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Claim of MEIS benefits for exports made to countries in the OFAC List such as Iran and for Vostro payments

Trade Notice No. 15/2015-2020 Dated: 16th May 2019 To, Members of Trade and Industry All Regional Authorities (RAs) of DGFT EPCs/FIEO Subject: Vide Public Notice 8/2015-20 dated 14.05.2019 a revised procedure for making online MEIS applications/claims has been notified for situations where exports have been made to countries listed in the OFAC list such as Iran or export realizations have been rec .....

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ipments: The exporters are required to submit all such shipments in 1 application. The system would not allow shipments to other countries to be linked in this application. An option of Shipments to OFAC countries is required to be ticked for building the application with such shipping bills. After the relevant option has been exercised by the applicant, the system would segregate such application .....

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of the physical copy of the FIRC/ Statement. For such applications with shipping bills of the period 01.04.2015 to 15.05.2019, the RAs shall consider the date of Let Export Date as 15.05.2019(in relaxation of the procedure as notified in para 9.12 (D) of the HBP 2015-20) and accordingly modify and impose the appropriate late cut. For shipping bills with Let Export date on or after 16.05.2019, usua .....

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