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):

1、CERES SHIPPING LIMITED ,香港

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).