حظر الدواء الامريكى على السودان فى ظل American sanctions on Sudan

Quote: FINANCIAL DEALINGS WITH SUDAN - Payments for and financing of licensed sales of agricultural commodities, medicine and medical devices may be accomplished by cash in advance, sales on open account (provided the account receivable is not transferred by the person extending the credit), or by financial institutions that are neither U.S. persons nor Government of Sudan entities. U.S. banks may advise or confirm letters of credit issued by non-Government of Sudan banks covering licensed sales. Payments for licensed sales of agricultural commodities, medicine and medical devices, which must reference an appropriate OFAC license, may not involve a debit to a blocked account on the books of a U.S. depository institution. Before a U.S. bank initiates a payment, or credits its customer for a licensed transaction, it must determine that the transfer is authorized. As a rule, all other financial dealings with Sudan (with the exception of the Specified Areas of Sudan) are prohibited, including the performance by any U.S. person of any contract, including a financing contract, in support of an industrial, commercial, public utility, or governmental project in Sudan. Financial transactions involving third country banks or non-SDN Sudanese banks located in the Specified Areas of Sudan are not prohibited and do not require authorization from OFAC, provided that: the transaction does not involve activities in the non-Specified Areas of Sudan, the Government of Sudan does not have an interest in the transaction, and the transaction is not related to Sudan’s petroleum or petrochemical industries. However, any financial transactions that involve depository institutions that are located in the non-Specified Areas of Sudan, e.g., Khartoum, anywhere in the routing process remain prohibited and require authorization from OFAC regardless of the underlying transaction. U.S. depository institutions, U.S. registered broker-dealers and U.S. registered money transmitters are authorized to send and receive non-commercial personal remittances to and from Sudan, provided that such transfers are not processed through a bank owned or controlled by the Government of Sudan and do not otherwise involve assets subject to blocking. Non-commercial personal remittances do not include charitable donations to non-governmental organizations. U.S. financial institutions are authorized to operate accounts for individuals normally resident in Sudan, provided that all transactions processed through the account are personal in nature, not related to operating a business, and not otherwise in violation of the Regulations. Transfers to Sudan are subject to the additional restrictions noted above.