休假回来,巧遇重磅消息。
1.3月22日,美国商务部工业安全局(BIS)调整出口管理规则(EAR),将南苏丹15家石油相关实体或公司加入到实体名单(EntityList)中,因为BIS认为这15家公司为南苏丹持续不断的暴力状况提供了资金等支持。、
具体制裁要求为:
These15entitiesaresubjecttoalicenserequirementforallexportsandreexportsdestinedforanyoftheentitiesandtransfers(in-country)tothemofallitemssubjecttotheEARwithalicensingreviewpolicyofapresumptionofdenial.Thislicenserequirementalsoappliestoanytransactioninvolvinganyoftheseentitiesinwhichsuchentitiesactasapurchaser,intermediateconsignee,ultimateconsigneeorend-user.Additionally,nolicenseexceptionsareavailabletotheseentities.Ifanypersonparticipatesinatransactiondescribedaboveinvolvinganyofthese15entitieswithoutfirstobtainingtherequiredlicensefromBIS,thatpersonwouldbeinviolationoftheEARandcouldbesubjecttocivilorcriminalenforcementproceedings.Civilenforcementcouldresultintheimpositionofmonetarypenaltiesorthedenialoftheperson’sexportprivileges.Additionally,aperson’ssupplyingorprocuringitemssubjecttotheEARorengaginginotheractivityinvolvinganentityontheEntityListcouldresultinadeterminationtoaddthatpersontotheEntityListconsistentwiththeproceduressetforthintheEAR.
简要翻译如下:美国公司、个人或其他实体与这15家实体或公司发生任何商业往来均需要申请许可,否则不允许,包括购买、出售、中间收货、最终收货和最终用户等。如果违反,可能受到民事或刑事等方面限制等。
listincludesthefollowingentities:
-NilePetroleumCorporation-MinistryofPetroleum-MinistryofMining-DarPetroleum-SuddPetroleum-NyakekSonsLtd-As中科白癜风寒假专家会诊拉萨白癜风专科医院
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