财政部制裁伊朗影子银行网络：16名个人与10家实体列入名单 含伊拉克与离岸银行
华盛顿——美国财政部（Treasury）10月15日宣布新一轮涉伊朗制裁，将16名个人与10家实体列入制裁名单，指其协助伊朗规避金融限制、转移石油收益并接入国际银行体系。此次行动是财政部今年8月启动的「经济放逐行动」（Operation Economic Outcast）的一部分。
财政部称，被制裁的伊拉克 International Development Bank for Investment and Finance（IDB）为伊朗提供金融服务与美元渠道，并与伊朗政府实体及伊朗支持的伊拉克民兵组织有关联；Jazireh International Bank 与 Chabahar International Bank Overseas Company 为设在自由贸易区的离岸银行，分别与伊朗 Bank Mellat、Bank Shahr 有关联。名单还包括石油中间人 Sayyed Ruhollah Razavi、7名外汇业务人员，以及香港公司 Elitesphere Trading Co., Limited。财政部称，这些网络通过空壳公司与外汇中介在中东和亚洲转移了数亿美元。
财政部长 Scott Bessent 表示，财政部将持续切断伊朗的金融命脉。被制裁者在美国管辖范围内的资产将被冻结，美国人一般不得与其交易；外国资产控制办公室（OFAC）同时授权涉及 IDB 的收尾交易可进行至美东时间10月30日凌晨12时01分。
信息来源：美国财政部、外国资产控制办公室（OFAC）10月15日行动公告
Treasury Sanctions Iran's Shadow Banking Network: 16 People and 10 Entities Designated
WASHINGTON — The U.S. Department of the Treasury announced new Iran-related sanctions on October 15, designating 16 individuals and 10 entities accused of helping Iran evade financial restrictions, move oil revenues and access the international banking system. The action is part of Operation Economic Outcast, a campaign launched in August to dismantle Iran's sanctions-evasion networks.
Treasury said Iraq's International Development Bank for Investment and Finance (IDB) provided Iran with financial services and access to U.S. dollars and maintained connections to Iranian government entities and Iran-aligned militia groups in Iraq. Jazireh International Bank and Chabahar International Bank Overseas Company were described as offshore lenders operating in free-trade zones, affiliated with Bank Mellat and Bank Shahr respectively. The designations also cover oil intermediary Sayyed Ruhollah Razavi, seven foreign-exchange operators, and Hong Kong company Elitesphere Trading Co., Limited. Treasury said the networks moved hundreds of millions of dollars through shell companies and currency specialists across the Middle East and Asia.
"The noose is tightening around Iran's economy," Treasury Secretary Scott Bessent said, vowing to sever the financial lifelines sustaining Iran's military and proxy forces. Designated parties' property under U.S. jurisdiction is blocked and U.S. persons are generally barred from dealing with them; OFAC authorized wind-down transactions involving IDB through 12:01 a.m. ET on October 30.
Sources: U.S. Department of the Treasury; Office of Foreign Assets Control, October 15 action
发布：GSM·美国（发布链接）
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