The United States froze the assets Tuesday of an Iranian state-owned bank for its alleged help with Tehran’s suspected nuclear weapons program.
The Iranian government used Bank of Industry and Mine “to evade US and international sanctions against Iranian financial institutions involved in facilitating transactions in support of Iran’s proliferation activities,” the US Treasury Department said in a statement.
The Treasury accused BIM of providing financial services to Bank Mellat and Europaisch Iranische Handelsbank (EIH), two Iranian banks it had previously designated in connection with Iran’s nuclear program.
“Iran has a well-established practice of migrating illicit financial activities from one bank to another to facilitate transactions for sanctioned banks,” said David Cohen, the Treasury’s acting under secretary for terrorism and financial intelligence.
The US and other countries suspect Iran is using the program to develop nuclear weapons. Iran insists it is aimed at civilian energy production.
The sanction was imposed Tuesday under an executive order aimed at freezing the assets of proliferators of weapons of mass destruction and their supporters, cutting them off from the US financial and commercial systems.
BIM is the 21st Iranian state-owned bank hit by US sanctions.
The Treasury action came after US lawmakers unveiled legislation in the House of Representatives Monday to tighten economic sanctions on Iran.
The new measure, backed by key Republicans and Democrats, notably aims to toughen punitive measures against entities that invest in Iran’s energy sector or provide the Islamic republic with gasoline.
And it steps up sanctions on top Iranian officials — from supreme leader Ayatollah Ali Khamenei down to senior military commanders and paramilitary forces — found to have violated human rights.
Source: YahooNews
آمریکا بانک صنعت و معدن ایران را تحریم کرد
وزارت خزانه داری آمریکا در ادامه افزایش فشارها بر ایران، بانک صنعت و معدن این کشور را تحریم کرده است
مقام های آمریکایی در بیانیه روز سه شنبه خود گفته اند که این بانک برای دور زدن تحریم ها به دولت ایران کمک می کند
خزانه داری ایالات متحده بانک صنعت و معدن را به ارائه خدمات مالی به بانک ملت و یک بانک به ثبت رسیده در آلمان بنام “بانک هماهنگ کننده معاملات ایرانی –اروپایی” که در فهرست تحریم های اروپا و آمریکا قرار دارند، متهم کرده است
به گفته این وزارتخانه، بانک های ایرانی تحریم شده از سوی اتحادیه اروپا، به ویژه بانک ملت و صادرات، از بانک صنعت و معدن به عنوان واسطه برای انتقال وجوه استفاده می کنند
اتحادیه اروپا در ژوئیه سال ۲۰۱۰ و در پی تصویب چهارمین قطعنامه تحریمی شورای امنیت علیه ایران، ۱۸ بانک ایرانی را تحریم کرد
با احتساب بانک صنعت و معدن، آمریکا تاکنون ۲۱ بانک ایرانی را تحریم کرده است
دیوید کوهن، کفیل معاونت وزارت خزانه داری آمریکا در امور تروریسم و اطلاعات مالی سه شنبه گفت که ایران مدتهاست خدمات مالی “غیرقانونی” خود را از بانکی به بانک دیگر منتقل می کند تا آنها بتوانند به مبادلات خود ادامه دهند
او گفت که ماهیت پیشرفته این برنامه اثر مختل کننده تحریم ها را بر فعالیت های ایران در زمینه برنامه های اتمی و موشکی این کشور نشان می دهد
ایران تحریم های آمریکا را غیرقانونی می داند و می گوید که سیاست های اتمی و موشکی این کشور را تغییر نخواهد داد
آمریکا سه ماه پیش نیز بانک رفاه کارگران ایران را تحریم کرده بود
خزانه داری ایالات متحده این بانک را به ارائه خدمات مالی به وزارت دفاع و شرکت صنایع هواپیماسازی ایران متهم کرد که در فهرست تحریم های آمریکا قرار دارند
مقام های آمریکایی هشدار داده اند هر موسسه مالی یا بانک بین المللی که با بانک رفاه یا سایر بانک های تحریم شده ایران معامله داشته باشد تحریم خواهد شد
دولت آمریکا همچنین طی ماه های گذشته بارها شرکت های “پوششی” کشتیرانی ایران در خارج از این کشور را هدف تحریم های خود قرار داده است
منبع فارسی: بی بی سی
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