About this document
Export Advance Payment - Sanctions Declaration Cum Undertaking - Version 2 by Kumar Swamy is a document available to read on EtoBox.
The document is a declaration from a company to a bank stating that an incoming remittance amount does not involve any contravention of US, UN, or EU sanctions and does not involve any Iranian, North Korean, or sanctioned entities. It also confirms the transaction does not involve trading of precious stones if a Myanmar entity is present. The authorized signatory declares they have authority to give the declaration on behalf of the company.
- Author
- Kumar Swamy
- Language
- EN