美国国务院宣布制裁6家中国企业

发布时间：2020-03-20 247 次浏览

partment of State)将7家实体列入黑名单。美国国务院称，这3家中国大陆企业和3家香港企业(企业名称请看下文原文)在知情的情况下，从事了购买、获取、销售、运输和营销伊朗石化产品的重大交易(knowingly engaging in a significant transaction f

美国国务院宣布制裁6家中国企业
海运新闻物流巴巴2020-03-20 10:03:41阅读：4
在针对从伊朗收购、销售、运输或营销石化产品的公司的最新一轮制裁中，美国国务院(Department of State)将7家实体列入黑名单。
美国国务院称，这3家中国大陆企业和3家香港企业(企业名称请看下文原文)在知情的情况下，从事了购买、获取、销售、运输和营销伊朗石化产品的重大交易(knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran)。
根据公告提及的法律，上述企业将受到制裁措施选择范围包括但不限于：禁止政府机构为其签发特定的出口许可证;禁止政府机构向其采购任何商品或服务或者签订采购合同;禁止其高管和控股股东入境美国;禁止美国金融机构为其提供美国有管辖权的汇款或支付;限制或禁止从被制裁者向美国直接或间接进口商品、技术或服务等。
美国国务院表示将继续全面执行针对伊朗的制裁措施。
以下是美国国务院官公告英文原文：
On March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on the following seven entities for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran.
South African company SPI International Proprietary Limited;
Hong Kong-based companies McFly Plastic HK Limited, Saturn Oasis Co., Limited, and Sea Charming Shipping Company Limited; and
Chinese companies Dalian Golden Sun Import & Export Co., Ltd., Tianyi International (Dalian) Co., Ltd., and Aoxing Ship Management (Shanghai) Ltd.
The U.S. Department of State imposed sanctions, pursuant to E.O. 13846, on the following two entities, each of which owns or controls SPI International Proprietary Limited and had knowledge of its sanctionable activities.
South African company Main Street 1095; and
Iranian entity Armed Forces Social Security Investment Company
The U.S. Department of State imposed sanctions, pursuant to E.O. 13846, on the following three individuals, each of which is an executive officer of one of the above entities.
Mohammad Hassan Toulai, Managing Director of Armed Forces Social Security Investment Company;
Hossein Tavakkoli, Director of SPI International Proprietary Limited; and
Reza Ebadzadeh Semnani, Director of Main Street 1095

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