بخشنامه بانک مرکزی در رابطه با اصلاح پیش نویس متن صدور ضمانت نامه های ارزی حسن انجام کار شرکتهای بازرسی با اصلاحات و الحاقات بعدی

بانک مرکزی — 1403/01/11

بخشنامه بانک مرکزی در رابطه با اصلاح پیش نویس متن صدور ضمانت نامه های ارزی حسن انجام کار شرکتهای بازرسی مصوب 1403,01,11 با اصلاحات و الحاقات بعدی پیرو بخشنامه شماره 124556‏/02 مورخ 25‏/05‏/1402 مرتبط با بند (1) قسمت سوم بخش دوم مجموعه مقررات ارزی موضوع مقررات ارائه گواهی بازرسی در خصوص کلیه کالاهای وارداتی، به‌ پیوست قالب جدید ضمانت‌ نامه ارزی حسن انجام کار شرکت‌ های بازرسی "ایرانی" و "خارجی" در امر بازرسی کالاهای وارداتی (موضوع پیوست‌ های شماره (7) و (8) از بخش دوم مجموعه مقررات ارزی) ارسال می‌گردد. خواهشمند است مراتب را به کلیه شعب و واحدهای ارزی ذی‌ ربط ابلاغ و بر حسن اجرای آن نیز نظارت نمایند. اداره تدوین مقررات ارزی حسین باستانزاد – نبی‌اله نجاری (ON BANK LETTERHEAD) BANK MARKAZI JOMHOURI ISLAMI IRAN. GUARANTEE REF NO; CURRENCY AND AMOUNT: DATE OF ISSUE: AT THE REQUEST.OF.... (NAME AND ADDRESS OF THE INSPECTION COMPANY), HEREI HEREINAFTER AND WITH OF IRAN; CALLED THE CONTRACTOR REFERENCE TO LEETER NO.... DATED...... BANK MARKAZI JOMHOURI ISLAMI HEREINAFTER CALLED BMJII, REGARDING THE NOMINATION OF THE CONTRACTOR AND ITS OFFICAL AGENT(S) AS. AUTHORIZED INSPECTORS AND FOR THE GOOD PERFORMANCE OF THE INSPECTION (S) WHICH TO BE CARRIED OUT BY THE CONTRACTOR OR BY ITS OFFICIAL AGENT (S) FOR THE GOODS, PURCHASED BY IRANIAN PURCHASER, WE..... (NAME AND ADDRESS OF THE GUARANTOR BANK) HEREBY IRREVOCABLY AND UNCONDITIONALLY UNDERTAKE TO PAY TO OR TO THE ORDER OF BMJII ANY SUM NOT EXCEEDING TOTAL AMOUNT OF ..... SAY...... IMMEDIATELY UPON RECIPT OF A SIMPLE WRITTEN OR SWIFT OR TELEX DEMAND FROM BMJII STATING THAT THE CONTRACTOR OR ITS OFFICIAL AGENT IS IN BREACH OF ITS OBLIGATIONS UNDER THE RELEVANT INSPECTION. NO PROOF OR EVIDENCE EITHER JUDICIAL OR ADMINISTRATIVE SHALL BE REQUIRED FOR THE CLAIM. THIS LETER OF GUARANTEE IS VALID FOR ONE YEAR FROM DATE OF ISSUE AND WILL BE EXTENDED AUTOMATICALLY FOR FURTHER ONE YEAR PERIODS WHILST THE CONTRACTOR IS STILL CONSIDERED AS AN AUTHORIZED INSPECTOR BY, INSO (IRAN NATIONAL STANDARD ORGANIZATION) AND NO EVIDENCE TO THE CONTRARY IS NOTIFIED TO US BY BMJII. UPON EXCLUSION OF THE CONTRACTOR FROM THE AUTHORIZED INSPECTORS LIST OF INSO, THIS LETTER OF GUARANTEE SHALL BE VALID FOR 18 MONTHS SAY EIGHTEEN MONTES FROM THE DATE OF EXCLUSION. AFTER THE SAID DURATION, THE GUARANTEE SHALL BE CONSIDERED AS NULL AND VOID. IN CASE WE ARE UNWILLING OR UNABLE TO EXTEND THE VALIDITY OF THIS GUARANTEE FOR ANY REASON, WE SHALL PAY THE GUARANTEE AMOUNT TO OR TO THE ORDER OF BMJII WITHOUT ANY NEED FOR MAKING A CLAIM BY BMJII. THIS LETTER OF GUARANTEE SHALL BE GOVERNED BY, AND SHALL BE CONSTRUED IN. ACCORDANCE WITH THE LAWS OF L'R IRAN, AND ANY DISPUTE ARISING OUT OF OR IN CONNECTION WITH THIS LETTER OF GUARANTEE SHALL BE REFERED TO THE COURTS OF LR. IRAN. UNLESS OTHERWISE EXPRESSLY STATED HEREINABOVE, THIS LETTER OF GUARANTEE IS SUBJECT TO UNIFORM RULES FOR DEMAND GUARANTEE (URDG), ICC PUBLICATION NO. 758 .........................(NAME OF BANK) (AUTHORIZED SIGNATURE) NAME AND TITLE (AUTHORIZED SIGNATURE) NAME AND TITLE (BANK SEALL)