Chinese banks began to block the transit of goods to Russia

게시됨 2024년 6월 3일

Tridge 요약

Chinese banks, including major ones like Bank of China and Agricultural Bank of China, are complicating transactions for Russian importers by requiring proof that goods routed through third countries will not end up in Russia. This disrupts a common payment scheme and follows US threats of secondary sanctions against entities aiding Russia in bypassing restrictions. As a result, many companies are resorting to more expensive but reliable third-country partners for payments. However, even this method faces challenges, as China's largest banks and Turkish banks are refusing to accept payments from Russian sanctioned financial organizations due to fear of secondary sanctions.
면책 조항: 위의 요약은 정보 제공 목적으로 Tridge 자체 학습 AI 모델에 의해 생성되었습니다.

원본 콘텐츠

Chinese banks continue to make life difficult for Russian importers: in order to accept goods through third countries, they require confirmation that it will go there and not to the Russian Federation. With this, they destroy the popular scheme of making payments for deliveries to the Russian Federation through "friendly" countries. The Moscow Times writes about it. The compliance services of several Chinese banks at once, during the verification of transfers, began to demand confirmation that the goods purchased by businessmen from the so-called "friendly" countries - Serbia, Belarus, Kyrgyzstan and Kazakhstan - will be delivered to these countries, the importers told the publication. who received such requests. In the senders, they said, Bank of China, Agricultural Bank of China, China Construction Bank, popular with foreign trade companies Zhejiang Chouzhou and even small regional agricultural banks, as well as created to work with sanctioned Iran Kunlun Bank. "Through third ...
출처: Epravda

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