美国新增俄罗斯受制裁实体和个人

美国新增俄罗斯受制裁实体和个人

 

来源:美国保赔协会 @ 2018.03.16

 

For reasons widely reported in the press, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC), yesterday announced the imposition of sanctions against additional Russian entities and individuals (New US Sanctions Targets).

出于媒体广泛报道的原因,美国财政部外国资产管制办公室(OFAC)昨日宣布将对新增俄罗斯实体和个人进行制裁(美国新的制裁目标)。

 

The designation of the New US Sanctions Targets includes the designation of three entities and 13 individuals which are now included on OFAC’s SDN and Blocked Persons List. This is searchable at: https://sanctionssearch.ofac.treas.gov/ 

美国新增制裁目标的指定包括指定三个实体以及13个个人,这些实体和个人现已被列入OFAC’s SDN and Blocked Persons List。可点击链接进行查询:https://sanctionssearch.ofac.treas.gov/

 

The new sanctions prohibit transactions by US persons or transactions with a US nexus involving the New US Sanctions Targets. The American Club, as a US person, is prohibited from providing insurance cover for voyages or vessels involving the New US Sanctions Targets, and payments through the US involving these persons along with their property are blocked.

制裁新政禁止美国人员或美国有关方进行或者参与涉及美国新增制裁目标的交易。作为一个美国公司,美国保赔协会被禁止为涉及新增美国制裁目标的航程或船只提供保险服务;新增制裁目标财产将被冻结,美国保赔协会亦被禁止通过美国支付涉及新增制裁目标的款项。

 

The press release issued by the US Department of the Treasury dealing with yesterday’s action can be found at: https://home.treasury.gov/index.php/news/press-releases/sm0312 

点击链接查看美国财政部发布的关于昨日宣布制裁新政的报道:https://home.treasury.gov/index.php/news/press-releases/sm0312

 

Questions and further guidance Members are reminded that pursuant to American Club rules there is no cover for voyages where the extension of cover would violate or pose a risk of violating sanctions prohibitions and also that causing a violation could entail the imposition of sanctions or penalties. Members are accordingly reminded to proceed with caution in dealing with or involving Russian entities and to conduct additional sanctions compliance due diligence to ensure their own and the American Club’s compliance with sanctions prohibitions.

协会提醒会员注意,根据美国保赔协会保险条款规定,美国保赔协会不承保违反制裁或存在违反制裁禁令风险的航程,并且由于违反行为产生的制裁或罚款也不在协会承保范围。因此,提醒各位会员保持格外谨慎的态度处理与俄罗斯或涉及俄罗斯的事务,并进行额外制裁合规调查以确保其自身以及美国保赔协会遵守制裁禁令。

 

Should Members wish to discuss any questions, or need additional guidance regarding any aspect of the foregoing or other sanctions in general, or for confirmations as to the availability of cover for voyages involving countries (Iran, Syria, Cuba, North Korea, Russia, Crimea region of Ukraine, Venezuela (presently only SDNs)) or entities or individuals subject to US economic sanctions (e.g., OFAC SDN List), they are invited to contact:

Charles J. Cuccia, Senior Vice President - Compliance & Enterprise Risk Management,

ph +1 212 847 4539, mob +1 917 215 2883, charles.cuccia@american-club.com.

如果会员对于上述或其他方面的制裁内容,或关于涉及下列国家(伊朗、叙利亚、古巴、朝鲜、俄罗斯、乌克兰克里米亚地区、委内瑞拉(目前只针对SDNs))或受美国经济制裁的实体或个人(比如OFAC SDN List)有任何疑问或需要进一步的指导,请联系:

Charles J. Cuccia, Senior Vice President - Compliance & Enterprise Risk Management,

ph +1 212 847 4539, mob +1 917 215 2883, charles.cuccia@american-club.com.

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