美国对伊朗石油非法贸易实体和影子舰队实施制裁
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2026年2月6日
美国国务院宣布对15个实体、2名个人和14艘影子舰队船只实施制裁，这些目标与伊朗石油、石油产品和石化产品的非法贸易有关。这些贸易产生的收入被伊朗政权用于开展恶意活动，包括资助恐怖活动和代理人，而不是投资于本国民生和基础设施。美国将继续通过最大压力运动打击伊朗的非法石油和石化出口，以追究伊朗政权及其伙伴的责任。
根据Executive Order (E.O.) 13846，美国财政部外国资产控制办公室（OFAC）将这些目标添加到Specially Designated Nationals List（SDN List）。被制裁的个人包括Mehmet Ozsuren（土耳其籍）和Akash Anant Shinde（印度籍）。实体包括All Win Shipping Management Limited（香港）、Amon Kimya Ve Makina Sanayi Ve Ticaret Limited Sirketi（土耳其）等多家公司，分布在中国、土耳其、阿联酋、印度等国。这些措施旨在阻断伊朗通过影子舰队规避制裁的渠道。
被制裁的船只包括AL SAFA（巴拿马旗）、AQUA LIVE（阿鲁巴旗）等14艘油轮和液化石油气轮，主要用于运输伊朗石油。制裁依据President Trump’s National Security Presidential Memorandum 2，进一步加强了对伊朗的制裁。这些行动独立于其他部门，但将冻结相关资产并禁止美国人与其交易，以削弱伊朗的恶意行为能力。
中国相关名单包括三家实体：All Win Shipping Management Limited（香港）、Qingdao Ocean Kimo Ship Management Co Ltd（青岛）和Shanghai Qizhang Ship Management Co., Ltd.（上海）。这些公司成立于不同时间，涉及船舶管理业务，并与伊朗石油贸易有关联。
与这些实体相关的船只包括三艘：BENLAI（巴巴多斯旗，隶属青岛公司）、VICSCENE（a.k.a. GLOBAL HARVEST，巴巴多斯旗，隶属香港公司）和YONGHENG OCEAN（巴巴多斯旗，隶属上海公司）。
实体：
• ALL WIN SHIPPING MANAGEMENT LIMITED (Hong Kong, China; Established 2019; IMO 6477293)
• QINGDAO OCEAN KIMO SHIP MANAGEMENT CO LTD (China; Established 2025; IMO 0213341)
• SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD. (China; Established 2020; IMO 6172081; USCC 91310115MA1HBB8PXH)
船只：
• BENLAI (Barbados flag; Build 2006; IMO 9312494) [Linked To: QINGDAO OCEAN KIMO SHIP MANAGEMENT CO LTD]
• VICSCENE (a.k.a. GLOBAL HARVEST) (Barbados flag; Build 2004; IMO 9290775) [Linked To: ALL WIN SHIPPING MANAGEMENT LIMITED]
• YONGHENG OCEAN (Barbados flag; Build 2002; IMO 9234472) [Linked To: SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD.]
……………………
详细制裁清单：
个人：
OZSUREN, Mehmet (United Kingdom; DOB 01 Sep 1960; POB Turkey; nationality Turkey; Gender Male; Passport 203970 (Turkey)) [IRAN-EO13846] (Linked To: AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI)
SHINDE, Akash Anant (India; DOB 22 Jul 2000; nationality India; Gender Male; Identification Number 10970777 (India)) [IRAN-EO13846] (Linked To: ELEVATE MARINE MANAGEMENT PRIVATE LIMITED)
实体：
ALL WIN SHIPPING MANAGEMENT LIMITED (Hong Kong, China; Organization Established Date 18 Sep 2019; Identification Number IMO 6477293; Business Registration Number 76231548 (Hong Kong)) [IRAN-EO13846]
AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI (a.k.a. AMON KIMYA VE MAKINE SAN. TIC. LTD. STI) (Turkey; Organization Established Date 23 Aug 2011; Tax ID No. 7970344221 (Turkey); Registration Number 12659 (Turkey)) [IRAN-EO13846]
BAKHT AL AZHAR TRADING L.L.C (United Arab Emirates; Organization Established Date 2022; License 401169 (United Arab Emirates); Business Registration Number 1062996 (United Arab Emirates)) [IRAN-EO13846]
DIAKO IC VE DIS TICARET ANONIM SIRKETI (Turkey; Organization Established Date 2020; Registration Number 237006 (Turkey)) [IRAN-EO13846]
ELEVATE MARINE MANAGEMENT PRIVATE LIMITED (a.k.a. ELEVATE MARINE MANAGEMENT PVT) (India; Organization Established Date 2024; C.I.N. U52242MH2024PTC435341 (India); Identification Number IMO 0121567) [IRAN-EO13846]
ELYSIAN HORIZON CORP (Seychelles; Identification Number IMO 6437311; Business Registration Number 238947 (Seychelles)) [IRAN-EO13846]
FLUXUS MARINE INC (Kazakhstan; Georgia; Organization Established Date 2021; Identification Number IMO 6266343) [IRAN-EO13846]
MANARAT ALKHALEEJ MARINE SERVICES FZE (United Arab Emirates; Organization Established Date 2020; Business Registration Number 18885 (United Arab Emirates)) [IRAN-EO13846]
MARS OCEANWAY INC (Turkey; Liberia; Organization Established Date 2024; Identification Number IMO 0109043) [IRAN-EO13846]
MHK SHIPPING CORP (Turkey; Marshall Islands; Organization Established Date 2022; Identification Number IMO 6388881; Registration Number 116313 (Marshall Islands)) [IRAN-EO13846]
MPHASIS MARINE SOLUTIONS FZE (Arabic: مفاسيس مارين سولوشنز م م ح) (United Arab Emirates; Organization Established Date 2022; Identification Number IMO 6340584) [IRAN-EO13846]
QINGDAO OCEAN KIMO SHIP MANAGEMENT CO LTD (China; Organization Established Date 2025; Identification Number IMO 0213341) [IRAN-EO13846]
SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD. (China; Organization Established Date 28 Jul 2020; Identification Number IMO 6172081; Trade License No. 310115004056329 (China); Unified Social Credit Code (USCC) 91310115MA1HBB8PXH (China)) [IRAN-EO13846]
STAREX DIS TICARET KIMYA ANONIM SIRKETI (Turkey; Organization Established Date 2019; Tax ID No. 7810825214 (Turkey); Registration Number 16189 (Turkey)) [IRAN-EO13846]
VICENS MARINE CO (Marshall Islands; Organization Established Date 05 May 2025; Identification Number IMO 0356257) [IRAN-EO13846]
船只：
AL SAFA (3E3958) Oil Products Tanker (Panama flag; Vessel Year of Build 2001; IMO 9222649; MMSI 352978129) [IRAN-EO13846] (Linked To: MANARAT ALKHALEEJ MARINE SERVICES FZE)
AQUA LIVE (P4AE06) Crude Oil Tanker (Aruba flag; Vessel Year of Build 2004; IMO 9282792; MMSI 307031000) [IRAN-EO13846] (Linked To: VICENS MARINE CO)
BENEDICT (TJMC128) Crude Oil Tanker (Cameroon flag; Vessel Year of Build 2005; IMO 9293155; MMSI 613003709) [IRAN-EO13846] (Linked To: ELEVATE MARINE MANAGEMENT PRIVATE LIMITED)
BENLAI (8PQJ) Crude Oil Tanker (Barbados flag; Vessel Year of Build 2006; IMO 9312494; MMSI 314146000) [IRAN-EO13846] (Linked To: QINGDAO OCEAN KIMO SHIP MANAGEMENT CO LTD)
FORTUNE GAS (3E2335) LPG Tanker (Panama flag; Vessel Year of Build 2010; IMO 9471123; MMSI 352002555) [IRAN-EO13846] (Linked To: MHK SHIPPING CORP)
GAS RIVER (3E2285) LPG Tanker (Panama flag; Vessel Year of Build 2008; IMO 9369760; MMSI 352002355) [IRAN-EO13846] (Linked To: MHK SHIPPING CORP)
GAZ CRYSTAL (3E5206) LPG Tanker (Panama flag; Vessel Year of Build 2006; IMO 9318618; MMSI 352003562) [IRAN-EO13846] (Linked To: MPHASIS MARINE SOLUTIONS FZE)
OCEAN GUARDIAN (3E5421) Oil Products Tanker (Panama flag; Vessel Year of Build 2003; IMO 9267948; MMSI 352004037) [IRAN-EO13846] (Linked To: MANARAT ALKHALEEJ MARINE SERVICES FZE)
RAYYAN GAS (T8A4711) LPG Tanker (Palau flag; Vessel Year of Build 1997; IMO 9133109; MMSI 511101365) [IRAN-EO13846] (Linked To: MPHASIS MARINE SOLUTIONS FZE)
VETER (TJMC657) Crude Oil Tanker (Cameroon flag; Vessel Year of Build 2002; IMO 9233739; MMSI 613699000) [IRAN-EO13846] (Linked To: FLUXUS MARINE INC)
VICSCENE (a.k.a. GLOBAL HARVEST) (8PAA6) Crude Oil Tanker (Barbados flag; Vessel Year of Build 2004; IMO 9290775; MMSI 314857000) [IRAN-EO13846] (Linked To: ALL WIN SHIPPING MANAGEMENT LIMITED)
WHITE SHARK (T7DB9) LPG Tanker (San Marino flag; Vessel Year of Build 1998; IMO 9155626; MMSI 268257103) [IRAN-EO13846] (Linked To: MARS OCEANWAY INC)
YONGHENG OCEAN (8PZW8) Chemical/Oil Tanker (Barbados flag; Vessel Year of Build 2002; IMO 9234472; MMSI 314001129) [IRAN-EO13846] (Linked To: SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD.)
ZEVS (TJMC822) Crude Oil Tanker (Cameroon flag; Vessel Year of Build 1999; IMO 9168946; MMSI 613833000) [IRAN-EO13846] (Linked To: ELYSIAN HORIZON CORP)