美国和欧洲的经济制裁:分歧与跨境交易风险——基于欧盟法院系列判决的分析

发布时间：2018-08-31 10:18

【摘要】：近年来,美欧经济制裁制度运作中的分歧呈增长趋势,美欧对伊朗等国及相关实体和个人的经济制裁对第三国及跨境交易造成的风险不容忽视。本文梳理了欧盟普通法院2013年9月就欧盟理事会针对35个伊朗实体和个人的经济制裁分别作出的15项判决,评析了欧盟理事会应对司法审查的措施以及欧盟和欧盟成员国面临的损害赔偿风险,根据伊核问题最新进展指出美欧经济制裁制度运作中的差异在微观层面导致交易的不确定性将长期存在。本文建议从事国际能源贸易与投资的中国企业关注并审慎评估制裁制度运作中的分歧与调和,及时掌握美欧制裁名单的变化,据此开展必要的尽职调查,以有效识别和控制跨境交易风险。
[Abstract]:In recent years, the differences in the operation of the economic sanctions regime between the United States and Europe have shown an increasing trend, and the risks caused by the economic sanctions imposed by the United States and Europe on Iran and other countries and related entities and individuals to third countries and cross-border transactions should not be ignored. This article combs the 15 judgments made by the European Union's ordinary courts in September 2013 on the economic sanctions imposed by the European Council against 35 Iranian entities and individuals. Assessing the measures taken by the Council of the European Union to deal with judicial review and the risk of damages faced by the European Union and its member States, According to the latest developments on the Iranian nuclear issue, differences in the operation of the US and European economic sanctions regimes will perpetuate the uncertainty of transactions at the micro level. This paper suggests that Chinese enterprises engaged in international energy trade and investment should pay close attention to and carefully assess the differences and reconciliations in the operation of the sanctions regime, grasp the changes in the sanctions list of the United States and Europe in a timely manner, and carry out the necessary due diligence accordingly. To effectively identify and control the risks of cross-border transactions.
【作者单位】：中国社会科学院美国研究所;
【分类号】：D95;D971.2;D912.29

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