L/C條款:有關貿易制裁

澳洲客戶最近開了一張L/C,出現了以前都不曾出現的條款,如下:

+ TRADE AND ECONOMIC SANCTIONS ('SANCTIONS') IMPOSED BY GOVERNMENTS, GOVERNMENT AGENCIES OR DEPARTMENTS, REGULATORS, CENTRAL BANKS AND/OR TRANSNATIONAL ORGANISATIONS (INCLUDING THE UNITED NATIONS AND EUROPEAN UNION) IMPACT UPON TRANSACTIONS INVOLVING COUNTRIES, OR PERSONS RESIDENT WITHIN COUNTRIES CURRENTLY INCLUDING BALKANS, BELARUS, COTE D'IVOIRE (IVORY COATS), LEBANON, LIBERIA, RWANDA, SIERRA LEONE, SOMALIA, SYRIA, THE DEMOCRATIC REPUBLIC OF CONGO, UZBEKISTAN, AFGHANISTAN, IRAN, IRAQ, MYANMAR (BURMA), NORTH KOREA, CUBA, ZIMBABWE AND SUDAN. NAB LIMITED AND ALL OF ITS RELATED BODIES CORPORATE ('NAB') MIGHT BE SUBJECT TO AND AFFECTED BY, SANCTIONS, WITH WHICH IT WILL COMPLY. PLEASE CONTACT NAB FOR CLARIFICATION BEFORE PRESENTING DOCUMENTS TO NAB FOR NEGOTIATION OR UNDERTAKING ANY DEALINGS REGARDING THIS CREDIT INVOLVING COUNTRIES OR PERSONS AFFECTED BY SANCTIONS. NAB IS NOT AND WILL NOT BE LIABLE FOR ANY LOSS OR DAMAGE WHATSOEVER ASSOCIATED DIRECTLY OR INDIRECTLY WITH THE APPLICATION OF SANCTIONS TO A TRANSACTION OR FINANCIAL SERVICE INVOLVING NAB. NAB IS NOT REQUIRED TO PERFORM ANY OBLIGATION UNDER THIS CREDIT WHICH IT DETERNINES IN ITS DISCRETION WILL, OR WOULD BE LIKELY TO, CONTRAVENE OR BREACH ANY SANCTION. THIS CLAUSE APPLIES NOTWITHSTANDING ANY INCONSISTENCY WITH THE CURRENT EDITION OF THE INTERNATIONAL CHAMBER OF COMMERCE UNIFORM CUSTOMS AND PRACTICES FOR DOCUMENTARY CREDITS.

請問這個條款在說什麼?

是否對廠家不利?為何不利?

澳洲客戶說,這是法定條款,是真的嗎?

最近是否有人收到澳洲那邊來的L/C也是有這個條款的?

抱歉,問題很多,也很難

請大家幫忙了!

謝謝!

1 Answer

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  • 1 decade ago
    Favorite Answer

    看內容因該是指澳洲政府對BALKANS, BELARUS, COTE D'IVOIRE (IVORY COATS), LEBANON, LIBERIA, RWANDA, SIERRA LEONE, SOMALIA, SYRIA, THE DEMOCRATIC REPUBLIC OF CONGO, UZBEKISTAN, AFGHANISTAN, IRAN, IRAQ, MYANMAR (BURMA), NORTH KOREA, CUBA, ZIMBABWE AND SUDAN這些國家所實施的經濟制裁

    如果交易涉及到這些國家的話 可能會受到限制

    所以必須把相關文件交給NAB銀行(national bank)進行溝通

    如果有任何違反經濟制裁條件而有任何損失

    NAB銀行將不須負任何責任

    就條款看來因該對台灣廠商沒有任何影響

    Source(s): me
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