跳到正文
登录
稳定地缘政治报道时间 2026-10-16

OFAC 将多个伊朗组织列入制裁名单

美国财政部海外资产控制办公室（OFAC）已将多个伊朗组织（包括银行和能源公司）列入特别指定国民和被冻结人员名单，该名单属于伊朗EO13902制裁计划。

为什么重要. 这些组织现在受到资产冻结的制裁，这可能会影响其在国际上开展业务的能力。

01

它牵涉到谁和什么

ELITESPHERE TRADING C…受监管于FARZANEGAN ENERGY PAR…受监管于INTERNATIONAL DEVELOP…受监管于SEYYED ABBAS HOSSEINI…受监管于IRAN-EO13902

流入IRAN-EO13902

每条线都是有证据的关系，按它指向的方向画出。线只表示两者有关联，不表示这次变化会波及多远。

02

证据

  • UUS Treasury OFAC: SDN List监管机构2026-10-16
    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has listed the organisation "INTERNATIONAL DEVELOPMENT BANK FOR INVESTMENT AND FINANCE" on the Specially Designated Nationals and Blocked Persons List (SDN List), under the sanctions programme(s): IRAN-EO13902.
    查看来源
  • UUS Treasury OFAC: SDN List监管机构2026-10-16
    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has listed the organisation "ELITESPHERE TRADING CO., LIMITED" on the Specially Designated Nationals and Blocked Persons List (SDN List), under the sanctions programme(s): IRAN-EO13902.
    查看来源
  • UUS Treasury OFAC: SDN List监管机构2026-10-16
    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has listed the organisation "FARZANEGAN ENERGY PARS COMPANY" on the Specially Designated Nationals and Blocked Persons List (SDN List), under the sanctions programme(s): IRAN-EO13902.
    查看来源
  • UUS Treasury OFAC: SDN List监管机构2026-10-16
    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has listed the organisation "CHABAHAR INTERNATIONAL BANK OVERSEAS COMPANY" on the Specially Designated Nationals and Blocked Persons List (SDN List), under the sanctions programme(s): IRAN-EO13902.
    查看来源