2024年5月1日,美国财政部海外资产管理办公室(OFAC)新增将如下22家中国企业列入SDN清单,被列理由是[EO-14024],并标注次级制裁:
- 1.ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD (Chinese Simplified: 安阳锻压数控设备有限公司) (a.k.a. ANYANG CNC FORGING EQUIPMENT CO LTD; a.k.a. ANYANG FORGING PRESS NUMERICAL)
- 2.CFU SHIPPING CO LIMITED (Chinese Simplified: 中船聯海運有限公司),HK公司
- 3.CHENGDU KEYLINK WIRELESS TECHNOLOGY CO., LTD (Chinese Simplified: 成都市卫莱科技有限公司)
- 4.CHIP SPACE ELECTRONICS CO., LIMITED (Chinese Traditional: 芯時空電子有限公司),HK公司
- 5.CHONGQING ZONGSHEN AERO ENGINE MANUFACTURING CO LTD (Chinese Simplified: 重庆宗申航空发动机制造股份有限公司)
- 6.FINDER TECHNOLOGY LTD (Chinese Traditional: 超達科技有限公司),HK公司
- 7.HENGSHUI HESHUO CELLULOSE CO., LTD. (Chinese Simplified: 衡水和硕纤维素有限公司)
- 8.HENGSHUI YUANCHEM TRADING LIMITED (Chinese Simplified: 衡水元展贸易有限公司)
- 9.HK HENGBANGWEI ELECTRONICS LIMITED (Chinese Traditional: 香港恆邦微電子有限公司),HK公司
- 10.IPM LIMITED (a.k.a. B&W CONSULTING),HK公司
- 11.JINMINGSHENG TECHNOLOGY HK CO LIMITED,HK公司
- 12.JUHANG AVIATION TECHNOLOGY SHENZHEN CO., LTD. (Chinese Simplified: 巨航航空科技深圳有限公司
- 13.MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD (Chinese Simplified: 广州金升阳科技有限公司) (a.k.a. MORNSUN GUANGZHOU SCIENCE & TECHNOLOGY CO LTD)
- 14.PIXEL DEVICES LIMITED (a.k.a. PIXEL DEVICES LTD),HK公司
- 15.RG SOLUTIONS LIMITED,HK公司
- 16.SHVABE OPTO-ELECTRONICS CO., LTD (a.k.a. SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD (Chinese Simplified: 诗瓦贝光电梅州有限公司); a.k.a. SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD (Chinese Simplified: 诗瓦贝光电深圳有限公司)
- 17.SILVER TECHNOLOGY LIMITED (a.k.a. SILVER TECHNOLOGIES LTD),HK公司
- 18.TULUN INTERNATIONAL HOLDING LIMITED (Chinese Traditional: 圖龍國際控股有限公司),HK公司
- 19.WUHAN GLOBAL SENSOR TECHNOLOGY CO., LTD. (Chinese Simplified: 武汉高芯科技有限公司)
- 20.WUHAN TONGSHENG TECHNOLOGY CO., LTD.
- 21.YANTAI IRAY TECHNOLOGY CO LTD (a.k.a. IRAY TECHNOLOGY CO LTD; a.k.a. YANTAI AIRUI OPTOELECTRONIC TECHNOLOGY CO LTD (Chinese Simplified: 烟台艾睿光电科技有限公司)
- 22.ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD. (Chinese Simplified: 中成重装防务科技山东集团有限公司) (a.k.a. ZHONG CHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY CO., LTD (Chinese Simplified: 中成重装防务科技集团); a.k.a. ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENCE TECHNOLOGY CO.; a.k.a. ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO.; a.k.a. “TIANCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO., LTD” (Chinese Simplified: “天诚一重装山东防务科技有限公司”))
注意,SDN适用50%规则:
被列入SDN清单的主体,其直接或间接持有50%及以上权益的公司被等同视为SDN实体,将受到与被列SDN实体同等程度的制裁。
除常见的被列SDN清单实体的影响外,需注意最新规则:根据最新的《美国总体行政命令第14114号》(EO 14114),若美国境外金融机构处理了EO 14024而被列SDN清单的实体的交易,也存在被OFAC次级制裁的风险。
点击阅读全文,了解更多信息。