美国针对伊朗银行体系及多家企业实施新制裁


2026年8月7日 / 美国东部时间下午6:51 / 哥伦比亚广播公司(CBS)新闻

作者:理查德·埃斯科韦多
理查德·埃斯科韦多负责哥伦比亚广播公司新闻的经济政策报道,同时是《与玛格丽特·布伦南直面全国》节目的联合制片人。他于2018年加入哥伦比亚广播公司,毕业于得克萨斯州沃斯堡的得克萨斯基督教大学。

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周五,特朗普政府宣布第八轮针对伊朗的制裁措施,与此同时外交人员正加紧斡旋以达成霍尔木兹海峡相关协议。

新制裁目标直指伊朗银行体系以及多国多家企业,美国财政部称这些机构涉嫌洗钱数亿美元。
“任何为该政权维持运转提供便利的主体,都等于给自己贴上了靶子,”财政部长斯科特·贝森特在一份声明中表示,“财政部将继续揭露这些网络,并切断它们与美国金融体系的联系。”

财政部将夏尔银行及两家总部位于迪拜的汇兑机构——泰坦汇兑公司和阿尔卑斯国际汇兑公司列入制裁名单。财政部称,这两家机构帮助夏尔银行为伊朗国家石油公司和伊朗石油贸易公司等主要伊朗出口商追回石油收入。
据称泰坦汇兑公司替夏尔银行持有数千万美元资金,财政部还表示,该汇兑公司与一名此前因协助另一航运及规避制裁网络而遭制裁的金融家有关联。

多名伊朗公民也被列入制裁名单,其中包括夏尔银行员工赛义德·加塞姆普尔,据报道,他曾与俄罗斯外贸银行协调货币兑换业务;还有伊朗法拉卜·索鲁什·阿法赫·克什姆公司的工作人员,他们为该洗钱计划管理发票和付款。位于香港、新加坡和迪拜的一批空壳公司也被列入制裁名单,这些公司被用于通过中间账户转移资金。

此外,美国财政部外国资产控制办公室将前巴格达航空首席执行官巴希尔·阿卜杜勒卡迪姆·阿尔万·阿尔-沙巴尼列入制裁名单,指控其协助伊斯兰革命卫队圣城旅向该地区的民兵组织运送战斗人员、武器和资金。不过在本周早些时候,外国资产控制办公室已将巴格达航空从制裁名单中移除。

美国国务院发言人汤米·皮戈特在另一份声明中表示,此次制裁措施旨在“切断维系伊朗统治精英的金融生命线”。
“通过这些网络,德黑兰获取石油收入并规避旨在遏制其破坏稳定活动的制裁,利用空壳公司洗钱,”皮戈特说道。

此次制裁是特朗普政府经济施压行动的一部分,目的是迫使伊朗重新开放霍尔木兹海峡,并最终结束这场政府最初称只会持续四至六周的战争。

这场战争目前已进入第六个月,极不受民众欢迎。哥伦比亚广播公司最近的一项民调显示,63%的美国人认为战事进展不顺,67%的人希望立即结束战争,69%的人表示他们无法清楚了解每日战事进展。

周四被问及谈判进展时,特朗普总统表示“我们进展顺利”,相关协议可能会“很快”宣布。

U.S. targets Iran’s banking system, companies with new sanctions

August 7, 2026 / 6:51 PM EDT / CBS News

By Richard Escobedo
Richard Escobedo covers economic policy at CBS News and is a coordinating producer at Face the Nation with Margaret Brennan. He joined CBS in 2018 and is a graduate of Texas Christian University in Fort Worth, Texas.

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The Trump administration on Friday announced its eighth round of Iran-related sanctions as diplomats race to secure a deal on the Strait of Hormuz.

The new sanctions target Iran’s banking system and companies across multiple countries that the Treasury Department says launder hundreds of millions of dollars.

“Every facilitator that keeps the regime afloat is putting a target on its own back,” Treasury Secretary Scott Bessent said in a statement. “Treasury will continue to expose these networks and cut them off from the U.S. financial system.”

The department designated Shahr Bank and two Dubai-based exchange houses, Titan Exchange and Alps International, that it says helped the bank retrieve oil revenue for major Iranian exporters, including the National Iranian Oil Company and Naftiran Intertrade Co.

Titan Exchange allegedly held tens of millions of dollars on Shahr Bank’s behalf, and the Treasury Department says the exchange is linked to a financier who was previously sanctioned for aiding a separate shipping and sanctions-evasion network.

Several Iranian nationals were also designated, including Shahr Bank employee Saeed Ghasempour, who reportedly coordinated currency conversions with Russia’s VTB Bank, and staff members of Iran-based Farab Soroush Afagh Qeshm who managed invoices and payments for the scheme. A cluster of shell companies in Hong Kong, Singapore and Dubai — used to funnel payments through intermediary accounts — was also designated.

Separately, the Treasury Department’s Office of Foreign Assets Control sanctioned former Fly Baghdad CEO Basheer Abdulkadhim Alwan al-Shabbani for allegedly helping the Islamic Revolutionary Guard Corps-Qods Force move fighters, weapons, and money to militia groups in the region. Earlier this week, however, OFAC removed Fly Baghdad from its sanctions list.

In a separate statement, State Department spokesperson Tommy Pigott said the measures are intended to “cut the financial lifelines that sustain Iran’s ruling elite.”

“Through these networks, Tehran accessed oil revenue and evaded sanctions designed to curb its destabilizing activities, laundering funds using front companies,” Pigott said.

The sanctions are part of the Trump administration’s effort to apply economic tools to pressure Iran to reopen the Strait of Hormuz and eventually end the war that the administration originally said would last four to six weeks.

The war, now in its sixth month, has proven unpopular. A recent CBS News poll found 63% of Americans think the conflict is not going well, 67% say to end it now and 69% say they are not getting a clear understanding of what’s happening on a day-to-day basis.

Asked on Thursday about the state of negotiations, President Trump said, “we’re doing fine” and a deal could be announced “soon.”

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