美国财政部针对伊朗在国内制造关键弹道导弹部件相关个人和公司，涉及多家中企
- Boring Editor
- 2小时前
- 讀畢需時 5 分鐘
2025年5月14日
美国财政部外国资产管制办公室（OFAC）正在指定六名个人和12个实体参与帮助伊朗政权在国内采购德黑兰弹道导弹计划所需的关键材料。那些被批准的人支持伊斯兰革命卫队（IRGC）的各个子组织，这些子组织监督帮助伊朗在国内开发制造洲际弹道导弹所需的碳纤维材料的努力。今天的行动是为了推进国家安全总统备忘录-2，该备忘录指示伊朗被剥夺洲际弹道导弹，并禁止伊朗革命卫队及其代理机构受到干扰、贬低或被剥夺获得维持其破坏稳定活动的资源。
“美国不能允许伊朗开发洲际弹道导弹。财政部长Scott Bessent说：“伊朗政权对先进弹道导弹能力的无情和不负责任的追求，包括其生产能力本土化的努力，对美国和该地区的稳定构成了不可接受的威胁。”“美国仍然坚定地致力于破坏这些计划，并追究那些支持伊朗军事冒险主义的人的责任。”
The following individuals have been added to OFAC's SDN List:
QIN, Dehui (Chinese Simplified: 秦德辉), Shanghai, China; DOB 11 Mar 1970; POB Wufeng Tujia Autonomous County, Yichang, Hubei Province, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 420529197003112113 (China) (individual) [NPWMD] [IFSR] (Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD).
QIN, Jinhua (Chinese Simplified: 秦金华) (a.k.a. "QIN, Edward"), Shanghai, China; DOB 16 Nov 1981; POB Wufeng, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport EJ6282156 (China); National ID No. 420529198111162112 (China) (individual) [NPWMD] [IFSR] (Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD).
REZAI, Mohammad (Arabic: محمد رضائي) (a.k.a. REZAEI, Mohammad; a.k.a. REZAI, Mohammad Ahmad), Iran; DOB 21 Apr 1964; POB Kashan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 6199843703 (Iran) (individual) [NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION).
WANG, Chao (Chinese Simplified: 王超), Shanghai, China; DOB 07 May 1982; POB Xiangtan, Hunan Province, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport EA9962312 (China); National ID No. 430381198205074128 (China) (individual) [NPWMD] [IFSR] (Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD).
WANG, Piao (Chinese Simplified: 王票), Shanghai, China; DOB 19 Sep 1980; POB Xiangtan, Hunan Province, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 430381198009194149 (China) (individual) [NPWMD] [IFSR] (Linked To: RESO TRADING SHANGHAI CO LTD).
The following entities have been added to OFAC's SDN List:
ADVANCED FIBER DEVELOPMENT COMPANY (Arabic: شرکت گسترش الیاف پیشرفته) (a.k.a. "GOSTARESH ALIAF PISHRAFTEH"), Unit 1, First Floor, Number 8, Bina Alley, Andisheh 7th Alley, Tehran, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102779415 (Iran); Registration Number 237048 (Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION).
NANTONG TANCHEN HIGH PERFORMANCE MATERIAL CO LTD (Chinese Simplified: 南通碳辰高性能材料有限公司), Floor 4, Building 10, No. 66 Shengde Road, Tongzhou Bay Jianghai Joint Development Demonstration Zone, Nantong, Jiangsu, China; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 Oct 2021; Unified Social Credit Code (USCC) 91320692MA27ATE859 (China) [NPWMD] [IFSR] (Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD).
NANTONG YIHONG NEW MATERIALS CO LTD (Chinese Simplified: 南通屹宏新材料科技有限公司) (a.k.a. TAICANG YIHONG NEW MATERIALS TECHNOLOGY CO LTD (Chinese Simplified: 太仓屹宏新材料科技有限公司)), Floors 1-3, Building 6, No. 66 Shengde Road, Tongzhou Bay Jianghai Joint Development Demonstration Zone, Nantong, Jiangsu, China; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Jun 2018; Unified Social Credit Code (USCC) 91320585MA1WR5C486 (China) [NPWMD] [IFSR] (Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD).
QINGDAO PREMIER TECHNOLOGY CO LTD (Chinese Simplified: 青岛普瑞米尔科技有限公司), Room 1101, Building 3, No. 130, Jiushui East Road, Licang District, Qingdao, Shandong 266000, China; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Dec 2018; Unified Social Credit Code (USCC) 91370213MA3NWXAG22 (China) [NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
RESO TRADING SHANGHAI CO LTD (Chinese Simplified: 雷素贸易上海有限公司), Room 2022, Building 3, No. 612 Shangchuan Road, Pudong New District, Shanghai, China; Website www.reso-sh.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 08 Jul 2014; Registration Number 310115002400449 (China); Unified Social Credit Code (USCC) 91310115312109275Y (China) [NPWMD] [IFSR] (Linked To: WANG, Chao). SARMAND SAZEH SAZAN SOROUSH (Arabic: شرکت سرآمد سازه سازان سروش), Ground Floor, No. 0, 3 Laleh Street, West Hafez Street, Firouzkouh Industrial Zone, Firouzkouh Industrial City, Shahrabad Rural District, Central District, Firouzkouh County, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 Dec 2023; National ID No. 14012866987 (Iran); Registration Number 1602 (Iran) [NPWMD] [IFSR] (Linked To: DEHGHAN, Hamed).
SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTD (a.k.a. JIUYOU NEW MATERIAL TECHNOLOGY SHANGHAI CO LTD (Chinese Simplified: 久囿新材料科技上海有限公司); a.k.a. SHANGHAI JIUTAI NEW MATERIAL TECHNOLOGY CO LTD (Chinese Simplified: 上海久泰新材料有限公司)), Floor 2, No. 970, Yunhan Road, Nicheng Town, Pudong New District, Shanghai, China; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 22 May 2018; Unified Social Credit Code (USCC) 91310115MA1HA0PD4P (China) [NPWMD] [IFSR] (Linked To: QIN, Jinhua).
SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD (Chinese Simplified: 上海碳辰新材料科技有限公司) (a.k.a. SHANGHAI TANCHEN NEW MATERIAL TECHNOLOGY CO LTD), Room 1009, Block B, Red Star World Trade Building, No. 598, Nujiang North Road, Putuo District, Shanghai, China; Building 8, No. 1098, Chuansha Road, Pudong New District, Shanghai, China; Website https://www.tchaintech.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Jun 2018; Unified Social Credit Code (USCC) 91310115MA1HA2AN6U (China) [NPWMD] [IFSR] (Linked To: NARIN SEPEHR MOBIN ISATIS).
SHARIF HAMRAH SCIENCE AND TECHNOLOGY RESEARCHERS (Arabic: شریف همراه پژوهان علم و فناوری), Unit 13, Ground Floor, No. 1, Chogan Street, Shahid Fahmideh Highway, Farhangian-Azadi Town, Tehran, Tehran 1398910014, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14004668483 (Iran); Registration Number 466445 (Iran) [NPWMD] [IFSR] (Linked To: ADVANCED FIBER DEVELOPMENT COMPANY).
SUPER SOURCES INDUSTRIAL CO LIMITED, Unit 1307, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Aug 2009; Company Number 1359137 (Hong Kong); Business Registration Number 50969961 (Hong Kong) [NPWMD] [IFSR] (Linked To: WANG, Chao).