美国制裁全球网络运输伊朗石油，资助伊朗的军事和恐怖活动
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2025年5月13日
美国财政部外国资产管制办公室（OFAC）制裁近二十多家公司在伊朗非法国际石油贸易的各个方面经营的公司。涉及CCIC新加坡、等多家中国企业。
财政部长Scott Bessent说：“今天的行动凸显了我们继续专注于加强对伊朗石油贸易各个方面的压力，该政权利用这些来资助其危险和破坏稳定的活动。”“只要政权继续支持恐怖主义和致命武器的扩散，美国将继续瞄准这一主要收入来源。”
今天的行动是促进国家安全总统备忘录-2指示对伊朗政权施加压力的最大行动。
伊朗武装部队总参谋部（AFGS）及其主要商业附属公司Sepehr Energy Jahan Nama Pars公司（Sepehr Energy，2023年11月29日已被）继续建立幌子公司，并依靠买家和调解人实现其批准的石油贸易。
Sepehr Energy控制着总部位于香港的幌子公司Xin Rui Ji Trad Co., Limited（Xin Rui Ji）、Star Energy International Limited（Star Energy）和Milen Trading Co., Limited（Milen Trading），利用它们来中介和接收伊朗石油的货物，这些石油运往中国的独立所谓的茶壶炼油厂。这些公司在中国成立并运营，但其商业活动由Sepehr Energy及其官员控制，包括受制裁的Sepehr Energy官员Elyas Nirumand Toomaj（Toomaj）。Star Energy持有的账户代表Sepehr Energy转移了数千万美元。
Xin Rui Ji、Star Energy和Milen Trading根据经修订的E.O. 13224被指定为由Sepehr Energy拥有、控制或指导，或直接或间接地为Sepehr Energy行事或声称为或代表Sepehr Energy行事受到制裁。
在Sepehr Energy的石油运输到达中国之前，伊朗原产石油必须首先被混淆，通常通过多次船对船转移、石油混合和文件伪造。Sepehr Energy一直依赖CCIC Singapore PTE（CCIC新加坡）不仅要完成石油转移到中国之前所需的必要的交货前货物检查，还要掩盖石油的伊朗原产地。
2024年底，CCIC新加坡在从受制裁船只和Sepehr Energy附属SIRI（IMO 9281683）（以前称为ANTHEA）的Sehr对船转移约200万桶伊朗石油期间提供了检查服务。2024年年中，CCIC新加坡还为受制裁的HECATE船（IMO 9233753）提供了检查服务，并可能提供了伪造的文件，以掩盖该船的身份，并证明其伊朗石油货物为马来西亚重原油。从2023年底到至少2024年底，总部位于中国的CCIC姐妹公司黄岛检验认证有限公司同样为许多已经因运输伊朗石油而获得批准的船只提供石油货物检查服务。
CCIC新加坡和黄岛检验认证有限公司根据经修订的E.O. 13224被指为Sepehr Energy提供实质性协助、赞助或提供财政、物质或技术支持，或向或支持其提供商品或服务而受到制裁。
青岛联润国际船舶代理有限公（青岛联润）作为Sepehr Energy的指定港口代理，协助Sepehr Energy包租船舶抵达和卸往青岛港。2024年初，青岛林里奇协助Sepehr Energy前线公司Xin Rui Ji向中国烟台港运送石油，涉及最近指定的山东联合能源管道运输有限公司。2024年年中，青岛联润协助Sepehr Energy公司交付、停泊和卸下由受制裁的HECATE号船运往中国的伊朗石油。
青岛联润根据经修订的E.O. 13224被指为Sepehr Energy提供实质性协助、赞助或提供财政、物质或技术支持，或向或支持其提供商品或服务而受到制裁。
2024年初，总部位于香港的Metaone Trading Limited、South Sea Energy Limited、Continental Sinoil Group Limited、Winso Trading Limited和总部位于新加坡的Oernal Apple Company PTE Ltd从Sepehr Energy前线公司Xin Rui Ji共同接收了数百万桶伊朗石油，可能是位于山东省青岛港区附近的小型独立茶壶炼油厂的代表。
2024年初，总部位于中国的石油销售、仓储和货运代理机构青岛富申石油化工有限公司（青岛富申）在与迪拜的Sepehr Energy和青岛富申官员直接通信后，从Sepehr Energy前端公司Star Energy和Xin Rui Ji购买了价值超过1.38亿美元的石油。
Metaone Trading Limited、South Sea Energy Limited、Continental Sinoil Group Limited、Winso Trading Limited、Oernal Apple Company PTE Ltd和青岛富申石油化工有限公司根据经修订的E.O. 13224被指为Sepher Energy提供实质性协助、赞助或财务、物质或技术支持，或向Sepehr Energy提供商品或服务而受到制裁。
伊朗AFGS和Sepehr Energy继续依靠老化的“影子舰队”油轮船队向海外买家运送石油。截至2025年初，Sepehr Energy官员Toomaj正在使用悬挂喀麦隆国旗的BALU（IMO 9235244）和悬挂巴拿马国旗的ROC（IMO 9275660），以及总部位于香港的海上商业运营商Nanhai Limited，为伊朗向中国运输石油提供便利。BALU和ROC的注册所有者分别是总部位于塞舌尔的Forsal Chartering Corporation和总部位于香港的Fine Sanmata Shipping Co., Limited。
Nanhai Limited、Forsal Chartering Corporation和Fine Sanmata Shipping Co., Limited根据经修订的E.O. 13224被指为Sepehr Energy提供实质性协助、赞助或提供财务、物质或技术支持或商品或服务而受到制裁。根据经修订的E.O. 13224，BALU和ROC分别被确定为Forsal Chartering Corporation和Fine Sanmata Shipping Co., Limited的利益被冻结的财产。
SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individual has been added to OFAC's SDN List:
KHORASANI NIASARI, Mohammad (Arabic: محمد خراسانی نیاسری), Iran; DOB 15 Mar 1973; POB Tehran, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport Y68396891 (Iran) expires 14 Aug 2029; National ID No. 0055693563 (Iran) (individual) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY).
The following entities have been added to OFAC's SDN List:
CCIC SINGAPORE PTE. LTD., 81 Science Park Drive, #03-02 The Chadwick, Singapore Science Park 1, Singapore 118257, Singapore; 192 Pandan Loop, #04-26/27 Pantech Business Hub, Singapore 128381, Singapore; Website www.ccicsg.com; alt. Website www.ccic.com.sg; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Nov 1989; Registration Number 198905118G (Singapore) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY).
CONTINENTAL SINOIL GROUP LIMITED, Unit I, 3/F, Good Harvest Centre, 33 On Chuen Street, Fanling, New Territories, Hong Kong, China; Unit 83, 3/F, Yau Lee Center, No. 45 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong 999077, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Jul 2022; Company Number 3170204 (Hong Kong); Legal Entity Number 836800NDNIU7XUU8IS41; Business Registration Number 74219776 (Hong Kong) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY).
FINE SANMATA SHIPPING CO., LIMITED, Room 1002, Floor 10, Easey Commercial Building, 253-261, Hennessy Road, Causeway Bay, Hong Kong, China; Monrovia, Liberia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Feb 2022; Identification Number IMO 6305602; Business Registration Number 73776848 (Hong Kong) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY).
FORSAL CHARTERING CORPORATION, Suite 10, Third Floor, La Ciotat, Mont Fleuri, Mahe Island, Seychelles; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2023; Identification Number IMO 6370362 [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY).
HUANGDAO INSPECTION AND CERTIFICATION CO., LTD (Chinese Simplified: 黄岛检验认证有限公司), Room 1216, No. 469 Changjiang M. Road, Huangdao, Qingdao, Shandong 266555, China; Room 1201, No. 150, Huanghe East Road, Pilot Free Trade Zone, Qingdao, Shandong 266000, China; Room 1803, #469, Changjiang Zhong Road, Huangdao, Qingdao, Shandong, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jul 2012; Unified Social Credit Code (USCC) 91370211599022395P (China) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY).
METAONE TRADING LIMITED, Room A1-13, BLK A, 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St., Kwai Chung NT, Hong Kong, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Nov 2021; Company Number 3103280 (Hong Kong); Business Registration Number 73544356 (Hong Kong) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY).
MILEN TRADING CO., LIMITED (Chinese Traditional: 美然貿易有限公司), Room D5, Floor Five, King Yip Factory Building, No. 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Apr 2024; Business Registration Number 76393312 (Hong Kong) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY).
NANHAI LIMITED, Unit A7, 12/F, Astoria Building, 34 Ashley Road, Tsim Sha Tsui, Hong Kong, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Aug 2024; Business Registration Number 76991435 (Hong Kong) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY).
ORIENTAL APPLE COMPANY PTE LTD, International Plaza, 10 Anson Road #12-08, 079903, Singapore; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Mar 2021; Business Registration Number 202110994Z (Singapore) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY).
QINGDAO FUSHEN PETROCHEMICAL CO., LTD (Chinese Simplified: 青岛富申石油化工有限公司), Room 8302-2-1, Third Floor, Yufang Hailan Office Building, No. 1, Indian Ocean Road, West Coast Comprehensive Bonded Zone, Pilot Free Trade Zone, Qingdao, Shandong 266555, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Oct 2022; Legal Entity Number 836800L3VBP3FOFDTP68; Unified Social Credit Code (USCC) 91370220MABP904JX9 (China) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY).
QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTD (Chinese Simplified: 青岛联润国际船舶代理有限公司) (a.k.a. QINGDAO LIANRUN INTERNATIONAL SHIPPING AGENCY CO., LTD), Room 1126, Hisense Building, No. 17, Donghai West Rd, Qingdao, Shandong 266071, China; No. 87, Fuzhou South Road, Shinan District, Qingdao, Shandong 266073, China; Room A308, Oriental Business Building, No. 266, Ningxia Road, Shinan District, Qingdao, Shandong 266001, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Feb 2004; Unified Social Credit Code (USCC) 91370202756939106J (China) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY).
SOUTH SEA ENERGY LIMITED (Chinese Traditional: 南海能源有限公司), Unit D01, 3/F, Wong King Industrial Building, No. 2 Tai Yau Street, Kowloon, Hong Kong, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Jul 2022; Company Number 3169834 (Hong Kong); Legal Entity Number 836800F0JS2C5W7DP628; Business Registration Number 74216079 (Hong Kong) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY).
STAR ENERGY INTERNATIONAL LIMITED (Chinese Traditional: 星熠能源國際有限公司), Room D, 10/F, Tower A Billion Centre, 1 Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong, China; Room D5, 5/F, King Yip Factory Building, 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Nov 2023; Company Number 3333594 (Hong Kong); Business Registration Number 75866174 (Hong Kong) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY).
WINSO TRADING LIMITED (Chinese Traditional: 望舒貿易有限公司), Room D5, Fifth Floor, Jingye Factory Building, No. 59 Jingye Street, Kowloon, Hong Kong, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Dec 2023; Company Number 3346260 (Hong Kong); Business Registration Number 75993892 (Hong Kong) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY).
XIN RUI JI TRAD CO., LIMITED (Chinese Traditional: 鑫瑞吉貿易有限公司), Unit C, 9/F Winning House, No. 72-76 Wing Lok Street, Sheung Wan, Hong Kong, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Mar 2023; Company Number 3257341 (Hong Kong); Business Registration Number 75098080 (Hong Kong) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY).
The following vessels have been added to OFAC's SDN List:
BALU (TJM0133) Floating Storage Tanker Cameroon flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9235244; MMSI 613469620 (vessel) [SDGT] (Linked To: FORSAL CHARTERING CORPORATION).
ROC (3E6750) 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 9275660; MMSI 352004455 (vessel) [SDGT] (Linked To: FINE SANMATA SHIPPING CO., LIMITED).