7月30日,美国财政部海外资产控制办公室(OFAC)宣布,对由伊朗商人穆罕默德·侯赛因·沙姆哈尼操控的全球航运网络实施新一轮大规模制裁,涉及73家实体和62艘船舶。这是自2018年美国政府对伊朗“极限施压”政策启动以来规模最大的一次制裁行动。
据美方通报,该网络负责运输伊朗及俄罗斯的石油、石油制品和其他货物至全球市场。侯赛因的父亲为伊朗最高领袖哈梅内伊的政治顾问阿里·沙姆哈尼,后者早在2020年就已被美国列入制裁名单。
制裁船只中,多为油轮与集装箱船。油轮共计36艘,包括3艘VLCC、4艘苏伊士型、7艘阿芙拉型/LR2和22艘较小的油轮;22艘集装箱船,其中10艘为3000TEU以下船,12艘为4000-8000TEU船;还有3艘VLGC。
具体名单如下:
被制裁实体
1、Alchemical Solutions Private Limited
2、Algae Ship Charter - Fzco
3、Armada Global Shipping Dmcc
4、Arzo Altejara For Goods Wholesalers Co. L.L.C
5、Avani Lines Inc
6、Bab Al Barsha Trading L.L.C
7、Backstreet Palm Corp
8、Bpt Shipping Co L.L.C
9、Captain Dynasty Shipping L.L.C
10、Carlington Petrochem Fzco
11、Cober Fzco Dmcc
12、Cora Lines Inc.
13、Crios Shipping L.L.C
14、Draco Buren Shipping Pte. Ltd
15、Elm Kimya Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi
16、Ensa Ship Management Private Limited
17、Etana Trading Dmcc
18、Etihad Engineering And Marine Services Fzc
19、Faradanesh Technical Inspection Services Company
20、Fiva Plastik Anonim Sirketi
21、Fractal Marine Dmcc
22、G M C G Shipping L.L.C
23、Global Industrial Chemicals Limited
24、Gmcg Holding Corp
25、Gmcg Ltd
26、Green Energy Chemicals Enerji Kimyasallari Sanayi Ticaret Anonim Sirketi
27、International Shipping Bureau L.L.C
28、Jupiter Dye Chem Private Limited
29、Kanchan Polymers
30、Kanti Lines Inc
31、Koban Shipping L.L.C
32、Kylo Shipping Inc
33、Lavinya Plast Kimyevi Maddeler Ve Petrol Urunleri Nakliye Sanayi Ic Ve Dis Ticaret Anonim Sirketi
34、Mahadev Maritime Inc
35、Marvise Smc Dmcc
36、Max Energy Fuel Trading L.L.C
37、Meuse Shipping Inc
38、Milavous Commodities Holding Limited
39、Milavous Group Ltd
40、Milavous Holding Limited
41、Neo Shipping Inc
42、Nest Wise Petroleum L.L.C
43、Nest Wise Trading Pte. Ltd
44、Nest Wise Trading S.R.L
45、Nova Lines Inc
46、Ocean Leonid Investments Ag
47、Ocean Leonid Investments Ltd
48、Ocean Leonid Investments Singapore Pte. Ltd
49、Oenergy Commodities Dmcc
50、Oka Shipping Inc
51、Peace Worth Shipping Co., Limited (譽睦船務有限公司)
52、Persistent Petrochem Private Limited
53、Progwin Shipping Sa
54、Pt. Oriental Commerce Garden
55、Ramniklal S Gosalia And Company
56、Ravi Lines Inc
57、Reel Shipping L.L.C
58、Shreeji Gems Ltd
59、Silver Tetra Marine Co
60、Tanais Way General Trading L.L.C
61、Teodor Shipping L.L.C
62、Teton Global Trading Limited
63、The Zulu Ships Management And Operation - Sole Proprietorship L.L.C
64、Triolin Trade Fzco
65、Ultimate Spirit Limited
66、Wanta Shipping L.L.C-Fz
67、Weser Shipping Inc
68、Westanker Denizcilik Ve Ticaret Limited Sirketi
69、Westanker Limited
70、Xante Line Inc
71、Yug Shipping Inc
72、Zale Shipping Inc
73、Zhoushan Jinrun Petroleum Transfer Co., Ltd. (舟山市金润石油转运有限公司)
被制裁船舶
1. “Abhra”轮(原油轮,IMO 9282041)
2. “Ace”轮(集装箱船,IMO 9228538)
3. “Aeolus”轮(集装箱船,IMO 9088524)
4. “Aether”轮(原油轮,IMO 9328170)
5. “Ale”轮(集装箱船,IMO 9303754)
6. “Antares I”轮(成品油轮,IMO 9382073)
7. “Apate”轮(成品油轮,IMO 9433016)
8. “Bertie”轮(集装箱船,IMO 9241487)
9. “Bigli”轮(集装箱船,IMO 9307047)
10. “Briont”轮(化学品/油轮,IMO 9252955)
11. “Cerus”轮(集装箱船,IMO 9259408)
12. “Charminar”轮(化学品/油轮,IMO 9318022)
13. “Courage 7”轮(油轮,IMO 9553957)
14. “Dhanu”轮(集装箱船,IMO 9122473)
15. “Elke”轮(液化气船,IMO 9012886)
16. “Ethera”轮(化学品/油轮,IMO 9387279)
17. “Eventin”轮(原油轮,IMO 9308065)
18. “Gauja”轮(集装箱船,IMO 9348493)
19. “Guanyin”轮(原油轮,IMO 9299707)
20. “Hakuna Matata”轮(集装箱船,IMO 9354167)
21. “Ianthe”轮(油轮,IMO 9554822)
22. “Iris”轮(原油轮,IMO 9247778)
23. “Kanti”轮(液化气船,IMO 9282106)
24. “Kylo”轮(原油轮,IMO 9189146)
25. “Lidia”轮(集装箱船,IMO 9330501)
26. “Mahadev”轮(油轮,IMO 9571052)
27. “Manaslu”轮(化学品/油轮,IMO 9388027)
28. “Mishell”轮(化学品品/成品油轮,IMO 9332315)
29. “Moana”轮(集装箱船,IMO 9292151)
30. “Molly”轮(化学品/油轮,IMO 9531375)
31. “Myra”轮(成品油轮,IMO 9336490)
32. “Nemrut”轮(原油轮,IMO 9439541)
33. “Omni”轮(原油轮,IMO 9400980)
34. “Pinocchio”轮(集装箱船,IMO 9400112)
35. “Pumba”轮(集装箱船,IMO 9302566)
36. “Rantanplan”轮(集装箱船,IMO 9307023)
37. “Rob”轮(集装箱船,IMO 9236652)
38. “Seabass”轮(成品油轮,IMO 9251640)
39. “Seahaker”轮(成品油轮,IMO 9255488)
40. “Seaturbo”轮(原油轮,IMO 9204764)
41. “Simba”轮(集装箱船,IMO 9719862)
42. “Sofia”轮(化学品/油轮,IMO 9531387)
43. “Star”轮(集装箱船,IMO 9436484)
44. “Tagor”轮(原油轮,IMO 9282481)
45. “Tassos”轮(原油轮,IMO 9408695)
46. “TB Anping”轮(集装箱船,IMO 9237084)
47. “Tex”轮(集装箱船,IMO 9246322)
48. “Tifani”轮(原油轮,IMO 9273337)
49. “Timon”轮(集装箱船,IMO 9415844)
50. “Toa Payoh”轮(化学品/油轮,IMO 9298492)
51. “Tonda Source”轮(化学品/油轮,IMO 9127667)
52. “Tris Gas”轮(液化气船,IMO 9041655)
53. “Trugen”轮(成品油轮,IMO 9200861)
54. “Uranus”轮(原油轮,IMO 9248485)
55. “Vani”轮(原油轮,IMO 9264881)
56. “Xante”轮(油轮,IMO 9554834)
57. “Yodan”轮(原油轮,IMO 9304356)
58. “Yogi”轮(集装箱船,IMO 9307009)
59. “Yug”轮(原油轮,IMO 9288875)
60. “Zagor”轮(集装箱船,IMO 9313242)
61. “Zale”轮(原油轮,IMO 9321718)
62. “Zeal”轮(成品油轮,IMO 9486805)
资料来源:海运圈聚焦