7月2日,美国财政部、商务部对缅甸实施新一轮制裁。
美国财政部依据第14014号行政令,将与缅甸当局有关的22名个人加入了SDN名单,其中7名为缅甸政府高级官员(名单如下),另外15人为被冻结人士的配偶或子女。
Saw Daniel, Banyar Aung Moe, and Aye Nu Sein are members of the State Administrative Council (SAC), the body created by the military on February 2, 2021 to support its unlawful overthrow of the democratically elected civilian government, and which Treasury designated on May 17, 2021 pursuant to E.O. 14014;
Chit Naing is the Minister for Information;
Aung Naing Oo is the Minister for Investment and Foreign Economic Relations;
Myint Kyaing is the Minister for Labor, Immigration, and Population; and
Thet Thet Khine is the Minister of Social Welfare, Relief, and Resettlement.
美国商务部将4家企业加入了实体清单,向这些企业出口、再出口、转让(境内)所有受EAR管辖的物项均须经过美国商务部许可,且实行推定拒绝的许可审查政策。这4家企业是:
KingRoyal Technologies Co., Ltd., a telecommunications company providing satellitecommunication services to Burma’s military;
Wanbao Mining and its two subsidiaries, Myanmar Wanbao Mining Copper, Ltd. and Myanmar Yang TseCopper, Ltd., copper mining companies that provide support to Burma’s military through revenue-sharing arrangements with Myanma Economic Holdings Limited.
相关中国企业需要采取措施,防控与缅甸有关的制裁风险。
来源:出口管制与制裁