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美法庭裁定3间中国银行违反北韩制裁相关传召令上海浦发或面临美国制裁
阿思达克 06-25 11:00

《华盛顿邮报》报道,美国法官裁定3间中国银行试图拒绝遵守就违反北韩制裁令的传召,可能触发禁止中国其中一间大型银行接触美国金融系统。

报道指未能确认该3间银行名称,但法院裁决的详情与2017年民事财产没收行动相同。美国司法部当年指控交银(03328.HK)、招行(03968.HK)及上海浦发银行(600000.SH)与1间香港公司有联系,该公司被指为遭制裁的北韩国营朝鲜贸银行清洗逾1亿美元。

报道指,面临被制裁风险的银行为上海浦发银行,该行的拥有权结构、美国业务有限及涉及与其他银行的行为,与裁决中拟制裁的银行相同。上海浦发银行在美国没有分支,仅保留帐户处理美元交易。

有关调查中国银行是否协助北韩核系统,正值中美贸易关系恶化,贸易谈判破裂引发美国关税及其他措施。

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