翻译 — 待人工审核,未经法律核验
制裁及受限交易方筛查
制裁及受限交易方规则可能禁止或限制与特定国家、地区、公司、个人、货物或最终用途有关的交易,且经常变更。ColdMatch在联系供应商之前,会依据官方名单对买方、最终用户、目的地、过境路线及任何拟议供应商进行筛查;如可能匹配或结果不明确,则暂停该请求,交由人工审核。
名单经常更新;每次筛查均使用核查当日公布的名单。
- 适用环节
- 原产地/出口 · 目的地/进口 · 过境
- 主管机关
- US Treasury (OFAC); Council of the EU and European Commission; UN Security Council; UK FCDO / OFSI; national authorities
- 文件与批准
- 买方及最终用户的法定名称
- 交货地址及过境路线
- 所声明的设备或服务最终用途
- 官方来源
显示英文原文
Sanctions and restricted-party screening
Sanctions and restricted-party rules can prohibit or restrict dealings with particular countries, regions, companies, individuals, goods or end uses, and they change often. ColdMatch screens the buyer, end user, destination, transit route and any proposed supplier against official lists before supplier contact; a possible match or an unclear result pauses the request for human review.
Lists are updated frequently; every screening uses the list as published on the day of the check.
- Legal names of buyer and end user
- Delivery address and transit route
- Stated end use of the equipment or service
