Workflow
美国制裁胡塞武装组织,涉及多个中国实体
制裁名单·2025-09-12 05:38

Group 1 - The U.S. Treasury Department has imposed its largest sanctions to date against the Iran-backed Ansar Allah organization (Houthi movement), targeting 32 individuals and entities, as well as four vessels involved in global illegal fundraising, smuggling, and arms procurement activities [1][2] - The sanctions are part of a broader strategy to exert maximum economic pressure on Iran and its proxy forces, aligning with the revised counter-terrorism authorization under Executive Order 13224 [2] - The Houthi movement has been identified as a significant threat to U.S. personnel and assets in the Red Sea, with attacks on regional allies and international maritime security [1][2] Group 2 - Chinese suppliers have been implicated in providing weapon manufacturing materials to the Houthi movement, including Hubei Chica, which supplied large quantities of chemical precursors for missile and explosive production [3] - Shanxi Shutong, controlled by Ying Li, has been accused of delivering tens of thousands of tons of chemical precursors used in missile engine and explosive manufacturing [3] - Shenzhen Shengnan has been identified as a logistics company that transported dual-use electronic components to Houthi shell companies in Yemen, facilitating the production of drones and other weapon systems [3] Group 3 - Yiwu Wan Shun has been recognized as a shell procurement company established by the Houthis in China, coordinating large-scale purchases of drone components and dual-use items since 2021 [4] - The company has been linked to key Houthi members, including Ibrahim Al-Nashiri, who have used it to procure industrial equipment for Houthi operations [4] Group 4 - Guangzhou YK has been accused of assisting in the transportation of dual-use components and military supplies to support Houthi weapon development [5] - Guangzhou Nahari, a shipping company, has been identified as responsible for procuring dual-use items in China and transporting them to Houthi-controlled areas under the guise of legitimate goods [5] - Al-Hammadi Company has been implicated in procuring and transporting dual-use components from China to support Houthi military actions, with its operations overseen by Yemeni nationals in China [5]