加拿大外贸
有个罗马尼亚的客人要求做L/C ，传了份L/C草搞件过来，其中附加条款了有这么一大条，不知是什么意思，请教一下大家+DISCREPANT DOCUMNETS:IN THE EVENT OF DISCREPANT DOCUMENTS BEING PRESENTED TO US,
WE SHALL ADVISE YOU OF THE DISCREPANCY(IES) OBSERVED IN THE DOCS AND SUCH DOCS WILL BE
HELD AT THE RISK AND DISPOSAL OF YOU. SHOULD THE DISCREPANCY(IES) BE SUBSEQUENTLY ACCEPTED BY
THE APPLICNAT,WE RESERVE THE RIGHT OF RELEASING THE DOCUMENTS TO THE APPLICANT WITHOUT FURTHER
NOTICE TO YOU UNLESS WE ARE IN RECEIPT OF INSTRUCTIONS TO THE CONTRARY FROM YOU,PRIOR TO SUCH RELEASE.
RBS BANK(ROMANIA) S.A. UNDERTAKES NO OBLIGATION TO MAKE ANY PAYMENT UNDER,OR OTHERWISE TO
IMPLEMENT OR PROCESS THE INSTRUMENT IF THERE IS ANY INVOLVEMENT BY OR NEXUS WITH A SANCTIONED
ENTITY,WHETHER DIRECTLY OR INDIRECTLY (INCLUDING (WITHOUT LIMITATION) WHERE THE ISSUING BANK
OF AN INSTRUMENT WHICH THE BANK HAS CONFIRMED,OR THE BANK ON WHOSE BEHALF THE BANK HAS ISSUED
THE INSTRUMENT,IS A SANCTIONED ENTITY).NEITHER THE INSTRUMENT NOR ITS PROCEEDS CAN BE TRANSFERRED,
ASSIGNED,NOVATED OR ENCUMBERED TO A SANCTIONED ENTITY WITHOUT THE PRIOR WRITTEN CONSENT OF THE BANK.
THIS CLAUSE APPLIES IRRESPECTIVE OF WHETHER ANY RULES OR OTHER TERMS INCORPORATED INTO THE INSTRUMENT
BY REFERENCE OR PRACTICE MAY PROVIDE OTHERWISE AND,IN THE EVENT OF ANY INCONSISTENCY,THE PROVISIONS OF
THIS CLAUSE SHALL PREVAIL
"SANCTIONED ENTITY" MEANS,IN EACH CASE,WHETHER NOW OR SUBSEQUENTLY:
(I) CUBA,SUDAN,IRAN,MYANMAR,NORTH KOREA OR OTHER COUNTRY THAT IS SUBJECT
TO A SANCTIONS REGIME,OR
(II) ANY GOVERNMENT OR PERSON (NATURAL,CORPORATE OR GOVERNMENTAL) WHO
(A) IS DESIGNATED AS A SANCTIONS TARGET BY OR
(B) WHETHER OR NOT DESIGNATED,WHO IS OTHERWISE A SUBJECT OF
SANCTIONS LAWS OR REGULATIONS ISSUED BY,THE USA,EU,UN,UK OR
ANY OTHER JURISDICTION,OR
(III) ANY PERSON (NATURAL,CORPORATE OF GOVERNMENTAL) OWNED OR CONTROLLED
BY OR ACTING FOR OR ON BEHALF OF
(A) ANY PERSON REFERRED TO IN PARAGRAPHS (I) OR (II) ABOVE, OR
(B) ANY GOVERNMENTAL AGENCY OR STATE-OWNED OR CONTROLLED
ENTITY OF A COUNTRY REFERRED TO IN PARAGRAPH (I) ABOVE.
"THE INSTRUMENT" MEANS,WHERE THE CONTEXT GO REQUIRES,THE INSTRUMENT:
(I) IN WHICH THIS CLAUSE APPEARS,OR
(II)TO WHICH THIS ADVICE OR CONFIRMATION RELATES,OR
(III)TO WHICH THIS TRANSFER,ASSIGNMENT OR NOVATION RELATES
[ 本帖最后由 joan_1224 于 2012-5-10 11:41 编辑 ]
评论
看不到你上传的图片，最好把你不清楚的敲上来
评论
已经敲上去了，请帮忙看看啊。。。。。
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顶一下。。。。。。。。。。。。。。。。。
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讲了2点。一个是关于不符点单据如何处理；另一个是说苏格兰皇家银行对于涉及制裁情况下保留不付款的权力
加拿大电商Hallo, bitte schicken Sie uns mehr info uber die QT8-15- Machine MfG Alfredo 评论 晕死 是德语 你去德语区问问吧 评论 要你关于QT8-15- 这个型号机器的信息 评论 跟你要关于QT8-15- 这个型号机器的资料信息 加拿大电商我的客户需要从非洲免关税国家进口一些商品，所谓的免关税是不是也不用交增值税。 如果要交增值税，增值税的税率是多少？ 菜鸟向各位前辈请教了。 评论 关税与增值税是俩个税种
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