米国:ベネズエラのデジタル通貨への制裁による海運業界への影響

米国:ベネズエラのデジタル通貨への制裁による海運業界への影響

ベネズエラとの貿易に携わる外国船主は、ベネズエラのデジタル通貨「ペトロ」の購入に繋がる送金を、米国の金融システムを通じて送金を行わないよう注意する必要があります。 E.O. 13827およびINEA Circularの発行後、米国の銀行はベネズエラに関連するすべての金融取引、特に海運に関わる事項を細心の注意を払って精査すると予想されています。

Foreign shipowners trading with Venezuela should exercise caution to be certain that any remittances made through the U.S. financial system in connection with their Venezuelan trade are not ultimately being used to purchase Petros. In the wake of E.O. 13827 and the INEA Circular, it is anticipated that U.S. banks will scrutinize all financial transactions relating to Venezuela with great care, particularly those involving shipping. Read more in the attached bulletin from UK Club Correspondents Freehill Hogan & Mahar LLP.

Emergency Contacts


If you need to call our offices out of hours and at weekends, click After Office hours for a up to date list of the names of the Duty Executives and their mobile phone numbers. 

Ship Finder


This Ship Finder is updated on a daily basis. Members who need to advise the Club of updates to their recorded ships' details should advise their usual underwriting contact.

You are currently offline. Some pages or content may fail to load.