监测导管国家的制裁风险

SRPN: International Affairs Issues (Topic) Pub Date : 2019-06-25 DOI:10.2139/ssrn.3635600

Owais Zaheer

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引用次数: 0

摘要

本文分析了管道国家的重大制裁相关风险是如何产生的。我们将管道定义为与受制裁国家(如伊朗)或受制裁实体和活动(如活跃于全球的俄罗斯能源公司的跨国业务)具有密切地理、贸易或政治联系的司法管辖区。

本文章由计算机程序翻译，如有差异，请以英文原文为准。

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Detecting Sanctions Risk in Conduit Countries

This paper is an analysis of how significant sanctions related risks emanate from conduit countries. We define conduits as jurisdictions with close geographic, trade or political links to a sanctioned country such as Iran, or sanctioned entities and activities, such as the transnational operations of globally active Russian energy firms.

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SRPN: International Affairs Issues (Topic)

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