2025年11月20日,美国财政部海外资产控制办公室(OFAC)对依托“影子船队”协助伊朗军方指定原油销售平台Sepehr Energy Jahan售油的跨国网络实施新一轮制裁,制裁对象包括在阿联酋、巴拿马、印度、德国等地注册的空壳公司、船舶运营商、交易商及10艘船只,这些机构和船只被指通过隐蔽调配船舶、洗白文件、伪装AIS信号、组织船对船转运等方式将伊朗原油输送至东南亚等市场,部分参与折价购买伊朗原油的买家也被纳入制裁名单。
被制裁实体
ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C
ALTOMARE S.A.
ANBO SHIPPING PTE. LTD.
ARKADIA MARITIME INCORPORATED
BONJOURE COMMODITY F.Z.E.
BONJOURE INTERNATIONAL FZCO
BPT BERLIN PETROLEUM TRADING GMBH
CORFU MARITIME AND TRADING S.A.
DEEP CURRENT SHIPPING L.L.C
ERST GROUP LTD
LOIRE SHIPPING INC.
LUAN BIRD SHIPPING SERVICE L.L.C
MACKA INVEST COMPANY LIMITED
MARS INVESTMENT L.L.C
MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.C
PIONEER TANKERS MARINE INCORPORATED
RN SHIP MANAGEMENT PRIVATE LIMITED
SERIFOS MARITIME AND TRADING S.A.
SHANDONG INDEPENDENT ENERGY TRADING DMCC
STRASSELINK PTE. LTD.
THASOS MARITIME AND TRADING S.A.
TILOS MARITIME AND TRADING S.A.
TR6 PETRO INDIA LLP
YAZD INTERNATIONAL AIRWAYS COMPANY
被制裁船只
“AL SIDDEEQ”轮(IMO 9312509)
“AQUARIS”轮(IMO 9251822)
“AVA 10”轮(IMO 9247986)
“BODHI”轮(IMO 9144782)
“GAS ATHENA”轮(IMO 9267950)
“KAISA I”轮(IMO 9038763)
“KALLISTA”轮(IMO 9411965)
“NEXO”轮(IMO 9014456)
“PIONEER SAM”轮(IMO 9232620)
“TUSITALA”(TOWER RISE)轮(IMO 8912546)