUED BY
THE IRAQI INCOME TAX AUTHORITY SHOWING CLEARANCE OF BENEFICIARIES
FROM INCOME TAX IN IRAQ APPLICANTS WILL DEDUCT INCOME TAX FROM
BENEFICIARIES DUES UNDER THIS L/C.
9- SPELLING MISTAKES THAT DO NOT CHANGE MEANING OF THE SENTENCE
ARE ACCEPTABLE.

:71B: Charges
ALL BANKING CHARGES INSIDE IRAQ ARE
FOR APPLICANT'S ACCOUNT.
ALL BANKING CHARGES OUTSIDE IRAQ
ARE FOR BENEFICIARY'S ACCOUNT

:48: Period for Presentation

DOCUMENTS MUST BE PRESENTED

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OSN 1153 24COBADEFFFXXX84950 / ISN 1353
24TRIQIQBAAXXX61222
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WITHIN 21 DAYS FROM SHIPPING

DOCS. DATE AND WITHIN LC VALIDITY

:49: Confirmation Instructions

WITHOUT

:78: Instructions to the Paying/Accepting/Negotiating Bank

PLEASE FORWARD FULL SET OF SHIPPING DOCUMENTS BY DHL TO TRADE
BANK OF IRAQ, 608, AL-YARMOUK DISTRICT, BUILDING NO.20, STREET
NO.1, BAGHDAD, IRAQ CERTIFYING THAT THE TERMS OF THE CREDIT HAVE
BEEN COMPLIED WITH.
THIS CREDIT IS SUBJECT TO THE UCP (THE UNIFORM CUSTOMS AND
PRACTICE FOR DOCUMENTARY CREDITS 2007 REVISION, I.C.C.
PUBLICATION NO. 600) AND ANY AMENDMENTS THERETO AND REVISIONS
THEREOF.

:57D: "Advise Through" Bank

SEE FIELD 47-5

COMMERZBANK AG
FRANKFURT

:MAC: MAC
11111111

- Trailer

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Merva-Key 2017-01-24-12.01.55.983060
OSN 1153 24COBADEFFFXXX84950 / ISN 1353
24TRIQIQBAAXXX61222