美国财政部制裁为圣城军和胡塞武装提供资金的叙利亚企业集团
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- 2024年11月15日
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2024 年 11 月 14 日
美国财政部外国资产控制办公室 (OFAC) 制裁了 26 家与 Al-Qatirji 公司有关的公司、个人和船只。Al-Qatirji 公司是一家叙利亚企业集团，通过向叙利亚和中国出售伊朗石油，为伊朗伊斯兰革命卫队圣城军 (IRGC-QF) 和胡塞武装创造了数亿美元的收入。Al-Qatirji 公司此前因协助叙利亚政权与伊拉克和叙利亚伊斯兰国 (ISIS) 之间销售燃料而受到制裁，如今已成为 IRGC-QF 创造收入和资助其地区代理组织的主要渠道之一。OFAC 正在扩大对 Al-Qatirji 网络及其船队的制裁，以阻止 IRGC-QF 从这种关系中获益。
The following individuals have been added to OFAC's SDN List:
KATERJI, 'Abbas; DOB 01 Jan 2006; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 016021971 (Syria) expires 17 Oct 2024 (individual) [SDGT] (Linked To: AL-QATIRJI COMPANY).
QATIRJI, Muhammad Agha Ahmed Rashdi (Arabic: محمد آغا أحمد رشدي قاطرجي) (a.k.a. AL-QATIRJI, Muhammad Agha; a.k.a. QATIRJI, Muhammad Agha; a.k.a. QATIRJI, Muhammad Agha Ahmed), United Arab Emirates; DOB 01 Jan 1991; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked To: AL-QATIRJI COMPANY).
The following entities have been added to OFAC's SDN List:
AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC, Unit 44, 11th Floor, Mena Tower, Plot BO139, Sanaei Street, Kish 7941773197, Iran; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2021; Identification Number IMO 6221126 [SDGT] (Linked To: AL-QATIRJI COMPANY).
BLUESPECTRUM SHIPPING S.A., 60th Floor, BICSA Financial Center, Avenida Balboa, Panama City, Panama; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2023; Identification Number IMO 6459297; Folio Mercantil No. 155744579 (Panama) [SDGT] (Linked To: AL-QATIRJI COMPANY).
ELIAS SHIPPING & TRADING GROUP SA (a.k.a. ELIAS SHIPPING AND TRADING GROUP S.A.), 21st Floor, Global Plaza Building, Calle 50, Panama City, Panama; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2023; Identification Number IMO 6422446; Folio Mercantil No. 155736668 (Panama) [SDGT] (Linked To: AL-QATIRJI COMPANY).
MOSHTAQ TEJARAT SANAT CO JSC (Arabic: شرکت مشتاق تجارت صنعت), 2nd Floor, South Unit, Felestin Street, 472, Tehran 1415714583, Iran; Unit 205, 2nd Floor, Yas Trading Office Complex, No. 0, Private Dead End, Doctor Ali Shariati Street, Gholhak, Central District, Tehran, Tehran 1941934336, Iran; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Aug 2004; National ID No. 10102696911 (Iran); Identification Number IMO 6175130; alt. Identification Number 411478487166 (Iran); Registration Number 228557 (Iran) [SDGT] (Linked To: AL-QATIRJI COMPANY).
NATIVA MANAGEMENT LTD, Trust Company Complex Ajeltake Road, Majuro, Ajeltake Island MH 96960, Marshall Islands; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2021; Identification Number IMO 6224770 [SDGT] (Linked To: AL-QATIRJI COMPANY).
PEARL SHIPPING & TRADING LTD (a.k.a. PEARL SHIPPING AND TRADING LTD), 1st Floor, Boubes Center, Moussaytbeh Street, Beirut, Lebanon; Registration Country Liberia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2017; Identification Number IMO 5988457 [SDGT] (Linked To: AL-QATIRJI COMPANY).
SALINA SHIP MANAGEMENT PVT LTD (a.k.a. SALINA SHIP MANAGEMENT PRIVATE LIMITED), Office 603, Shagun Reality Insignia 195, Sector 19, Ulwe, Navi Mumbai, Maharashtra 410206, India; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 17 Mar 2023; Identification Number IMO 6422208; Business Registration Number UMH2023PTC399204 (India) [SDGT] (Linked To: AL-QATIRJI COMPANY).
SOFTWATER NAVIGATION HOLDING LTD., Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island MH 96960, Marshall Islands; 1st Floor General Building, Adnan Hakim Street, Baabda-Bir Hassan, Ghobeiry, Mount Lebanon, Lebanon; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 May 2023; Identification Number IMO 6414066; Registration Number 120208 (Marshall Islands) [SDGT] (Linked To: AL-QATIRJI COMPANY).
VELINE SHIPTRADE INCORPORATED (a.k.a. VELINE SHIPTRADE INC), Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, Seychelles; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2022; Identification Number IMO 6372426 [SDGT] (Linked To: AL-QATIRJI COMPANY).
The following vessels have been added to OFAC's SDN List:
BARON (a.k.a. DARAN; a.k.a. UPMAN) (8RCB2) Chemical/Products Tanker Guyana flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9080493; MMSI 667001798 (vessel) [SDGT] (Linked To: PEARL SHIPPING & TRADING LTD).
CELINE (3E2126) 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 9305609; MMSI 352001369 (vessel) [SDGT] (Linked To: SALINA SHIP MANAGEMENT PVT LTD).
CHLOE (a.k.a. SAM 121) (8RAX1) Crude Oil Tanker Guyana flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9173745; MMSI 750656000 (vessel) [SDGT] (Linked To: AL-QATIRJI COMPANY).
ELINE (8PAA5) Crude Oil Tanker Barbados flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9292486; MMSI 314856000 (vessel) [SDGT] (Linked To: SALINA SHIP MANAGEMENT PVT LTD).
JOEL (T8A4642) Crude Oil Tanker Palau flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9198094; MMSI 511101321 (vessel) [SDGT] (Linked To: BLUESPECTRUM SHIPPING S.A.).
LELIA (8PAB1) Crude Oil Tanker Barbados flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9258870; MMSI 314861000 (vessel) [SDGT] (Linked To: SALINA SHIP MANAGEMENT PVT LTD).
LOTUS (EPNF3) Crude Oil Tanker Iran flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9203784; MMSI 422300300 (vessel) [SDGT] (Linked To: AL-QATIRJI COMPANY).
RAMONA I (a.k.a. SHADI) (8RPE6) Crude Oil Tanker Guyana flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9233222; MMSI 750925000 (vessel) [SDGT] (Linked To: ELIAS SHIPPING & TRADING GROUP SA).
REX 1 (3EUU2) 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 9219056; MMSI 372979000 (vessel) [SDGT] (Linked To: SOFTWATER NAVIGATION HOLDING LTD.).
ROMINA (EPMH6) Crude Oil Tanker Iran flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9114608; MMSI 422278900 (vessel) [SDGT] (Linked To: AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC).
STAR 5 (EPPV7) Crude Oil Tanker Iran flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9150377; MMSI 422362100 (vessel) [SDGT] (Linked To: MOSHTAQ TEJARAT SANAT CO JSC).