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English(EN) US Treasury sanctions Hong Kong-based firm over Iran money laundering ties

美国因协助伊朗金融业制裁香港公司

美国已对一家名为Kameng Trading Ltd的香港公司实施制裁,指控其为伊朗的Pedram Pirouzan Exchange House提供洗钱便利。此举是美国孤立伊朗金融业更广泛战略的一部分,近期制裁还针对了多家中国实体。Kameng Trading Ltd于2024年7月注册成立,被指控充当幌子公司,为伊朗的该兑换公司提供进入国际金融系统的渠道。 AI

排序理由 美国财政部因一家公司涉嫌与伊朗金融业有关联而对其进行制裁。[lever_c_demoted from significant: ic=1 ai=0.0]

在 SCMP — Tech 阅读 →

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美国因协助伊朗金融业制裁香港公司

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美国财政部因一家公司涉嫌与伊朗金融业有关联而对其进行制裁。[lever_c_demoted from significant: ic=1 ai=0.0]
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报道来源 [1]

  1. SCMP — Tech TIER_1 English(EN) · Vincent Chow ·

    美国财政部因伊朗洗钱关联制裁一家香港公司

    The United States announced sanctions on a Hong Kong company on Friday for allegedly helping launder funds for a sanctioned Iranian exchange house, the latest Chinese entity to be targeted as part of Washington’s expanded efforts to squeeze Iran’s financial sector. The developmen…