美国财政部加大了对中国伊朗石油进口商的制裁
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- 2025年4月16日
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2025年4月16日
美国财政部外国资产管制办公室（OFAC）制裁一家总部位于中国的独立“茶壶”炼油厂山东胜星化工有限公司，以购买价值超过10亿美元的伊朗原油，包括从伊朗伊斯兰革命卫队-圣训部队（IRGC-QF）的一家前线公司购买。OFAC还对几家负责促进伊朗向中国运送石油的公司和船只实施额外的制裁，这些公司和船只是伊朗“影子舰队”的一部分，包括香港航运公司DEXIANG SHIPPING CO., LIMITED。
财政部长Scott Bessent说：“任何选择购买伊朗石油或促进伊朗石油贸易的炼油厂、公司或经纪人都将面临严重风险。”
今天的行动是根据第13902号行政命令（E.O.）采取的，该命令针对伊朗的石油和石化部门，是OFAC针对购买伊朗原油的茶壶炼油厂采取的第二次行动。这也是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第六轮制裁，该备忘录对伊朗施加最大经济压力的运动。
被制裁企业及船舶：
The following entities have been added to OFAC's SDN List:
BESTLA COMPANY LIMITED, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Organization Established Date 21 Feb 2024; Identification Number IMO 6477660; Registration Number 124401 (Marshall Islands) [IRAN-EO13902].
CIVIC CAPITAL SHIPPING INC., Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City, Panama; Organization Established Date 24 Jul 2024; RUC # 155754670-2-2024 (Panama); Identification Number IMO 0018254 [IRAN-EO13902].
DEXIANG SHIPPING CO., LIMITED (a.k.a. DEXIANG SHIPPING CO LTD-HKG), Flat B01, 2nd Floor, Kin Tak Fung Industrial Building, 174, Wai Yip Street, Kwun Tong, Kowloon, Hong Kong, China; Organization Established Date 04 Oct 2024; Identification Number IMO 0084494; Business Registration Number 77142677 (Hong Kong) [IRAN-EO13902].
OCEANIC ORBIT INCORPORATED, Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City, Panama; Organization Established Date 30 Aug 2024; RUC # 155756197-2-2024 (Panama); Identification Number IMO 0052879 [IRAN-EO13902].
PRO MISSION SDN BHD, 1-17-1 Menara Bangkok Bank, Berjaya Central Park 105, Jalan Ampang, Kuala Lumpur 50450, Malaysia; Organization Established Date 22 Aug 2024; Identification Number IMO 0094031; Registration Number 202401035040 (Malaysia) [IRAN-EO13902].
SHANDONG SHENGXING CHEMICAL CO., LTD. (Chinese Simplified: 山东胜星化工有限公司), No. 3 Shengli Road, Shandong Dawang Economic Development Zone, Guangrao County, Dongying, Shandong 257335, China; Organization Established Date 03 Feb 2009; Organization Code 684813343 (China); Legal Entity Number 836800RBDPW3BRK2AR57; Registration Number 370523200002583 (China); Unified Social Credit Code (USCC) 91370523684813343N (China) [IRAN-EO13902].
STARBOARD SHIPPING INC., Panama City, Panama; Organization Established Date 17 Jul 2024; RUC # 155754386-2-2024 (Panama); Identification Number IMO 0019589 [IRAN-EO13902].
The following vessels have been added to OFAC's SDN List:
BESTLA (3E6593) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9295593; MMSI 352003044 (vessel) [IRAN-EO13902] (Linked To: BESTLA COMPANY LIMITED).
EGRET (a.k.a. JADEAR) (3E2524) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9283801; MMSI 352001512 (vessel) [IRAN-EO13902] (Linked To: DEXIANG SHIPPING CO., LIMITED).
NYANTARA (3E2243) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9242120; MMSI 352002259 (vessel) [IRAN-EO13902] (Linked To: CIVIC CAPITAL SHIPPING INC.).
RANI (3EED4) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9250907; MMSI 354907000 (vessel) [IRAN-EO13902] (Linked To: STARBOARD SHIPPING INC.).
RESTON (TJ4HG) Crude Oil Tanker Cameroon flag; Vessel Registration Identification IMO 9265744; MMSI 613464706 (vessel) [IRAN-EO13902] (Linked To: OCEANIC ORBIT INCORPORATED).
OFAC还发布了最新的制裁建议，以协助全球航运和海事业确定与伊朗原产石油、石油产品或石化产品运输有关的制裁规避做法（Guidance for Shipping and Maritime Stakeholders on Detecting and Mitigating Iranian Oil Sanctions Evasion），并实施制裁合规最佳做法，以防止此类制裁风险。