当地时间5月8日，美国财政部外国资产控制办公室（OFAC）对伊朗石油出口发起新的制裁行动，7家中国企业被指定参购买、运输伊朗石油而列入SDN制裁清单。
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来源：https://home.treasury.gov/news/press-releases/sb0135
被制裁主体信息如下：
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BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD. (Chinese Simplified: 宝港 东营东港 物流仓储有限公司), Dongying, China; Organization Established Date 29 Aug 2024; Unified Social Credit Code (USCC) 91370500MADYL0QNX3 (China) [IRAN-EO13902]. |
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EMBRACE QUE LIMITED, Room 104, 19th Floor, W Luxe, 5, On Yiu Street, Shek Mun, Sha Tin, New Territories, Hong Kong, China; Organization Established Date 21 Feb 2024; Company Number 0096700 (Hong Kong); Business Registration Number 76228115 (Hong Kong) [IRAN-EO13902].
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HEBEI XINHAI CHEMICAL GROUP CO., LTD. (Chinese Simplified: 河北鑫海化工集团有限公司), Middle Section of South Shugang Road, Huanghua Port, Bohai New District, Huangpi City, Cangzhou, Hebei Province 061109, China; Organization Established Date 23 Nov 2005; Organization Code 782590956 (China); Legal Entity Number 655600I0RTPZ3DFASH49; Registration Number 130932000001097 (China); Unified Social Credit Code (USCC) 911309837825909566 (China) [IRAN-EO13846] (Linked To: NATIONAL IRANIAN OIL COMPANY).
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HONG KONG PRIME TRADING CO., LIMITED (Chinese Traditional: 香港普萊姆貿易有限公司) (a.k.a. HONG KONG PRIME TRADING CO LTD), Unit 1410, 14th Floor, Hong Man Industrial Centre, 2, Hong Man Street, Chai Wan, Hong Kong, China; Organization Established Date 15 Feb 2024; Identification Number IMO 6484746; Business Registration Number 76217946 (Hong Kong) [IRAN-EO13902].
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SHANDONG BAOGANG INTERNATIONAL PORT CO., LTD. (Chinese Simplified: 山东宝港国际港务股份有限公司), East, Nan, Gang Dong Wu Road, Gangbeiyi Road, Harbor Economic Opening-Up Region, Hekou District, Shengli, Dongying, Shandong 257091, China; Organization Established Date 16 Feb 2011; Business Registration Number 370525200000745 (China); Unified Social Credit Code (USCC) 913705005690311277 (China) [IRAN-EO13846] (Linked To: NATIONAL IRANIAN OIL COMPANY).
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SHANDONG JINGANG PORT CO., LTD. (Chinese Simplified: 山东金港港务有限公司), Dongying, Shandong, China; Organization Established Date 27 Feb 2014; Commercial Registry Number 370525200001529 (China); Unified Social Credit Code (USCC) 91370500092849596A (China) [IRAN-EO13902] (Linked To: BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD.).
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STAR TWINKLE SHIPPING LIMITED (Chinese Traditional: 星耀船務有限公司), Room 1D, 2nd Floor, Fu Tao Building, 98, Argyle Street, Kowloon, Hong Kong, China; Organization Established Date 20 Jan 2023; Identification Number IMO 6463192; Company Number 3226897 (Hong Kong); Business Registration Number 74791803 (Hong Kong) [IRAN-EO13902].
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本文内容陈述和分析仅根据公开可查的美国政府公告、法律文件、官方新闻资讯等资料，不代表作者个人和平台对所引用素材内容的观点、措施、决定及其依据的认同和支持。
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