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特朗普杀红眼:史上最大规模对朝鲜制裁实体和个人全名单

(2018-02-24 17:57:27)
标签:

特朗普

朝鲜

制裁

名单

分类: 时评

美国总统特朗普再开杀戒,宣布将对朝鲜实施“史上最重”制裁——针对56个涉朝实体和个人实施制裁,以切断朝鲜核项目的资金源。

特朗普杀红眼:史上最大规模对朝鲜制裁实体和个人全名单

制裁对象包括27家船运和贸易公司、28艘船只、1名个人。此次制裁对象大部分是朝鲜的船只或公司,而受制裁国际实体中有多艘船只和多家航运贸易公司来自中国大陆、香港或台湾,其余来自巴拿马、印尼、新加坡等国家。

特朗普杀红眼:史上最大规模对朝鲜制裁实体和个人全名单

制裁名单中,出身于1957年的台湾人张永源是这波名单中唯一遭到制裁的个人。美国财政部指出,张永源涉非法出口煤矿外,还试图帮朝鲜与俄罗斯公司进行原油交易,交易额高达100万美元(约新台币3000万元)。

完整版名单如下(音译):

16家船运公司

Chonmyong航运有限公司

Hapjanggang航运

Achim Shipping Co

安山船运公司

Unpha Shipping&Trading

Myongdok航运公司

三星航运

Samma Shpg Co

Yujong航运有限公司

派克马航运公司

第一石油合资公司

Phyongchon航运及海运公司

Pochon航运与管理

松原货运及管理公司

同兴船务贸易公司

Myohyang Shipping Co

11家贸易公司

5家在中国香港注册,2家在中国大陆,2家在中国台湾,1家在巴拿马,1家在新加坡。

环球航运(山东威海)

上海东风船务有限公司(上海市)

利百船务有限公司

长安海运技术有限公司

鸿祥海运(香港)有限公司

沈忠国际海运有限公司

华信船务(香港)有限公司

裕通能源有限公司(新加坡)

M.T. Koti公司(巴拿马)

Pro-Gain Group Corporation(中国台湾)

Kingly Won International Co.,Ltd.(中国台湾和马绍尔群岛)

特朗普杀红眼:史上最大规模对朝鲜制裁实体和个人全名单

28艘船只

制裁名单内有28艘船,大部分在朝鲜注册。

华富,巴拿马国旗

ORIENTAL TREASURE

亚洲桥梁1

东风6号,坦桑尼亚标志

HAO FAN 2

HAO FAN 6

XIN GUANG HAI

KOTI,巴拿马国旗

YUK TUNG

油轮CHON MYONG 1

原油油轮NAM SAN 8和普通货轮HAP JANG GANG 6

产品油轮CHAN MA SAN

化学品船ANSAN 1

产品罐车KUM GANG 3

产品油轮YU YUONG 5

原油油轮SAM JONG 1及其化学品/油品罐车SAM JONG 2

油品罐车SAM MA 2

油品罐车YU JONG 2

石油产品油轮PAEK MA

加油罐车JI SONG 6及其杂货船JI SONG 8和WOORY STAR

产品油轮PO CHON

产品加油机SONG WON

油品罐车TONG HUNG 5

产品油轮YU SON

1名个人

台商张永源

附美国财政部源文件:

These vessels are capable of carrying over $5.5 million worth of coal at a time(涉事禁运煤炭船舶):

  • HUA FU, Panama-flagged

  • ORIENTAL TREASURE, Comoros-flagged

  • ASIA BRIDGE 1

  • DONG FENG 6, Tanzania-flagged

  • HAO FAN 2

  • HAO FAN 6

  • XIN GUANG HAI

  • KOTI, Panama-flagged

  • YUK TUNG

The full list of international companies designated by OFAC today is(涉事第三国公司):

  • Shandong, China-based Weihai World-Shipping Freight and Shanghai, China-based Shanghai Dongfeng Shipping Co Ltd;

  • Hong Kong-based shipping companies Liberty Shipping Co Ltd, Chang An Shipping & Technology, Hongxiang Marine Hong Kong Ltd, Shen Zhong International Shipping Ltd, and Huaxin Shipping HongKong Ltd;

  • Singapore-based Yuk Tung Energy Private Limited; and

  • Panama-based M.T. Koti Corporation.

OFAC also designated Taiwan citizen Tsang Yung Yuan(涉事的中国台湾省个人) pursuant to E.O. 13722. Tsang has coordinated North Korean coal exports with a Russia-based North Korean broker, and he has a history of other sanctions evasion activities. OFAC also designated two entities, Taiwan-based Pro-Gain Group Corporation and Taiwan and Marshall Islands-based Kingly Won International Co., Ltd., pursuant to E.O. 13722 for being owned or controlled by Tsang. In 2017, Tsang and Kingly Won attempted to engage in an oil deal valued at over $1 million with the Russian firm Independent Petroleum Company, which OFAC designated in 2017 pursuant to E.O. 13722 for operating in the energy industry in the North Korean economy.

NORTH KOREAN SHIPPING AND TRADING COMPANIES(涉事的朝鲜航运及贸易企业)

OFAC designated the following 16 North Korean shipping companies pursuant to E.O. 13810 for operating in the transportation industry in North Korea and blocked 19 of their North Korean-flagged vessels:

  • Chonmyong Shipping Company Limited and its oil tanker CHON MYONG 1;

  • Hapjanggang Shipping and its crude oil tanker NAM SAN 8 and general cargo ship HAP JANG GANG 6;

  • Korea Achim Shipping Co and its products tanker CHON MA SAN;

  • Korea Ansan Shipping Company and its chemical tanker AN SAN 1;

  • Korea Unpha Shipping & Trading and its products tanker KUM GANG 3;

  • Korea Myongdok Shipping and its products tanker YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil;

  • Korea Samjong Shipping, its crude oil tanker SAM JONG 1, and its chemical/oil products tanker SAM JONG 2;

  • Korea Samma Shpg Co and its oil products tanker SAM MA 2. The beneficial owner of the SAM MA 2 is the Government of North Korea. In November 2017, the SAM MA 2 conducted a ship-to-ship transfer, loading 1,219 metric tons of fuel oil from a Russian vessel;

  • Korea Yujong Shipping Co Ltd and its oil products tanker YU JONG 2;

  • Paekma Shipping Co and First Oil JV Co Ltd. and their oil products tanker PAEK MA.

  • Phyongchon Shipping & Marine, its bunkering tanker JI SONG 6, and its general cargo ships the JI SONG 8 and WOORY STAR;

  • Pochon Shipping & Management and its products tanker PO CHON;

  • Songwon Shipping & Management and its products tanker SONG WON;

  • Tonghung Shipping & Trading Co and its oil products tanker TONG HUNG 5;

  • Myohyang Shipping Co and its products tanker YU SON.

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