美国特朗普政府于2026年9月推出被称为"经济D-Day"的最严格制裁措施，旨在打击伊朗的影子经济网络。1此轮制裁涵盖伊朗石油、银行、黄金、航运、航空、技术部门以及加密货币等领域。1伊朗长期依靠由商人巴巴克·赞贾尼等人领导的影子网络进行制裁规避活动，包括黑市油气交易和跨国金融渠道。1
赞贾尼曾掌控横跨马来西亚、塔吉克斯坦、土耳其和阿联酋等地的商业帝国，涉及约60家公司。12016年，他因未向伊朗国家返还约26亿美元石油收入被判死刑。12025年赞贾尼获释后，同年与伊朗国家铁路运营商签署数十亿美元合同。1美国2026年1月将其重新列入制裁名单，并于7月扩大制裁范围至其关联公司和商业伙伴。1根据透明国际2025年腐败认知指数，伊朗得分23/100，在182个国家中排名第153位。1
The Trump administration has imposed a sweeping new round of sanctions against Iran, described as "economic D-Day," targeting the country's oil, banking, gold, shipping, aviation, and technology sectors, as well as cryptocurrency channels used to evade restrictions 1. These measures represent the administration's most stringent effort to date to dismantle Iran's shadow economic infrastructure, which has enabled decades of sanctions evasion 1.
At the center of this network is businessman Babak Zanjani, who once controlled a commercial empire spanning approximately 60 companies across Malaysia, Tajikistan, Turkey, and the United Arab Emirates 1. In 2016, Zanjani was sentenced to death for failing to return roughly $2.6 billion in oil revenues to the Iranian state 1. However, he was released in 2025 and subsequently signed multibillion-dollar contracts with Iran's state railway operator the same year 1. The United States responded by placing Zanjani back on its sanctions list in January 2026, and in July expanded sanctions to include his affiliated companies and business partners 1.
The effectiveness of these latest sanctions in weakening Iran's shadow economy network remains uncertain 1. According to Transparency International's 2025 Corruption Perceptions Index, Iran scored 23 out of 100, ranking 153rd among 182 countries 1.
评论
还没有评论，欢迎留下第一条。