合规园地
美国财政部继续制裁伊朗石油贸易影子舰队,含中国5个实体,其中涉上海的3个
2024年12月3日美国财政部宣布,依13902行政令制裁14个实体和21条船,理由是运输伊朗石油在国际市场销售。其中包括5个中国实体,涉及上海的2个,具体是(中文翻译仅供参考):
2、EUNOMIA LIMITED,开曼群岛,上海浦东曹路民民路318弄88号
3、GAFFODIL CO., LIMITED,香港,大连,大连市中山区大公街21号裕金大厦
4、SHANGHAI FUTURE SHIP MANAGEMENT CO LTD,上海逞达船舶管理有限公司,上海市闵行区东兰路248号
5、SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED,上海鲲荣船舶管理有限公司,辽宁省大连市西岗区长江路575号,上海柳营路125号16层1605-4室
受制裁的船只包括
BERTHA ( (Linked To: SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED).
BLACK PANTHER (Linked To: TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED).
CERES I (S9U4) (Linked To: CERES SHIPPING LIMITED).
ELVA (S9A3) (Linked To: LUFINDO HOLDING LIMITED).
FIONA II (Linked To: EUNOMIA LIMITED).
FT ISLAND (HQAI6) (Linked To: GAFFODIL CO., LIMITED).
JAYA (Linked To: GALILEOS MARINE SERVICES L.L.C).
LADY LUCY (Linked To: CONSTELLATION MARITIME SERVICES LIMITED).
LARA II (3EQL7)(Linked To: VISION SHIP MANAGEMENT LLP).
LIONESS (3FLM9) (Linked To: TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED).
MASAL (EPHO6) (Linked To: OCEAN GLORY GIANT OGG SA).
MEROPE (3E2648) (Linked To: SHANGHAI FUTURE SHIP MANAGEMENT CO LTD).
MIN HANG (E5U5075) (Linked To: SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED).
OLIVE (Linked To: TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED).
PHONIX (Linked To: VISION SHIP MANAGEMENT LLP).
RIO NAPO (Linked To: VISION SHIP MANAGEMENT LLP).
TONIL (Linked To: LIGHTSHIP MANAGEMENT LTD).
VANITY (Linked To: YURIMAGUAS LTD).
VERONICA III (3E2317) (Linked To: SHANGHAI FUTURE SHIP MANAGEMENT CO LTD).
VESNA (V3MD7) (Linked To: SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED).
YURI (a.k.a. SOMERSET) (Linked To: YURIMAGUAS LTD).