• +86 188-0018-6806
  • harveyyan@zhongyinlawyer.com

美国国务院今日宣布制裁6家中国企业

美国国务院今日宣布制裁6家中国企业

   2020-03-19T21:05:35+08:00

转自公众号 国际法务 今天
当地时间3月18日,美国国务院宣布,根据第13846号行政令,对参与伊朗石化产品交易的9家企业,3名个人实施制裁,其中包括3家中国大陆企业和3家香港企业。
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(来源:美国务院官网“出口管制和制裁”)

阅读全文 →
Harvey Yan

您有什么想法?

%d 博主赞过: