美国财政部OFAC将2家中国实体和4艘关联船只增列入SDN清单
近日,美国财政部外国资产控制办公室(Department of the Treasury's Office of Foreign Assets Control,简称OFAC)对十多个实体和船只实施了制裁,美方宣称它们向叙利亚和东亚运送伊朗原油和液化石油气。此次的行动是根据经修订的美国政府第 13224 号行政命令 (E.O.) 采取的,所述实体和船只均被添加了次级制裁标识。
美方基于上述理由此次制裁的2家中国(含中国香港)实体为:
1、STAR OCEAN SHIPMANAGE LTD (Chinese Simplified: 海之星船舶管理 (集团) 有限公司), Room 1706A, 17th Floor, Building A, World Trade Tower 6, Xianggang Zhonglu, Shinan Qu, Qingdao, Shandong, China; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, Marshall Islands; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Oct 2021; Identification Number IMO 6272611; Registration Number 111373 (Marshall Islands) [SDGT] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
2、TAI FENG HAI SHIPPING LIMITED (Chinese Simplified: 泰丰海航运有限公司), Rm 06,17/F., Wellborne Commercial Centre, 8 Java Road North Point, Hong Kong, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Jan 2023; Identification Number IMO 6388418; Business Registration Number 74777887 (Hong Kong) [SDGT] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
美方基于上述理由此次制裁的4艘船只为:
1、ETERNAL 8 (3E3694) Crude Oil Tanker Panama flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9232448; MMSI 352001640 (vessel) [SDGT] (Linked To: STAR OCEAN SHIPMANAGE LTD).
2、ETERNAL PEACE (3E3831) Crude Oil Tanker Panama flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9259745; MMSI 352002158 (vessel) [SDGT] (Linked To: STAR OCEAN SHIPMANAGE LTD).
3、ETERNAL SUCCESS (3E4722) Crude Oil Tanker Panama flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9307633; MMSI 352002970 (vessel) [SDGT] (Linked To: STAR OCEAN SHIPMANAGE LTD).
4、FENG TAI (3E4959) Crude Oil Tanker Panama flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9248473; MMSI 352002635 (vessel) [SDGT] (Linked To: TAI FENG HAI SHIPPING LIMITED).
来源:上海公平贸易,(编译自美国财政部官网)