美国财政部外国资产管制办公室(“OFAC”) 于2024年2月23日发布新闻稿，对多个俄罗斯金融机构，集装箱公司以及码头公司等实施制裁。

具体名单如下：

(1)PJSC Transcontainer;

(2)Publichnoe Aktsionernoe Obshchestvo Mechel;

(3)JSC SUEK;

(4)ILLC Geopromining Investment;

(5)LLC Holding GPM;

(6)Joint Stock Company Samara Metallurgical Plant;

(7)Joint Stock Company Rimera;

(8)Public Joint Stock Company Pipe Metallurgical Company;

(9)Vostochnaya Stevedoring Company LLC;

(10)JSC Rosgeologia;

(11)National Payment Card System Joint Stock Company;

(12)Limited Liability Company BSF Capital;

(13)Limited Liability Company Investment Consultant Elbrus Capital;

(14)Limited Liability Company Orbita Capital Partners;

(15)Nonprofit Organization Investment and Venture Fund of the Republic of Tatarstan;

(16)Obshchestvo S Ogranichennoi Otvetstvennostyu Guard Kapital;

(18)Limited Liability Company Shipbuilding Complex Zvezda;

(19)Joint Stock Company Sovcomflot; and

(20)Any entity in which one or more of the above persons own, directly or indirectly, individually or in the aggregate, a 50 percent or greater interest.

上面第9家公司Vostochnaya Stevedoring Company LLC，即东方港码头有限责任公司。如果船舶要去东方港，我们谨提醒船东注意，确保在航次执行之前进行充分的尽职审查。

OFAC同时出具了通用许可证，批准牵涉这些实体的相关交易在特定条件下及/或缓冲期内（东岸夏令时间 2024年4月18日中午12:01之前）继续进行，针对目前还未执行完毕的航次，请在缓冲期内完成，以规避制裁风险。