美国财政部制裁中国52家实体和2名个人(附清单)
10月30日,美国财政部海外资产控制办公室(OFAC)宣布对275名参与向俄罗斯提供先进技术和装备的个人和实体实施制裁,其中包括中国52家实体和2名个人。
中国实体(52家):
1. 3K GROUP LIMITED
2. ABLEFAST LOGISTICS SHENZHEN LIMITED
3. ACE ELECTRONIC HK CO., LIMITED
4. ACS SYSTEMS LIMITED
5. AFOX CORPORATION LIMITED (Chinese Simplified: 元富科技集团股份有限公司)
6. ALIGN TRADING CO., LIMITED
7. ALLPARTS TRADING CO., LTD.
8. AUSPICIOUS SUN LIMITED
9. AVINEX GLOBAL LIMITED
10. AVTEX SEMICONDUCTOR LIMITED
11. BEIJING DYNAMIC POWER CO LIMITED (Chinese Simplified: 北京动力源科技股份有限公司)
12. BEYOND CENTER LIMITED
13. BHOOMI HK LIMITED
14. CARGO LINKEDIN INTERNATIONAL LIMITED
15. CHIPGOO ELECTRONICS LIMITED
16. CHIPS RESOURCES LIMITED
17. CLF GLOBAL LIMITED (Chinese Traditional: 倬睿國際有限公司)
18. ELE TECHNOLOGY CO LTD
19. ETOP ELECTRONICS HK CO LIMITED (Chinese Traditional: 億拓電子香港有限公司)
20. FK HK LIMITED
21. GOLDVAST ENTERPRISES COMPANY LIMITED
22. GRANTS PROMOTION SERVICE LIMITED
23. GROUP YEOH LIMITED
24. HK LINK ASIA ELECTRONICS LIMITED
25. HONESTWIN TECHNOLOGY CO LIMITED
26. HONG KONG QISU ELECTRONIC TECHNOLOGY CO LIMITED
27. JIANGSU CATOFISH GENERAL ELECTRIC CO LTD (Chinese Simplified: 江苏猫换鱼通用电气有限公司)
28. JIAXING YONGCHI MECHANICAL AND ELECTRICAL CO LTD
29. JOVE HK LIMITED
30. JST GROUP LIMITED
31. MAXTRONIC GLOBAL LIMITED
32. MEGACHIPS LIMITED
33. MIDAS LIGHTING LIMITED (Chinese Traditional: 米達斯照明有限公司; Chinese Simplified: 米达斯照明)
34. MINHOO LOGISTICS LIMITED
35. MOROTACK TIANJIN TECHNOLOGY CO LTD CHINA (a.k.a. CHONGDE AEROSPACE TIANJIN TECHNOLOGY CO LTD (Chinese Simplified: 崇德宇航天津科技有限公司)
36. NANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITED
37. POLAR BEAR ELECTRONICS CO., LIMITED (Chinese Traditional: 北極熊電子有限公司)
38. RICHTEK HONGKONG ELECTRONIC CO LIMITED
39. ROFO TRADING CO LTD
40. SHANGHAI WINSUN IMP AND EXP CO LTD
41. SHANGHAI ZHANJIA TRADING CO LTD
42. SHANGYIYUAN RESOURCES QINGDAO CO LTD (Chinese Simplified: 上意源资源青岛有限公司)
43. SHENZHEN A TECHNOLOGY CO LTD
44. SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD
45. SINNO GROUP LIMITED
46. SUNSHINE LOGISTICS SHENZHEN CO LTD
47. WIN KEY LIMITED
48. WUHAN HUAZHONG NUMERICAL CONTROL CO LTD (Chinese Simplified: 武汉华中数控股份有限公司)
49. XH SMART TECH CHINA CO LTD (a.k.a. XINGHAN INTELLIGENT TECHNOLOGY CO LTD (Chinese Simplified: 星汉智能科技股份有限公司))
50. YIWU VORTEX IMPORT AND EXPORT CO LIMITED (Chinese Traditional: 義烏市沃態偲進出口有限公司)
51. ZHEJIANG HEADMAN MACHINERY CO LTD (Chinese Simplified: 浙江海德曼智能装备股份有限公司)
52. ZHUHAI RAYSHARP TECHNOLOGY CO LTD (Chinese Simplified: 珠海安联锐视科技股份有限公司)
LIN, Qing (Chinese Simplified: 林青) (a.k.a. LIN, Becky), PENG, Minbo (Chinese Simplified: 彭敏波) (a.k.a. "PENG, Betty")
注意:以上翻译仅供参考。
原文链接:
https://ofac.treasury.gov/recent-actions/20241030
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