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    Salarvand 100bi

    Uploaded by

    mahermmkmmkmokhtari

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    © All Rights Reserved
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    Salarvand 100bi

    Uploaded by

    mahermmkmmkmokhtari
    11 views7 pages

    Original Title

    salarvand 100Bi

    Copyright

    © © All Rights Reserved

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    PDF, TXT or read online from Scribd

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    Copyright:

    © All Rights Reserved
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    11 views7 pages

    Salarvand 100bi

    Uploaded by

    mahermmkmmkmokhtari

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 7

    Transaction Code: AMPTN5013/AG20200606A888

    Date &time: Sunday, May 22, 2022 6:22:47 AM

    ********************IP SPECIAL SWIFT MESSAGE TRANSMISSION*********************

    UBS 755: /Bank Sender Terminal: UBS.Termınal7120.bsln18120

    UBS 095: /Bank Sender Network Delivery Status: Global Ack

    UBS 095: /Bank Sender Global Server ID: K8HGTXN0OEMD6G

    UBS 295: /Bank Sender Global Server IP: 193.5.111.18

    UBS 241: /Bank WTS SERVER: AS8883

    UBS 289: /Bank IMAD: UBS.58AG88343543674

    <<<SRV1 Name-ebankingch2: ubs.com

    <<<SRV2 Name-ebankingch2: ubs.com

    <<< SRV3 Name-ebankingch2: ubs.com

    UBS 037: /Client Bank: UBS ZURICH AG

    UBS 926: /Client Sender Company Name: GOLD FIELDS AG

    UBS 937: /Client Sender Account Name: MR. GILBERT RUSSELL

    UBS 105: /Client Account Number in UBS: 903.0390.4321 BANK TEJARAT IP SPECIAL SWIFT MESSAGE
    TRANSMISSION

    UBS 894: /Client IBAN Number: CH12 0020 620623753301 Z

    UBS 456: /Client Swift Code: UBSWCHZH80A

    UBS 459: /Client Representative Passport Number: 12CH16001

    UBS 864: /Input by Switzerland Global Time

    UBS 758: /Identity Code: 27C DE FR DE 17BEH 27C

    ************************RECEIVER INFORMATION*************************

    DEUT 002:/Receiver COMPANY NAME: PH SYSTEMS AG

    DEUT 004:/Receiver COMPANY ADDRESS: FLU MATTWEG 5, CH 6004, and SWITZERLAND

    DEUT 006:/Receiver COMPANY REG. NO.: CH-100.3.796.747-2

    DEUT 008:/Receiver REPRESENTED BY: MR. HELMUT HOSS BERNHARD

    DEUT 010:/Receiver PASSPORT NUMBER: CG6PM59MF

    DEUT 012:/Receiver ISSUE DATE: 04.08.2014


    DEUT 014:/Receiver EXPIRY DATE: 03.08.2024

    DEUT 016:/Receiver COUNTRY OF ISSUE: GERMANY

    DEUT 018:/Receiver BANK INSTITUTION: DEUTSCHE BANK AG

    DEUT 020:/Receiver BANK ADDRESS: FILIALE/BRANCH 180, P7, 10-15 MANNHEIMWASSERTURM,


    D68161, GERMANY

    DEUT 022:/Receiver ACCOUNT NAME: PH SYSTEMS AG

    DEUT 024:/Receiver ACCOUNT NUMBER: 058175100

    DEUT 026:/Receiver ACCOUNT SIGNATORY: MR. HELMUT HOSS BERNHARD

    DEUT 028:/Receiver SWIFT CODE: DEUTDEDBMAN

    DEUT 029:/Receiver <AMOUNT>1,100,000,452,356,313 Rıal's

    DEUT 036:/Receiver UTR: DEUT99785674321

    DEUT 038:/Receiver SERVER ID: AS8373

    DEUT 040:/Receiver SERVER IP: 193.150.166.0/24 / 193.150.166.0/243

    DEUT 042:/Receiver IDENTITY CODE: 27C DE FR DE 17BEH 27C

    DEUT 044:/Receiver LOGON SERVER: FRASES WD EP21

    DEUT 046:/Receiver FARM NAME: FARM 42 OR 107

    DEUT 048:/Receiver COMMON ACCOUNT NUMBER: 947259564

    DEUT 050:/Receiver GLOBAL SERVER ID: AS8373

    DEUT 052:/Receiver GLOBAL SERVER IP: 193.150.166.0/25 / 193.150.166.0/255

    DEUT 054:/Receiver IMAD: 000000000SRT-RN-38

    DEUT 056:/Receiver TRANSACTION ID: 090512DEUTDEFFXXX886479

    DEUT 058:/Receiver SORT CODE: 678 691 681

    DEUT 060:/Receiver COMMON SERVER IP: 203.127.2.0 – 203.127.2.255

    DEUT 062:/Receiver USER NAME: PH SYSTEMS AG

    Date your time 5/22/2022 6:22:47 AM

    ***********************SENDER TRANSMISSION IP SPECIAL TRANSFER *******************

    TRANSMITTING BANK: UBS ZURICH AG

    BANK ADDRESS: BAHNHOFPLATZ 1, 6060 SARNEN, SWITZERLAND

    SWIFT CODE: UBSWCHZH80A


    BONDING KEY: 8547519625

    ***************************CONFIRMATION **************************

    ANSWERBACK AND ACKNOWLEDGEMENT MESSAGE AUTOMATED FILE TRANSFER

    (AFT) GATEWAY RESPONSE VALIDATION

    SERVICE PROVIDER LOG/APPLICATION GENERATED REPORT ACKNOWLEDGEMENT &

    AUTHENTICATION ASK

    NAG-DELIVERY FTA/FTI CONFIRMATION PASS/FAIL STATUS

    REF-DTM, ========================================== VALID

    REF,=============================================== VALID

    DTM, ============================================== VALID

    Ç ================================================= VALID

    NOT, ============================================== VALID

    CTA, ============================================== VALID

    COM,============================================== VALID

    ERC, ============================================== VALID

    FTX, ============================================== VALID

    RFF-FTX, ========================================== VALID

    REF, ============================================== VALID

    FTX, ============================================== VALID

    NOT, ============================================== VALID

    Money transfer to Tejarat Bank of Iran with contract number DEUT33024652 from
    Sander Bank to receiver, transfer, and conversion

    Of Euro currency to Rail in Barclays Bank and Deutsche Bank servers under World Bank rules

    And anti-money laundering and with the

    Permission of the company to its representative in Iran and bank approval

    Options:

    -d DO not resolve addresses to host name .-h maximum hops Maximum number

    roof hops to search for target-j host -list loose source


    Rout along host - list <IPV 4-only> -V timeout wait time out
    nilli seconds for each reply-R Trace round-t rip patch <IPV6-only>

    -s scudder source round-t to use<IP6 -only>.-4 force address IPV4 -6 force using

    Pinging 82.99.224.132

    Pinging 82.99.224.132 with32 bytes

    Request timeout

    Request timeout

    Request timeout

    Request timeout

    Ping statistics for 82.99.224.132

    Packets: sent=4.received

    Ping statistics for 82.99.224.132

    Ping statistics for 82.99.224.132

    Ping statistics for 82.99.224.132

    Bank Account Information

    Bank Name:Tejarat BANK

    14DNS ServerA$16322/DNS17

    Import from A$16322 accept any

    Origin Bank tejarat

    Export to A$16322

    Announce A$16333

    ORG Bank tejarat


    DATE & TIME : Sunday, May 22, 2022 6:22:47 AM

    Branch Code2342017

    Admin-cMR17275-RIPE30

    Expire Date2024/SEP/17/05

    Branch Name:Saman salarvand

    Tech-CMR17275-RIPE

    IP Host185.196.151.12
    MNT-ByPARSONLINE-MNT
    Host IP185.196.151.164

    MNT-Lower PARSONLINE-MNT33Status Code

    AS31182SIGNED

    Account Name:Saman Salarvand

    IBAN :IR150180000000003807544798

    Account Number:03807544798

    Routes82.99.192.0/1834 HEX IPC1.8.8B.16WEB Bank

    https://ch.tejaratbank.ir/web/ns2/login?execution=els1

    21NET Name Sadad Informatics Corp. Dadelivara35

    BICSABCIRTH 8DT

    TypePersonal23

    Name Domain

    PARSONLINE-DYNAMIC-DSL

    C.B.Bank 8DT$1

    Domain Name cb.tejaratbank.ir24

    IP Domain 82.99.224.132

    ATM Cart 5.85983E+1512

    Domain IP$2.99.224.13225

    Networkcb.tejaratbank38City/Country

    Reverse DNS2PTR-MAIL.SB24.ir

    Holder CAS16322-RIPE
    Report Time Zone: BST

    <<<Bank Name : Tejarat Bank IR

    <<<Branch code: 23420

    <<<IP Address :82.99.224.194

    DISPLAY<AMOUNT>1,100,000,452,356,313 Rıal's

    DATE &TIME : Sunday, May 22, 2022 6:22:47 AM

    >>>>>>>>MESSAGE TRANSMITTED>>>>>>>>>

    >SWIFT DELIVERED AT>>>>>193.150.166.0


    END OF CONFIRMATION ANSWERBACK

    END OF MESSAGE TRANSMISSION

    ***********************************ATTACHED MESSAGE ********************************

    WE, UBS ZURICH AG, LOCATED AT BAHNHOFPLATZ 1, 6060 SARNEN, SWITZERLAND

    WITH FULL BANK RESPONSIBILITY HEREBY

    PRESENT

    OUR UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE, TRANSFERABLE CASH BACKED

    STANDING UP SPECIAL TRANSFER SWIFTFAVOUR OF"PH SYSTEMS AG"

    WITH ACCOUNT NUMBER: 058175100

    .IN THE AMOUNT OF 1,100,000,452,356,313 Rıal ONLY

    TRANSACTION CODE: AMPTN5013/AG20200606A888

    WE HEREBY CONFIRM THAT THESE FUNDS ARE CLEAN AND CLEAR FROM ANY

    FOR AND ON BEHALF OF UBS ZURICH AG 1, 6060 SARNEN, SWITZERLAND

    UBS ZURICH OFFICERS AUTHORIZATION#ALEX SMITH#

    CODES

    IDENTITY CODE/FINAL CODE: 27C DE FR DE 17BEH 27C

    INTERBANK BLOCKING CODE: 985189201019609

    SORT CODE: 62 06 23

    ONLINE RELEASE CODE: 095208904907800

    ACCESS CODE: 552595259555005

    TRANSACTION CODE: AMPTN5013/AG20200606A888


    SETTLEMENT TRANSACTION CODE: 481901194820

    FINAL BLOCKING CODE:

    FINAL CODE:

    TRANSFER CODE: 974998:771928049

    SOURCE TRANSACTION ID: 69620185UBS9630123682

    WTS SERVER: 9746646852

    BONDING KEY: 8547519625


    USERNAME: UBSW 89
    UTR CODE: 9894HG48U485

    TERMINAL ID: UBS.terminal 7120.bsnl 18120

    DOWNLOADING CODE: R34623611.F1436651.F13513545

    RECEIVING CODE: UBS-150909-35470259

    ACTIVATION CODE: 6347688989076872132347895 BIS TRANSACTION: PCT

    1999620 copyright © UBS GROUP AG, Bahnhofstrasse 45 8001 Zurich

    www.ubs.com

    UBS GROUP AG / INVESTMENT BANKING COMPANY

    / WWW.UBS.COM / BAHNHOFSTRASSE 45, 8001 ZURICH

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