美国财政部周三宣布制裁一家总部设在巴拿马和希腊的律师事务所、新加坡和阿拉伯联合酋长国的航运代理，以及多艘货轮，指控它们涉嫌协助伊朗规避制裁并运输石油、石化产品和其他商品。
The US Treasury Department announced sanctions Wednesday against a Panama-and Greece-based law firm, shipping agents in Singapore and the United Arab Emirates, and multiple cargo vessels for their alleged role in helping Iran evade sanctions and transport oil, petrochemicals and other commodities.
财政部表示，这些措施是在华盛顿的“经济放逐行动”框架下宣布的，旨在打击据称为德黑兰的军事、武器和核项目创收的网络。
The measures, announced under Washington’s Operation Economic Outcast, target networks that the Treasury Department said generate revenue for Tehran’s military, weapons and nuclear programs.
财政部长斯科特·贝森特在一份声明中说：“无论你是在海上进行非法石油转运，还是坐在律师事务所的角落办公室里，如果你在支持伊朗政权，我们就会找到你并对你实施制裁。伊朗的帮凶必须做出选择：要么与我们站在一起，要么与我们为敌。”
“Whether you are conducting illegal oil transfers at sea or sitting in the corner office of a law firm, if you are supporting the Iranian regime, we will find you and sanction you,” Treasury Secretary Scott Bessent said in a statement. “Iran’s facilitators must make a choice: Either you are with us or against us.”
财政部将在巴拿马和希腊运营的Karnakis and Karnakis律师事务所列入制裁名单，指控该事务所设立航运公司，用于运输价值数亿美元的伊朗钢铁、石油和石化产品。
The Treasury Department designated Karnakis and Karnakis, a law firm operating in Panama and Greece, accusing it of establishing shipping companies used to transport hundreds of millions of dollars’ worth of Iranian steel, petroleum and petrochemical products.
华盛顿还制裁了总部位于新加坡的Amigoz Singapore PTE. Ltd.和总部位于迪拜的Whales Shipping Line LLC，指控这些公司提供服务支持伊朗的石油和石化产品运输。
Washington also sanctioned Singapore-based Amigoz Singapore PTE. Ltd. and Dubai-based Whales Shipping Line LLC, alleging that the companies provided services supporting Iranian oil and petrochemical shipments.
由Roxette Maritime Shipping and Trading S.A.运营或管理的七艘悬挂巴拿马旗的货轮也被列入制裁名单。根据财政部的说法，这些船只曾运输伊朗产货物，包括石化产品和钢铁。
Seven Panama-flagged cargo vessels operated or managed by Roxette Maritime Shipping and Trading S.A. were also targeted. The vessels had transported Iranian-origin goods, including petrochemicals and steel, according to the Treasury Department.
此外，财政部下属的金融犯罪执法网络正在与欧洲伙伴协调，调查一家希腊银行与伊朗及其代理人的潜在关联，包括根据《银行保密法》发出的行政传票。
Separately, the Treasury Department’s Financial Crimes Enforcement Network is coordinating with European partners to investigate a Greek bank’s potential links to Iran and its proxies, including through an administrative subpoena issued under the Bank Secrecy Act.
“经济放逐行动”于8月启动，旨在切断伊朗剩余的金融渠道，并增加参与规避制裁的外国实体的风险。
Operation Economic Outcast, launched in August, aims to disrupt Iran’s remaining financial channels and increase the risks for foreign entities involved in sanctions evasion.
根据这些措施，被指定实体在美国管辖范围内的资产被冻结，涉及这些实体的交易总体上被禁止。
Under the measures, assets belonging to designated entities within US jurisdiction are blocked, while transactions involving them are generally prohibited.