PXL/HO/Cir-040/2019-20 Date: 24.07.2019
Procedure for filing MEIS application with Shipment to OFAC countries
Subject: Procedure for filing MEIS application with Shipment to OFAC countries.
We would like to inform our member-exporters that DGFT, New Delhi, has already issued Public notice (No 8 dtd. 14.05.19) and Trade Notice (No. 15 dtd. 16.05.19) explaining new procedure to avail MEIS incentive without the bank's e-BRC for export orders executed to OFAC - sanctioned countries such as Iran, Sudan, Libya & Syria.
Further office of DGFT, had informed that the Shipping bills to OFAC countries without e-BRC has to be applied in separate MEIS application. It can't be clubbed with Shipping bills having e-BRC.
A step by step procedure for filing MEIS application for shipment made to OFAC countries is
enclosed along Public notice 8 and Trade notice 15 for kind information.
We would further like to inform that currently OFAC countries such as Iran, Sudan, Libya & Syria are enabled in the system for applying MEIS benefits for our member-exporters. If any other OFAC countries needs to be enabled, we request our member-exporters to write to us at firstname.lastname@example.org with a copy marked to email@example.com.
We hope our member-exporters exporting to these countries will take benefit.
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