26 сентября 2023 г.
Announcement
Dear customers of JSICB "Ipak Yuli"!
In order to protect you and the bank from sanctions risks, we kindly ask you to pay attention to the following in case of having contracts involving import of products, services and technologies:
Ø The purchased goods must not be imported, including transit, or produced from/through/in/into the following countries/territories: Occupied Crimean region of Ukraine, Occupied territory of Donetsk of Ukraine, Occupied territory of Lugansk of Ukraine, DPRK (North Korea), Iran, Cuba, Syria, Myanmar.
You are warned that your organisation may be subject to the following measures if detected to the contrary:
ü secondary sanctions by local and/or external agencies;
ü your organisation's foreign currency funds may be frozen by correspondent banks;
ü your current account servicing agreement may be unilaterally cancelled by the Bank.
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