美国财政部针对秘密的伊朗无人机采购网络实施制裁
- Boring Editor
- 2025年2月27日
- 讀畢需時 2 分鐘
已更新：2025年3月3日
2025年2月26日
美国财政部外国资产管制办公室（OFAC）正在针对位于香港和中华人民共和国（PRC）的六个实体，代表外国资产管制处指定的伊朗公司Pishtazan Kavosh Gostar Boshra（PKGB）及其子公司Narin Sepehr Mobin Isatis（NSMI）采购无人驾驶飞行器（UAV）部件。这些实体作为幌子公司运营，为PKGB和NSMI的利益促进关键部件的购买和运输，NSMI是伊朗无人机和弹道导弹项目的关键供应商。此前，OFAC于2024年2月指定了一个总部位于香港的公司网络，代表PKGB为伊朗的无人机和导弹项目采购敏感的西方材料和技术。今天的行动支持特朗普总统对伊朗施加最大压力的运动，目标是库尔德工人党努力重组其采购网络，并在指定后继续从外国供应商那里采购关键部件。
DDC DEVELOP INDUSTRY HONG KONG LIMITED, Rm 4, 16/F, Ho King Comm. Ctr., 2-16 Fa Yuen St., Mongkok, Kowloon, Hong Kong, China; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 04 Oct 2019; Company Number 2879836 (Hong Kong); Business Registration Number 71234020 (Hong Kong) [NPWMD] [IFSR] (Linked To: NARIN SEPEHR MOBIN ISATIS).
DINGTAI INDUSTRIAL TECHNOLOGY CO LIMITED (Chinese Traditional: 鼎泰實業科技有限公司), Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong, China; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Oct 2017; Company Number 2590461 (Hong Kong); Business Registration Number 68310851 (Hong Kong) [NPWMD] [IFSR] (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC).
HONG KONG TIANLE INTERNATIONAL CO LIMITED (Chinese Traditional: 香港天樂國際有限公司), Hong Kong, China; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 27 Dec 2019; Company Number 2906297 (Hong Kong); Business Registration Number 71502619 (Hong Kong) [NPWMD] [IFSR] (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC).
JP ORIENTAL INTERNATIONAL HOLDINGS LIMITED, Rm 912 9/F Hunghom Coml Ctr Blk B, Hunghom, Hong Kong, China; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Nov 2002; Company Number 0821175 (Hong Kong); Business Registration Number 33802039 (Hong Kong) [NPWMD] [IFSR] (Linked To: NARIN SEPEHR MOBIN ISATIS).
SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTD, 102, No. 8, Dongsi Alley, Xinhe Community, Fuhai Sub-District, Baoan District, Shenzhen, Guangdong 518000, China; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 22 Apr 2024; Unified Social Credit Code (USCC) 91440300MADHXGM776 (China) [NPWMD] [IFSR] (Linked To: NARIN SEPEHR MOBIN ISATIS).
YONGHONGAN TRADE LIMITED (Chinese Traditional: 永宏安貿易有限公司), Room 511, 5/F, Ming Sang Ind Bldg, 19-21 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong, China; Unit 1, 2/F, Yau Tak Building, 167 Lockhart Road, Wan Chai, Hong Kong, China; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 08 Dec 2022; Company Number 3216131 (Hong Kong); Business Registration Number 74682749 (Hong Kong) [NPWMD] [IFSR] (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC).