TEJARAT BANK.
IR
IBAA FUND LIMITED COMPANY
IP SPECIAL CASH TRANSFER
**************************************************************************************************
ANNOUNCE REDIRECTION WITH NEW RECEIVER SPECIFICATIONS
11:37:40 Friday,26,November,2021 +001 GMT
TRANSACTION CODE : BKMTIRTHXXX/63TE/DE/2611202paT
TRANSFER CODE : 840A:F:G0002DVY26
SERVICE APACHE2 RELOADED
cd /etc/apache2/sites-available/ && a2ensite ${ IR-SITS-CO-20110530}.confing
...................................................................................................
SPECIFICATIONS OF THE FIRST STAGE OF TRANSFER
11:53:19 Saturday April 17, 2021 in GMT
...................................................................................................
code-server- Ns.parsonline.net
sed-i.bank's/auth: password/auth: none/' ~/.confing/code-server/confing.yaml
sudo systemctl restart code-server a cursor
RUN BX_DEV_USER=$bx_dev_user
RUN BX_DEV_USERID=$bx_dev_userid
ARG bx_dev_user=root
ARG bx_dev_userid=1000
inetnum: 82.99.221.0 - 82.99.227.255
netname: PARS ONLINE-DYNAMIC-DSL
tech-c: PNOC5-RIPE
status: ASSIGNED PA
mnt-by: PARS ONLINE-MNT
======================================IP SPECIAL TRANSFER ==================================
01)sender>> ACCOUNT NUMBER : DE60500700100951226010
02)sender>> SWIFT OR BIC : DDEUTDEFF
03)sender>> GLOBAL IP : 193.159.166.0/24/193.150.166.0.243
04)sender>> NETWORK DELIVERY STATUS : Global Ack
05)sender>> CLIENT NUMBER : 000000340SRT-RN-780-37862BEH09RLN102000
06)sender>> GLOBAL SERVER ID : AS8373
07)sender>> BANK WTS SERVER : S0200235
08)sender>> DB IDENTITY CODE : 12C DB NE DE 17BEH
09)sender>> CLIENT SENDER ACCOUNT NAME : IBAA FUND LIMITED
10)sender>> IP/IP CODE : SH00039884474DB
11)sender>> ACCOUNT SIGNATORY NAME : MR. GAO YUAN
12)sender>> CLEARING CODE : DEUT-HEBA049004004
13)sender>> CLIENT BANK : DEUTSCHE BANK AG
14)sender>> CLIENT SWIFT CODE : DDEUTDEFF
15)sender>> CLIENT COMMON ACCOUNT NUMBER : 947022366
16)sender>> TRANSFER CODE : 840A:F:G0002DVY26
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
01)Receiver>> BANK BRANCH CODE : 0400
02)Receiver>> ACCOUNT NAME : MR MOHAMAD REZA OSTADI
03)Receiver>> ACCOUNT NUMBER : 4201694030
04)Receiver>> IBAN CODE : IR250180000000004201694030
05)Receiver>> ACCOUNT CARD NO : 5859-8311-9063-5630
06)Receiver>> ACCOUNT CARD : TYPE DEBIT CARD
1)Receiver>>> IBAN : IR250180000000004201694030
2)Receiver>>> Value of Transmission : (€) EUROS
3)Receiver>>> domain : tejaratbank.ir
4)Receiver>>> asci : tejaratbank.ir
5)Receiver>>> holder-c : te55-irnic
6)Receiver>>> admin-c : te55-irnic
7)Receiver>>> tech-c : te55-irnic
8)Receiver>>> nserver : Ns.parsonline.net
9)Receiver>>> nserver : Ns1.parsonline.net
10)Receiver>> nic-hdl : te55-irnic
11)Receiver>> org : TEJARAT BANK
13)Receiver>> admin-c : RG12184-RIPE
14)Receiver>> tech-c : MM39567-RIPE
...................................................................................................
11:37:40 Friday November, 26, 2021 +001GMT
cd ANSWER AND ANSWER AND 2/sites-available/&& a2ensite ${ IR-SITS-CO-20110530}.confining
***SERVICE APACHE 2 RELOAD
***TITLE CONFIRMATION ANSWER BACK:
***(XMT DELIVERY REPORT)
***ANSWERBACK PAGE CONFIRMATION SYSTEM
***ANSWERBACK AND ACKNOWLEDGEMENT MESSAGE AUTOMATED
FILE TRANSFER (AFT) GATEWAY
RESPONSE
VALIDATION SERVICE PROVIDER LOG/APPLICATION GENRATED REPORT
ACKNOWLEDGEMENT&AUTENTICATION ASK
NAG-DELIVERY FTA/FIT CONFIRMATION PASS/FAIL STATUS
0050 CNT,------------------------------------------Valid
0060 RFF-DTM,--------------------------------------Valid
0070 RFF,------------------------------------------Valid
0080 DTM,------------------------------------------Valid
0090 NAD-CAT-COM,----------------------------------Valid
0100 NAD,------------------------------------------Valid
0110 CTA-------------------------------------------Valid
0120 COM,------------------------------------------Valid
0130 ERC-FTX-564,----------------------------------TBA
0140 ERC,------------------------------------------Valid
0150 FTX,------------------------------------------Valid
0160 RFF-FTX,--------------------------------------TBA
0170 REX,------------------------------------------Valid
0180 FTX,------------------------------------------Valid
0190 UNX,------------------------------------------Valid
ACK NOW LEDGEMENT RECEIPT DEUTDEDBLEG BUSINESS WIRES-/2021
07. TRANSACTION ID : 01982DEUTEFFXXX864798
10. TRANSFER CODE : 780A:S:G4768FG86
11. WTS SERVER : S020359856
12. BONDING KEY : nDs098Dm095
13. DOWNLOADING CODE : AM-7263-L-48908-89604-76908
14. BRANCH/DBPRVAT : 056-556846-579255-56
15. TERMINAL ID : D48238FD7089E7E24b5
===================================== VALUE & EXCHANGE =======================================
VALUE TRANSMISSION : 5,000,004,939.00 (€)
Trans/EXCHANGE routs : 217.218.64.0/AS401592
DNS Host Lookup : 217.218.78.26
===================================== TRANSMISSION CODE ======================================
0001)IDENTITY CODE/FINAL CODE : 51F DEUT BMLN DE 09
0002)INTERBANK BLOCKING CODE : 0369090DE9378080
0003)RELEASE CODE : 140468-907DEUT734026
0004)ACCESS CODE : DEUT-04595
0005)TRANSACTION CODE : BKMTIRTHXXX/63TE/DE/26112021
0006)SETTLEMENT TRANSACTION CODE : 900526H05
0007)FINAL BLOCKING CODE : 8950DE4004H4024558
0008)FINAL CODE : DEUT************
======================================END OF TRANSMISSION=======================================
11:37:40 Friday November, 26, 2021 +001GMT
cd /etc/apache2/sites-available/ && a2ensite ${ IR-SITS-CO-20110530}.conf
service apache2 reload
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﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼ ﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼
€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€ €€€€€€€€€€€€
===================================IP SPECIAL TRANSFER ===================================
01) Account Number: DE60500700100951226010
02) SWIFT or BIC : DDEUTDEFF
03) Sender Global IP : 193.159.166.0/24/193.150.166.0.243
04) Network Delivery Status: Global Ack
05) Client Number : 000000340SRT-RN-780-37862BEH09RLN102000
06) Global Server ID : AS8373
07) Bank WTS Server : S0200235
08) DB IDENTITY CODE : 12C DB NE DE 17BEH
09) Client Sender Account Name : IBAA FUND LIMITED
10) IP/IP Code: SH00039884474DB
11) Account Signatory Name : MR. GAO YUAN
12) Clearing Code : DEUT-HEBA049004004
13) Client Bank : DEUTSCHE BANK AG
14) Client Swift Code : DDEUTDEFF
15) Client Common Account Number : 947022366
16) Transfer Code: 840A:F:G0002DVY26
…………………………………………………………………………………TRANSMISSION DETAILS ……………………………………………………………………………………………………….
1)Receiver>>> IBAN: IR250180000000004201694030
2)Receiver>>> Value of Transmission : (€) # EUROS#
3)Receiver>>> domain: Tejaratbank.ir
4)Receiver>>> ascii: Tejaratbank.ir
5)Receiver>>> holder-c: te55-irnic
6)Receiver>>> admin-c: te55-irnic
7)Receiver>>> tech-c: te55-irnic
8)Receiver>>> nserver: Ns.parsonline.net
9)Receiver>>> nserver: Ns1.parsonline.net
10)Receiver>>> nic-hdl: te55-irnic
11)Receiver>>> org: Tejarat bank
Domain Name: DB.COM
Registry Domain ID: 1672830_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.corporatedomains.com
Registrar URL: http://www.cscglobal.com/global/web/csc/digital-brand-services.html
Name Server: NS17.DB.COM
DNSSEC: unsigned
This is the IRNIC Who is server v1.6.2.1
Available on web at http://whois.nic.ir/Find the terms and conditions of use on http://www.nic.ir/This
server uses UTF-8 as the encoding for requests and responses.
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﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼
€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€ €€€
Browser Match "MSIE [2-6]" \\nokeepalive ssl-unclean-shutdown \\downgrade-1.0 force-response-1.0 # MSIE 7 and newer should be able to use keep alive Browser Match "MSIE [17-9]"
ssl-unclean-shutdown</Virtual Host>
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﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼ ﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼
€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€
11:37:40 Friday,26,November,2021 +001 GMT
===================================IP SPECIAL TRANSFER ========================================
Account Number : DE60500700100951226010
SWIFT or BIC : DDEUTDEFF
Sender Global IP : 193.159.166.0/24/193.150.166.0.243
Network Delivery Status : Global Ack
Client Number : 000000340SRT-RN-780-37862BEH09RLN102000
Global Server ID : AS8373
Bank WTS Server : S0200235
DB IDENTITY CODE : 12C DB NE DE 17BEH
Client Sender Account Name : IBAA FUND LIMITED
IP/IP Code : SH00039884474DB
Account Signatory Name : MR. GAO YUAN
Clearing Code : DEUT-HEBA049004004
Client Bank : DEUTSCHE BANK AG
Client Swift Code : DDEUTDEFF
Client Common Account Number : 947022366
Transfer Code : 840A:F:G0002DVY26
IBAN NUMBER : 5 4201694030
IR 270180000000005416563898
Value of Transmission : (€) EUROS
Domain : tejaratbank.ir
Ascii : tejaratbank.ir
holder-c : te55-irnic
admin-c : te55-irnic
tech-c : te55-irnic
nserver : Ns.parsonline.net
nserver : Ns1.parsonline.net
nic-hdl : te55-irnic
org : Tejarat bank
VALUE OF TRANSMISSION : 5,000,004,939.00 (€)
FACE VALUE : 255,180,252,066,804.00(RIALS)
EX Rate : 51,036.00
.........END OF CODE......................
0001)IDENTITY CODE/FINAL CODE : 61A DEUT NIBN DE 23
0002)INTERBANK BLOCKING CODE : 0205906DE9830807
0003)RELEASE CODE : 148406-298DEUT706234
0004)ACCESS CODE : DEUT-02069
0005)TRANSACTION CODE : 5416563898/63TE/DE/11262021
0006)SETTLEMENT TRANSACTION CODE : 94BTEJIRYHMSDH4526H05
0007)FINAL BLOCKING CODE : 4050204984H40DE405
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﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼﷼
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11:37:40 Friday,26,November,2021 +001 GMT
11:37:40 Friday,26,November,2021 +001 GMT
cd /etc/apache2/sites-available/ && a2ensite ${ IR-SITS-CO-20110530}.conf
service apache2 reload
==============================================IP SPECIAL TRANSFER ================================
01)sender>> Account Number : DE60500700100951226010
02)sender>> SWIFT or BIC : DDEUTDEFF
03)sender>> Sender Global IP : 193.159.166.0/24/193.150.166.0.243
04)sender>> Network Delivery Status : Global Ack
05)sender>> Client Number : 000000340SRT-RN-780-37862BEH09RLN102000
06)sender>> Global Server ID : AS8373
07)sender>> Bank WTS Server : S0200235
08)sender>> DB IDENTITY CODE : 12C DB NE DE 17BEH
09)sender>> Client Sender Account Name : IBAA FUND LIMITED
10)sender>> IP/IP Code : SH00039884474DB
11)sender>> Account Signatory Name : MR. GAO YUAN
12)sender>> Clearing Code : DEUT-HEBA049004004
13)sender>> Client Bank : DEUTSCHE BANK AG
14)sender>> Client Swift Code : DDEUTDEFF
15)sender>> Client Common Account Number : 947022366
16)sender>> Transfer Code : 840A:F:G0002DVY26
1)Receiver>>> IBAN : 270180000000005416563898
5 4201694030
2)Receiver>>> Value of Transmission : (€)
3)Receiver>>> domain : tejaratbank.ir
4)Receiver>>> ascii : tejaratbank.ir
5)Receiver>>> holder-c : te55-irnic
6)Receiver>>> admin-c : te55-irnic
7)Receiver>>> tech-c : te55-irnic
8)Receiver>>> nserver : Ns.parsonline.net
9)Receiver>>> nserver : Ns1.parsonline.net
10)Receiver>>> nic-hdl : te55-irnic
11)Receiver>>> org : Tejarat bank
=============================================Value & Exchange ====================================
Value of Transmission : 5,000,004,939.00 (€)
Trans/exchange routs : 217.218.64.0/AS405920
DNS Host Lookup : 217.218.78.26
===================================== Transmission code =========================================
0001)IDENTITY CODE/FINAL CODE : 61A DEUT NIBN DE 23
0002)INTERBANK BLOCKING CODE : 0205906DE9830807
0003)RELEASE CODE : 148406-298DEUT706234
0004)ACCESS CODE : DEUT-02069
0005)TRANSACTION CODE : 5416563898/63TE/DE/11262021
0006)SETTLEMENT TRANSACTION CODE : 94BTEJIRYHMSDH4526H05
0007)FINAL BLOCKING CODE : 4050204984H40DE405
CIS OF IBAA FUND LIMITED
FULL NAME OF COMPANY IBAA FUND LIMITED
REGISTRATION NUMBER: 2639552
DOMICILE/JURISDICTION: HONG KONG
COMPANY ADDRESS: RM 1805-06. 18/F HOLLYWOOD PLAZA 610 NATHAN
RD KLN HONG KONG
REPRESENTED BY: MR. GAO YUAN
PASSPORT NO.: G26027656
NATIONALITY CHINA
ISSUED PLACE: CHINA
DATE OF ISSUE: 27.11.2017
DATE OF EXPIRY: 26.11.2027
BANK OFFICER NAME Mr.CHRISTIAN SEWING
BANK OFFICER NO. 0049-69-910-00/0049-69-910-34-225
BANK NAME: DEUTSCHE BANK AG
BANK ADDRESS: TUANUSANLGAE 12, 60325 FRANKFURT AM MAIN ,
GERMANY
BANK SWIFT CODE: DEUTDEFF
ACCOUNT NAME: IBAA FUND LIMITED
BIZ 500-70010
BANK ACCOUNT NO 09512-26010
IBAN NUMBER: DE 60-500-70010-09512-26010
BENEFCIARY BANK CHINA MERCHANT BANK , HONG KONG
BENEFCIARY BANK ADDRESS 1F, BANK OF AMERICA TOWER , 12HARCOURT
ROAD ,CENTRAL . HONG KONG
SWIFT CODE CMBCHKHH
BANK ACCOUNT NAME GAO YUANG C/O IBAA FUND LIMITED
BANK ACCOUNT NO. 6212-9986-03016656
WEBISTE WWW.CMBCHINA.COM
ACCOUNT SIGNATORY MR. GAO YUANG
TRANSFER CODE DEUT-HEBA37890672
LINK HTTP:/WWW.CBS.DB.COM/NEW/FX4CASH/CURRENC
YGUID E/EN/LOGIN.PHP
FX4 ACCOUNT NAME FX4 CASH OR CHINA MERCHANTS BANK , HONG
KONG
FX4 CODE DEUTDEFXX
TRANSACTION SERVER ID SSET/HKKDFG-5B-040318
TRANSACTION SERVER IP BLU/HKKDFG/FX4-MT103/DB-18
REFERNCE NUMBER SCF-664M3BRT667
IMAD CMBCHKHH
GLOBAL SERVER ID AS8373
CIS OF IBAA FUND LIMITED
GLOBAL SERVER IP 193.150.166.0/24/193.150.166.0
GLOBAL ID ( ORGINAL ) AS8373
GLOBAL SERVER IP 193.150.166.0/24/193.150.166.0
SORT CODE 678691681
UTR DEUT997856743216
IDENTITY CODE 27CDBFRDE17
WTS CODE SO20005635
LOGON SERVER DEUBA
FARM NAME FARM42 OR 107
USER NAME CHINA MERCHANTS BANK HONG CONG
CURRENCY EURO
CIS OF IBAA FUND LIMITED
