تعداد نشریات | 161 |
تعداد شمارهها | 6,573 |
تعداد مقالات | 71,036 |
تعداد مشاهده مقاله | 125,508,929 |
تعداد دریافت فایل اصل مقاله | 98,772,221 |
چالش های حقوقی استفاده از روش های بانکی جایگزین در دریافت وجوه حاصل از فروش نفت خام و فرآورده های نفتی در شرایط تحریمی | ||
مطالعات حقوق انرژی | ||
مقاله 6، دوره 8، شماره 1، تیر 1401، صفحه 91-110 اصل مقاله (862.13 K) | ||
نوع مقاله: علمی پژوهشی | ||
شناسه دیجیتال (DOI): 10.22059/jrels.2022.321835.434 | ||
نویسندگان | ||
سید محمد حسن رضوی* 1؛ ژیلا مربوتی2 | ||
1استادیار گروه حقوق عمومی دانشکدة حقوق و علوم سیاسی دانشگاه تهران، تهران، ایران | ||
2دانش آموختة کارشناسی ارشد رشتة حقوق نفت و گاز دانشکدة حقوق و علوم سیاسی دانشگاه تهران، تهران، ایران | ||
چکیده | ||
تحریمهای اقتصادی آمریکا در حوزة بانکی، صنعت نفت ایران را بیش از هر صنعت دیگری آسیبپذیر کرده است. درواقع تحریمهای ثانویة آمریکا، نه تنها بانکهای غیرآمریکایی را از هرگونه مبادلات بانکی با ایران منع میکند، بلکه ممنوعیت دسترسی به ارزهای قوی را نیز مقرر کرده است. مقالة پیش رو میکوشد برخی از روشهایی را که ایران در برخورد با تحریمهای بانکی آمریکا برای دسترسی به مهم ترین منبع درآمدی خود (درآمدهای نفتی) به کار گرفته است، از منظر عملی تحلیل کرده و راهکارهایی که امکان استفاده برای دریافت وجوه حاصل از فروش نفت خام را داراست، مورد بررسی قرار دهد. | ||
کلیدواژهها | ||
تحریمهای بانکی آمریکا؛ شرکت ملی نفت ایران؛ نفت خام و فرآورده های نفتی؛ نهادهای مالی. | ||
عنوان مقاله [English] | ||
Legal Analysis of Alternative Banking Solutions in Receiving the Proceeds of Crude Oil and Oil Products under Economic Sanctions | ||
نویسندگان [English] | ||
Seyed Mohamad Hassan Razavi1؛ Jila Marbuti2 | ||
1Associate Professor, Department of Public Law. Faculty of Law & Political Science. Univeristy of Tehran, Tehran, Iran | ||
2MA in Oil & Gas Law. Faculty of Law & Political Science. Univeristy of Tehran, Tehran, Iran | ||
چکیده [English] | ||
Abstract US economic sanctions on the Iran's banking sector have made Iran's oil industry more vulnerable than any other industry. In fact, US secondary sanctions, such as extraterritorial sanctions, not only bar non-US banks from any banking transactions with Iran, but also ban Iranian entities from access to strong currencies. The present article reviews, from a practical point of view, certain methods that Iran has used in the face of US banking sanctions to access its most important source of income; i.e., the oil revenues and examines the banking and non-banking solutions and alternatives that has been used by Iran to receive the proceeds of sale of crude oil and oil products. | ||
کلیدواژهها [English] | ||
US Banking Sanctions, Financial Institutions, Crude Oil and Oil Products, National Iranian Oil Company. | ||
مراجع | ||
منابع
الف) فارسی
DOI: 10.22059/JRELS.2018.260633.213
ب) خارجی
8. Alizadeh, Parviz; Hakimian, Hassan (2013). Iran and Global Economy:Petro pulism, Islam & Economic Sanctions. London & New York Routledge: Taylor & Francis Group. 9. Carter, Barry E; FARHA, Ryan (2013). “Overview and Operation of U.S. Financial Sanctions”. Including the Example of Iran, Georgetown University Law Center, 44 Geo.J.Int'l L p. 903-913. 10.Clarification-of-financial-sanctions-regulationsele (2018). "Countering the Financial Networks of Weapons Proliferation". Congressional Testimony: Foundation for Defense of Democracies. 11. Chuen, D L K (2015). Handbook of Digital Currency: Bitcoin Innovation, financial instruments, and big data. Academic press. 12. Committee on Homeland Security and Governmental Affairs (2013). “U.S. and International Sanctions Have Adversely Affected the Iranian Economy”. GAO Report to the Chairman. 13. Executive Order 13599 of February 5 2012, Blocking Property of the Government of Iran & Iranian Financial Institutions. 14. Executive Order 13622 of July 30 2012, Authorizing Additional Sanctions With Respect to Iran. 15. FinCEN Advisory (2018). “Advisory on the Iranian Regime’s Illicit and Malign Activities and Attempts to Exploit the Financial System”. 16. FinCEN Guidance (2006). “Potential Money Laundering Risks Related to Shell Companies”. 17. Katzman, Kenneth (2011). Iran sanctions. CRS Report for Congress, Congressional Research Service. 18. ___ (2012). Iran sanctions. CRS Report for Congress, Congressional Research Service. 19. ___ (2015). Iran sanctions. CRS Report for Congress, Congressional Research Service. 20. OFAC Advisory (2013). “The Use of Exchange Houses and Trading Companies to Evade U.S. Economic Sanctions against Iran”. 21. Ottolenghi, Emanu Bauer, Katherine (2016). “Potential U.S. Clarification of Financial Sanctions Regulations” (April 5, 2016). At: https://www.washingtoninstitute.org/policy-analysis/view/potential-u.s.-17. 22. Slavin, Barbara (2011). “Iran Turns to China, Barter to Survive Sanctions”. Atlantic Council: The South Asia Center. 23. Zarate, Juan C (2013). Treasury’s War (The Unleashing of a New Era of Financial Warfare). New York: Public Affairs. Webpages 24.Dargahi, Borzou (2018). "How Iran Can Evade Sanctions This Time". https://www.theatlantic.com/international/archive/2018/05/iran-sanctions-trump-nuclear-turkey/560819/ (Accessed 22 May 2018). 25.Emam, Farhad (2016). "Financial Channels of Iran during the Sanctions". http://www.verificata.com/Report/Details/1093/Financial-Channels-of-Iran-During-the-Sanctions?lang=en (Accessed 1 Jan 2016). 26. European Central Bank., Virtual Currency Schemes. Technical Report, October. Available at https://www.ecb.europa.eu/pub/pdf/other/ virtualcurrencyschemes201210en.pdf, 2012. 27. Farah, Douglas (2008). "Iran Moving Banking Operations to Venezuela". Friday May 30, 2008:http://blog.douglasfarah.com/article/356/iran-moving-banking-operations-to-venezuela.com (Accessed 12 October 2020). 28. Fineren, Daniel (2012). "Barter, other steps help Iran firms beat sanctions". February 29, 2012:https://www.reuters.com/article/us-iran-trade/barter-other-steps-help-iran-firms-beat-sanctions-idUSTRE81S12G20120229 29.https://www.csmonitor.com/World/Middle-East/2011/1014/Iranian-oil-sales-foreign-exchange-taking-a-hit-from-US-UN-sanctions. 30. https://aml-cft.net/library/shell-company/. 31. https://en.wikipedia.org/wiki/Shell_corporation. 32. https://en.wikipedia.org/wiki/Front_organization. 33. https://bipartisanpolicy.org/blog/the-case-of-reza-zarrab/ 34. https://arzdigital.com/low-impact-iran-sanctions-with-bitcoin/ (Accessed 9 October 2020). 35. http://jamejamonline.ir/online/1085055471378830956 36. https://www.ft.com/content/6ca69788-0a48-11dd-b5b1-0000779fd2ac 37. https://tejaratnews.com319031 (Accessed 9 October 2020). 38. "How Can Iran Circumvent American Sanctions?". https://www.managementstudyguide.com/iran-circumvent-american-sanctions.htm (Accessed 5 Nov 2018). 39. "How does Iran plan to get around US Sanctions? Use other currencies". https://www.scmp.com/news/world/middle-east/article/2166349/how-does-iran-plan-get-around-us-sanctions-use-other (Accessed 30 Sep 2018). 40.https://www.fatf-gafi.org/media/fatf/documents/reports/RBA-Trust-Company-Service-Providers.pdf 43. https://www.reuters.com/article/venezuela-iran-cargo-idUSL1N2IQ1OZ 44. Uppal, Rachna, and Martina Fuchs. 2012. "U.S. targets Dubai bank over Iran dealings". February 29, 2012: https://www.reuters.com/article/us-iran-sanctions-noor/u-s-targets-dubai-bank-over-iran-dealings-idUSTRE81S0HF20120229 45. "US unmasks Iranian front companies". 2012: https://www.france24.com/en/20120712-united-states-unmask-iranian-sanction-evaders-european-union-tehran | ||
آمار تعداد مشاهده مقاله: 647 تعداد دریافت فایل اصل مقاله: 379 |