这幅插图描绘了一个3D打印的美国总统唐纳德·特朗普迷你模型、伊朗国旗以及“制裁”一词,创作于2025年4月17日。——路透社 美国财政部警告称,将采取行动打击协助伊朗获取金融渠道的银行。相关银行可能面临与美元挂钩账户的限制。美国警告称,与伊朗相关的交易将受到处罚。
A 3D-printed miniature model depicting U.S. President Donald Trump, the Iranian flag and the word "Sanctions" in this illustration, created on April 17, 2025.— Reuters Treasury warns of action against banks aiding Iran’s financial access. Banks could face restrictions on US dollar-linked accounts. US warns of penalties over Iran-related transactions.
华盛顿:美国周一警告称,继续与伊朗或其金融部门开展业务的外国金融机构,可能在没有事先通知的情况下遭到制裁。
WASHINGTON: The United States on Monday warned foreign financial institutions that continue doing business with Iran or its financial sector that they could face sanctions without advance notice.
美国财政部表示,继续与受制裁的伊朗金融机构交易的外国银行“随时可能在没有事先通知的情况下成为目标”,并敦促它们立即终止此类活动和关系。
The US Treasury Department said foreign banks continuing to transact with sanctioned Iranian financial institutions "could be targeted at any time without advance notification" and urged them to immediately terminate such activities and relationships.
此次警告是华盛顿为在持续战争背景下切断伊朗对全球金融系统的获取渠道而采取的更广泛行动的一部分。近几周以来,美国加强了对与德黑兰保持业务联系的国家及机构的压力,并警告称它们可能面临次级制裁。
The warning is part of Washington's wider effort to cut Iran's access to the global financial system amid the ongoing war. The United States has in recent weeks stepped up pressure on countries and institutions maintaining business ties with Tehran, warning they could face secondary sanctions.
财政部表示,外国金融机构若协助伊朗接入全球金融系统,例如向伊朗银行、其子公司或第三国分支机构提供金融服务,都可能面临制裁。
The Treasury said foreign financial institutions could face sanctions for facilitating Iran's access to the global financial system, including by providing financial services to Iranian banks, their subsidiaries or branches in third countries.
如果与伊朗相关的交易导致美国金融机构或其他美国个人违反美国制裁,这些机构还可能面临民事和刑事执法处罚。
They could also face civil and criminal enforcement penalties if Iran-related transactions cause US financial institutions or other US persons to violate American sanctions.
财政部警告称,严格限制措施可能包括禁止外国金融机构在美国开设或维持代理账户或可支付账户。
Treasury warned that strict conditions could include prohibiting foreign financial institutions from opening or maintaining correspondent or payable-through accounts in the United States.
华盛顿还针对了据称帮助德黑兰规避制裁的网络。上周,美国财政部对一家与俄罗斯有关联的影子银行网络实施了制裁,该网络被伊朗用于绕开金融限制,并警告称,任何协助洗钱或规避制裁的实体都可能面临被切断与美国金融系统联系的风险。
Washington has also targeted networks it says help Tehran evade sanctions. Last week, the Treasury sanctioned a Russia-linked shadow banking network used by Iran to circumvent financial restrictions and warned that entities facilitating money laundering or sanctions evasion risk being cut off from the US financial system.
此外,作为限制德黑兰获取金融资源更广泛行动的一部分,美国财政部还分别对伊朗的军事采购网络及其他领域实施了制裁。
The US Treasury has separately imposed sanctions on Iranian military procurement networks and other sectors as part of its broader campaign to restrict Tehran's access to financial resources.