{"id":844,"date":"2024-04-26T16:22:48","date_gmt":"2024-04-26T08:22:48","guid":{"rendered":"https:\/\/www.expertplanet.io\/zh\/blog\/?p=844"},"modified":"2024-04-26T16:22:56","modified_gmt":"2024-04-26T08:22:56","slug":"handle-assets-been-frozen-by-ofac","status":"publish","type":"post","link":"https:\/\/www.expertplanet.io\/zh\/blog\/handle-assets-been-frozen-by-ofac\/","title":{"rendered":"\u8d44\u91d1\u88abOFAC\u51bb\u7ed3\u4e86\uff0c\u627e\u5f8b\u5e08\u5e2e\u52a9\u9700\u8981\u63d0\u4f9b\u54ea\u4e9b\u8d44\u6599\uff1f"},"content":{"rendered":"<style>.kt-info-box844_934299-b1 .kt-blocks-info-box-link-wrap{border-top:5px solid var(--global-palette7, #EDF2F7);border-right:5px solid var(--global-palette7, #EDF2F7);border-bottom:5px solid var(--global-palette7, #EDF2F7);border-left:5px solid var(--global-palette7, #EDF2F7);border-top-left-radius:30px;border-top-right-radius:30px;border-bottom-right-radius:30px;border-bottom-left-radius:30px;background:#ffffff;padding-top:20px;padding-right:20px;padding-bottom:20px;padding-left:20px;}.kt-info-box844_934299-b1 .kt-blocks-info-box-link-wrap:hover{background:#ffffff;}.kt-info-box844_934299-b1 .kadence-info-box-image-inner-intrisic-container{max-width:100px;}.kt-info-box844_934299-b1 .kadence-info-box-image-inner-intrisic-container .kadence-info-box-image-intrisic{padding-bottom:100%;width:692px;height:0px;max-width:100%;}.kt-info-box844_934299-b1 .kadence-info-box-icon-container .kt-info-svg-icon, .kt-info-box844_934299-b1 .kt-info-svg-icon-flip, .kt-info-box844_934299-b1 .kt-blocks-info-box-number{font-size:50px;}.kt-info-box844_934299-b1 .kt-blocks-info-box-media{color:#444444;background:#eeeeee;border-radius:200px;border-top-width:0px;border-right-width:0px;border-bottom-width:0px;border-left-width:0px;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.kt-info-box844_934299-b1 .kt-blocks-info-box-media-container{margin-top:0px;margin-right:15px;margin-bottom:10px;margin-left:15px;}.kt-info-box844_934299-b1 .kt-blocks-info-box-media .kadence-info-box-image-intrisic img{border-radius:200px;}.kt-info-box844_934299-b1 .kt-blocks-info-box-link-wrap:hover .kt-blocks-info-box-media{color:#444444;background:#eeeeee;}.kt-info-box844_934299-b1 .kt-infobox-textcontent h3.kt-blocks-info-box-title{padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;margin-top:5px;margin-right:0px;margin-bottom:10px;margin-left:0px;}.kt-info-box844_934299-b1 .kt-infobox-textcontent .kt-blocks-info-box-text{color:#555555;}.kt-info-box844_934299-b1 .kt-blocks-info-box-learnmore{color:var(--global-palette9, #ffffff);background:var(--global-palette1, #3182CE);border-color:#555555;line-height:40px;font-weight:bold;border-width:0px 0px 0px 0px;padding-top:4px;padding-right:20px;padding-bottom:4px;padding-left:20px;margin:10px 0px 10px 0px;}.kt-info-box844_934299-b1 .kt-blocks-info-box-link-wrap:hover .kt-blocks-info-box-learnmore{color:#ffffff;background:var(--global-palette2, #2B6CB0);border-color:#444444;}.kt-info-box844_934299-b1 .kt-blocks-info-box-link-wrap{box-shadow:0px 0px 0px 0px rgba(0, 0, 0, 0);}.kt-info-box844_934299-b1 .kt-blocks-info-box-link-wrap:hover{box-shadow:0px 0px 14px 0px var(--global-palette7, #EDF2F7);}@media all and (max-width: 1024px){.kt-info-box844_934299-b1 .kt-blocks-info-box-link-wrap{border-top:5px solid var(--global-palette7, #EDF2F7);border-right:5px solid var(--global-palette7, #EDF2F7);border-bottom:5px solid var(--global-palette7, #EDF2F7);border-left:5px solid var(--global-palette7, #EDF2F7);}}@media all and (max-width: 767px){.kt-info-box844_934299-b1 .kt-blocks-info-box-link-wrap{border-top:5px solid var(--global-palette7, #EDF2F7);border-right:5px solid var(--global-palette7, #EDF2F7);border-bottom:5px solid var(--global-palette7, #EDF2F7);border-left:5px solid var(--global-palette7, #EDF2F7);}}<\/style>\n<div class=\"wp-block-kadence-infobox kt-info-box844_934299-b1\"><a class=\"kt-blocks-info-box-link-wrap info-box-link kt-blocks-info-box-media-align-top kt-info-halign-center kb-info-box-vertical-media-align-top\" target=\"_blank\" rel=\"noopener noreferrer\" href=\"https:\/\/www.expertplanet.cn\/experts\/U16708248546960023\"><div class=\"kt-blocks-info-box-media-container\"><div class=\"kt-blocks-info-box-media kt-info-media-animate-none\"><div class=\"kadence-info-box-image-inner-intrisic-container\"><div class=\"kadence-info-box-image-intrisic kt-info-animate-none\"><div class=\"kadence-info-box-image-inner-intrisic\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.expertplanet.io\/zh\/blog\/wp-content\/uploads\/2024\/04\/\u4f01\u4e1a\u5fae\u4fe1\u622a\u56fe_17141089562518.png\" alt=\"\" width=\"692\" height=\"692\" class=\"kt-info-box-image wp-image-837\" srcset=\"https:\/\/www.expertplanet.io\/zh\/blog\/wp-content\/uploads\/2024\/04\/\u4f01\u4e1a\u5fae\u4fe1\u622a\u56fe_17141089562518.png 692w, https:\/\/www.expertplanet.io\/zh\/blog\/wp-content\/uploads\/2024\/04\/\u4f01\u4e1a\u5fae\u4fe1\u622a\u56fe_17141089562518-300x300.png 300w, https:\/\/www.expertplanet.io\/zh\/blog\/wp-content\/uploads\/2024\/04\/\u4f01\u4e1a\u5fae\u4fe1\u622a\u56fe_17141089562518-150x150.png 150w\" sizes=\"(max-width: 692px) 100vw, 692px\" \/><\/div><\/div><\/div><\/div><\/div><div class=\"kt-infobox-textcontent\"><h3 class=\"kt-blocks-info-box-title\">\u7fc1\u8389\u7ebd\u7ea6\u5f8b\u5e08 Li Weng<br\/><strong><em>OFAC\u5236\u88c1\uff0c\u7f8e\u56fd\u7a0e\u52a1\u7b79\u5212 \u5bb6\u65cf\u4fe1\u6258\uff0c\u7f8e\u56fd\u79fb\u6c11<\/em><\/strong><\/h3><p class=\"kt-blocks-info-box-text\">\u7f8e\u56fd\u9a6c\u91cc\u5170\u5dde\u6d1b\u514b\u7ef4\u5c14\u5f8b\u5e08\u4e8b\u52a1\u6240 \u6210\u7acb\u4e8e2017\u5e74\uff0c\u4e13\u6ce8\u4e8e\u7f8e\u56fd\u6cd5\u5f8b\u670d\u52a1\uff0c\u670d\u52a1\u4e8e\u56fd\u9645\u5bb6\u5ead\uff0c\u8de8\u5883\u5bb6\u5ead\uff0c\u6d89\u7f8e\u516c\u53f8\uff0c\u6295\u8d44\uff0c\u8d38\u6613\u7b49\u9886\u57df\u3002<\/p><div class=\"kt-blocks-info-box-learnmore-wrap\"><span class=\"kt-blocks-info-box-learnmore\">Learn More<\/span><\/div><\/div><\/a><\/div>\n\n\n\n<p><em>\u672c\u6587\u7531\u6765\u81ea\u4e13\u5bb6\u661f\u7403\u7684 \u7f8e\u56fd\u5f8b\u5e08 Li Weng\u521b\u4f5c\uff0c\u4ece\u5176<a href=\"https:\/\/zhuanlan.zhihu.com\/p\/601875897\" target=\"_blank\" rel=\"noopener\">\u77e5\u4e4e\u8d26\u53f7<\/a>\u8f6c\u8f7d\uff0c\u5982\u6709\u76f8\u5173\u8d44\u8baf\uff0c\u53ef\u76f4\u63a5\u901a\u8fc7<a href=\"https:\/\/www.expertplanet.cn\/experts\/U16708248546960023\" target=\"_blank\" rel=\"noopener\">Li Weng <\/a>\u5f8b\u5e08\u6240\u5728\u7684\u4e13\u5bb6\u4e3b\u9875\u76f4\u63a5\u4e00\u5bf9\u4e00\u514d\u8d39\u54a8\u8be2\uff1ahttps:\/\/www.expertplanet.cn\/experts\/U16708248546960023<\/em><\/p>\n\n\n\n<p>\u9996\u5148\uff0c\u9700\u8981\u51bb\u7ed3\u901a\u77e5\uff0c\u8fd9\u901a\u5e38\u662f\u6c47\u6b3e\u884c\u901a\u77e5\u6c47\u6b3e\u4eba\uff0c\u4e5f\u53eb\u505a ofac license application notice\u3002\u6240\u4ee5\uff0c\u9700\u8981\u627e\u6c47\u6b3e\u884c\u8981\u8fd9\u4e2a\u901a\u77e5\uff0c\u4ee5\u4e0b\u662f\u4e00\u4e2a\u6837\u4f8b\uff1a<\/p>\n\n\n\n<p>HSBC USA\u4e8e2021\u5e7411\u670815\u65e5\u7684\u7535\u62a5\u9610\u8ff0\u4e0b\u5217\u8baf\u606f\uff1a<\/p>\n\n\n\n<p>\u301d\u2026..We have been contacted by the beneficiary bank stating &#8212;&#8211; We confirm receipt of your response. However, when funds are held for OFAC compliance that concern must first be cleared before we may act on your request\u2026\u2026\u2026.\u301e<\/p>\n\n\n\n<p>\u7531\u4e8e\u6240\u63d0\u4f9b\u7684\u8d44\u6599\u4ecd\u672a\u80fd\u9644\u5408\u7f8e\u56fdBNY Mellon\u53ca\u5176\u76d1\u7ba1\u673a\u6784\u7684\u8981\u6c42\uff0c\u6545\u6709\u5173\u6b3e\u9879\u672a\u80fd\u6210\u529f\u8f6c\u5f80\u53d7\u6b3e\u4eba\u6237\u53e3\u53ca\u5b89\u6392\u9000\u6b3e\u3002<\/p>\n\n\n\n<p>BNY Mellon\u662f\u57fa\u4e8eOFAC\u7684\u6307\u5f15\u800c\u5c06\u8be5\u7f8e\u91d1200,000\u5143\u6c47\u6b3e\u6682\u65f6\u51bb\u7ed3\uff0c\u5f85\u60a8\u76f4\u63a5\u5411OFAC\u9012\u4ea4\u6307\u5b9a\u8868\u683c\uff0c\u4ee5\u4fbf\u7f8e\u56fd\u5f53\u5c40\u8ddf\u8fdb\u53ca\u53d6\u56de\u8be5\u7b14\u7f8e\u91d1\u6c47\u6b3e\u3002\u6709\u5173\u6307\u5f15\u53ca\u53d6\u56de\u6c47\u6b3e\u6b3e\u9879\u7684\u7533\u8bf7\u8868\u683c\uff0c\u8bf7\u6d4f\u89c8U.S. Department of The Treasury\u7f51\u9875\u67e5\u9605\u8be6\u60c5\uff08\u7f51\u5740\uff1a<a href=\"https:\/\/link.zhihu.com\/?target=http%3A\/\/treas.gov\/\" target=\"_blank\" rel=\"noreferrer noopener\">treas.gov<\/a>&nbsp;\uff1ePolicy issues &gt; Financial Sanctions &gt; OFAC License Application Page\uff08\u5728\u5de6\u65b9\uff09\uff0c\u9009\u62e9\u301d&#8217;Apply For An OFAC License\u301e\uff09\uff0c\u518d\u3e03\u9009\u301dRelease Of Blocked Funds\u301e\u540e\u70b9\u6483\u301dBegin\u301e\uff0c\u586b\u5199\u53ca\u9012\u4ea4\u6240\u8981\u6c42\u7684\u8d44\u6599\u3002<\/p>\n\n\n\n<p>\u5982\u6709\u9700\u8981\uff0c\u60a8\u53ef\u8003\u8651\u5411\u5408\u8d44\u683c\u7684\u8ba4\u53ef\u4eba\u58eb\u5f81\u8be2\u7adf\u89c1\u53ca\u534f\u529e\u7406\u53d6\u56de\u8be5\u7f8e\u91d1200,000.<\/p>\n\n\n\n<p>\u5176\u6b21\uff0c\u9700\u8981\u63d0\u4f9b\u8f6c\u8d26\u6307\u4ee4\uff0c\u6c47\u6b3e\u6307\u4ee4, wire transfer instructions.<\/p>\n\n\n\n<p>\u7b2c\u4e09\uff0c\u9700\u8981\u63d0\u4f9b\u6536\u6b3e\u4eba\uff0c\u6c47\u6b3e\u4eba\u7684\u540d\u79f0\u6216\u8005\u59d3\u540d\uff0c\u5730\u5740\uff0c\u6240\u4f7f\u7528\u7684\u94f6\u884c\u540d\u79f0\u3002<\/p>\n\n\n\n<p><strong>\u8fd9\u4e9b\u662f\u6700\u8d77\u7801\u7684\u4fe1\u606f\uff0c\u6709\u4e86\u8fd9\u4e9b\uff0c\u5f8b\u5e08\u624d\u77e5\u9053\u600e\u4e48\u5e2e\u52a9\u60a8\u6392\u67e5\u51bb\u7ed3\u7684\u539f\u56e0\uff0c\u53ca\u62a5\u4ef7\u3002<\/strong><\/p>\n\n\n\n<p><strong>\u5f53\u7136\u63d0\u4ea4\u6b63\u5f0f\u7533\u8bf7\u7684\u65f6\u5019\uff0c\u4e5f\u5c31\u662f\u59d4\u6258\u5f8b\u5e08\u529e\u7406\u4ee5\u540e\uff0c\u8fd8\u9700\u8981\u975e\u5e38\u591a\u7684\u5176\u4ed6\u4fe1\u606f\uff1a<\/strong><\/p>\n\n\n\n<p><strong>\u7533\u8bf7\u7406\u7531\uff1a<\/strong><br>1. \u65b0\u7533\u8bf7\u2014\u2014\u6839\u636e OFAC \u7ba1\u7406\u7684\u4efb\u4f55\u6cd5\u5f8b\u6216\u6cd5\u89c4\u6240\u8f7d\u7684\u7981\u4ee4\u8fdb\u884c\u4ea4\u6613\u7684\u4e66\u9762\u8bf7\u6c42\u3002<br>2. \u4fee\u8ba2 \u2014 \u66f4\u65b0\u6216\u4ee5\u5176\u4ed6\u65b9\u5f0f\u4fee\u8ba2\u5f53\u524d\u6709\u6548\u8bb8\u53ef\u8bc1\u7684\u4e66\u9762\u8bf7\u6c42\u3002 \uff08\u5df2\u8fc7\u671f\u7684\u8bb8\u53ef\u8bc1\u4e0d\u5f97\u4fee\u6539\uff0c\u9700\u8981\u91cd\u65b0\u7533\u8bf7\u3002\uff09<\/p>\n\n\n\n<p><br><strong>\u9009\u62e9\u5bf9\u5e94\u7684\u5236\u88c1\u9879\u76ee<\/strong>\uff1a\u8bf7\u9009\u62e9\u4f5c\u4e3a\u60a8\u7684\u8bb8\u53ef\u8bf7\u6c42\u6216\u89e3\u91ca\u6027\u6307\u5bfc\u8bf7\u6c42\u4e3b\u9898\u7684\u5236\u88c1\u7a0b\u5e8f\u3002<\/p>\n\n\n\n<p>\u8fd9\u4e2a\u662f\u5f8b\u5e08\u5de5\u4f5c\u7684\u91cd\u8981\u4ef7\u503c\u4f53\u73b0\uff0c\u6392\u67e5\u51fa\u5236\u88c1\u7684\u539f\u56e0\uff0c\u53ca\u627e\u5230\u5bf9\u5e94\u7684\u5236\u88c1\u9879\u76ee\uff0c\u662f\u6574\u4e2a\u8fc7\u7a0b\uff0c\u6210\u529f\u7684\u5173\u952e\uff0c\u8bb8\u591a\u5ba2\u6237\u81ea\u5df1\u7533\u8bf7\u5931\u8d25\u7684\u4e3b\u8981\u539f\u56e0\u4e4b\u4e00\uff0c\u5c31\u662f\u4e0d\u5177\u5907\u4e13\u4e1a\u7684\u77e5\u8bc6\uff0c\u67e5\u4e0d\u51fa\u5236\u88c1\u7684\u7406\u7531\u3002<\/p>\n\n\n\n<p><br><strong>\u8bb8\u53ef\u8bc1\u7533\u8bf7\u7f16\u53f7 ID<\/strong>\uff1a\u8bf7\u547d\u540d\u60a8\u7684\u7533\u8bf7\u3002\u6b64\u540d\u79f0\u53ef\u4ee5\u662f\u5b57\u6bcd\u6570\u5b57\u548c\/\u6216\u5305\u542b\u7279\u6b8a\u5b57\u7b26\uff0c\u5c06\u5e2e\u52a9\u60a8\uff08\u7533\u8bf7\u4eba\uff09\u5728\u521d\u59cb\u5904\u7406\u9636\u6bb5\u8ddf\u8e2a\u60a8\u7684\u7533\u8bf7\uff0c\u76f4\u5230\u6536\u5230 OFAC \u6848\u4f8b\u7f16\u53f7\u3002\u5982\u679c\u60a8\u63d0\u4ea4\u591a\u4e2a\u7533\u8bf7\uff0c\u6211\u4eec\u9f13\u52b1\u60a8\u5206\u914d\u548c\u63d0\u4f9b\u5355\u72ec\u7684\u53c2\u8003 ID \u540d\u79f0\uff0c\u4ee5\u5e2e\u52a9\u8ddf\u8e2a\u548c\u5904\u7406\u6bcf\u4e2a\u5e94\u7528\u7a0b\u5e8f\u3002\u60a8\u5fc5\u987b\u586b\u5199\u6b64\u5b57\u6bb5\u624d\u80fd\u7ee7\u7eed\u8fdb\u884c\u5728\u7ebf\u7533\u8bf7\u6d41\u7a0b\u3002\u8bf7\u6ce8\u610f\uff0c\u4e00\u65e6\u60a8\u7684\u8bf7\u6c42\u6536\u5230 OFAC \u6848\u4f8b\u7f16\u53f7\uff0c\u8fd9\u5c31\u662f\u60a8\u5728\u8ddf\u8e2a\u7533\u8bf7\u7684\u5f53\u524d\u8fdb\u5ea6\u65f6\u9700\u8981\u53c2\u8003\u7684\u7f16\u53f7\u3002\u4f60\u4eec\u4e0a\u6b21\u7684\u4e0a\u6b21\u9a73\u56de\u7684ID\uff1a2021-877846<br>\u4ee5\u524d\u7684\u8bb8\u53ef\u8bc1\u53f7\uff1a\u5982\u679c\u60a8\u4ee5\u524d\u66fe\u7533\u8bf7\u8fc7 OFAC \u8bb8\u53ef\u8bc1\u6216\u6536\u5230\u6211\u4eec\u529e\u516c\u5ba4\u7684\u51b3\u5b9a\uff0c\u8bf7\u5728\u6b64\u5904\u6ce8\u660e\u60a8\u6700\u8fd1\u7684 OFAC \u6848\u4f8b\u53f7\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"623\" height=\"420\" src=\"https:\/\/www.expertplanet.io\/zh\/blog\/wp-content\/uploads\/2024\/04\/ofac-treasury-623x420-1.jpg\" alt=\"\" class=\"wp-image-847\" srcset=\"https:\/\/www.expertplanet.io\/zh\/blog\/wp-content\/uploads\/2024\/04\/ofac-treasury-623x420-1.jpg 623w, https:\/\/www.expertplanet.io\/zh\/blog\/wp-content\/uploads\/2024\/04\/ofac-treasury-623x420-1-300x202.jpg 300w\" sizes=\"(max-width: 623px) 100vw, 623px\" \/><\/figure>\n\n\n\n<p><strong><br>\u4ea4\u6613\u7684\u8be6\u7ec6\u8bf4\u660e<\/strong>\uff1a\u5728\u6b64\u5904\u63d0\u4f9b\u4efb\u4f55\u5176\u4ed6\u76f8\u5173\u4fe1\u606f\u3002\u5982\u679c\u60a8\u662f\u6216\u4ee3\u8868\u6c47\u6b3e\u4eba\u6216\u53d7\u76ca\u4eba\uff0c\u8bf7\u5728\u6b64\u5904\u63d0\u4f9b\u8be5\u4fe1\u606f\u3002\u5982\u679c\u6709\u591a\u4e2a\u4e2d\u4ecb\/\u4ee3\u7406\u91d1\u878d\u673a\u6784\uff0c\u8bf7\u5728\u6b64\u5904\u63d0\u4f9b\u8be5\u4fe1\u606f\uff0c\u5305\u62ec\u6240\u6709\u76f8\u5173\u8054\u7cfb\u4fe1\u606f\u3002\u8bf7\u63d0\u4f9b\u6709\u5173\u4ea4\u6613\u76ee\u7684\u7684\u8be6\u7ec6\u6982\u8981\u3002\u5c06\u672c\u8282\u4e2d\u7684\u63cf\u8ff0\u9650\u5236\u4e3a 500 \u4e2a\u5b57\u7b26\u3002<br>\uff08\u5728\u672c\u7533\u8bf7\u7684\u6700\u540e\uff0c\u60a8\u5c06\u88ab\u8981\u6c42\u9644\u4e0a\u5e76\u4e0a\u4f20\u4e0e\u60a8\u7684\u7533\u8bf7\u548c\u88ab\u51bb\u7ed3\u4ea4\u6613\u76f8\u5173\u7684\u6240\u6709<strong>\u8bc1\u660e\u6587\u4ef6<\/strong>\uff0c\u5305\u62ec\u4f46\u4e0d\u9650\u4e8e\u539f\u59cb\u4ed8\u6b3e\u6216<strong>\u8f6c\u8d26\u6307\u4ee4\u3001<\/strong>\u4e0e\u88ab\u51bb\u7ed3\u91d1\u878d\u673a\u6784\u7684\u901a\u4fe1\u3001\u53d1\u7968\u3001\u63d0\u8d27\u5355\u3001\u653f\u5e9c\u7b7e\u53d1\u7684\u8eab\u4efd\u8bc1\u660e\u526f\u672c\u3001\u76f8\u5173\u4fe1\u51fd\u548c\/\u6216\u66f4\u8be6\u7ec6\u7684\u4ea4\u6613\u63cf\u8ff0\u3002\u60a8\u53ef\u4ee5\u5728\u6b64\u5904\u63d0\u4f9b\u6709\u5173\u6bcf\u4e2a\u9644\u52a0\u6587\u4ef6\u7684\u53d9\u8ff0\u6027\u4fe1\u606f\u3002\uff09<br><strong>\u7533\u8bf7\u4eba<\/strong>\uff1a\u4ee3\u8868\u5176\u63d0\u4ea4\u8bb8\u53ef\u6216\u8bb8\u53ef\u4fee\u8ba2\u7684\u4e00\u65b9\u3002<br><strong>\u901a\u8baf\u4eba<\/strong>\uff1a\u4ee3\u8868\u81ea\u5df1\u6216\u5176\u4ed6\u4eba\u63d0\u4ea4\u8bb8\u53ef\u8bc1\u6216\u8bb8\u53ef\u8bc1\u4fee\u6539\u8bf7\u6c42\u7684\u4e00\u65b9\u3002<br><strong>\u5c01\u9501\u65e5\u671f<\/strong>\uff1a\u8bf7\u5217\u51fa\u5c01\u9501\u91d1\u878d\u673a\u6784\u91c7\u53d6\u884c\u52a8\u5c01\u9501\u548c\u6301\u6709\u8d44\u91d1\u7684\u65e5\u671f\u3002<br><strong>\u5c01\u9501\u8d44\u91d1\u7684\u91d1\u878d\u673a\u6784<\/strong>\uff1a\u8bf7\u63d0\u4f9b\u91c7\u53d6\u884c\u52a8\u5c01\u9501\u8d44\u91d1\u7684\u91d1\u878d\u673a\u6784\u7684\u4fe1\u606f\u3002<br><strong>\u7533\u8bf7\u539f\u56e0<\/strong>\uff1a\u5728\u6b64\u5904\u63d0\u4f9b\u4efb\u4f55\u5176\u4ed6\u76f8\u5173\u4fe1\u606f\u3002\u5982\u679c\u60a8\u662f\u6216\u4ee3\u8868\u6c47\u6b3e\u4eba\u6216\u53d7\u76ca\u4eba\uff0c\u8bf7\u5728\u6b64\u5904\u63d0\u4f9b\u8be5\u4fe1\u606f\u3002<br>\u5982\u679c\u6709\u591a\u4e2a\u4e2d\u4ecb\/\u4ee3\u7406\u91d1\u878d\u673a\u6784\uff0c\u8bf7\u5728\u6b64\u5904\u63d0\u4f9b\u8be5\u4fe1\u606f\uff0c\u5305\u62ec\u6240\u6709\u76f8\u5173\u8054\u7cfb\u4fe1\u606f\u3002<br>\u8bf7\u8be6\u7ec6\u8bf4\u660e\u4ea4\u6613\u7684\u76ee\u7684\uff1a\u5728\u672c\u7533\u8bf7\u7684\u6700\u540e\uff0c\u60a8\u5c06\u88ab\u8981\u6c42\u9644\u4e0a\u5e76\u4e0a\u4f20\u4e0e\u88ab\u51bb\u7ed3\u4ea4\u6613\u76f8\u5173\u7684\u6240\u6709\u8bc1\u660e\u6587\u4ef6\uff0c\u5305\u62ec\u539f\u59cb\u4ed8\u6b3e\u6216\u8f6c\u8d26\u8bf4\u660e\u3001\u4e0e\u88ab\u51bb\u7ed3\u91d1\u878d\u673a\u6784\u7684\u901a\u4fe1\u3001\u53d1\u7968\u3001\u63d0\u5355\u548c\/\u6216\u653f\u5e9c\u526f\u672c\u2014\u2014\u9881\u53d1\u7684\u8eab\u4efd\u8bc1\u660e\u3002\u60a8\u53ef\u4ee5\u5728\u6b64\u5904\u63d0\u4f9b\u6709\u5173\u6bcf\u4e2a\u9644\u52a0\u6587\u4ef6\u7684\u53d9\u8ff0\u4fe1\u606f\u3002<br><strong>\u6c47\u6b3e\u4eba<\/strong>\uff1a\u8bf7\u63d0\u4f9b\u8d44\u91d1\u8f6c\u8d26\u7684\u6c47\u6b3e\u4eba\/\u53d1\u8d77\u4eba\/\u6c47\u6b3e\u4eba\u4fe1\u606f\u3002\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\u3002\u5982\u679c\u60a8\u662f\u6c47\u6b3e\u4eba\/\u6c47\u6b3e\u4eba\/\u5bc4\u4ef6\u4eba\uff0c\u8bf7\u5728\u201c\u4ea4\u6613\u8be6\u7ec6\u8bf4\u660e\u201d\u6216\u201c\u7533\u8bf7\u7406\u7531\u201d\u5b57\u6bb5\u4e2d\u63d0\u4f9b\u6b64\u4fe1\u606f\uff0c\u5e76\u5728\u6b64\u5904\u5217\u51fa\u60a8\u7684\u59d3\u540d\u3002<br><strong>\u6c47\u6b3e\u91d1\u878d\u673a\u6784<\/strong>\uff1a\u8bf7\u63d0\u4f9b\u53d1\u8d77\u8d44\u91d1\u8f6c\u8d26\u7684\u91d1\u878d\u673a\u6784\u7684\u4fe1\u606f\u3002<br><strong>\u4e2d\u4ecb\u91d1\u878d\u673a\u6784<\/strong>\uff1a\u8bf7\u63d0\u4f9b\u4e2d\u4ecb\/\u4ee3\u7406\u91d1\u878d\u673a\u6784\u7684\u4fe1\u606f\u3002\u5982\u679c\u6709\u591a\u5bb6\u4e2d\u4ecb\/\u4ee3\u7406\u91d1\u878d\u673a\u6784\uff0c\u8bf7\u5728\u6b64\u5904\u63d0\u4f9b\u7b2c\u4e00\u5bb6\u4e2d\u4ecb\/\u4ee3\u7406\u91d1\u878d\u673a\u6784\u7684\u4fe1\u606f\uff0c\u5e76\u5728\u201c\u4ea4\u6613\u660e\u7ec6\u8bf4\u660e\u201d\u680f\u4e2d\u63d0\u4f9b\u65b0\u589e\u7684\u4e2d\u4ecb\/\u4ee3\u7406\u91d1\u878d\u673a\u6784\u4fe1\u606f\u3002\u5982\u679c\u6ca1\u6709\u4e2d\u4ecb\u91d1\u878d\u673a\u6784\uff0c\u8bf7\u5728\u5fc5\u586b\u5b57\u6bb5\u4e2d\u586b\u5199 N\/A\uff0c\u7136\u540e\u518d\u7ee7\u7eed\u3002<br>\u6536\u6b3e\u4eba\uff1a\u8bf7\u63d0\u4f9b\u8d44\u91d1\u8f6c\u8d26\u7684\u6536\u6b3e\u4eba\/\u6536\u6b3e\u4eba\u4fe1\u606f\u3002\u5982\u679c\u60a8\u662f\u53d7\u76ca\u4eba\/\u53d7\u6b3e\u4eba\uff0c\u8bf7\u5728\u201c\u4ea4\u6613\u8be6\u7ec6\u8bf4\u660e\u201d\u6216\u201c\u7533\u8bf7\u7406\u7531\u201d\u680f\u4e2d\u63d0\u4f9b\u6b64\u4fe1\u606f\uff0c\u5e76\u5728\u6b64\u5904\u5217\u51fa\u60a8\u7684\u59d3\u540d\u3002<br><strong>\u53d7\u76ca\u4eba\u91d1\u878d\u673a\u6784<\/strong>\uff1a\u8bf7\u63d0\u4f9b\u53d7\u76ca\u4eba\/\u6536\u6b3e\u4eba\u91d1\u878d\u673a\u6784\u7684\u4fe1\u606f\u3002<br><strong>\u9644\u4ef6<\/strong>\uff1a\u8bf7\u4e0a\u4f20\u4e0e\u60a8\u7684\u7533\u8bf7\u548c\u88ab\u51bb\u7ed3\u4ea4\u6613\u76f8\u5173\u7684\u6240\u6709\u6587\u4ef6\uff0c\u5305\u62ec\u4f46\u4e0d\u9650\u4e8e\u539f\u59cb\u4ed8\u6b3e\u6216\u8f6c\u8d26\u6307\u4ee4\u3001\u4e0e\u88ab\u51bb\u7ed3\u91d1\u878d\u673a\u6784\u7684\u901a\u4fe1\u3001\u53d1\u7968\u3001\u63d0\u5355\u3001\u653f\u5e9c\u7b7e\u53d1\u7684\u8eab\u4efd\u8bc1\u660e\u590d\u5370\u4ef6\u3001\u76f8\u5173\u4fe1\u4ef6\u3001\u548c\/\u6216\u8fc4\u4eca\u4e3a\u6b62\u5728\u7533\u8bf7\u4e2d\u6240\u8ff0\u7684\u4ea4\u6613\u7684\u8be6\u7ec6\u63cf\u8ff0\u3002\u60a8\u53ef\u4ee5\u5728\u201c\u4ea4\u6613\u7684\u8be6\u7ec6\u8bf4\u660e\u201d\u5b57\u6bb5\u4e2d\u63d0\u4f9b\u6709\u5173\u6bcf\u4e2a\u9644\u52a0\u6587\u4ef6\u7684\u53d9\u8ff0\u4fe1\u606f\u3002\u60a8\u5fc5\u987b\u81f3\u5c11\u63d0\u4ea4\u4e00\u4efd\u8bc1\u660e\u6587\u4ef6\uff0c\u6700\u597d\u662f\u539f\u59cb\u4ed8\u6b3e\u6216\u8f6c\u8d26\u8bf4\u660e\u7684\u526f\u672c\u3002\u8bf7\u52a1\u5fc5\u6b63\u786e\u6807\u8bb0\u6240\u6709\u9644\u4ef6\u3002<br>\u7533\u8bf7\u4eba\u59d3\u540d\uff1a\u5982\u679c\u662f\u4e2a\u4eba\uff0c\u5219\u9700\u8981\u4e2a\u4eba\u7533\u8bf7\u4eba\u7684\u6cd5\u5b9a\u5168\u540d\uff08\u540d\u5b57\u3001\u4e2d\u95f4\u540d\u3001\u59d3\u6c0f\uff09\u3002\u5b9e\u4f53\u7684\u5b8c\u6574\u6cd5\u5b9a\u540d\u79f0\uff0c\u5982\u679c\u662f\u5b9e\u4f53\uff0c\u5219\u9700\u8981\u5305\u62ec\u201cDoing Business As\u201d\u540d\u79f0\u3002<\/p>\n\n\n\n<p>\u6240\u6709\u6587\u4ef6\u5fc5\u987b\u8981\u7ffb\u8bd1\u6210<strong>\u82f1\u6587<\/strong>\u7684\uff0c\u800c\u4e14\u5fc5\u987b\u8981<strong>\u7b26\u5408\u7279\u5b9a\u7684\u683c\u5f0f<\/strong>\u7684\u3002<\/p>\n\n\n\n<p>OFAC \u6267\u6cd5\u5f8b\u5e08\u7684\u670d\u52a1\uff1a<\/p>\n\n\n\n<ul>\n<li>OFAC \u5408\u89c4<\/li>\n\n\n\n<li>OFAC \u8bb8\u53ef\u8bc1\u7533\u8bf7<\/li>\n\n\n\n<li>OFAC SDN \u5236\u88c1\u540d\u5355\u5220\u9664<\/li>\n\n\n\n<li>OFAC \u6267\u6cd5<\/li>\n\n\n\n<li>OFAC \u8bc9\u8bbc<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>\u672c\u6587\u7531\u6765\u81ea\u4e13\u5bb6\u661f\u7403\u7684 \u7f8e\u56fd\u5f8b\u5e08 Li Weng\u521b\u4f5c\uff0c\u4ece\u5176\u77e5\u4e4e\u8d26\u53f7\u8f6c\u8f7d\uff0c\u5982\u6709\u76f8\u5173\u8d44&#8230;<\/p>\n","protected":false},"author":3,"featured_media":848,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_kad_blocks_custom_css":"","_kad_blocks_head_custom_js":"","_kad_blocks_body_custom_js":"","_kad_blocks_footer_custom_js":"","_kadence_starter_templates_imported_post":false,"_kad_post_transparent":"","_kad_post_title":"","_kad_post_layout":"","_kad_post_sidebar_id":"","_kad_post_content_style":"","_kad_post_vertical_padding":"","_kad_post_feature":"","_kad_post_feature_position":"","_kad_post_header":false,"_kad_post_footer":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[10],"tags":[],"taxonomy_info":{"category":[{"value":10,"label":"\u5546 \u4e1a"}]},"featured_image_src_large":["https:\/\/www.expertplanet.io\/zh\/blog\/wp-content\/uploads\/2024\/04\/OFAC-1-1024x576.png",1024,576,true],"author_info":{"display_name":"\u4e13\u5bb6\u661f\u7403","author_link":"https:\/\/www.expertplanet.io\/zh\/blog\/author\/expertplanet\/"},"comment_info":0,"category_info":[{"term_id":10,"name":"\u5546 \u4e1a","slug":"business","term_group":0,"term_taxonomy_id":10,"taxonomy":"category","description":"","parent":0,"count":22,"filter":"raw","cat_ID":10,"category_count":22,"category_description":"","cat_name":"\u5546 \u4e1a","category_nicename":"business","category_parent":0}],"tag_info":false,"jetpack_featured_media_url":"https:\/\/www.expertplanet.io\/zh\/blog\/wp-content\/uploads\/2024\/04\/OFAC-1.png","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/www.expertplanet.io\/zh\/blog\/wp-json\/wp\/v2\/posts\/844"}],"collection":[{"href":"https:\/\/www.expertplanet.io\/zh\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.expertplanet.io\/zh\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.expertplanet.io\/zh\/blog\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.expertplanet.io\/zh\/blog\/wp-json\/wp\/v2\/comments?post=844"}],"version-history":[{"count":2,"href":"https:\/\/www.expertplanet.io\/zh\/blog\/wp-json\/wp\/v2\/posts\/844\/revisions"}],"predecessor-version":[{"id":849,"href":"https:\/\/www.expertplanet.io\/zh\/blog\/wp-json\/wp\/v2\/posts\/844\/revisions\/849"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.expertplanet.io\/zh\/blog\/wp-json\/wp\/v2\/media\/848"}],"wp:attachment":[{"href":"https:\/\/www.expertplanet.io\/zh\/blog\/wp-json\/wp\/v2\/media?parent=844"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.expertplanet.io\/zh\/blog\/wp-json\/wp\/v2\/categories?post=844"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.expertplanet.io\/zh\/blog\/wp-json\/wp\/v2\/tags?post=844"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}