Group 1 - The U.S. has imposed sanctions on Iran's defense industry, targeting a specific individual and eight entities, and has identified a vessel, SHUN KAI XING, as property subject to freezing [1] - The vessel SHUN KAI XING, flagged in Panama, was transporting sensitive goods to Iran, with RRA and Towse Sanaye Nim Resanaye Tarashe listed as consignees on the bill of lading [1] - Chinese Futech Co Limited has previously exported sensitive proliferation materials directly to Iran-based Rayan Fan Kav Andish [1] Group 2 - Dongguan Zanyin Machinery Equipment Co., Ltd. in China has shipped items intended for RRA [2] - Unico Shipping Co Ltd, based in Hong Kong, has been the legal owner of SHUN KAI XING since April 2024, while V-Shipping PTE LTD from Singapore is the charterer attempting to coordinate shipments to Iran [2] - Shenzhen Xinxin Shipping Co., Ltd. is involved in coordinating shipments to OFAC-designated entities and is aware of the potential sanctions risks associated with their actions [2] Group 3 - Zhang Yanbang, a Chinese citizen, is the captain of SHUN KAI XING, and he is aware that the goods are being sent to Iran [3] - An agent representing Zhang submitted a false bill of lading, omitting RRA and Iran-based Towse Sanaye Nim Resanaye Tarashe as consignees [3]
美国制裁为伊朗国防工业采购敏感机械的实体,涉及中国实体、个人
制裁名单·2025-06-23 02:59