美国对委内瑞拉制裁升级
美国总统特朗普于2019年8月5日发布第13884号行政命令。该行政令将“委内瑞拉政府”列为制裁目标并封锁其在美国所有资产和财产。 该行政令同时禁止“委内瑞拉政府”使用美国金融体系。行政令对于“委内瑞拉政府”定义如下：
委内瑞拉的国家及政府，其任何政治分支、机构、或部门，包括委内瑞拉中央银行以及委内瑞拉石油公司Petroleos de Venezuela, S.A. 509645.1 (PdVSA)，任何由上述个人/实体直接或间接拥有或控制的，以及任何人被视为或声称直接或间接为上述任何行为或代表其行事的人，包括马杜罗政权成员。
值得注意的是，行政令特别禁止美国个人/实体参与涉及委内瑞拉国家及委内瑞拉人民的交易。
该行政令进一步禁止非美国人/实体向委内瑞拉政府、其代理机构或其持有50％或更多利益的任何实体提供实质性援助或商品或服务。
点击链接查看行政命令13884全文：
[https://www.freehill.com/wp-content/uploads/2019/08/Executive-Order-13884.pdf].
由于委内瑞拉制裁，协会建议与委内瑞拉进行交易的会员谨慎行事。尤其强烈建议会员不要参与涉及委内瑞拉石油部门的活动。请参看协会之前发布的Member Alert通函以及制裁信息：
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。
U.S
increase sanctions against Venezuela
On
5th August 2019 President Trump issued Executive Order 13884. The Order
targets the government of Venezuela and blocks all its assets and property in
the U.S. The Order also prohibits the Venezuelan government to use the US
financial system. The Venezuelan government is defined as follows:
The state and Government
of Venezuela, any political subdivision, agency, or instrumentality thereof,
including the Central Bank of Venezuela and Petroleos de Venezuela, S.A.
509645.1 (PdVSA), any person owned or controlled, directly or indirectly, by
the foregoing, and any person who is acted or purported to act directly or
indirectly for or on behalf of, any of the foregoing, including as a member of
the Maduro regime.
Notably, US persons are specifically not prohibited to
engage is transactions involving the country or people of Venezuela.
The Order further prohibits non-US persons to provide
material assistance to or goods or services in support of the government of
Venezuela, its agencies or any entity in which it holds a 50% or greater
interest.
The full text of Executive
Order 13884 can be found here：
[https://www.freehill.com/wp-content/uploads/2019/08/Executive-Order-13884.pdf].
As a result of the Venezuelan sanctions members
trading to Venezuela are recommended to exercise great caution. In particular,
members are strongly advised against having any involvement in the Venezuelan
oil sector. For further information see the Club’s previous Members Alert and
sanctions information at https://www.swedishclub.com/loss-prevention/legal/sanctions/.
来源：The Swedish P&I Club @
2019.08.08
https://www.swedishclub.com/news/member-alert/u-s-increase-sanctions-against-venezuela
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