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国外论坛对于因sanctions 账号被封的最新解读!

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发表于 2019-8-30 09:47:59 | 显示全部楼层 |阅读模式
亚马逊每年都要搞几次事情,删评,二审,挂账号,身为亚马逊卖家卖个货总是整天提心吊胆!
    拒某卖家反应,他群里已知的已有将近300多个中国卖家的美国账户被无缘无故封掉!这一波很多还是18年以前的老账户,邮箱没有收到任何邮件通知,后台也没有收到小红旗
   目前这批被姐夫封杀的卖家账号,有很多卖家通过服务商有查过自己被封的原因,查询结果很多都是显示Sanctions Account suspension,各位卖家查询完可能也不是很清楚这个到底具体是啥原因,下面有国外论坛对于关于Sanctions被封的解读!

     以下内容来自国外博客TaxJar 原文,可以直接翻到后面看中文翻译:
This guest post is by Robert Segall from our friends at Amazon Sellers’ Lawyer and touches on an important topic for Amazon sellers!
Export control and sanction laws exist in the United states and other countries to restrict unlicensed transactions with parties identified as engaging in terrorism, narcotics trafficking, weapons proliferation and other activities that threaten those countries’ national security, foreign policies or economies. Various government agencies publish lists of such parties. In addition, many countries maintain trade sanctions and embargo programs against specific countries (“Sanctioned Countries”), such that unlicensed transactions involving those embargoed countries are prohibited or restricted.
Amazon is well aware of sanction laws, and polices sellers to ensure compliance. Sellers who violate these laws can be and are suspended from Amazon all the time.
Why Does this Matter for Amazon Sellers?
Believe it or not, these rules apply to Amazon Sellers as well. Even if it is unknowingly, Amazon Sellers who violate sanction laws are at risk for Amazon suspensions. If this happens to your account, you will not be permitted to sell on the Amazon platform until your Amazon Suspension Appeal Letter is accepted by Amazon.
In order to comply with these sanctions and other legal requirements, it is Amazon’s general policy that items imported from or originating in the following countries and regions may not be sold on Amazon.com:
Iran;
North Korea;
Sudan; and
Crimea Region of Ukraine.
No shipments or sales to parties in any of these countries, or Syria, may be conducted through Amazon. This means that Sellers who ship to and or source products from these restricted countries are likely to lose their selling privileges.
A Sanction Related Suspension
Recently, we received a call at Amazon Sellers Lawyer from a client who was suspended by Amazon due to “sanction law violations.” Our client was sourcing cell-phones from a well-known brand that is based out of South Korea and subsequently selling them on the Amazon platform. The issue was that the cell-phones were labeled “made in Korea,” and Amazon believed this amounted to a violation of sanctions law. In order to maintain confidentiality, we will refer to that brand name as SKPHONE for the remainder of this article.
When reviewing Amazon’s policy, we immediately realized that South Korea is not on the list of prohibited countries Amazon provides. After further legal research, paralegal Vincent Famularo confirmed that there are no sanctions in effect regarding South Korea, but only North Korea.
In this case, we needed to explain to Amazon that although the phones were labeled “made in Korea,” they were actually manufactured in South Korea, and thus our client did not violate any sanctions or policies imposed by the Amazon platform.
In their Amazon appeal, our client demonstrated that they sell authentic cell-phones manufactured by SKPHONE Corporation; a South Korean company. South Korea has been a member of NATO since 2005, and is an ally to the United States. Although the product is labeled “Made in Korea,” the word “Korea” does not necessarily imply that the product was manufactured or associated with North Korea.
In fact, SKPHONE is South Korea’s third largest cell-phone manufacturer, and provides products to the United States, Japan, China, and Europe; but never North Korea. SKPHONE does not manufacture any phones in North Korea, and Pantech phones are never exported into North Korea and subsequently to any other country. Our clients’ product likewise was manufactured in South Korea and sold on the Amazon platform. Our client has not violated any Amazon policy or sanction. The Amazon appeal our team helped draft ultimately resulted in our client’s Amazon suspension being lifted and selling privileges reinstated.
Takeaways for Amazon Sellers
For Amazon Sellers, avoiding suspensions is typically a top priority. This is no easy task as Amazon’s policies seem to be updated on a regular basis. Sellers must remain knowledgeable of Amazon’s policies as well as the law surrounding the products they sell and how they source them. The team at Amazon Sellers Lawyer works hands on with Amazon’s terms of service and policies and the related law every day. We are here to answer any questions you may have.
About the Author
Amazon Sellers Lawyer
Amazon Sellers Lawyer is a team comprised of unique individuals with extensive knowledge and backgrounds. They are dedicated to defending the rights of eCommerce entrepreneurs and sellers across all platforms. Founded in 1994 by CJ Rosenbaum, the firm is now emerging as an industry leader as evidenced by its receipt of the Bitbond Best E-commerce Site of 2017 award. Whether a seller is facing an Intellectual Property issue, their funds are being held, or they simply need assistance with a suspension and reinstatement, the team at Amazon Sellers Lawyer has the knowledge and experience to serve sellers day and night, all around the World.
  Please note: This blog is for informational purposes only. Be advised that sales tax rules and laws are subject to change at any time. For specific sales tax advice regarding your business, contact a sales tax expert.
中文翻译:
这个嘉宾帖子是由罗伯特塞格尔从我们的朋友在亚马逊卖家的律师,并触及亚马逊卖家的一个重要话题!
美国和其他国家有出口管制和制裁法,以限制与被认定为从事恐怖主义、贩毒、武器扩散和其他威胁这些活动的各方进行无许可证交易国家的国家安全、外交政策或经济。各政府机构公布此类政党的名单。此外,许多国家/地区对特定国家(受制裁国家/地区)实施贸易制裁和禁运计划,因此禁止或限制涉及这些禁运国家的无证交易。
亚马逊非常了解制裁法律,并监管卖家以确保合规。违反这些法律的卖家可以被亚马逊暂停。
为什么这对亚马逊卖家很重要?
信不信由你,这些规则也适用于亚马逊卖家。即使是在不知不觉中,违反制裁法的亚马逊卖家也面临亚马逊暂停的风险。如果您的帐户发生这种情况,在亚马逊接受亚马逊暂停申诉信之前,您不得在亚马逊平台上销售。
为了遵守这些制裁和其他法律要求,亚马逊的一般政策是,从以下国家和地区进口或源自的物品不得Amazon.com出售:
伊朗;
朝鲜;
苏丹;和
乌克兰克里米亚地区。
不得通过亚马逊向这些国家或叙利亚的任何各方发货或销售。这意味着,从这些限制国家/地区发货或采购产品的卖家可能会失去其销售特权。
与制裁相关的暂停
最近,我们接到亚马逊卖家律师的话,一位客户因违反制裁法而被亚马逊暂停。我们的客户从一家知名品牌采购手机,该品牌来自韩国,随后在亚马逊平台上销售。问题是,手机被贴上了韩国制造的标签,亚马逊认为这构成了对制裁法的违反。为了保密,我们将在本文的其余部分中将该品牌名称称为 SKPHONE。
在审查亚马逊的政策时,我们立即意识到韩国不在亚马逊提供的禁止国家名单。在进一步的法律研究之后,律师助理文森特·法穆拉罗证实,对韩国没有制裁,只有朝鲜。
在这种情况下,我们需要向亚马逊解释,虽然这些手机被贴上了韩国制造的标签,但它们实际上是在韩国制造的,因此我们的客户没有违反亚马逊平台实施的任何制裁或政策。
在亚马逊的呼吁中,我们的客户证明他们销售SKPHONE公司生产的正版手机;一家韩国公司。韩国自2005年以来一直是北约成员国,是美国的盟友。虽然产品标有韩国制造,但韩国一词并不一定意味着该产品是制造或与朝鲜相关的。
事实上,SKPHONE是韩国第三大手机制造商,为美国、日本、中国和欧洲提供产品;但从来没有朝鲜。SKPHONE不在朝鲜生产任何手机,泛科技手机也从未出口到朝鲜,随后出口到任何其他国家。我们的客户的产品同样是在韩国制造,并在亚马逊平台上销售。我们的客户没有违反任何亚马逊政策或制裁。亚马逊上诉我们的团队帮助起草最终导致我们的客户的亚马逊暂停被取消和销售特权恢复。亚马逊卖家的外卖
对于亚马逊卖家来说,避免暂停通常是头等大事。这不是一件容易的事,因为亚马逊的政策似乎定期更新。卖家必须了解亚马逊的政策,以及他们销售的产品及其来源的法律。亚马逊卖家律师团队每天都在努力处理亚马逊的服务条款和政策以及相关法律。我们在这里回答您可能有任何问题。
关于作者
亚马逊卖家律师
亚马逊卖家律师是一个团队,由具有丰富知识和背景的独特个人组成。他们致力于维护电子商务企业家和卖家在所有平台上的权利。公司由 CJ Rosenbaum 于 1994 年创立,现已成为行业领导者,其荣获 2017 年 Bitbond 最佳电子商务网站奖就是证明。无论卖家面临知识产权问题,他们的资金被扣留,或者他们只是需要协助暂停和复职,亚马逊卖家律师团队有知识和经验,服务卖家日夜,各地世界。
请注意:此博客仅供参考。请注意,销售税规则和法律随时可能会发生变化。有关您业务的特定增值税建议,请联系增值税专家。
    以上内容简单点说,就是美国对某些国家或者地区有贸易制裁,如果被亚马逊封掉了,需要向亚马逊证明下,我们不是那些受制裁的国家或者地区,并且我们销售的货物也不是来自这些受制裁国家或者地区,检查下自己后台的发货地址和后台产品信息之类的!
    不排除后面亚马逊会自动恢复这批被封账号,以上只是根据目前我了解到的信息分享给大家,仅供各位参考哈!
    解决方案:提交个人身份证/护照/户口本/和公司营业执照,注册邮箱 发送邮件至sanctions-appeals@amazon.com,处理周期四周左右!

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