美國國務(wù)院宣布制裁6家中國企業(yè)

　　海運新聞物流巴巴2020-03-20 10:03:41閱讀：4

　　在針對從伊朗收購、銷售、運輸或營銷石化產(chǎn)品的公司的最新一輪制裁中，美國國務(wù)院(Department of State)將7家實體列入黑名單。

　　美國國務(wù)院稱，這3家中國大陸企業(yè)和3家香港企業(yè)(企業(yè)名稱請看下文原文)在知情的情況下，從事了購買、獲取、銷售、運輸和營銷伊朗石化產(chǎn)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)。

　　根據(jù)公告提及的法律，上述企業(yè)將受到制裁措施選擇范圍包括但不限于：禁止政府機構(gòu)為其簽發(fā)特定的出口許可證;禁止政府機構(gòu)向其采購任何商品或服務(wù)或者簽訂采購合同;禁止其高管和控股股東入境美國;禁止美國金融機構(gòu)為其提供美國有管轄權(quán)的匯款或支付;限制或禁止從被制裁者向美國直接或間接進口商品、技術(shù)或服務(wù)等。

　　美國國務(wù)院表示將繼續(xù)全面執(zhí)行針對伊朗的制裁措施。

　　以下是美國國務(wù)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