论文部分内容阅读
当前,进出口企业须加强对金融制裁风险的防范意识,认真研究制裁措施,制定应对方案,方可趋利避害。案件实录案例一:2011年11月,湖北某企业A与土耳其B公司签订进口石榴汁合同一笔,金额9万美元。收到货物后,A公司验货合格,就依据合同规定向B公司支付货款。12月3日,国内银行收到美国清算行的来电,称该笔汇款的收款人土耳其B公司在伊朗也有经营场所,由于美伊关系高度紧张,根据美国的制裁规定,清算行无法处理该笔业务。该清算行于次日将本笔业务做退款处理。
At present, the import and export enterprises should step up their awareness of guarding against the risks of financial sanctions, carefully study the sanctions measures and work out solutions to tackle the problems in a prosperous manner. Case Record Case 1: In November 2011, a company in Hubei Province A and Turkey B Company signed a contract for the import of pomegranate juice, amounting to 90,000 U.S. dollars. After receiving the goods, A company inspection, according to the contract to pay the company B. On December 3, the domestic bank received a call from the U.S. Clearing House and said that the Turkish bank B, the beneficiary of the remittance, also had a place of business in Iran. Due to the high tensions in the U.S.-Iraq relations, the U.S. bank imposed no sanctions on the bank according to U.S. sanctions Pen business. The clearing bank will refunds this business the next day.