美国制裁伊朗石油出口和影子舰队
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2025年8月21日
美国财政部外国资产管制办公室（OFAC）与国务院加大对伊朗石油运输相关企业制裁，其中涉及多家中国航运和港口企业。
美国国务院在对两家总部位于中国的原油和石油产品码头和储存运营商实施制裁，这些运营商为多艘美国指定的油轮进口数百万桶非法伊朗石油提供了便利。这一行动是该部针对中国码头运营商的第四轮制裁，这些运营商在伊朗原油贸易网络中发挥着至关重要的作用，为伊朗的海外恐怖主义提供资金，并破坏了该地区的稳定。
被制裁中国企业包括
ARES SHIPPING LIMITED 、
HONG KONG HANGSHUN SHIPPING LIMITED (Chinese Simplified: 香港航順船運有限公司)、
QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS CO., LTD (Chinese Simplified: 青岛港海业董家口油品有限公司)、
U BEACON SHIPPING CO., LIMITED (a.k.a. U BEACON SHIPPING CO LTD)、
YANGSHAN SHENGANG INTERNATIONAL PETROLEUM STORAGE AND TRANSPORTATION CO., LTD (Chinese Simplified: 洋山申港国际石油储运有限公司) (a.k.a. YANGSHAN SHENGANG INTERNATIONAL OIL LOGISTICS CO., LTD.; a.k.a. YANGSHAN SHENGANG INTERNATIONAL OIL STORAGE CO. LTD.; a.k.a. YANGSHAN SHENGANG INTERNATIONAL PETROLEUM LOGISTICS CO., LTD.)
船舶：
ADELINE G (3E3513) Crude Oil Tanker Panama flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9234666; MMSI 352002297
ARES (E5U3903) Crude Oil Tanker Cook Islands flag; Vessel Year of Build 1999; Vessel Registration Identification IMO 9174397; MMSI 518100992
KONGM (3E5132) Crude Oil Tanker Panama flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9256975; MMSI 353529000
今天的行动是根据针对伊朗石油部门的第13902号行政命令采取的。今天的行动也标志着自总统发布国家安全总统备忘录2（NSPM-2）以来，针对伊朗石油销售的最新一轮制裁，该备忘录对伊朗施加最大经济压力。
美国指控：
行动包括在中国山东省东家口港区制裁一家中国原油码头和储存运营商，东家口港口港口是伊朗原油进入中国的最大入口点。青岛港海业董家口油品有限公司（DJK石油产品）在东家口港口地区经营着多个原油和石油产品泊位，以及一个大型石油储存设施。DJK石油产品公司进口的大多数原油货物来自伊朗。2025年，自2024年12月以来，该码头已进口了至少6500万桶伊朗原产原油，这些原油由许多影子船队运输，其中包括美国指定的原油油轮。此外，DJK石油产品公司收到的几批货物是由美国指定的国家伊朗石油公司（NIOC）营销和销售的。
该部门还制裁了位于中国浙江省阳山港区的中国原油码头和储存运营商的 洋山申港国际石油储运有限公司（洋山申港）。洋山申港港经营着几个原油和石油产品泊位，包括大舟山港综合体阳山港区的1号、2号和3号泊位。2025年3月24日，洋山申港接收了美国指定的TURACO号船（IMO 9247780），并协助排放了NIOC出售的50多万桶伊朗原油。TURACO于2025年1月10日根据E.O. 14024和E.O. 13662被确定为SINO船舶管理有限公司在YANGSHAN SHENGANG码头停靠港口之前拥有利益的财产。从2024年4月6日到2025年3月24日，洋山申港至少收到了六批伊朗原产原油，总量超过400万桶。此外，YANGSHAN SHENGANG分别于2025年2月23日、2025年2月13日、2025年1月28日和2025年3月3日接到了美国指定船只VLADIMIR ARSENYEV（IMO 9901025）、NIKOLAY ZADORNOV（IMO 9901037）、YURI SENKEVICH（IMO 9301419）和SI HE（IMO 9378618）的港口停靠。
对希腊国民Antonios Margaritis、他的公司网络以及参与伊朗影子舰队的近十几艘船实施制裁，进一步扰乱了伊朗的石油出口。Margaritis利用他在航运业数十年的经验，非法为伊朗石油的运输和销售提供便利。其他几艘船和运营商今天也被指定为促进伊朗石油出口。
总部位于阿联酋的Ozarka Shipping - FZCO管理和经营悬挂安提瓜和巴布达国旗的船只VICTORY ARI（IMO 9290919）和SONDOS（IMO 9268186），以及悬挂冈比亚国旗的KATSUYA（IMO 9178068）。自2024年年中以来，KATSUYA号已经多次运送伊朗石油产品，并至少与两艘经外国货空国批准的船只进行了两次船对船转移：SORION，以前称为HS STAR（IMO 9274446）和SARAK（IMO 9226968）。胜利ARI和SONDOS都向中国运送了伊朗石油产品。
Ozarka Shipping - FZCO根据E.O. 13902被指定在伊朗经济的石油部门运营。VICTORY ARI、SONDOS和KATSUYA被确定为Ozarka Shipping - FZCO拥有利益的财产。
总部位于马绍尔群岛的Changbai Glory Shipping Limited是悬挂利比里亚国旗的LAFIT（IMO 9379698）的注册所有者，自2025年3月以来，该船已向中国客户运输了400多万桶伊朗石油。总部位于英属维尔京群岛的Regal Liberty Limited是悬挂香港国旗的GIANT（IMO 9238868）的所有者，该公司在2025年初与OFAC制裁的SALVIA（IMO 9297319）进行了船对船转移，并将约200万桶伊朗石油运往中国。
根据E.O. 13902，Changbai Glory Shipping Limited和Regal Liberty Limited被指定在伊朗经济的石油部门运营。LAFIT被确定为长白荣耀航运有限公司拥有利益的财产。GIANT被确定为Regal Liberty Limited拥有权益的财产。
总部位于香港的U Beacon Shipping Co., Limited和Hong Kong Hangshun Shipping Limited公司分别是悬挂巴拿马国旗的ADELINE G（IMO 9234666）和KONGM（IMO 9256975）的注册所有者，这两家公司都运输了伊朗石油。ADELINE G最近向中国运输了超过100万桶伊朗石油，并从2022年7月起又进行了几批伊朗石油运输。自2025年初以来，悬挂巴拿马国旗的KONGM已将数百万桶伊朗石油运往中国的多个地点，包括与外国货外空公司批准的TITAN（IMO 9293741）进行船对船的转运。
同样位于香港的Ares Shipping Limited是Hong Kong-flaggedARES（IMO 9174397）的所有者，自2024年底以来，该船已进行了几批伊朗石油运输近1000万桶伊朗石油，包括与外国货膨胀组织批准的TITAN、GOODWIN（IMO 9379703）和AMAK（IMO 9244635）进行船对船转移。
U Beacon Shipping Co., Limited、Hong Kong Hangshun Shipping Limited和Ares Shipping Limited根据E.O. 13902被指定在伊朗经济的石油部门运营。ADELINE G被确定为U Beacon Shipping Co., Limited拥有利益的财产。KONGM被确定为香港航順船運有限公司拥有利益的财产。ARES被确定为Ares Shipping Limited拥有利益的财产。
The following individual has been added to OFAC's SDN List:
MARGARITIS, Antonios, Greece; DOB 21 Jan 1976; POB Athens, Greece; nationality Greece; Gender Male; National ID No. P288786 (Greece) (individual) [IRAN-EO13902].
The following entities have been added to OFAC's SDN List:
ARES SHIPPING LIMITED (a.k.a. ARES SHIPPING LTD), Room 3B, Level 3, Silver Centre, 351 & 353, King's Road, North Point, Hong Kong, China; Organization Established Date 07 Mar 2024; Identification Number IMO 6480761; Business Registration Number 76281284 (Hong Kong) [IRAN-EO13902].
CHANGBAI GLORY SHIPPING LIMITED, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 03 Dec 2024; Registration Number 129094 (Marshall Islands) [IRAN-EO13902].
COMFORD MANAGEMENT S.A., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 02 Mar 2022; Registration Number 113351 (Marshall Islands) [IRAN-EO13902] (Linked To: MARGARITIS,
Antonios).
CRISTOBAL MARINE CORP. (a.k.a. CRISTOBAL MARINE CORPORATION), Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 18 Dec 2017; Identification Number IMO 6027727; Registration Number 94485 (Marshall Islands) [IRAN-EO13902] (Linked To: ROSE SHIPPING LIMITED).
HONG KONG HANGSHUN SHIPPING LIMITED (Chinese Simplified: 香港航順船運有限公司) (a.k.a. HONG KONG HANGSHUN SHIPPING LTD), Flat 06, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point, Hong Kong, China; Organization Established Date 09 Jul 2024; Identification Number IMO 0086990; Business Registration Number 76782345 (Hong Kong) [IRAN-EO13902].
MARANT SHIPPING AND TRADING S.A., Gyzi 3, Athens 15125, Greece; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 04 May 2015; Identification Number IMO 6245207; Registration Number 76320 (Marshall Islands) [IRAN-EO13902] (Linked To: MARGARITIS, Antonios).
OZARKA SHIPPING - FZCO (Arabic: اوزاركا شيبينج - ش م ح) (a.k.a. OZARKA SHIPPING), Dubai, United Arab Emirates; Website www.ozarkashipping.com; Organization Established Date 30 Nov 2022; License 23531 (United Arab Emirates); Economic Register Number (CBLS) 11998147 (United Arab Emirates) [IRAN-EO13902].
QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS CO., LTD (Chinese Simplified: 青岛港海业董家口油品有限公司), No.88, Gangrun Avenue, Dongjiakou Port Area, Jiaonan City, Qingdao, Shandong 266000, China; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 23 May 2011; Unified Social Credit Code (USCC) 913702115720760002 (China) [IRAN-EO13846].
REGAL LIBERTY LIMITED (a.k.a. REGAL LIBERTY LTD), Unit 8, 3rd Floor, Qwomar Trading Complex, Blackburne Road, Road Town, Tortola, Virgin Islands, British; Hong Kong, China; Organization Established Date 14 Dec 2023; Identification Number IMO 0034064; Company Number 0031972 (Hong Kong); Business Registration Number 76020480 (Hong Kong) [IRAN-EO13902].
SQUARE TANKER MANAGEMENT LTD., Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 25 Jan 2023; Registration Number 118136 (Marshall Islands) [IRAN-EO13902] (Linked To: MARGARITIS, Antonios).
U BEACON SHIPPING CO., LIMITED (a.k.a. U BEACON SHIPPING CO LTD), Hong Kong, China; Organization Established Date 19 Mar 2025; Identification Number IMO 0200588; Business Registration Number 77872793 (Hong Kong) [IRAN-EO13902].
UNITED CHARTERING S.A. (a.k.a. WANEY CHARTERING S.A.), Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands; Organization Established Date 16 Mar 2022; Registration Number 113582 (Marshall Islands) [IRAN-EO13902] (Linked To: MARGARITIS, Antonios).
YANGSHAN SHENGANG INTERNATIONAL PETROLEUM STORAGE AND TRANSPORTATION CO., LTD (Chinese Simplified: 洋山申港国际石油储运有限公司) (a.k.a. YANGSHAN SHENGANG INTERNATIONAL OIL LOGISTICS CO., LTD.; a.k.a. YANGSHAN SHENGANG INTERNATIONAL OIL STORAGE CO. LTD.; a.k.a. YANGSHAN SHENGANG INTERNATIONAL PETROLEUM LOGISTICS CO., LTD.), 14th floor, Building DEF, No. 500 Zhangyang Road, Huarun Times Square, Pudong New District, Shanghai 200122, China; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 10 Mar 2025; Unified Social Credit Code (USCC) 91330900771920331L (China) [IRAN-EO13846].
The following vessels have been added to OFAC's SDN List:
ADELINE G (3E3513) Crude Oil Tanker Panama flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9234666; MMSI 352002297 (vessel) [IRAN-EO13902] (Linked To: U BEACON SHIPPING CO., LIMITED).
ARES (E5U3903) Crude Oil Tanker Cook Islands flag; Vessel Year of Build 1999; Vessel Registration Identification IMO 9174397; MMSI 518100992 (vessel) [IRAN-EO13902] (Linked To: ARES SHIPPING LIMITED).
GIANT (a.k.a. MACHO QUEEN) (VRUF3) Crude Oil Tanker Hong Kong flag; Other Vessel Flag China; Vessel Year of Build 2003; Vessel Registration Identification IMO 9238868; MMSI 477722100 (vessel) [IRAN-EO13902] (Linked To: REGAL LIBERTY LIMITED).
KATSUYA (C5J502) Oil Products Tanker Gambia flag; Vessel Year of Build 1999; Vessel Registration Identification IMO 9178068; MMSI 629009490 (vessel) [IRAN-EO13902] (Linked To: OZARKA SHIPPING - FZCO).
KONGM (3E5132) Crude Oil Tanker Panama flag; Vessel Year of Build 2003; Vessel Registration Identification IMO 9256975; MMSI 353529000 (vessel) [IRAN-EO13902] (Linked To: HONG KONG HANGSHUN SHIPPING LIMITED).
LAFIT (S9A3169) Crude Oil Tanker Sao Tome & Principe flag; Vessel Year of Build 2009; Vessel Registration Identification IMO 9379698; MMSI 668116369 (vessel) [IRAN-EO13902] (Linked To: CHANGBAI GLORY SHIPPING LIMITED).
SONDOS (V2YL4) Chemical/Oil Tanker Antigua and Barbuda flag; Vessel Year of Build 2002; Vessel Registration Identification IMO 9268186; MMSI 305263000 (vessel) [IRAN-EO13902] (Linked To: OZARKA SHIPPING - FZCO).
VICTORY ARI (V2YR4) Chemical/Oil Tanker Antigua and Barbuda flag; Vessel Year of Build 2005; Vessel Registration Identification IMO 9290919; MMSI 305049000 (vessel) [IRAN-EO13902] (Linked To: OZARKA SHIPPING - FZCO).