叙利亚制裁-石油贸易风险
来源：The London P&I Club @ 26 November 2018
请会员注意，欧盟和美国将继续对叙利亚政府以及其他实体实施贸易制裁(制裁内容请参协会2016年5月16日通函：https://www.londonpandi.com/knowledge/circulars/5531/)。贸易制裁措施包括但不限于禁运产自叙利亚的原油和石油产品，限制叙利亚石油、天然气以及电力行业。
美国财政部海外资产管理办公室（OFAC）已向Maritime Petroleum Shipping Community发出公告，警示美国制裁对于涉及叙利亚石油往来运输相关方（包括船东、管理人、经营人和保险公司）的重大风险。公告亦包含以下信息，具体网址为：https://www.treasury.gov/resource-center/sanctions/Programs/Documents/syria_shipping_advisory_11202018.pdf：
1. 涉及叙利亚和伊朗航运业相关的美国制裁；
2. 向叙利亚运送石油所采用的欺诈行为--例如，伪造货物和船舶文件、海上过驳转运以及使AIS发射器失灵以掩盖船舶行踪；
3. 建议的降低风险措施；以及，
4. 违反美国制裁政策的的处罚。
该公告还列出了自2016年以来向叙利亚运送石油的非详尽船舶清单。
协会相信各位会员已经对于适用的制裁措施非常熟悉，但这份公告能够协助会员确保其制裁核查严谨妥当。
通函内容，请以英文原文为准，汉语翻译仅供参考。 如您对上述内容有任何疑问，新乔十分乐意为您解答并提供帮助。
Syria Sanctions - Risks related to Petroleum Trade
Members are reminded that both the European Union and United States (US) continue to apply trade sanctions against the Government of Syria and other entites (as outlined in our Circular to Members of 16 May 2016, click here). This includes prohibitions on the transport of crude oil and petroleum products of Syrian origin, restrictions on Syria's oil and gas and electricity generating industries amongst a number of other measures.
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued an Advisory to the Maritime Petroleum Shipping Community to warn of the significant US sanctions risks for parties involved in petroleum shipments to or from Syria, including vessel owners, managers, operators and insurers. A copy of the Advisory can be accessed by clicking here and includes information on:-
1. US sanctions relating to Syria and Iran relevant to shipping;
2. the deceptive practices used to ship petroleum to Syria - eg. falsifying cargo and vessel documents, STS transfers at sea, and disabling AIS transponders to mask movements;
3.
suggested risk mitigation measures; and,
4.
penalties for violations of US sanctions.
The Advisory also sets out a non-exhaustive list of ships that have delivered oil to Syria since 2016.
Members should of course be familiar with the applicable sanctions measures, but the Advisory may assist Members to ensure that their sanctions procedures are duly diligent.
通函来源：
https://www.londonpandi.com/knowledge/news-alerts/syria-sanctions-risks-related-to-petroleum-trade/
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