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

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..... and Industry All Regional Authorities (RAs) of DGFT EPCs/FIEO Subject: Claim of MEIS benefits for exports made to countries in the OFAC List such as Iran and for Vostro payments 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 Ir .....

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..... he MEIS Online E- Corn module 3A. For OFAC Shipments: * 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 t .....

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..... applications, the RAs can change the FIRC details after due scrutiny 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 .....

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