美法庭裁定3間中國銀行違反北韓制裁相關傳召令上海浦發或面臨美國制裁
《華盛頓郵報》報道,美國法官裁定3間中國銀行試圖拒絕遵守就違反北韓制裁令的傳召,可能觸發禁止中國其中一間大型銀行接觸美國金融系統。
報道指未能確認該3間銀行名稱,但法院裁決的詳情與2017年民事財產沒收行動相同。美國司法部當年指控交銀(03328.HK)、招行(03968.HK)及上海浦發銀行(600000.SH)與1間香港公司有聯繫,該公司被指為遭制裁的北韓國營朝鮮貿銀行清洗逾1億美元。
報道指,面臨被制裁風險的銀行為上海浦發銀行,該行的擁有權結構、美國業務有限及涉及與其他銀行的行為,與裁決中擬制裁的銀行相同。上海浦發銀行在美國沒有分支,僅保留帳戶處理美元交易。
有關調查中國銀行是否協助北韓核系統,正值中美貿易關係惡化,貿易談判破裂引發美國關稅及其他措施。
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