资讯内容
美国财政部继续制裁伊朗石油海外贸易网络,涉中国9个实体和个人
美国财政部2025年3月20日公布。依13902号行政命令制裁一家“茶壶式”(teapot)炼油厂及其首席执行官,理由是其购买和提炼价值数亿美元的伊朗原油,包括从与外国恐怖组织“安萨拉拉”(Ansarallah,俗称胡塞武装)和伊朗武装部队后勤国防部(MODAFL)有关联的船只购买和提炼原油。OFAC 还对负责运输数百万桶伊朗石油的19 个实体和船只实施制裁,这些实体和船只包括伊朗为鲁清石化等茶壶炼油厂供应的“影子船队”的一部分。
一、涉中国的具体是,中文翻译仅供参考
1、WANG, Xueqing (Chinese Simplified: 王学清),中国
2、ASTRID MENKS LIMITED,香港
3、BRITNEY RYDER LIMITED,香港
4、CANES VENATICI LIMITED,香港
5、CITYWALLSHIP MANAGEMENT CO LTD,山东青岛市南区
6、HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTD。广东惠州大亚湾区,华瀛(惠州大亚湾)石化码头仓储有限公司
7、JETEE CO., LIMITED,辽宁大连中山区,香港
8、SETASEAN SHIP MANAGEMENT LIMITED,香港
9、SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD. (Chinese Simplified: 山东寿光鲁清石化有限公司),山东寿光,被认为是茶壶炼油厂
二、以下船舶也被加入SDN清单制裁
1、AURORA RILEY (HPKT) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9181649; MMSI 356024000 (vessel) [IRAN-EO13902] (Linked To: LYRARI GROUP LTD).
2、BRAVA LAKE (8P2225) Crude Oil Tanker Barbados flag; Vessel Registration Identification IMO 9232876; MMSI 314867000 (vessel) [IRAN-EO13902] (Linked To: ZENITH BRIDGE INC).
3、CATALINA 7 (3E4129) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9310159; MMSI 352001485 (vessel) [IRAN-EO13902] (Linked To: CANES VENATICI LIMITED).
4、MONTROSE (T7BJ4) Crude Oil Tanker San Marino flag; Vessel Registration Identification IMO 9281695; MMSI 268240502 (vessel) [IRAN-EO13902] (Linked To: PLACENCIA SERVICES INCORPORATION).
5、NATALINA 7 (D6A3622) Crude Oil Tanker Comoros flag; Vessel Registration Identification IMO 9310147; MMSI 620999608 (vessel) [IRAN-EO13902] (Linked To: ASTRID MENKS LIMITED).
6、TITAN (TJ03M) Crude Oil Tanker Unknown flag; Vessel Registration Identification IMO 9293741 (vessel) [IRAN-EO13902] (Linked To: SEAPALM SHIPPING LIMITED).
7、VIOLA (3EHD8) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9254915; MMSI 354951000 (vessel) [IRAN-EO13902] (Linked To: SEA BREEZE SHIPPING INC).
8、VOLANS (a.k.a. NEW MILOS) (8PDO3) Crude Oil Tanker Barbados flag; Vessel Registration Identification IMO 9422988; MMSI 314679000 (vessel) [IRAN-EO13902] (Linked To: BRITNEY RYDER LIMITED).
所谓的“茶壶是”炼油厂指国内中小规模的地方炼油企业,这些企业不同于持续购买原油的大买家,他们都是断断续续购买原油,购买量从十来万吨到百万吨不等。【知乎】