美国财政部制裁伊朗液化石油气巨头
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- 2025年4月23日
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2025年4月22日
美国财政部外国资产控制办公室（OFAC）将伊朗国民、液化石油气（LPG）巨头赛义德·阿萨杜拉·埃马姆乔梅（Seyed Asadoollah Emamjomeh ）及其企业网络列入黑名单。该网络负责将价值数亿美元的伊朗液化石油气（LPG）和原油运往海外市场。埃马姆乔梅庞大的企业网络包括一艘名为“TINOS I”的船只，该船原计划于2024年在德克萨斯州休斯顿附近海域装载货物，但最终未能成功。除原油外，液化石油气仍然是伊朗政权的主要收入来源，其收益用于资助伊朗的核武器和先进常规武器计划，以及真主党、胡塞武装和哈马斯等地区代理组织和合作伙伴。
美国财政部长斯科特·贝森特表示：“埃马姆乔梅及其网络试图出口数千批液化石油气（包括从美国出口），以逃避美国制裁并为伊朗创造收入。美国将继续致力于追究那些试图向伊朗政权提供其在该地区及世界各地进一步开展破坏稳定活动所需资金的人的责任。”
今天的行动是根据美国政府的极限施压行动和第13902号行政命令（EO）采取的，该命令针对伊朗经济某些领域的从业者。此举旨在进一步推进财政部执行 国家安全总统备忘录2号（NSPM-2），对伊朗实施极限经济施压。
十多年来，居住在伊朗的赛义德·阿萨杜拉·埃马姆乔梅（Emamjomeh）及其儿子，居住在阿联酋的英国裔伊朗籍男子梅萨姆·埃马姆乔梅 （Meisam），拥有并运营着一个液化石油气（LPG）销售、运输和配送网络，该网络由多家伊朗和阿联酋公司运营。埃马姆乔梅及其阿联酋公司里海石化FZE （里海石化）是该网络的一部分，该网络已从伊朗向巴基斯坦出口了数千批液化石油气，并代表波斯湾石油化工商业公司（PGPICC）开展了数千万美元的业务。
2019年7月7日，美国财政部海外资产控制办公室（OFAC）根据第13382号行政命令，将波斯湾石油化工商业公司（PGPICC）列为反扩散机构，原因是该公司由波斯湾石油化工公司（PGPIC）拥有或控制。PGPIC本身也于同日根据第13382号行政命令被列为反扩散机构，原因是该公司向伊朗伊斯兰革命卫队（IRGC）旗下的工程集团Khatam al-Anbiya提供了资金支持。
直到最近，Emamjomeh 还拥有总部位于阿联酋的Pearl Petrochemical FZE 公司，之后于 2024 年 10 月将其所有权转让给 Meisam 公司。Pearl 是“TINOS I” （IMO 9969821 号）超大型气体运输船的受益所有人，该船曾于 2024 年 6 月试图从美国装载液化石油气 (LPG) 销往中国。Meisam 担任总部位于英国的Worldwide LPG Limited 公司董事兼首席执行官 (CEO) ，同时还在 Emamjomeh 旗下多家伊朗公司的董事会任职。
Emamjomeh 还在伊朗拥有或控制着另外九家液化石油气公司，据报道，其中一家公司垄断了伊朗国家天然气公司的液化石油气交付。他的公司包括： Parsa Fidar Paydar 工程技术公司、Nilgon Parsa Caspian 航运公司、Arsa 天然气公司、Pasar 天然气公司、Petro Parsa Caspian 伊朗公司、Pasar Gas Novin 贸易公司、Parsa Salakh Qeshm 工业园区、Parsa Trabar Caspian 国际运输公司和Parsa Trabar Persia 国际运输公司。
Emamjomeh 因在伊朗经济的石油领域运营而被根据第 13902 号行政命令列为制裁对象。Caspian Petrochemical FZE、Parsa Fidar Paydar 工程技术公司、Nilgon Parsa Caspian 航运公司、Arsa 天然气公司、Pasar 天然气公司、Petro Parsa Caspian 伊朗公司、Pasar Gas Novin 贸易公司、Parsa Salakh Qeshm 工业园区、Parsa Trabar Caspian 国际运输公司和 Parsa Trabar Persia 国际运输公司均因由 Emamjomeh 直接或间接拥有或控制，或曾代表 Emamjomeh 行事（或声称代表 Emamjomeh 行事）而被根据第 13902 号行政命令列为制裁对象。
根据行政命令13902，Meisam公司因其在伊朗经济的石油领域运营，并曾直接或间接地代表或声称代表Arsa Gas Company行事而被认定。Pearl Petrochemical FZE和Worldwide LPG Limited公司因其由Meisam公司拥有或控制，或曾直接或间接地代表或声称代表或声称行事而被认定。根据行政命令13902，TINOS I号被认定为Pearl Petrochemical FZE公司拥有权益的财产。
The following individuals have been added to OFAC's SDN List:
EMAMJOMEH, Meisam (Arabic: میثم امام جمعه) (a.k.a. EMAMJOME, Meisam), United Arab Emirates; DOB 14 Feb 1980; POB Iran; nationality Iran; alt. nationality United Kingdom; Gender Male; Passport 538993944 (United Kingdom); alt. Passport K96797853 (Iran) expires 05 Aug 2028; National ID No. 0064420701 (Iran) (individual) [IRAN-EO13902] (Linked To: ARSA GAS COMPANY).
EMAMJOMEH, Seyed Asadoollah (Arabic: سید اسداله امام جمعه) (a.k.a. EMAMJOME, Seyed Asadollah; a.k.a. EMAMJOMEH, Seyed Assadolah; a.k.a. "EMAMJOME, Asadollah"), Dubai, United Arab Emirates; Tehran, Iran; DOB 24 Mar 1952; POB Golpayegan, Iran; nationality Iran; alt. nationality Dominica; Gender Male; Passport X96591179 (Iran); National ID No. 1219242901 (Iran) (individual) [IRAN-EO13902].
The following entities have been added to OFAC's SDN List:
ARSA GAS COMPANY (Arabic: شرکت ارسا گاز), Number 113, Floor 3, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran 1553616915, Iran; Organization Established Date 26 Jan 1958; National ID No. 10100288820 (Iran); Registration Number 5918 (Iran) [IRAN-EO13902] (Linked To: EMAMJOMEH, Seyed Asadoollah).
CASPIAN PETROCHEMICAL FZE (Arabic: کاسبیان بتروکیمیکال م م ح), E-LOB Office No. E2-127G-27, Hamriyah Free Zone, Sharjah, United Arab Emirates; Organization Established Date 19 Mar 2012; License 9085 (United Arab Emirates); Economic Register Number (CBLS) 11580327 (United Arab Emirates) [IRAN-EO13902] (Linked To: EMAMJOMEH, Seyed Asadoollah).
NILGON PARSA CASPIAN SHIPPING COMPANY (Arabic: شرکت حمل و نقل دریایی نیلگون پارسای کاسپین), Number 1, Floor 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran 1553613114, Iran; Organization Established Date 08 Jul 2013; National ID No. 10320886193 (Iran); Registration Number 440539 (Iran) [IRAN-EO13902] (Linked To: EMAMJOMEH, Seyed Asadoollah).
PARSA FIDAR PAYDAR ENGINEERING AND TECHNOLOGY COMPANY (Arabic: شرکت فنی و مهندسی پارسا فیدار پایدار), Number 113, Ground Floor, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran 1553616911, Iran; Organization Established Date 06 Jul 2013; National ID No. 14003498305 (Iran); Registration Number 439636 (Iran) [IRAN-EO13902] (Linked To: EMAMJOMEH, Seyed Asadoollah).
PARSA SALAKH QESHM INDUSTRIAL COMPLEX (Arabic: مجتمع صنعتی پارسا سلخ قشم) (a.k.a. PARSA FIDAR PAYDAR SALAKH QESHM ENGINEERING TECHNOLOGY COMPANY), Unit 503, Floor 5, Damas Complex, Number 0, Pejuhesh Street, 22 Bahman Boulevard, Qeshm, Hormuzgan 7951617786, Iran; Organization Established Date 22 Jun 2022; National ID No. 14011274631 (Iran); Registration Number 7200 (Iran) [IRAN-EO13902] (Linked To: EMAMJOMEH, Seyed Asadoollah).
PARSA TRABAR CASPIAN INTERNATIONAL TRANSPORTATION COMPANY (Arabic: شرکت حمل و نقل بین المللی پارسا ترابر کاسپین), Number 113, Floor 1, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran 1553616913, Iran; Organization Established Date 14 Jan 2014; National ID No. 14003847647 (Iran); Registration Number 448600 (Iran) [IRAN-EO13902] (Linked To: EMAMJOMEH, Seyed Asadoollah).
PARSA TRABAR PERSIA INTERNATIONAL TRANSPORTATION COMPANY (Arabic: شرکت حمل و نقل بین المللی پارسا ترابر پرشیا), Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran 1553613111, Iran; Organization Established Date 13 Jul 2005; National ID No. 10102910733 (Iran); Registration Number 250587 (Iran) [IRAN-EO13902] (Linked To: EMAMJOMEH, Seyed Asadoollah).
PASAR GAS COMPANY (Arabic: شرکت پاسار گاز), Number 113, Floor 2, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran 1553616914, Iran; Organization Established Date 10 Jan 2010; National ID No. 10100483906 (Iran); Registration Number 12524 (Iran) [IRAN-EO13902] (Linked To: EMAMJOMEH, Seyed Asadoollah).
PASAR GAS NOVIN TRADING COMPANY (Arabic: شرکت بازرگانی پاسار گاز نوین), Number 1, Ground Floor, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran 1553613113, Iran; Organization Established Date 06 Oct 2001; National ID No. 10102214580 (Iran); Registration Number 179227 (Iran) [IRAN-EO13902] (Linked To: EMAMJOMEH, Seyed Asadoollah).
PEARL PETROCHEMICAL FZE (Arabic: لؤلؤة البتروکیماویات ش م ح), Dubai, United Arab Emirates; Organization Established Date 26 Apr 2005; License 662 (United Arab Emirates); Economic Register Number (CBLS) 11436349 (United Arab Emirates) [IRAN-EO13902] (Linked To: EMAMJOMEH, Meisam).
PETRO PARSA CASPIAN IRANIAN COMPANY (Arabic: شرکت پترو پارسا کاسپین ایرانیان), Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran 1553613111, Iran; Organization Established Date 03 Aug 2016; National ID No. 14006050028 (Iran); Registration Number 496098 (Iran) [IRAN-EO13902] (Linked To: EMAMJOMEH, Seyed Asadoollah).
WORLDWIDE LPG LIMITED, Suite 2, Fulham Business Exchange, The Boulevard, London SW6 2TL, United Kingdom; Organization Established Date 04 Oct 2011; Company Number 07796811 (United Kingdom) [IRAN-EO13902] (Linked To: EMAMJOMEH, Meisam).
The following vessel has been added to OFAC's SDN List:
TINOS I (3E5261) LPG Tanker Panama flag; Vessel Registration Identification IMO 9969821; MMSI 352003638 (vessel) [IRAN-EO13902] (Linked To: PEARL PETROCHEMICAL FZE).