KIND REMINDER 3

limitation in receipt of US Dollar currency in China

With respect to our brokers’ announcement regards to the constraints of US Dollar currency receipt in bank accounts in China, we would like to draw your attention to the main following points:

In no circumstances, Buyers should not use the Swift payment system and the remittance should be conducted only through domestic and NRA accounts

buyers are only able to transfer internally between Local accounts or transfer between No-Resident Accounts (NRA).
For foreign companies that have opened account in the china’s banks, when they want to transferred fund in Domestic or NRA account, they should be have a legal address in china and they should not use the swift payment system for the remittance

Best Regards,

MOJGAN KHODAKARAMI (Mrs.)
Polymer Export Executive – China & SEA
Commercial Department
Office:	+98 (21) 43349698
Cell:	09129572619
Website:	www.pgpicc.com
Email:	m.khodakarami@pgpicc.com

Disclaimer

This email and any attachments thereof contain confidential information and are intended for the recipient(s) only. If you are not the named recipient of this message or if this message has been addressed to you in error, you should not use, disseminate, copy, or save this message or its attachments. Please immediately alert the sender by reply email and delete this message and any attachments from your system.

To increase payment security, all banking details stipulated in this email must be re-confirmed by phone, otherwise, no responsibility is accepted.

From: Khodakarami Mojgan
Sent: Monday, October 24, 2022 8:14 AM
To: sate mojgan <m.sate@pgpicc.com>; jalilvand maryam <m.jalilvand@pgpicc.com>; vahdat jafar <j.vahdat@pgpicc.com>
Cc: Polymer Logistics <polymerlogistics@pgpicc.com>; Arabi Neda <n.arabi@pgpicc.com>; Kheirkhah Pegah <p.kheirkhah@pgpicc.com>; Kosari <kosari@pgpicc.com>; Manouchehri Saeed <s.manouchehri@pgpicc.com>; Mansour Shahab <s.mansour@pgpicc.com>; Rashed Amin <a.rashed@pgpicc.com>; savadkoohi Maryam <m.savadkoohi@pgpicc.com>; Najmi Saeideh <s.najmi@pgpicc.com>
Subject: RE: Payment confirmation request // PI 4011810218 / BL 7500120317784 //BKG 750-E-012031 //RECEIPT NO 24755 // ASPC /ME ACCESS

KIND REMINDER 2

Best Regards,

MOJGAN KHODAKARAMI (Mrs.)
Polymer Export Executive – China & SEA
Commercial Department
Office:	+98 (21) 43349698
Cell:	09129572619
Website:	www.pgpicc.com
Email:	m.khodakarami@pgpicc.com

Disclaimer

To increase payment security, all banking details stipulated in this email must be re-confirmed by phone, otherwise, no responsibility is accepted.

E&OE

From: Najmi Saeideh <s.najmi@pgpicc.com>
Sent: Sunday, October 23, 2022 12:49 PM
To: sate mojgan <m.sate@pgpicc.com>; jalilvand maryam <m.jalilvand@pgpicc.com>; vahdat jafar <j.vahdat@pgpicc.com>
Cc: Polymer Logistics <polymerlogistics@pgpicc.com>; Arabi Neda <n.arabi@pgpicc.com>; Kheirkhah Pegah <p.kheirkhah@pgpicc.com>; Khodakarami Mojgan <m.khodakarami@pgpicc.com>; Kosari <kosari@pgpicc.com>; Manouchehri Saeed <s.manouchehri@pgpicc.com>; Mansour Shahab <s.mansour@pgpicc.com>; Rashed Amin <a.rashed@pgpicc.com>; savadkoohi Maryam <m.savadkoohi@pgpicc.com>
Subject: RE: Payment confirmation request // PI 4011810218 / BL 7500120317784 //BKG 750-E-012031 //RECEIPT NO 24755 // ASPC /ME ACCESS

Kindly reminder

From: Najmi Saeideh
Sent: Wednesday, October 19, 2022 1:00 PM
To: sate mojgan <m.sate@pgpicc.com>; jalilvand maryam <m.jalilvand@pgpicc.com>; vahdat jafar <j.vahdat@pgpicc.com>
Cc: Polymer Logistics <polymerlogistics@pgpicc.com>; Arabi Neda <n.arabi@pgpicc.com>; Kheirkhah Pegah <p.kheirkhah@pgpicc.com>; Khodakarami Mojgan <m.khodakarami@pgpicc.com>; Kosari <kosari@pgpicc.com>; Manouchehri Saeed <s.manouchehri@pgpicc.com>; Mansour Shahab <s.mansour@pgpicc.com>; Rashed Amin <a.rashed@pgpicc.com>; savadkoohi Maryam <m.savadkoohi@pgpicc.com>
Subject: Payment confirmation request // PI 4011810218 / BL 7500120317784 //BKG 750-E-012031 //RECEIPT NO 24755 // ASPC /ME ACCESS

Dear Financial colleagues,

Please let us have financial confirmation for below cargo(s) as per the attached payment(s):

PI No	PO No	Grade	Booking Number	BL No	QTY	Destination	Receipt No	Amount (USD)	ADV/ BAL (%)	Value Date
4011810218	4011330503	HDPE 5110	750-E-012031	7500120317784	247.5	Qingdao	24755	209,063.25	90%	19.Oct.2022
							TOTAL	USD 209,063.25

Best Regards,

Saeideh Najmi (Ms.)
Polymer Export Executive – China & SEA
Commercial Department
Office:	+98 (21) 43349659
Cell:	+98 912 958 3727
Website:	www.pgpicc.com
Email:	s.najmi@pgpicc.com

Disclaimer

To increase payment security, all banking details stipulated in this email must be re-confirmed by phone, otherwise, no responsibility is accepted. E&OE