涉OFAC制裁案
zhongziyinxingduiofaczhicaideyanjunxingshiyaoyouqingxidaoweiderenshi，zaifanduopangzadedanjuzhongbaochiyingyoudejingtixing，zhuyiduizhicaifengxiandeshibie。
牵涉OFAC制裁名单
泛亚电竞 2010niannianmo，guoneiayinxingbanlileyibijiqiziyouyifuxinyongzhengxiachukoujiaodanyewu，kaizhengxingweixinjiapobyinxing，changfuxingweibyinxingmeiguofenxing，jinkoushangweixinjiapomouqiye，huowuweigangjuan、gangbanleijiancai。ayinxingshendanhourenweidanzhengxiangfu，danjujisonghousuijixiangchangfuxingfasongmt742suochangdianwenyaoqiuchangfu，5gegongzuorineijishoudaochangfuxingkuanxiang。buliao，kuanxiangshoutuohoujigegongzuorihou，ayinxingshoudaokaizhengxingbyinxingbaowen，chenggenjugaixingneibuguiding，wufachulibenbidanju，yijingtuidan，bingqieyaoqiushouyirentuihaiyichangfudekuanxiangjizijinlixi。ayinxingsuijilianxishouyirenxieshangtuikuanshiyi，tongshidiaoyuedanjuziliao，zheshoufenxiwentikenengchuxianzainaxiehuanjie。guoran，tidanxianshi: zheishiyifenyouguoneimouhuodaigongsiyiagentshenfenqianshudezhongdonghangxiantidan，carrierchuxianshi: hafiz darya shipping co。zaiofaczhicaimingdanshang，zheijiahangyungongsiheranzailie。zhicikeyituiduan，kaizhengxingwufachulidanjudeyuanyinshihangyungongsiweiofaczhicaiduixiang。ayinxingjiangzheiyiqingkuanggaozhichukoushanghou，houzhezai2gegongzuorineibianbeihaokuanxiangtuihaichangfuxing，bingyujinkoushangxieshangyouxinyongzhengjiesuangaiweiqitafangshijiesuancipihuowukuanxiang。
风险不可小觑
leisianlijinxienianshiyoufasheng，guowaiyinweifanofaczhicaizhengceershoudaofadandeyinxingyebuzaishaoshu。yuefayanjundeguojizhicaixingshidaijixinyongzhengyewudeyizhongteshufengxian——ofaczhicaifengxian，yingdangyinqiyinxingdanzhengrenyuandeguanzhuyuzhongshi。
泛亚电竞 ofaczhicaishimeiguofaqidejingjimaoyilingyuzhicai。guanwangxianshi，muqianofacjingjizhicaizhuyaobaokuobagebufen: teshuzhidingguojiahegerendezhicai（specially designated nationals sanctions）、yilangzhicai、xuliyazhicai、fandaguimoshashangxingwuqizhicai、fankongbuzhuyizhicai、fandupinhemazuipinjiaoyizhicai、gubazhicaiheqitaxiangmuzhicai。zheimeiyigezhicaifanweidouyouyanmidemeiguolianbangfalvhuozhexingzhengfaguidelifayijuyuyizhichi，ofacyouquanduikeyicaichanyuyikouyahuodongjie。ofacjiangbudingqijinxingzhongxinpinggu，gengxinhuofabiaoxindezhicaicuoshijimingdan。
泛亚电竞 qizhong，yuguojijiesuanlianxizuiweimiqiededangshusdnmingdan，limianluolielebeirenweishiyijingchufanguojifahuozheduimeiguoguojiaanquanhewaijiaozhengcekenengzaochengweixiedeshitihuogeren。
泛亚电竞 xiangbiyulianheguo、oumengjiqitaguojiazhicai，jinguanofaczhicaimingdanshimeiguojiyubenguoguojialiyizhidingde，duoshaodaiyouyidingdezhengzhisecai，yefeiwanquangongpinggongzheng，danmeiguozongheguolixiongjugeguozhishou，meiyuanshizuizhuyaodeguojijiesuanbizhong，ofaczhicaifanweizuiguang，zhixinghechengfaliduzuidadeshishi，shideofaczhicaiduiyinxingxinyongzhengyewudeyingxiangzuiweishenyuan。
shouxian，ofaczhicaifanweibuduankuoda。ofaczhicaixiangmufanduo，yisdnmingdanweili，2014nian2yue27rifabudezuixinsdnmingdanquanwenzhangda592ye，hangailesuolieshitihuogerendemingcheng、bieming、dizhi、guobie、zhengjianbianhaodengxiangxixinxi。bingqie，bujinjinbaokuojinchukoumaoyishang，haibaokuojinrongjigou、hangyungongsi、huoyundailidengjigou，shenzhijutidaotedingdechuanzhi、feijideng，keweiwusuobubao。kejian，ofaczhicaizheizhangwuxingdewangyijingweiraomaoyidegegehuanjiesakaile。qianshuanlizhong，kaizhengxing、jinkoushanghechukoushangdoubuzaisdnmingdanshang，danshihangyungongsibuxingshuyusdnmingdan，yushidaozhigaibiyewuyuzhicaiyoulianxi，yingxiangdaochukoushangzhengchangshouhui。
qici，ofaczhicaiwangluobuduanshentou。ruqiansuoshu，ofacyoumeiguofalvshouquan，xukeqiduikeyicaichanjinxingkouyahuodongjie。youqishi2001nianyihouweiyouxiaodajiquanqiukongbuzhuyihuodong，ezhiquanqiufanweineidexiqianhuodong，meiguobanbule《aiguozhefaan》，mingquelesifaguanxiashixing“zhangbeiguanxiayuanze”，jiruguowaiguojinrongjigoushexianweifanmeiguoyouguanfaandeguiding，zhiyaoshangshujigouzaimeiguosheyoufenzhijigouhuozaimeiguojingneikaiyouzhanghu，yuanzeshangmeiguofayuankeyixingshisifaguanxiaquan。zheidadajiajuleofaczhicaiwangluodeshentouchengdu。youci，“zhangbeiguanxiayuanze”duishijiegeguoyinxingdejingyingyouqishiheguiguanlichanshenglejudadeyingxiang，zaiguojijiesuanyewushangfanyingdegengjiamingxian。shangshuanlijiushiyigemingxiandelizi。kaizhengxingjijinkoushangdichuxinjiapo，erchukoushangjijiaodanxingweiyuzhongguo，danshiyouyuchangfuxingshikaizhengxingmeiguofenxing，yincizheibiyewurengxushoudaoofacjianguan。
泛亚电竞 zuihou，ofaczhicaizhixinglidubuduanjiada。jinnianlai，meiguoduiyujinrongjigouyouqishiguojixingdayinxingweifanbaokuoguobiezhicaihefanxiqianguidingdezhifaliduzaibuduanjiada，lvlvtichuzhikonghuokaichujuefadanyiweihuqiquanwei。2009nian，ruiyinjituan（ubs）、laoaidetsbyinxingfenbiezhifu5.36yi、3.5yimeiyuanyongyuhejiemeiguodangjuyouguanyinxingbangzhuduogeshouzhicaiguojiajinxingjiaoyidezhikong。2 010nian，bakelaiyinxingzhifu2 . 9 8yimeiyuanhejieleisizhikong。2012nian，helanguojijituan（ing bank）yinbangzhugubaheyilangdengshouzhicaishitiweifazhuanyizijinjieshoumeiguodangju6.19yimeiyuanfakuan。zhadayinxingyinweifanmeiguozhicaiyilangcuoshijieshou3 .4yimeiyuanfakuan。huifengjituanyinduixiqianjianguanbulishoudao19. 2yimeiyuandejuefadan。2013nian，sugelanhuangjiayinxingzhifu1yimeiyuanyilejiemeiguodangjuzhenduiqishifouweifanmeiguoduiyilang、sudan、miandianhegubadezhicaierjinxingdediaocha。zaodaocileizhikonghuozhefadan，bujinshiyinxingmengshoujuejingjisunshi，haijiangshideyinxingshengyushoudaoyingxiang。suizhezhongziyinxingquanqiuhuazhanlvedepukai，guojicanyududetigao，zhongziyinxinggengjiaxuyaozhongshibutongguojiaxiangguanfalvfaguidejianguanyaoqiu，heguijingying。
挑战信用证独立性
xinyongzhengduliyuanzeshixinyongzhengjiesuandeyidatese: zhiyaodanzhengxiangfu，kaizhengxingbixulvxingfukuanzeren，bushoujichujiaoyiyingxiang。erofaczhicaidechuxian，shidezaihenduoqingkuangxia，jishidanzhengxiangfu，kaizhengxingquekenengyijiaoyishexianofaczhicaiweiyoujujuechengdanfukuanzeren，erkaizhengxingcileizuofawangwangyenenggoudedaofatingdezhichi。yinweixinyongzhengdulixingyuanzeshiyouguojishanghuizhidingdeucpsuoqueli，erucpbenzhishangshiyizhongguojiguanli，erzhicaicuoshishiyifalvxingshicunzaide，qixiaoligaoyuguojiguanli。
shiwuzhong，fanyadianjingchanghuikandaomouxiexinyongzhengwenbenhanyouofaczhicaicuoshidetiaokuan，sihuzaitixingxinyongzhenggedangshifangzhuyigaibiyewudezhicaifengxian。danshijishang，xinyongzhengwenbenshifoumingquezaiyouzhicaitiaokuan，doubuhuiyingxiangzhicaicuoshidefalvxiaoli。huanyanzhi，jishixinyongzhengwenbenmeiyouzhicaitiaokuan，ruguoofacrendinggaixiangjichujiaoyiweifanzhicaicuoshi，zekaizhengxingyekeyijucijujuechengdanfukuanzeren。youcikejian，zhicaicuoshiyijingbanbushixingbianyifalvxingshicunzai，shuyuguojifa、guoneifahezhengfafalingdefanchou，qixiaolishizhonggaoyuxinyongzhengguidingjiguojiguanli。
xinyongzhengduliyuanzeshoudaopohuai，shidebuquedingxingzengjia，jidangshigefangyouqishichukoushangjiqiyinxingdailaibulideyingxiang。jiuchukoushangeryan，qianquanshouhuifengxiandafuzengjia。youyukenengshexianweifanofaczhicaiguiding，danjukenengbeijufu、tuihuihuobuyuchuli，kaizhengxingyouzhengdangliyoujiechufukuanzeren。ruguobunengyujinkoufangxieshangtongguoqitafangshijiesuankuanxiang，chukoushangbianmianlinwufashouhuishenzhiqianhuoliangkongdejumian。erqie，fanshibeihuaiyikenengshexianofaczhicaidejiaoyidouxuyaotijiaoofacjinxinggexiangshencha，shenchaqijiansuochanshengdehuowuzhigangfeidengchengbenfeiyongyeshiyibibuxiaodekaizhi。zheibiewaifeiyongyousheichengdanxutongguoshuangfangxieshang。ruguoshenchazhengshijiaoyiqueshiweifanleofaczhicaixiangguanguiding，zechukoushanghaijiangzaodaomeiguofayuanqisu，qisunshigengnanyiguliang。yinxingruguoxuyiyinmanshishi、zhijiehuojianjiecanyubangzhuchukoushangduikangofaczhicaiguiding，huozhemeiyoujindaohelishenchayiwuzaochengweifanofaczhicaideshishi，yinxingdoukenengshoudaomeiguofayuandeqisuhuozhefakuan，bujinhuishiqimengshoujingjisunshi，genghuiduiqishengyuzaochengnanyiguliangdesunshi。
防微杜渐
genjuxinbasaierxieyi，“heguifengxian”shizhi，yinxingyinweinengzunxunfalvfagui、jianguanyaoqiu、guize、zilvxingzuzhizhidingdeyouguanzhunze，yijishiyongyuyinxingzishenyewuhuodongdexingweizhunze，erkenengzaoshoufalvzhicaihuojianguanchufa、zhongdacaiwusunshihuoshengyusunshidefengxian。youcidingyiofaczhicaifengxianshu“heguifengxian”。zhiyaomeiguodezhicaizhengcebuhuigaibian，zheizhongfengxianjiubuhuixiaoshi。yinci，yinxingzhinengcongzishenzheshou，zengqiangfengxianfangfanyishi，goujianfangfanjizhiyuyiyingdui。jutidaoxinyongzhengyewu，kecongyixiafangmianrushou。
泛亚电竞 qiyi，xiangguanbumenzhuyifengongxiediaoyupeihe，quanmianzhidingjizhixingheguizhengce。yixingyeyinxingweili，yibixinyongzhengyewuqianqianhouhouqianshedaozongfenxingmaoyijinrongbu、zongxingzuoyezhongxindanzhengchujizijinqingsuanchu。erheguizhengcedezhidingjizhixingxuyaoneikongheguibumen、fengxianguanlibumenjifalvshiwubumengongtongcanyu。yinci，bakongxinyongzhengxiaofaczhicaifengxianshouxianxuyaozheixiebumenhelifengong。liru，younagebumenfuzehuizonggengxinzhicaimingdan，younagebumenfuzedingqitishitedingzhicaifengxian，younagebumenfuzejinxinganlizongjieyuxinxigongxiang，younagebumenfuzedanzhengtiaoxianheguifengxianpeixundeng。
泛亚电竞 qier，yewucaozuorenyuanxuyaoyouxiaoliyongofaczhicaimingdanjinxingfengxianshibie。ofacguanfangwangzhanhuibudingqigengxinzhicaimingdan，keyizuoweiyinxingjinxingyewushenchadeyigezhongyaoyiju。muqian，bushaoyinxingdanzhengtiaoxianshixingqianhoutaifenlidecaozuomoshi，yiweizheqianhoutairenyuanxuyaogesiqizhi，zaizhizefanweineizuohaofengxianfangfan。qiantairenyuanbijiaoshuxikehuqingkuang，zaiyukehugoutongzhongyingtixingkehuzhuyijiaoyiduishoujihangyungongsidengshifoukenengshexianshoudaozhicai。houtaidanzhengrenyuanchulideshidanju，yingduidanjushangdexinxifuze。biru，fanguanbenanzhongdetidan，youyixiexiaoxijieyingyinqishendanrenyuanzhuyi: tidanzuobianyinjiuyixingxiaozi，jingbianrenweibosiwen，zheishiyilangdeguanfangwenzi；duitidanzhumingde“carrier: hafizdarya shipping co”bijiaomosheng，yingyouchayuezhicaimingdandeyishi。benanyeweihoutaidanzhengrenyuanqiaoxiangleyijijingzhong: duiofaczhicaideyanjunxingshiyidingyaoyouqingxidaoweiderenshi，zheiyangcainengbufangsongjingti，zaifanduopangzadedanjuzhongbaochiyingyoudejingti，zhuyiduizhicaifengxiandeshibie。chucizhiwai，kaifaheimingdanguanlixitongqianrudaoyewucaozuoxitong，tongguoguanjianziduanpipeiduicaozuorenyuanyuyitishi，yeshitigaozhicaimingdanshiyongxiaolvdeyouxiaofangfa。
泛亚电竞 qisan，guanzhushishizhengzhidongtai，zhongdianguanzhuminganguojiahediqu。ruqiansuoshu，ofaczhicaicuoshidetuichujiyumeiguoguojialiyi，huoduohuoshaodaiyouyidingdezhengzhisecai，guanzhushishizhengzhidongtaiyouzhuyutigaofengxianshibiemingandu。biru，suizhewukelanzhengquandetubianjikelimiyabandaoxuanbudulijiaruelianbang，meieguanxiyouchixuehuadejixiang，meiguoyijiangeluosibufenguanyuanjiejunnaruzhicaimingdan。zheibudeburangrendanxin，ruguoliangzhejixujiaoe，zhicaicuoshishifoukenengjinyibukuodadaojingjimaoyilingyu？duiyujiaoyishejishoudaoofacquanmianzhicaideminganguojia: yilang、guba、chaoxian、miandian、xuliya，jishijiaoyiduishoubuzaisdnmingdan，yeyaokaolvshifoukenengweifanzhenduizheixieguojiadeguobiezhicai，bingjishixiangkehutishifengxian。2011nianyingguogaodengfayuanshenlileyizhuangshejiguojizhicaideanjian（soeximex sas v. agrocorp international pte ltd），rending: xinyongzhengxiajichujiaoyi——chukou“miandianchan”damizuyigoucheng“xiangmiandiantigongjianjiedejinrongfanyadianjing”，weifanofacduimiandianzhicaideguiding。
zongeryanzhi，zaidangqianguojixingshifuza、ofaczhicaiquyandedabeijingxia，zhongziyinxingyaotigaofengxianshibiehefangfanyishi，kongzhiguojijiesuanxinyongzhengheguifengxian。ruguokehudequexuyaoyudichuminganguojiahediqudejiaoyiduishoukaizhanzhengchangmaoyi，yidingyaozuohaobeijingdiaocha、mingdanchaxundengqianqigongzuo，bingjianyishiyongfeimeiyuanjiesuan。
