伊朗相关名称；与伊朗有关的发行
常见问题
今天，美国财政部外国资产控制办公室（OFAC）发布了一项新的常见问题解答，该问题与国务卿的决定有关
中远海运油轮（大连）有限公司
中远船务（大连）海员船舶管理有限公司
符合E.O.规定的制裁标准13846。
此外，OFAC还使用以下信息更新了其特别指定的国民（SDN）列表。
以下人员已添加到OFAC的SDN列表中：
李怡（简体中文：李奕），中国上海市浦东张杨北路5848弄6号202室； 1975年2月23日DOB； 13846号行政命令信息：外汇交易。秒5（a）（ii）； alt。 13846号行政命令信息：银行交易。秒5（a）（iii）； alt。 13846号行政命令信息：阻止财产和财产利益。秒5（a）（iv）； alt。行政命令13846信息：导入制裁。秒5（a）（vi）； alt。 13846号行政命令信息：不包括公司职员。秒4（e）；身份证号310224197502233514（个人）[IRAN-EO13846]。
毛雨华1978年8月6日； 13846号行政命令信息：外汇交易。秒5（a）（ii）； alt。 13846号行政命令信息：银行交易。秒5（a）（iii）； alt。 13846号行政命令信息：阻止财产和财产利益。秒5（a）（iv）； alt。行政命令13846信息：导入制裁。秒5（a）（vi）； alt。 13846号行政命令信息：不包括公司职员。秒4（e）；身份证号310109197808060020（中国）（个人）[IRAN-EO13846]。
沉陆谦，上海市徐汇区东逸村18号32.33室; 1987年2月25日； 13846号行政命令信息：外汇交易。秒5（a）（ii）； alt。 13846号行政命令信息：银行交易。秒5（a）（iii）； alt。 13846号行政命令信息：阻止财产和财产利益。秒5（a）（iv）； alt。行政命令13846信息：导入制裁。秒5（a）（vi）； alt。 13846号行政命令信息：不包括公司职员。秒4（e）；护照G54213480（中国）（个人）[IRAN-EO13846]。
徐斌，上海东大名路888号10-301，上海200082;中国上海市大明东路888弄10号202室;山东省菏泽市牡丹区东方红街西段7号1976年4月21日DOB；中国菏泽POB;中国国籍；电子邮件地址1044064266@qq.com; 13846号行政命令信息：外汇交易。秒5（a）（ii）； alt。 13846号行政命令信息：银行交易。秒5（a）（iii）； alt。 13846号行政命令信息：阻止财产和财产利益。秒5（a）（iv）； alt。行政命令13846信息：导入制裁。秒5（a）（vi）； alt。 13846号行政命令信息：不包括公司职员。秒4（e）；护照E60816568（中国）;国家编号372901197604210416（中国）（个人）[IRAN-EO13846]。
徐亚舟，辽宁大连丰源街30-2-501号，辽宁大连，116013； DOB 1957年9月27日； POB大连，中国；电子邮件地址ymxm505@gmail.com; 13846号行政命令信息：外汇交易。秒5（a）（ii）； alt。 13846号行政命令信息：银行交易。秒5（a）（iii）； alt。 13846号行政命令信息：阻止财产和财产利益。秒5（a）（iv）； alt。行政命令13846信息：导入制裁。秒5（a）（vi）； alt。 13846号行政命令信息：不包括公司职员。秒4（e）；护照E66409954（中国）;国家编号210202195709271752（个人）[IRAN-EO13846]。
以下实体已添加到OFAC的SDN列表中：
中国香港皇后大道中151-155号兆英商业大厦17楼CHINA CONCORD PETROLEUM CO。，LIMITED（简体中文：中和石油有限公司）（fka FAITHFUL LINKER LIMITED（繁体中文：信联行有限公司））孔;电子邮件地址admin@sinocpa.com; 13846号行政命令信息：外汇交易。秒5（a）（ii）； alt。 13846号行政命令信息：银行交易。秒5（a）（iii）； alt。 13846号行政命令信息：阻止财产和财产利益。秒5（a）（iv）； alt。 13846号行政命令信息：禁止对被制裁人员进行股权投资或债务投资。秒5（a）（v）； alt。行政命令13846信息：导入制裁。秒5（a）（vi）； alt。 13846号行政命令信息：对主要行政人员的制裁。秒5（a）（vii）；商业登记号1080134 [IRAN-EO13846]。
中远海运油轮（大连）有限公司（aka中远海运油轮大连; aka大连远洋运输有限公司; aka大连远洋运输公司; aka大连远洋云枢公司; aka大连远洋云南友谊县公司; aka大连中远洋海韵（中国国际石油公司B楼
846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e); National ID No. 310224197502233514 (individual) [IRAN-EO13846].
MAO, Yu Hua; DOB 06 Aug 1978; Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e); National ID No. 310109197808060020 (China) (individual) [IRAN-EO13846].
SHEN, Luqian, Room 32.33, No. 18, Dongayicun, Xuhui District, Shanghai, China; DOB 25 Feb 1987; Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e); Passport G54213480 (China) (individual) [IRAN-EO13846].
XU, Bin, 10-301 No. 888 Dongdaming Rd, Shanghai 200082, China; Suite 202, No. 10, Lane 888, East Da Ming Road, Shanghai, China; No. 7, Western Section, Dongfanghong Street, Mudan District, Heze, Shandong, China; DOB 21 Apr 1976; POB Heze, China; nationality China; Email Address 1044064266@qq.com; Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e); Passport E60816568 (China); National ID No. 372901197604210416 (China) (individual) [IRAN-EO13846].
XU, Yazhou (Chinese Simplified: 徐亚洲; Chinese Traditional: 徐亞洲), 30-2-501 Fengyuan Street, Dalian, Liaoning 116013, China; DOB 27 Sep 1957; POB Dalian, China; Email Address ymxm505@gmail.com; Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e); Passport E66409954 (China); National ID No. 210202195709271752 (individual) [IRAN-EO13846].
The following entities have been added to OFAC’s SDN List:
CHINA CONCORD PETROLEUM CO., LIMITED (Chinese Simplified: 中和石油有限公司) (f.k.a. FAITHFUL LINKER LIMITED (Chinese Traditional: 信聯行有限公司)), 17th Floor, Siu Ying Commercial Building, 151-155 Queen’s Road Central, Hong Kong; Email Address admin@sinocpa.com; Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Business Registration Number 1080134 [IRAN-EO13846].
COSCO SHIPPING TANKER (DALIAN) CO., LTD. (a.k.a. COSCO SHIPPING TANKER DALIAN; a.k.a. DALIAN OCEAN SHIPPING CO., LTD.; a.k.a. DALIAN OCEAN SHIPPING COMPANY; a.k.a. DALIAN YUANYANG YUNSHU GONGSI; a.k.a. DALIAN YUANYANG YUNSHU YOUXIAN GONGSI; a.k.a. DALIAN ZHONGYUAN HAIYUN YOUPIN YUNSHU YOUXIAN GONGSI (Chinese Traditional: 大連中遠海運油品運輸有限公司)), Building B, Dalian International Ocean Building, No. 6, Youhao Plaza, Zhongshan District, Dalian, Liaoning 116001, China; Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Registration Number 912102001184172667 [IRAN-EO13846].
COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD. (a.k.a. COSCO SHIPPING SEAMAN SHP MGMT), 29, Qiqi Jie, Zhongshan Qu, Dalian, Liaoning 116001, China; Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846].
KUNLUN HOLDING COMPANY LTD., Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola VG1110, Virgin Islands, British; Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846].
KUNLUN SHIPPING COMPANY LIMITED (Chinese Traditional: 香港昆侖船務有限公司), 17th Floor, Siu Ying Commercial Building, 151-155 Queen’s Road Central, Hong Kong; Building 5, 815 Dongdaming Lu, Hongkou Qu, Shanghai 200082, China; Website www.kunlunholding.com; Email Address admin@sinocpa.com; Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Business Registration Number 1298446 [IRAN-EO13846].
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190925.aspx