9月25日，美国海外资产控制办公室（OFAC）根据行政令13846，把中国大连中远海运油品运输有限公司，昆仑航运有限公司和其他几家实体及个人列入“特别指定国民名单”（SDN名单），指其涉及运输伊朗石油而违反美国制裁措施。为此，OFAC已确认如下：
- 制裁措施适用于指定实体及任何实体中受制裁对象单独拥有或合计持有50%或以上所有权，和
- 制裁不适用于这些实体的最终母公司，如COSCO中国远洋海运集团。同样，制裁不适用于COSCO其它子公司及附属公司（如：中远控股）。
详细信息请参阅附件。
How Far Reaching Are The Recent Iran Sanctions Against COSCO (Dalian) and Others?
How Far Reaching Are The Recent Iran Sanctions Against COSCO (Dalian) and Others?On 25 September, the U.S. Office of Foreign Assets Control (OFAC) designated COSCO Shipping Tanker (Dalian) Co. Ltd. (COSCO Dalian), Kunlun Shipping Company Ltd., and certain other entities and individuals as Specially Designated Nationals (SDNs) under Executive Order 13846 for transporting Iranian oil and petroleum products contrary to U.S. sanctions. To this end, OFAC has confirmed as follows:
- The sanctions apply to the named entities and any entities in which they own, individually or in the aggregate, a 50 percent or greater interest, and
- Sanctions do not apply to these entities’ ultimate parent, COSCO Shipping Corporation Ltd. (COSCO). Similarly, sanctions do not apply to COSCO’s other subsidiaries or affiliates (e.g., COSCO Shipping Holdings), provided that such entities are not owned 50 percent or more in the aggregate by one or more blocked persons
See attached file: How Far Reaching Are The Recent Iran Sanctions Against COSCO (Dalian) and Others.pdf
