裝運/轉口起,或通過北朝鮮/緬甸/蘇丹/古巴/伊朗是禁止的.
此項交易的所有各方都表示,美國和其他國家政府和/或監(jiān)管當局對對某些國家,實體和個人的具體制裁措施.
銀行可能無法處理交易,涉及違反制裁,和當局可能需要對信息披露.渣打銀行不承擔責任,或任何其他人,失敗或延遲完成交易,或披露作為一個實際的或明顯的違反這種制裁結果信息.
英語翻譯
英語翻譯
SHIPMENT/TRANSSHIPMENT FROM ,TO OR THROUGH NORTH KOREA/MYANMAR/SUDAN/CUBA/IRAN IS PROHIBITED .
ALL PARTIES TO THIS TRANSACTION ARE ADVISED THAT THE U.S.AND OTHER GOVERNMENT AND/OR REGULATORY AUTHORITIES IMPOSE SPECIFIC SANCTIONS AGAINST CERTAIN COUNTRIES ,ENTITIES AND INDIVIDUALS .
BANKS MAY BE UNABLE TO PROCESS A TRANSACTION THAT INVOLVES A BREACH OF SANCTIONS,AND AUTHORITIES MAY REQUIRE DISCLOSURE OF INFORMATION.SCB IS NOT LIABLE IF IT ,OR ANY OTHER PERSON ,FAILS OR DELAYS TO PERFORM THE TRANSACTION,OR DISCLOSES INFORMATION AS A RESULT OF ACTUAL OR APPARENT BREACH OF SUCH SANCTIONS .
SHIPMENT/TRANSSHIPMENT FROM ,TO OR THROUGH NORTH KOREA/MYANMAR/SUDAN/CUBA/IRAN IS PROHIBITED .
ALL PARTIES TO THIS TRANSACTION ARE ADVISED THAT THE U.S.AND OTHER GOVERNMENT AND/OR REGULATORY AUTHORITIES IMPOSE SPECIFIC SANCTIONS AGAINST CERTAIN COUNTRIES ,ENTITIES AND INDIVIDUALS .
BANKS MAY BE UNABLE TO PROCESS A TRANSACTION THAT INVOLVES A BREACH OF SANCTIONS,AND AUTHORITIES MAY REQUIRE DISCLOSURE OF INFORMATION.SCB IS NOT LIABLE IF IT ,OR ANY OTHER PERSON ,FAILS OR DELAYS TO PERFORM THE TRANSACTION,OR DISCLOSES INFORMATION AS A RESULT OF ACTUAL OR APPARENT BREACH OF SUCH SANCTIONS .
其他人氣：399 ℃時間：2020-01-14 15:55:18
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