刚刚，美国对五名中国个人和六个实体实施制裁

据微博寰亚SYHP消息美国对从伊朗购买石油的中国实体企业实施制裁。

美国已对与伊朗有联系的五名中国个人和六个实体实施了新的制裁，其中包括两家中远船务有限公司的子公司。被制裁对象是中远海运油轮公司和中远海运油轮船员与船舶管理有限公司，但不适用于母公司。

该部门还称，他们还瞄准了中国协和石油公司，昆仑航运有限公司，昆仑控股有限公司和飞马88有限公司。

美国财政部官网公布的具体制裁通知

Iran-related Designations; Issuance of Iran-related Frequently Asked Question

9/25/2019

Today, the Department of the Treasury’s?Office of Foreign Assets Control (OFAC) is publishg?a ne FAQ?relatg to a determation by the Secretary of State that?COSCO Shippg Tanker (Dalian) Co. and COSCO Shippg Tanker (Dalian) Seaman & Ship Management Co.?met the criteria for the imposition of sanctions?under E.O. 13846.? In addition, OFAC has updated its Specially Designated Nationals (SDN) List ith the formation belo.

The follog dividuals have been added to OFAC’s SDN List:

LI, Yi?(Chese Simplified: 李奕), Room 202, No. 6, Lane 5848, North Zhang Yang Road, Pu Dong District, Shanghai, Cha; DOB 23 Feb 1975; Executive Order 13846 formation: FOREIGN EXCHANGE.??Sec. 5(a)(ii); alt. Executive Order 13846 formation: BANKING TRANSACTIONS.??Sec. 5(a)(iii); alt. Executive Order 13846 formation: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.??Sec. 5(a)(iv); alt. Executive Order 13846 formation: IMPORT SANCTIONS.??Sec. 5(a)(vi); alt. Executive Order 13846 formation: EXCLUSION OF CORPORATE OFFICERS.??Sec. 4(e); National ID No. 310224197502233514 (dividual) [IRAN-EO13846].

MAO, Yu Hua; DOB 06 Aug 1978; Executive Order 13846 formation: FOREIGN EXCHANGE.??Sec. 5(a)(ii); alt. Executive Order 13846 formation: BANKING TRANSACTIONS.??Sec. 5(a)(iii); alt. Executive Order 13846 formation: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.??Sec. 5(a)(iv); alt. Executive Order 13846 formation: IMPORT SANCTIONS.??Sec. 5(a)(vi); alt. Executive Order 13846 formation: EXCLUSION OF CORPORATE OFFICERS.??Sec. 4(e); National ID No. 310109197808060020 (Cha) (dividual) [IRAN-EO13846].

SHEN, Luqian, Room 32.33, No. 18, Dongayicun, Xuhui District, Shanghai, Cha; DOB 25 Feb 1987; Executive Order 13846 formation: FOREIGN EXCHANGE.??Sec. 5(a)(ii); alt. Executive Order 13846 formation: BANKING TRANSACTIONS.??Sec. 5(a)(iii); alt. Executive Order 13846 formation: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.??Sec. 5(a)(iv); alt. Executive Order 13846 formation: IMPORT SANCTIONS.??Sec. 5(a)(vi); alt. Executive Order 13846 formation: EXCLUSION OF CORPORATE OFFICERS.??Sec. 4(e); Passport G54213480 (Cha) (dividual) [IRAN-EO13846].

XU, B, 10-301 No. 888 Dongdamg Rd, Shanghai 200082, Cha; Suite 202, No. 10, Lane 888, East Da Mg Road, Shanghai, Cha; No. 7, Western Section, Dongfanghong Street, Mudan District, Heze, Shandong, Cha; DOB 21 Apr 1976; POB Heze, Cha; nationality Cha; Email Address 1044064266@qq.; Executive Order 13846 formation: FOREIGN EXCHANGE.??Sec. 5(a)(ii); alt. Executive Order 13846 formation: BANKING TRANSACTIONS.??Sec. 5(a)(iii); alt. Executive Order 13846 formation: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.??Sec. 5(a)(iv); alt. Executive Order 13846 formation: IMPORT SANCTIONS.??Sec. 5(a)(vi); alt. Executive Order 13846 formation: EXCLUSION OF CORPORATE OFFICERS.??Sec. 4(e); Passport E60816568 (Cha); National ID No. 372901197604210416 (Cha) (dividual) [IRAN-EO13846].

XU, Yazhou?(Chese Simplified: 徐亚洲; Chese Traditional: 徐亞洲), 30-2-501 Fengyuan Street, Dalian, Liaong 116013, Cha; DOB 27 Sep 1957; POB Dalian, Cha; Email Address ymxm505@gmail.; Executive Order 13846 formation: FOREIGN EXCHANGE.??Sec. 5(a)(ii); alt. Executive Order 13846 formation: BANKING TRANSACTIONS.??Sec. 5(a)(iii); alt. Executive Order 13846 formation: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.??Sec. 5(a)(iv); alt. Executive Order 13846 formation: IMPORT SANCTIONS.??Sec. 5(a)(vi); alt. Executive Order 13846 formation: EXCLUSION OF CORPORATE OFFICERS.??Sec. 4(e); Passport E66409954 (Cha); National ID No. 210202195709271752 (dividual) [IRAN-EO13846].

The follog entities have been added to OFAC’s SDN List:

CHINA CONCORD PETROLEUM CO., LIMITED (Chese Simplified: 中和石油有限公司) (f.k.a. FAITHFUL LINKER LIMITED (Chese Traditional: 信聯行有限公司)), 17th Floor, Siu Yg Commercial Buildg, 151-155 Queen’s Road Central, Hong Kong; Email Address adm@socpa.; Executive Order 13846 formation: FOREIGN EXCHANGE.??Sec. 5(a)(ii); alt. Executive Order 13846 formation: BANKING TRANSACTIONS.??Sec. 5(a)(iii); alt. Executive Order 13846 formation: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.??Sec. 5(a)(iv); alt. Executive Order 13846 formation: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.?Sec. 5(a)(v); alt. Executive Order 13846 formation: IMPORT SANCTIONS.??Sec. 5(a)(vi); alt. Executive Order 13846 formation: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Busess Registration Number 1080134 [IRAN-EO13846].

COSCO SHIPPING TANKER (DALIAN) CO., LTD. (a.k.a. COSCO SHIPPING TANKER DALIAN; a.k.a. DALIAN OCEAN SHIPPING CO., LTD.; a.k.a. DALIAN OCEAN SHIPPING COMPANY; a.k.a. DALIAN YUANYANG YUNSHU GONGSI; a.k.a. DALIAN YUANYANG YUNSHU YOUXIAN GONGSI; a.k.a. DALIAN ZHONGYUAN HAIYUN YOUPIN YUNSHU YOUXIAN GONGSI (Chese Traditional: 大連中遠海運油品運輸有限公司)), Buildg B, Dalian International Ocean Buildg, No. 6, Youhao Plaza, Zhongshan District, Dalian, Liaong 116001, Cha; Executive Order 13846 formation: FOREIGN EXCHANGE.??Sec. 5(a)(ii); alt. Executive Order 13846 formation: BANKING TRANSACTIONS.??Sec. 5(a)(iii); alt. Executive Order 13846 formation: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.??Sec. 5(a)(iv); alt. Executive Order 13846 formation: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.??Sec. 5(a)(v); alt. Executive Order 13846 formation: IMPORT SANCTIONS.??Sec. 5(a)(vi); alt. Executive Order 13846 formation: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Registration Number 912102001184172667 [IRAN-EO13846].

COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.?(a.k.a. COSCO SHIPPING SEAMAN SHP MGMT), 29, Qiqi Jie, Zhongshan Qu, Dalian, Liaong 116001, Cha; Executive Order 13846 formation: FOREIGN EXCHANGE.??Sec. 5(a)(ii); alt. Executive Order 13846 formation: BANKING TRANSACTIONS.??Sec. 5(a)(iii); alt. Executive Order 13846 formation: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.??Sec. 5(a)(iv); alt. Executive Order 13846 formation: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.??Sec. 5(a)(v); alt. Executive Order 13846 formation: IMPORT SANCTIONS.??Sec. 5(a)(vi); alt. Executive Order 13846 formation: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846].

KUNLUN HOLDING COMPANY LTD., Vistra Corporate Services Centre, Wickhams Cay II, Road Ton, Tortola VG1110, Virg Islands, British; Executive Order 13846 formation: FOREIGN EXCHANGE.??Sec. 5(a)(ii); alt. Executive Order 13846 formation: BANKING TRANSACTIONS.??Sec. 5(a)(iii); alt. Executive Order 13846 formation: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.??Sec. 5(a)(iv); alt. Executive Order 13846 formation: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.??Sec. 5(a)(v); alt. Executive Order 13846 formation: IMPORT SANCTIONS.??Sec. 5(a)(vi); alt. Executive Order 13846 formation: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846].

KUNLUN SHIPPING COMPANY LIMITED (Chese Traditional: 香港昆侖船務有限公司), 17th Floor, Siu Yg Commercial Buildg, 151-155 Queen’s Road Central, Hong Kong; Buildg 5, 815 Dongdamg Lu, Hongkou Qu, Shanghai 200082, Cha; Website .kunlunholdg.; Email Address adm@socpa.; Executive Order 13846 formation: FOREIGN EXCHANGE.??Sec. 5(a)(ii); alt. Executive Order 13846 formation: BANKING TRANSACTIONS.??Sec. 5(a)(iii); alt. Executive Order 13846 formation: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.??Sec. 5(a)(iv); alt. Executive Order 13846 formation: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.??Sec. 5(a)(v); alt. Executive Order 13846 formation: IMPORT SANCTIONS.??Sec. 5(a)(vi); alt. Executive Order 13846 formation: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Busess Registration Number 1298446 [IRAN-EO13846].

PEGASUS 88 LIMITED, 17th Floor, Siu Yg Commercial Buildg, 151-155 Queen’s Road Central, Hong Kong; Executive Order 13846 formation: FOREIGN EXCHANGE.??Sec. 5(a)(ii); alt. Executive Order 13846 formation: BANKING TRANSACTIONS.??Sec. 5(a)(iii); alt. Executive Order 13846 formation: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.??Sec. 5(a)(iv); alt. Executive Order 13846 formation: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.??Sec. 5(a)(v); alt. Executive Order 13846 formation: IMPORT SANCTIONS.??Sec. 5(a)(vi); alt. Executive Order 13846 formation: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Busess Registration Number 2757748 [IRAN-EO13846].