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防范OFAC的风险,就是尽可能避免同OFAC制裁的实体和个人进行交易。案例一2009年12月,我国某企业向阿联酋出口一批服装,出口单据提交到议付行——某美资银行。数天后议付行通知:由于提单显示的船名和到货港货运代理人为美国OFAC制裁的实体,需要等OFAC批准后才能退还单据。由于单据被扣押,进口商无法提货,造成巨额滞港费。
The risk of preventing OFAC is to avoid as much as possible trading with OFAC sanctions entities and individuals. Case 1 In December 2009, a certain enterprise in China exported a batch of clothing to the UAE, and the export receipt was submitted to the negotiating bank - a U.S. bank. A few days later, the negotiating bank notice: As the bill of lading shows the name of the vessel and the port of arrival freight forwarder for the United States OFAC sanctions entities need OFAC approval before the receipt of the documents. As the documents were seized, the importer could not pick up the goods and caused a huge detention fee.