资讯来源：国际贸易与合规

当地时间2023年5月19日，在G7集团举行峰会之际，美国财政部OFAC以规避或试图规避针对俄罗斯的经济制裁措施、有助于俄罗斯获取关键技术、能源开采能力及金融服务为由，依据第14024号行政令，将来自20多个国家或司法管辖区的46名个人和194个实体列入SDN清单，其中包括9个中国实体，如下：

1、ASIA PACIFIC LINKS LIMITED，Shing Hing Commercial Building, Office 8E, 21-27 Wing Kut Street, 香港（亚太链接有限公司）

2、BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED (北京鲁成伟业科技发展有限公司)

3、BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED (北京兴华恒成科技发展有限公司)

4、GOLD MILES LIMITED, 9B Shun Pont Commerical Building, 5 Thomson Road, Wanchai, Hong Kong, China（達利（中國）有限公司）

5、IPS PACIFIC COMPANY LIMITED, Suite 2207-09, 22/F, Tower Two, Lippo Centre, 89 Queensway, Admiralty, Hong Kong, China;

6、KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED, Unit 1405B 14/F, The Belgian Bank Building, Nos. 721-725 Nathan Road, Mongkok, Kowloon, Hong Kong, China;

7、NOVO BLOCKCHAIN CONSULTORIA LDA (a.k.a. NEW BLOCKCHAIN ADVISORY CO., LTD (Chinese Traditional: 倉新區塊鏈顧問有限公司)), Macau, China

8、SHENZHEN YANTU IMPORT EXPORT CO LTD (Chinese Simplified: 深圳宴图进出口有限公司), Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaogao Street, Nanshan District, Shenzhen, China

9、WELMART GROUP LIMITED, Unit 1405B 14/F, The Belgian Bank Building, Nos. 721-725 Nathan Road, Mongkok, Kowloon, Hong Kong, China