财政部进一步拆除伊朗金融家赞贾尼的网络

财政部进一步拆除伊朗金融家赞贾尼的网络 |美国财政部
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财政部进一步拆除伊朗金融家赞贾尼的网络
2026 年 7 月 24 日
华盛顿——今天，美国财政部外国资产控制办公室 (OFAC) 指定了四名个人和九个实体，他们构成了巴巴克·赞贾尼 (Zanjani) 更广泛的伊朗制裁规避网络的关键组成部分。赞贾尼利用多元化的投资组合——包括金融服务、黄金和贵重宝石生产、数字资产交易以及主要交通和基础设施项目——来掩盖所有权、洗钱收入，并扩大他通过伊朗和海外秘密转移资金的能力。
美国财政部长斯科特·贝森特表示：“伊朗政权继续为其鲁莽行为付出高昂的经济代价，里亚尔跌至历史新低，通胀大幅上升。” “在特朗普总统的领导下，财政部将继续切断腐败的伊朗政权精英及其金融家和协助者的经济准入。”
今天的行动针对的是 Zanjani 在“Dot One”集团旗下位于伊朗的业务，以及伊朗境外的一系列公司，这些公司为其 OFAC 指定的旗舰数字资产交易所——Zedcex Exchange Limited (Zedcex) 和 Zedxion Exchange Limited (Zedxion)——及其各自的经理和高管提供了支持。
2026 年 1 月 30 日，OFAC 指定了 Zanjani 及其最大的两个数字资产项目 Zedcex 和 Zedxion。 2016 年，他因挪用 OFAC 指定的伊朗国家石油公司 (NIOC) 的数百万美元而在伊朗被判处死刑，后于 2024 年减刑。到 2025 年，他重新公开成为与政权相关的经济项目的支持者。除了引人注目的基础设施和运输企业外，Zanjani 还建立了一个数字资产公司网络，包括 Zedcex 和 Zedxion，部分用于为 OFAC 指定的伊斯兰革命卫队 (IRGC) 洗钱。通过这种综合基础设施，赞贾尼的企业既充当面向公众的商业企业，又充当秘密金融平台，能够逃避制裁并支持伊朗国家相关实体。
DOT ONE 集团
减刑后，赞贾尼通过在多个不同行业建立多个位于伊朗的“Dot One”项目，重新进入伊朗公众视野。在过去的两年里，赞贾尼既担任这些公司面向公众的首席执行官，又担任秘密的财务支持者。 Zanjani 经常使用他的社交媒体资料来宣传和庆祝 Dot One 项目，包括 2025 年 4 月 Dot One 铁路公司与伊朗伊斯兰共和国铁路公司签订的价值 8 亿美元的铁路合同。随着伊朗和国际媒体越来越多地关注赞贾尼在 Dot One 集团中的角色，这些公司混淆了与他的关系。
Dot One Value Creation Group (Dot One Value) 位于德黑兰 Dot One 大厦，是 Dot One 集团的主要控股公司。 Dot One Value 据称涉足物流、电信、航空、运输和数字资产等服务。 Zanjani 早在 2024 年就被任命为该公司的首席执行官，并保留对 Dot One Value 的控制权。
DotOne Gold Company 是赞贾尼的金条铸造商、生产商和托管公司。 DotOne Gold Company 是 Tala Token 运营不可或缺的一部分，Tala Token 是一种据称由黄金支持的数字资产代币。 2025 年初，大量 Tala 代币通过了 Zedcex 基础设施。OFAC 根据 E.O. 指定 DotOne Value 和 DotOne Gold Company。 13902 直接或间接为 Zanjani 所有或控制，或曾为或声称为或代表 Zanjani 行事。
Dot One 集团的铁路建设、票据交换所服务、航空服务和拼车服务业务分别由 DotOne Rail Company、DotOne Barter Company、DotOne Airlines Company 和 DotOne Trip 负责。 OFAC 根据 E.O. 指定 DotOne Rail Company、DotOne Barter Company、DotOne Airlines Company 和 DotOne Trip。 13902 直接或间接由 Dot One Value 拥有或控制，或曾为或声称为 Dot One Value 或代表 Dot One Value 行事。
Zedcex 和 Zedxion 的支持实体网络
2026 年 1 月 30 日，OFAC 指定 Zanjani 在英国注册的两家交易所 Zedcex 和 Zedxion。多个 Zedcex 和 Zedxion 归属地址已代表 IRGC 的钱包处理资金。 Zedcex 和 Zedxion 依赖土耳其和阿拉伯联合酋长国的公司提供材料、技术和财务支持。其中一家公司与赞贾尼的妹妹和他的另一半有联系。
总部位于伊斯坦布尔的 Zedpay Finansal Sistem Ve Hizmetleri Anonim Sirketi (Zedpay) 是一家提供数字钱包和全球转账服务的金融科技公司。 Zedpay 直接集成到 Zedxion 的平台中，允许用户在 Zedxion 上进行交易时使用 Zedpay 数字钱包，并为 Zedxion 提供原本无法访问的法定结算和跨境支付功能。 OFAC 根据 E.O. 指定 Zedpay 13902 直接或间接为 Zedxion 所有或控制，或曾为或声称为或代表 Zedxion 行事。此外，OFAC 还根据 E.O. 任命 Mehdi Rezazadeh 为 Zedpay 董事长。 13902 直接或间接为 Zedpay 行事或声称为 Zedpay 行事或代表 Zedpay 行事。
总部位于迪拜的 Zedx DMCC (Zedx) 是代表 Zedcex 行事的实体，包括与 Zedcex 的交易所钱包相关的实体。 OFAC 根据 E.O. 指定 Zedx 13902 直接或间接为 Zedcex 所有或控制，或曾为或声称为或代表 Zedcex 行事。此外，OFAC 还根据 E.O. 指定 Zedx 经理 Sukhrob Oimakhmadov。 13902 直接或间接为 Zedx 行事或声称为 Zedx 行事。
总部位于迪拜的 BZ Diamond FZCO（BZ Diamond）是一家实验室培育和天然钻石经销商，由 Zanjani 的妹妹 Bahareh Morteza Zanjani 管理。 BZ Diamond 通过推广 Zedxion 的 NFT 市场、在 Zedxion 区块链上提供 BZ Diamond 代币以及使用 Zedxion 和 Zedcex 钱包进行多项交易（包括将资产发送到 Zedxion）来支持 Zedxion 数字资产项目。 OFAC 根据 E.O. 指定 BZ 钻石级。 13902 为 Zedxion 提供物质协助、赞助或提供财务、物质或技术支持，或者向 Zedxion 提供商品或服务。此外，OFAC 正在根据 E.O. 指定 Bahareh Morteza Zanjani。 13902 直接或间接为 BZ Diamond 行事或声称为 BZ Diamond 行事。
赞贾尼的另一位重要人物索尔马兹·巴尼 (Bani) 为赞贾尼的公司注册了网站。 OFAC 根据 E.O. 指定 Bani 13902 为 Zanjani 提供物质协助、赞助或提供财务、物质或技术支持，或向 Zanjani 提供商品或服务或支持 Zanjani。
制裁的影响
由于今天的行动，上述被封锁人员在美国或美国人拥有或控制的所有财产和财产权益均被封锁，并且必须向 OFAC 报告。此外，由一名或多名被封锁人员直接或间接、单独或合计拥有 50% 或以上股权的任何实体也将被封锁。除非获得 OFAC 颁发的一般或特定许可证授权或豁免，否则 OFAC 的法规通常禁止美国人或在美国境内（或过境）进行所有涉及指定或以其他方式被阻止的人员的任何财产或财产权益的交易。
违反美国制裁可能会导致民事或刑事处罚
[正文过长，已截取前部进行翻译]

Treasury Further Dismantles Iranian Financier Zanjani’s Network | U.S. Department of the Treasury
Press Releases
Treasury Further Dismantles Iranian Financier Zanjani’s Network
July 24, 2026
WASHINGTON —Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designatedfour individuals and nine entities that form key components of Babak Zanjani (Zanjani)’s broader Iranian sanctions evasion network. Zanjani has leveraged a diverse portfolio—including financial services, gold and precious gem production, digital asset trading, and major transportation and infrastructure projects—to obscure ownership, launder revenue, and expand his capacity to move funds covertly through Iran and offshore.
“The Iranian regime continues to pay a steep economic price for its reckless behavior, with the rial plunging to another record low and inflation up massively,” said Secretary of the Treasury Scott Bessent . “Under President Trump’s leadership, Treasury will continue cutting off economic access for corrupt Iranian regime elites, along with their financiers and facilitators.”
Today’s action targets Zanjani’s Iran-based operations under the “Dot One” conglomerate and a series of companies outside Iran that have supported his flagship OFAC-designated digital asset exchanges—Zedcex Exchange Limited (Zedcex) and Zedxion Exchange Limited (Zedxion)—as well as their respective managers and executives.
On January 30, 2026 , OFAC designated Zanjani and his two largest digital asset projects, Zedcex and Zedxion. After being sentenced to death in Iran in 2016 for embezzling millions from the OFAC-designated National Iranian Oil Company (NIOC), his sentence was commuted in 2024. By 2025, he had publicly re-emerged as a backer of regime-linked economic projects. Alongside high‑profile infrastructure and transportation ventures, Zanjani built a network of digital asset companies, including Zedcex and Zedxion, used in part to launder money for the OFAC-designated Islamic Revolutionary Guard Corps (IRGC). Through this combined infrastructure, Zanjani’s enterprises have served as both public‑facing commercial ventures and covert financial platforms enabling sanctions evasion and support to Iranian state‑linked entities.
The DOT ONE Conglomerate
Following his commutation, Zanjani re-entered the Iranian public eye through the establishment of his multiple Iran-based “Dot One” projects across a variety of diverse industries. Over the past two years, Zanjani has served as both public-facing chief executive and covert financial backer for these companies. Zanjani has frequently used his social media profiles to promote and celebrate Dot One ventures, including the April 2025 $800 million rail contract Dot One Rail Company secured with the Islamic Republic of Iran Railways. As both Iranian and international press have increasingly scrutinized Zanjani’s role within the Dot One conglomerate, the companies have obfuscated their ties with him.
Located in Dot One tower in Tehran, Dot One Value Creation Group ( Dot One Value ) is the primary holding company for the Dot One conglomerate. Dot One Value purports to be involved in services including logistics, telecommunications, aviation, transportation, and digital assets. Zanjani was appointed the CEO of this company as early as 2024 and retains control over Dot One Value.
DotOne Gold Company is Zanjani’s gold bar minter, producer, and custodian company. DotOne Gold Company is integral to the operations of Tala Token, an allegedly gold-backed digital asset token. Significant quantities of Tala Token passed through Zedcex infrastructure in early 2025. OFAC is designating DotOne Value and DotOne Gold Company pursuant to E.O. 13902 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Zanjani.
The Dot One conglomerate’s railway construction, clearing house service, airline service, and ride-sharing service operations are handled by DotOne Rail Company , DotOne Barter Company , DotOne Airlines Company , and DotOne Trip , respectively. OFAC is designating DotOne Rail Company, DotOne Barter Company, DotOne Airlines Company, and DotOne Trip pursuant to E.O. 13902 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Dot One Value.
Zedcex and Zedxion’s network of supporting entities
On January 30, 2026, OFAC designated Zanjani’s two UK-registered exchanges, Zedcex and Zedxion. Multiple Zedcex and Zedxion-attributed addresses have processed funds on behalf of wallets attributed to the IRGC. Zedcex and Zedxion have relied on companies based in Turkey and the United Arab Emirates for material, technological, and financial support. One of these companies has ties to Zanjani’s sister and his significant other.
Istanbul-based Zedpay Finansal Sistem Ve Hizmetleri Anonim Sirketi ( Zedpay ) is a financial technology company that provides digital wallet and global transfer services. Zedpay was directly integrated into Zedxion’s platform, allowing users to utilize their Zedpay digital wallets while trading on Zedxion and providing Zedxion with fiat settlement and cross-border payment capabilities to which it would otherwise not have access. OFAC is designating Zedpay pursuant to E.O. 13902 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Zedxion. Additionally, OFAC is designating Mehdi Rezazadeh , the chairperson of Zedpay, pursuant to E.O. 13902 for having acted or purported to act for or on behalf of, directly or indirectly, Zedpay.
Dubai-based Zedx DMCC ( Zedx ) is an entity that has acted on Zedcex’s behalf, including with regard to Zedcex’s exchange wallets. OFAC is designating Zedx pursuant to E.O. 13902 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Zedcex. Additionally, OFAC is designating Sukhrob Oimakhmadov , the manager of Zedx, pursuant to E.O. 13902 for having acted or purported to act for or on behalf of, directly or indirectly, Zedx.
Dubai-based BZ Diamond FZCO ( BZ Diamond ) is a dealer of lab-grown and natural diamonds managed by Zanjani’s sister, Bahareh Morteza Zanjani . BZ Diamond has supported Zedxion digital asset projects by promoting Zedxion’s NFT marketplace, offering a BZ Diamond token on the Zedxion blockchain, and conducting multiple transactions with Zedxion and Zedcex wallets, including sending assets to Zedxion. OFAC is designating BZ Diamond pursuant to E.O. 13902 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of Zedxion. Additionally, OFAC is designating Bahareh Morteza Zanjani pursuant to E.O. 13902 for having acted or purported to act for or on behalf of, directly or indirectly, BZ Diamond.
Zanjani’s significant other, Solmaz Bani ( Bani ), has registered websites for Zanjani’s companies. OFAC is designating Bani pursuant to E.O. 13902 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Zanjani.
SANCTIONS IMPLICATIONs
As a result of today’s action, all property and interests in property of the blocked persons described above that are in the United States or in the possession or control of U.S. persons are blocked and must be reported to OFAC. In addition, any entities that are owned, directly or indirectly, individually or in the aggregate, 50 percent or more by one or more blocked persons are also blocked. Unless authorized by a general or specific license issued by OFAC, or exempt, OFAC’s regulations generally prohibit all transactions by U.S. persons or within (or transiting) the United States that involve any property or interests in property of designated or otherwise blocked persons.
Violations of U.S. sanctions may result in the imposition of civil or criminal penalties on U.S. and foreign persons. OFAC may impose civil penalties for sanctions violations on a strict liability basis. OFAC’s Economic Sanctions Enforcement Guidelines provide more information regarding OFAC’s enforcement of U.S. economic sanctions. In addition, financial institutions and other persons may risk exposure to sanctions for engaging in certain transactions or activities involving designated or otherwise blocked persons. The prohibitions include the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any designated or blocked person, or the receipt of any contribution or provision of funds, goods, or services from any such person. Non-U.S. persons are also prohibited from causing or conspiring to cause U.S. persons to wittingly or unwittingly violate U.S. sanctions, as well as engaging in conduct that evades U.S. sanctions. Individuals located in the U.S. or abroad who provide information about sanctions violations to the Financial Crimes Enforcement Network’s whistleblower incentive program may be eligible for awards if the information they provide leads to a successful enforcement action that results in monetary penalties exceeding $1,000,000.
The power and integrity of OFAC sanctions derive not only from OFAC’s ability to designate and add persons to the SDN List, but also from its willingness to remove persons from the SDN List consistent with the law. The ultimate goal of sanctions is not to punish, but to bring about a positive change in behavior. For information concerning the process for seeking removal from an OFAC list, including the SDN List, please refer to OFAC’s FAQ 897 here and to submit a request for removal, click here .
Click here for more information on the persons designated and any property identified as blocked property today .
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