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德国监管机构撤销伊朗国民银行汉堡分行牌照German regulator revokes license of Bank Saderat Iran in Hamburg

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2010年8月18日,在德国北部城镇汉堡,一名女子在伊朗国民银行(Bank Saderat Iran)德国分行的入口大门后等待。照片拍摄于2010年8月18日。路透社/克里斯蒂安·查里休斯/资料图片A woman waits behind the entrance door of the German branch of the Bank Saderat Iran in the northern German town of Hamburg August 18, 2010. Picture taken August 18, 2010. REUTERS/Christian Charisius/File Photo

德国金融监管局(BaFin)于周四表示,在实施制裁之后,该机构已撤销伊朗国民银行(Bank Saderat Iran)汉堡分行的牌照,并下令对其进行清算。

Germany's financial regulator BaFin said on Thursday it had revoked the license of Bank Saderat Iran's Hamburg branch and was ordering its liquidation in the wake of sanctions.

这是针对一家伊朗银行采取的最新行动,此前德国金融监管局于9月宣布伊朗国有放贷机构——伊朗国民银行(Bank Sepah)的一家德国分行无力偿债。

It is the latest action on an Iranian bank after BaFin in September declared a German branch of the Iranian state-owned lender Bank Sepah insolvent.

德国金融监管局表示,由于伊朗国民银行违反了法律要求,且未能纠正监管机构指出的缺陷,该局已于去年撤销了该行的牌照。

BaFin said it had already revoked Bank Saderat's license last year after it had violated legal requirements and did not fix shortcomings the regulator had identified.

德国金融监管局称,汉堡一家法院已于上个月为该行指定了清算人。

A Hamburg court appointed a liquidator for the bank last month, BaFin said.

德国金融监管局表示:“因此,该机构不再被允许开展银行业务。”

"As a result, the institution is no longer permitted to conduct banking business," BaFin said.

该行拥有13名员工,资产达6240万欧元(约合7016万美元),德国金融监管局如是说。路透社未能立即联系到该行就此置评。

The bank, which BaFin said had 13 employees and €62.4 million ($70.16 million) in assets, did not immediately respond to a Reuters request for comment.

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