财政部制裁8家加拿大货币服务企业：为伊朗换汇转数字资产
美国财政部外国资产控制办公室（OFAC）11月6日在华盛顿宣布，作为「经济弃儿行动」（Operation Economic Outcast）的一部分，制裁8家总部位于加拿大的货币服务企业。财政部称，这些企业为伊朗政权、与该政权有关联的受制裁对象及其他非法行为者提供服务，帮助资金进出伊朗，包括把伊朗里亚尔等货币兑换成数字资产以完成跨境交易，其中多家企业曾与受制裁的伊朗数字资产交易平台以及与伊朗伊斯兰革命卫队（IRGC）有关联的数字资产地址交易。
财政部长 Scott Bessent 说：「加拿大不能成为为伊朗政权及其代理人提供制裁规避服务的非法金融协助者的避风港。」他表示，财政部将在世界任何地方追踪并切断伊朗政权的金融渠道。财政部称，该部今年8月启动「经济弃儿行动」，旨在切断维持伊朗政权及其革命卫队的经济命脉，包括德黑兰利用加密货币规避制裁的做法；本次制裁是这一行动的延续，此前 OFAC 已于2026年6月2日制裁伊朗交易平台 Nobitex、Wallex、Bitpin 与 Ramzinex，并于8月7日制裁 Aban Tether Exchange 与运营 Shelbit Exchange 的 SHPS Shelbit。
财政部称，本次行动与财政部金融犯罪执法网络（FinCEN）及加拿大金融情报机构 FINTRAC 协调进行，并与缉毒局（DEA）配合。被制裁企业中，有数家曾与已被 OFAC 制裁的加拿大毒贩 Ryan Wedding 合作：Wedding 利用温哥华与 Toronto 一带的货币兑换企业，把数十亿美元毒资洗白——由信使运送大额现金到这些企业、兑换成数字资产后汇往境外；他已于2026年1月被抓获，被捕前曾通过今天被制裁的数家企业转移数百万美元数字资产。
8家企业分别是：总部位于 Ontario 的 Diverse Trade Inc（营业名 Million Exchange），其关联数字资产地址曾向与革命卫队或其他恐怖主义相关地址发送数十万美元等值资产，该企业还以毒品销售现金购买数字资产回流给毒贩，Wedding 曾用此法经它洗钱；总部位于 British Columbia 的 1380079 BC Limited（营业名 Amin Exchange）及其在 Ontario 的关联企业 Top PC Technician Inc，Amin Exchange 的地址曾从 Shelbit 收到数十万美元，并在 Toronto、温哥华与 Montreal 洗白数百万美元毒资，其温哥华点曾为 Wedding 洗钱；总部位于 British Columbia 的 NIA Nations Currency Ltd，其地址曾与革命卫队地址及 Nobitex、Wallex、Ramzinex、Bitpin 等受制裁伊朗交易平台交易；2397639 Ontario Ltd（营业名 Farah Exchange），曾与 Shelbit、Wallex 进行数十万美元交易、向恐怖主义相关地址发送数千美元数字资产、向与 Wedding 相关地址发送数百万美元数字资产；在 Ontario 同址经营的 CCC Inc 与 B Galaxy Inc，前者曾从恐怖主义相关地址收到数十万美元数字资产，后者以 Cryptoyal 之名营业、宣称可不限量以伊朗货币兑换数字资产；以及总部位于 Ontario 的 Darvish Exchange，曾与 Nobitex、Wallex、Aban Tether Exchange 与 Shelbit 交易。
财政部称，上述8家企业均依据第13902号行政令、因在伊朗经济的数字资产领域运营而被制裁。根据制裁效力，被制裁对象在美国境内或由美国人占有、控制的全部财产及财产权益均被冻结并须向 OFAC 报告，被其直接或间接持有50%以上的实体同样被冻结；违反美国制裁可能招致民事或刑事处罚，OFAC 可按严格责任施加民事罚款。财政部同时提示，向 FinCEN 举报人激励计划提供制裁违规信息者，若信息促成超过100万美元罚款的成功执法行动，可能获得奖励。（来源：美国财政部）
Treasury Sanctions Eight Canadian Money Services Businesses Enabling the Iranian Regime
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced in Washington on November 6, 2026, as part of Operation Economic Outcast, that it has designated eight money services businesses based in Canada that enable the Iranian regime, sanctioned entities associated with the regime, and other illicit actors that move assets into and out of Iran. Treasury said the companies facilitate the exchange of Iranian rials and other currencies for digital assets to enable international transactions involving Iran, and that many have facilitated transactions with sanctioned Iranian digital asset exchanges and with digital asset addresses associated with Iran's Islamic Revolutionary Guard Corps (IRGC).
"Canada cannot be a safe haven for illicit financial facilitators that provide sanctions evasion services to the Iranian regime and its proxies," said Secretary of the Treasury Scott Bessent. "Treasury will pursue and disrupt the Iranian regime's financial channels anywhere in the world." Treasury said it launched Operation Economic Outcast in August to sever the economic lifelines that sustain the Iranian regime and its IRGC, including Tehran's exploitation of cryptocurrency as a tool of choice for sanctions evasion. Today's designations follow the June 2, 2026 designations of the Iranian exchanges Nobitex, Wallex, Bitpin, and Ramzinex, and the August 7, 2026 designations of Aban Tether Exchange and SHPS Shelbit (Shelbit), which operates the Shelbit Exchange.
Treasury said today's action was coordinated with the Treasury's Financial Crimes Enforcement Network (FinCEN) and FINTRAC, Canada's financial intelligence unit, and was also taken in coordination with the Drug Enforcement Administration (DEA). Several of the entities designated have worked with the OFAC-sanctioned Canadian drug trafficker Ryan Wedding. Wedding has used money exchange businesses in the Vancouver and Toronto areas to launder billions of dollars in drug proceeds, using couriers to transport bulk cash to those firms, which convert the funds to digital assets to send abroad. Wedding was apprehended in January 2026, but he worked with several of the businesses designated today to transfer millions of dollars' worth of digital assets prior to being taken into U.S. custody.
The eight businesses are: Diverse Trade Inc, doing business as Million Exchange, an Ontario-based business whose associated digital asset addresses have sent the equivalent of hundreds of thousands of dollars to addresses associated with the IRGC or other terrorism-related addresses, and which has also laundered drug proceeds, a method Wedding used through it; 1380079 BC Limited, a British Columbia-based business doing business as Amin Exchange, and its closely associated Ontario affiliate Top PC Technician Inc, whose Amin Exchange addresses received hundreds of thousands of dollars from Shelbit and which has laundered millions of dollars in drug proceeds in Toronto, Vancouver, and Montreal, including for Wedding in Vancouver; NIA Nations Currency Ltd, a British Columbia-based business whose addresses have transacted with IRGC-associated addresses and sanctioned Iranian cryptocurrency exchanges including Nobitex, Wallex, Ramzinex, and Bitpin; 2397639 Ontario Ltd, doing business as Farah Exchange, which has conducted hundreds of thousands of dollars' worth of transactions with Shelbit and Wallex, sent thousands of dollars in digital assets to terrorism-associated addresses, and millions of dollars to addresses associated with Wedding; CCC Inc and B Galaxy Inc, two Ontario companies operating in the same location, of which CCC Inc has received hundreds of thousands of dollars in digital assets from terrorism-associated addresses and B Galaxy Inc, doing business as Cryptoyal, advertises unlimited amounts of digital assets in exchange for Iranian currencies; and Darvish Exchange, an Ontario-based business that has transacted with the sanctioned Iranian exchanges Nobitex, Wallex, Aban Tether Exchange, and Shelbit.
Treasury said OFAC is designating all eight businesses pursuant to Executive Order 13902 for operating in the digital asset sector of the Iranian economy. As a result of today's action, all property and interests in property of the designated persons that are in the United States or in the possession or control of U.S. persons are blocked and must be reported to OFAC, and any entities owned, directly or indirectly, 50 percent or more by one or more blocked persons are also blocked. Violations of U.S. sanctions may result in civil or criminal penalties, and OFAC may impose civil penalties on a strict liability basis. Treasury also noted that individuals who provide information about sanctions violations to FinCEN's whistleblower incentive program may be eligible for awards if the information leads to a successful enforcement action resulting in monetary penalties exceeding $1,000,000. (Source: U.S. Department of the Treasury)
来源：美国财政部
发布：GSM·美国（发布链接）
图片来源：图：美国财政部长 Scott Bessent 官方肖像。美国财政部官方照片，公共领域，经 Wikimedia Commons。 / Photo: Official portrait of U.S. Secretary of the Treasury Scott Bessent. U.S. Department of the Treasury photo, public domain, via Wikimedia Commons.
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