美国宣布制裁多家中国企业和个人（附清单）

当地时间2024 年 6 月 12 日，美国财政部在声明中宣布，与国务院一起，针对俄罗斯境内外的300多个个人和实体进行制裁，包括亚洲、中东、欧洲、非洲、中亚和加勒比地区的个人和实体。今天的行动增加了对处理俄罗斯战争经济的外国金融机构实施二次制裁的风险，限制俄罗斯军工基地利用某些美国软件和信息技术（IT）服务获益的能力。

耶伦说：“今天的行动打击了他们获取国际材料和设备的剩余途径，包括对第三国关键物资的依赖。我们正在增加金融机构应对俄罗斯战争经济的风险，消除逃避途径，并削弱俄罗斯从外国技术、设备、软件和IT服务中获益的能力。”

经过统计，其中包括41家中国企业（OFAC制裁33家，国务院8家）以及5名个人（附具体清单）。

一、被制裁中企如下：   

1	3NOD DIGITAL HONG KONG LIMITED	三諾數字(香港)有限公司
2	ANALOG TECHNOLOGY LIMITED
3	ASIALINK SHANGHAI INTL LOGISTICS CO LTD	上海凌豪国际货物运输代理有限公司
4	BARGAWINE HONG KONG LIMITED
5	BEIJING DEEPCOOL INDUSTRIES CO LTD	北京市鑫全盛科技有限公司
6	CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD
7	CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMPANY
8	DAYTEK CHONGQING INTERNATIONAL TRADE CO
9	ENKA TRADING LIMITED
10	GBL INTERNATIONAL LOGISTICS CO LTD
11	GKER LASER TECHNOLOGY CO LTD
12	GUANGDONG PRATIC CNC TECHNOLOGY CO LTD	广东普拉迪数控科技有限公司
13	HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTD
14	HK NICEST ELECTRIC TECHNOLOGY CO LIMITED
15	HOLDEN INTERNATIONAL TRADING LIMITED
16	INFINITE FORCE CARGO SERVICE HK LIMITED
17	JINAN KEWEI OPTICS CO LTD	济南科唯光学有限公司
18	KEKOTECH EQUIPMENT LIMITED
19	KVANTEK LIMITED
20	MILE HAO XIANG TECHNOLOGY CO LTD	弥勒浩翔科技有限公司
21	NEW HORIZONS TRADING LIMITED
22	OLAX FINANCE LIMITED
23	PAKO INTERNATIONAL TRADING LIMITED
24	PENGLAI JUTAL OFFSHORE ENGINEERING HEAVY INDUSTRIES CO LTD	蓬莱巨涛海洋工程重工有限公司
25	POLY TECHNOLOGIES INCORPORATED	保利科技有限公司
26	SARIL OVERSEAS LIMITED
27	SHANDONG KI FOREST NEW ADVANCED CO LTD
28	SHANDONG OREE LASER TECHNOLOGY CO.	山东欧锐激光科技有限公司
29	SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY
30	SHENZHEN C S IM EXPORT LTD
31	SHENZHEN HUASHENG INDUSTRY CO LTD	深圳市华圣工业有限公司
32	SHENZHEN YOUXIN TECHNOLOGY CO LTD
33	SUPERCHIP LIMITED
34	TAUBE PRECIOUS HK LIMITED
35	TAVIT HONG KONG CO LIMITED
36	VALETUDO LIMITED
37	VPOWER FINANCE SECURITY HONG KONG LIMITED
38	WAY GOOD TECHNOLOGY LIMITED
39	WUHAN TIANYU INFORMATION INDUSTRY CO LTD	武汉天喻信息产业股份有限公司
40	YIWU XINGLU IMPORT AND EXPORT CO LTD
41	ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO.	浙江震环数控机床股份有限公司
二、	地址涉中国的金融机构
1	PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY	Room 1308, SCITECH Tower22, Jianguomenwai Dajie, Beijing 100004, China
2	PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA	C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, Beijing 100027, China
3	STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK	20A, CITIC Building, 19, Joanguomenwai Dajie, Beijing 100004, China
4	VTB BANK PUBLIC JOINT STOCK COMPANY	1266 Nanjing Xilu Street, Jingan District, Shanghai 200040, China; 18 BC, CITIC Building, 19 Jianguomenwai Dajie, Beijing 100004, China
5	VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY	Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong; Website http://vtbcapital.com

三	相关个人
1	CHEN, Ting (a.k.a. CHEN, Sharry; a.k.a. "TING, Chen"), Shenzhen, China; Hong Kong, China; DOB 14 Feb 1986; nationality China; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport E16512030 (China) (individual) [RUSSIA-EO14024].
2	CHICHENEV, Alexey (Cyrillic: ЧИЧЕНЕВ, Алексей) (a.k.a. CHICHENEUVE, Alex; a.k.a. CHICHENEUVE, Alexey), Flat B 7/F Conduit Tower, 20 Conduit Road, Hong Kong, Hong Kong, China; DOB 01 Jul 1966; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 515524700 (Russia) issued 13 Sep 2012 expires 13 Sep 2017; Identification Number R8293987 (Hong Kong) (individual) [RUSSIA-EO14024] (Linked To: SUPERCHIP LIMITED).
3	LEE, Lap Shun (a.k.a. "LEE, Francis"), China; DOB 17 Jan 1972; POB Hong Kong, China; nationality China; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. (individual) [RUSSIA-EO14024].
4	WU, Yi Xuan, China; DOB 17 Dec 1982; nationality China; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. (individual) [RUSSIA-EO14024].
5	XIAOLU, Mu, Hong Kong, China; DOB 08 Mar 1990; POB Mianyang, China; nationality China; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. (individual) [RUSSIA-EO14024].

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