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美国制裁向胡塞武装运送石油衍生品的船只

2025年4月28日


美国财政部外国资产管制办公室(OFAC)正在针对三艘船及其所有者为Ansarallah提供支持,Ansarallah通常被称为胡塞武装。OFAC指,胡塞武装还从通过他们控制的港口运输货物中获利,特别是从精炼石油产品的排放中获利,胡塞武装控制着红海的战略港口胡代达、拉斯伊萨和萨利夫(Hudaydah, Ras Isa, and Al-Salif),从港口收入和扣押通过这些港口进口的精炼石油产品中获得的数百万美元。


在马绍尔群岛注册的Zaas航运和贸易公司(Zaas Shipping)使用悬挂圣马力诺国旗的郁金香BZ为将液态石油气(LPG)运送到胡塞武装控制的Ras Isa港提供了便利。


在毛里求斯注册的Bagsak Shipping Inc使用悬挂巴拿马国旗的Maisan为向胡塞武装控制的Ras Isa港运送天然气提供了便利。


马绍尔群岛注册的Great Success Shipping Co(Great Success)利用悬挂巴拿马国旗的白鲸将天然气运送到胡塞武装控制的Ras Isa港口。


Zaas Shipping、Bagsak Shipping Inc和Great Success根据经修订的E.O. 13224被指定为胡塞武装提供实质性协助、赞助或提供财政、物质或技术支持,或为或支持其提供商品或服务。

Tulip BZ被确定为Zaas Shipping拥有利益的财产。

Maisan被确定为Bagsak Shipping Inc拥有利益的财产。

WHITE WHALE被确定为Great Success Shipping Co拥有利益的财产。


The following entities have been added to OFAC's SDN List:

BAGSAK SHIPPING INC, Mauritius; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Dec 2024; Identification Number IMO 6474784 [SDGT] (Linked To: ANSARALLAH).

GREAT SUCCESS SHIPPING CO, Jounieh, Lebanon; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2023; Identification Number IMO 0093360 [SDGT] (Linked To: ANSARALLAH).

ZAAS SHIPPING & TRADING CO, Jounieh, Lebanon; Majuro, Marshall Islands; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2023; Identification Number IMO 6392790 [SDGT] (Linked To: ANSARALLAH).


The following vessels have been added to OFAC's SDN List:

MAISAN (3E4995) Products Tanker Panama flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9289776; MMSI 352002675 (vessel) [SDGT] (Linked To: BAGSAK SHIPPING INC).

TULIP BZ (T7AV5) LPG Tanker San Marino flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9014420; MMSI 268249300 (vessel) [SDGT] (Linked To: ZAAS SHIPPING & TRADING CO).

WHITE WHALE (H9HR) Crude/Oil Products Tanker Panama flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9230426; MMSI 374932000 (vessel) [SDGT] (Linked To: GREAT SUCCESS SHIPPING CO).

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