随着美国制裁收紧绞索，阿联酋央行对伊朗国民银行分行采取行动
核心要点
- 美国财政部的指定和全面的制裁行动迫使阿联酋考虑在其领土上公开运营的伊朗银行 The UAE Central Bank is taking aim at the local branches of Bank Melli Iran, Iran’s largest state-owned lender,
美国财政部的指定和全面的制裁行动迫使阿联酋考虑在其领土上公开运营的伊朗银行
The UAE Central Bank is taking aim at the local branches of Bank Melli Iran, Iran’s largest state-owned lender, in a move that reflects growing pressure from Washington on Gulf financial institutions to cut ties with sanctioned Iranian entities.
The action comes directly in the wake of an August 28 designation by the US Treasury’s Office of Foreign Assets Control, which sanctioned Reza Mohammad Taeedi, the Iranian general manager of Bank Melli Iran’s Dubai branch, under Executive Order 13224, the US government’s primary counterterrorism financing authority.
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迪拜银行经理为何被列入财政部黑名单
Treasury’s case against Taeedi centers on Bank Melli Iran’s role facilitating financial transactions on behalf of Iran’s Islamic Revolutionary Guard Corps-Qods Force, the external operations arm of the IRGC.
Bank Melli Iran has operated under comprehensive US sanctions for years, yet its Dubai branches have continued to function under licenses issued and supervised by the Central Bank of the UAE. The CBUAE has launched what it describes as a “special and urgent examination” of the Bank Melli Iran branches operating within its jurisdiction.
经济流亡者行动和米斯尔银行维度
The Bank Melli action is one piece of a larger US pressure campaign that Treasury has branded “Operation Economic Outcast,” a coordinated effort targeting Iranian shadow banking networks running through Middle Eastern and North African financial institutions.
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埃及的 Banque Misr 银行也陷入了同样的困境。 On August 28, the same day Treasury sanctioned Taeedi, the Financial Crimes Enforcement Network proposed revoking Banque Misr’s access to US correspondent banking accounts. The allegation: Banque Misr processed approximately $1.8 billion in transactions linked to Iranian shadow banking networks between January 2024 and June 2026.
The CBUAE responded by initiating its own “urgent examination” of Banque Misr’s UAE branches, a parallel track to its review of Bank Melli.截至撰写本文时，这两家分支机构都没有被正式关闭，也没有被吊销阿联酋许可证。
Banque Misr 收购标志着什么
埃及国家银行于 9 月 22 日获得初步批准，可直接收购 Banque Misr 的阿联酋业务。
阿联酋一直是伊朗贸易的关键金融中心，到 2024 年双边贸易额将达到约 280 亿美元。阿联酋还花了数年时间，通过加强反洗钱和反恐融资框架，摆脱全球金融灰名单。