
美國將制裁行動列為川普「經濟放逐行動」的一環,A7發表聲明否認與伊朗有關聯。
美國財政部擴大對俄羅斯支付平台A7的制裁,指控其協助伊朗規避制裁,並將其納入川普「經濟放逐行動」。A7發聲明否認與伊朗或恐怖組織合作,強調其提供俄羅斯市場不間斷的支付結算服務。
AI-generated summary
A7由俄羅斯工業通信銀行於2024年成立,成為俄羅斯跨境支付市場的領導者。
美國財政部擴大對俄羅斯支付平台A7的制裁。圖為美國財政部長貝森特。(彭博)
俄羅斯支付平台A7近日遭美國擴大制裁,美國指控其協助伊朗規避制裁,並將此行動列為美國總統川普「經濟放逐行動」(Operation Economic Outcast)的一環。A7於2日發表聲明稱,該平台否認與伊朗存在任何關聯。
根據《路透》報導,A7由俄羅斯工業通信銀行(PSB)於2024年成立。隨著俄羅斯尋求與中國、印度等主要貿易夥伴建立替代性支付體系,A7網路已成為俄羅斯跨境支付市場的領導者。其業務涵蓋加密貨幣、黃金以及非西方貨幣等支付方式。
美國財政部1日表示,A7建立了全球關聯企業網路,將與受制裁行業和個人相關的支付,偽裝成普通的商業活動,而伊朗一直在使用該網路。
美國財政部宣布,禁止任何人與A7網路及其相關代理實體進行交易,同時將此前對A7網路部分實體實施的制裁,擴大至整個A7網路。
A7於2日否認任何有關其曾與伊朗或恐怖組織合作的指控。A7強調,該平台提供的是為俄羅斯市場進行不間斷的支付結算服務,而該市場目前正受到非法限制性措施的影響。

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