{"id":15820,"date":"2024-07-26T02:35:00","date_gmt":"2024-07-26T02:35:00","guid":{"rendered":"http:\/\/192.168.1.14\/index.php\/2024\/07\/26\/2024-1-07-26\/"},"modified":"2025-09-01T01:18:01","modified_gmt":"2025-08-31T17:18:01","slug":"2024-1-07-26","status":"publish","type":"post","link":"http:\/\/andrewliu.com.hk\/zh\/2024-1-07-26\/","title":{"rendered":"Sanction Checks"},"content":{"rendered":"<p><span style=\"font-size: 13.3333px; text-align: justify;\">&nbsp;<img decoding=\"async\" class=\"size-full wp-image-9071\" src=\"https:\/\/andrewliu.com.hk\/wp-content\/uploads\/2010\/06\/pdf.png\" alt=\"pdf\" width=\"16\" height=\"16\" style=\"font-size: 12.6316px;\" \/>&nbsp;<a href=\"https:\/\/andrewliu.com.hk\/wp-content\/uploads\/2024\/07\/ALCO20240004Sanction-Checks.pdf\">ENG<\/a>&nbsp;&nbsp;&nbsp;<\/span><img decoding=\"async\" class=\"size-full wp-image-9071\" src=\"https:\/\/andrewliu.com.hk\/wp-content\/uploads\/2010\/06\/pdf.png\" alt=\"pdf\" width=\"16\" height=\"16\" style=\"font-size: 12.6316px; text-align: justify;\" \/><span style=\"font-size: 13.3333px;\">&nbsp;<\/span><a href=\"https:\/\/andrewliu.com.hk\/wp-content\/uploads\/2024\/07\/ALCO20240004Sanction-Checks_CN.pdf\" style=\"font-size: 13.3333px;\">CHN<\/a><\/p>\n<p>Our clients, both shipowners and charterers were reminded by their P&amp;I Clubs multiple times that their members must carry out thorough due-diligence if they intend to fix shipment that involves sanctioned regimes, especially since what happened with Russia and Ukraine.<\/p>\n<p>However, using external sources such as investigation institutions or English\/American lawyers was often time and cost consuming. In such case, clients may want to perform a preliminary check by themselves.<\/p>\n<p>As the situation is always changing, the client must perform due-diligence check for every sanction-related voyage. ALCO suggest clients do not rely on the result of one report for two or more voyages even though the voyage details were similar or identical. ALCO also encourages the client to go to US\/UK\/EU\u2019s relevant website for first-hand information.<\/p>\n<p>Please see attached file for details.<\/p>\n<p style=\"font-size: 12px; text-align: justify;\">&nbsp;<\/p>\n<p style=\"font-size: 12px; text-align: justify;\"><strong style=\"color: #003366; font-size: 18.6667px;\">\u5236\u88c1\u5408\u89c4\u6027\u68c0\u67e5<\/strong><\/p>\n<p>\u6211\u53f8\u5ba2\u6237\uff08\u4e0d\u8bba\u662f\u4f5c\u4e3a\u8239\u4e1c\u8fd8\u662f\u79df\u5bb6\uff09\u5927\u90fd\u6709\u8fc7\u8fd9\u6837\u7684\u7ecf\u5386\uff0c\u5373\u6536\u5230\u4fdd\u8d54\u534f\u4f1a\u63d0\u9192\uff1a\u82e5\u4f1a\u5458\u6b32\u627f\u8fd0\u53d7\u5236\u88c1\u653f\u7b56\u5f71\u54cd\u7684\u8d27\u7269\uff0c\u5219\u987b\u8fdb\u884c\u8be6\u5c3d\u7684\u5c3d\u804c\u8c03\u67e5\u3002<\/p>\n<p>\u7136\u800c\uff0c\u82e5\u9009\u62e9\u4f7f\u7528\u4e13\u4e1a\u8c03\u67e5\u673a\u6784\u6216\u8058\u8bf7\u82f1\u3001\u7f8e\u5f8b\u5e08\u7b49\u65b9\u5f0f\u6765\u8fdb\u884c\u6838\u67e5\uff0c\u5374\u8d39\u65f6\u8d39\u529b\u3002\u56e0\u6b64\u5927\u90e8\u5206\u5ba2\u6237\u901a\u5e38\u4f1a\u503e\u5411\u4e8e\u81ea\u884c\u8fdb\u884c\u521d\u6b65\u8c03\u67e5\u3002<\/p>\n<p>\u9274\u4e8e\u5f62\u52bf\u4e00\u76f4\u5904\u4e8e\u4e0d\u65ad\u53d8\u5316\u4e2d\uff0c\u73b0\u9636\u6bb5\u5ba2\u6237\u987b\u9488\u5bf9\u6bcf\u4e00\u4e2a\u6d89\u53ca\u5236\u88c1\u7684\u822a\u6b21\u8fdb\u884c\u5c3d\u804c\u8c03\u67e5\u3002\u5728\u6b64\uff0c\u6211\u53f8\u5efa\u8bae\u5ba2\u6237\uff0c\u5207\u5fcc\u57fa\u4e8e\u540c\u4e00\u4efd\u62a5\u544a\u5bf9\u4e24\u4e2a\u6216\u4e24\u4e2a\u4ee5\u4e0a\u7684\u822a\u6b21\u7684\u98ce\u9669\u8fdb\u884c\u8bc4\u4f30\uff0c\u5373\u4fbf\u8fd9\u4e9b\u822a\u6b21\u5728\u7ec6\u8282\u4e0a\u975e\u5e38\u63a5\u8fd1\u6216\u76f8\u4f3c\u3002\u540c\u65f6\uff0c\u6211\u53f8\u8fd8\u5efa\u8bae\u5ba2\u6237\u53ef\u901a\u8fc7\u8bbf\u95ee\u7f8e\u56fd\u3001\u82f1\u56fd\u4ee5\u53ca\u6b27\u76df\u7684\u76f8\u5173\u7f51\u7ad9\u83b7\u53d6\u7b2c\u4e00\u624b\u7684\u76f8\u5173\u4fe1\u606f\u3002<\/p>\n<p>\u8be6\u7ec6\u4fe1\u606f\u8bf7\u53c2\u9605\u9644\u4ef6\u3002<\/p>\n<div id=\"popupMenu\" style=\"display: none;\">&nbsp;<\/div>","protected":false},"excerpt":{"rendered":"<p>&nbsp;&nbsp;ENG&nbsp;&nbsp;&nbsp;&nbsp;CHN Our clients, both shipowners and charterers were reminded by their P&amp;I Clubs multiple times that their members must carry out thorough due-diligence if they intend to fix shipment that involves sanctioned regimes, especially since what happened with Russia and Ukraine. However, using external sources such as investigation institutions or English\/American lawyers was often time [&hellip;]<\/p>","protected":false},"author":341,"featured_media":9071,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[34],"tags":[125],"class_list":["post-15820","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-circulars","tag-english"],"_links":{"self":[{"href":"http:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/posts\/15820","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/users\/341"}],"replies":[{"embeddable":true,"href":"http:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/comments?post=15820"}],"version-history":[{"count":1,"href":"http:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/posts\/15820\/revisions"}],"predecessor-version":[{"id":17258,"href":"http:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/posts\/15820\/revisions\/17258"}],"wp:featuredmedia":[{"embeddable":true,"href":"http:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/media\/9071"}],"wp:attachment":[{"href":"http:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/media?parent=15820"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/categories?post=15820"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/andrewliu.com.hk\/zh\/wp-json\/wp\/v2\/tags?post=15820"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}