Current location - Loan Platform Complete Network - Big data management - On the issue of Iranian exports
On the issue of Iranian exports
1. What are the restrictions on the export of Iranian goods, sanctions against which areas:

The restrictions here are mainly in the import and export of the two links, import, the Iranian government will issue a number of prohibitions on imports, prohibit the use of official foreign exchange and other primary and secondary bans, mainly to protect the country's industries and the country's foreign exchange, with the amount of foreign exchange reserves and the demand for the territory, the list will be changed frequently. Change, we as exporters if this is not the main market, do not need to pay special attention to, as long as the customer can do out of the import license, pay the money, you can go out.

On export restrictions, mainly from the sanctions laws and regulations, China has no sanctions against Iran, but to comply with some UN resolutions, such as dual-use items, nuclear-related, do not go out, the general private sector does not have these things to export; the European Union is also similar to these, mainly the U.S., the list is relatively rich, mainly involving seven major industries:

Energy petrochemicals, automobiles, precious metals, carbon graphite / raw materials or semi-finished metals, minerals, coal, industrial software. The automotive industry is a bit special, as the US aims to crack down on its auto manufacturing industry, so whole cars and auto parts used for aftermarket repairs are allowed.

The trade process involving U.S. factors, including people, materials, business organizations, and financial means of payment (U.S. dollars), do not get involved, this involves a level of sanctions.

There are also people, business organizations, ships and shipping companies that have been on the U.S. sanctions blacklist, so don't get involved in the trade chain, which involves secondary sanctions.

The U.S. has sanctioned these, but he is still the hegemon of the dollar system, and the vast majority of the world's commercial banks do dollar clearing business, and if these banks are found to be involved in Iranian business, they will be subject to huge fines, so when these banks collect money, you either don't let them know, or you don't collect it through them. In the age of big data, not letting them know this has become more and more difficult, do not collect through them, the only safe channel at present is Kunlun Bank, we have been doing.

2. Which mode of transportation is safe:

There is no limit to the mode of transportation, but don't use the US sanctioned Iranian Airways and his ships, as well as Iran Air, Mahan Air, etc. Currently on the blacklist are these few, and they may be added later, so we have to follow up on the information they publish from time to time. Newly added blacklists have a 3-month quarantine buffer. Excluding these factors, no matter sea or air transportation is safe, now there are a large number of small cabin east in the Iranian line, because the target is small, as long as it does not violate the U.S. sanctions regulations, and will not be on the blacklist.