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Home Tag Archives: Sudan Sanctions

Tag Archives: Sudan Sanctions

Sudan Sanctions and D/P Collection: Can the Payment Be Routed Through Another Bank?

By Mr Old Man
August 9, 2026
in :  Mr Old Man, Payment, Q&A
0
50

Introduction A practical question has arisen concerning a D/P (Documents against Payment) collection involving goods of Sudanese origin. The goods—watermelon seeds—were shipped from Sudan and have already arrived at customs. The importer intends to make payment in AED to the beneficiary in Dubai. The collecting bank received an MT199 from Mashreq Bank New York setting out its sanctions and internal …

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Anonymous: Hi, If a Telex Release or Express Release is presented instead of an original Bi...

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