财政部打击支持伊朗马汉航空和 IRGC 的全球网络

财政部打击伊朗马汉航空和伊斯兰革命卫队的全球网络美国财政部
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财政部打击支持伊朗马汉航空和 IRGC 的全球网络
2026 年 7 月 30 日
马汉航空是伊斯兰革命卫队在全球范围内运送武器、特工和军事装备的重要渠道。
华盛顿——今天，美国财政部外国资产控制办公室 (OFAC) 指定了位于中国、印度、俄罗斯和伊朗的六家实体和个人，其中包括多家担任美国和欧盟制裁的伊朗马汉航空 (Mahan Air) 航空公司总销售代理的公司。尽管马汉航空将自己定位为民用航空公司，但它长期以来在支持伊斯兰革命卫队 (IRGC)、为 IRGC 圣城部队人员提供旅行服务、促进军事训练以及支持伊朗采购和运输无人机 (UAV) 系统和武器方面发挥着核心作用。
美国财政部长斯科特·贝森特表示：“那些向伊斯兰革命卫队或马汉航空提供金融服务、物流或商业支持的人正在帮助维持恐怖组织。” “财政部将继续查明他们的身份、曝光他们，并切断他们与美国金融体系的联系。”
通过制裁帮助维持马汉航空全球运营的实体，今天的行动进一步扰乱了支撑伊朗在该地区破坏稳定活动的网络。这一行动推动了财政部加大对伊朗政权和伊斯兰革命卫队的经济压力，特别是针对其对霍尔木兹海峡地区国家和商船的鲁莽袭击。 OFAC 还制裁了一家隶属于 IRGC 的幌子公司，该公司在当前冲突期间支持伊朗的动态瞄准。
OFAC 正在根据经修订的第 13224 号行政命令 (E.O.) 采取这一行动，该命令针对的是恐怖组织、其支持者和恐怖活动援助者，也是为了推进总统国家安全总统备忘录 2 (NSPM-2)，该备忘录指示美国政府拒绝 IRGC 获取维持其破坏稳定活动的资产和资源。 2011 年 10 月 12 日，OFAC 根据 E.O. 指定 Mahan Air 13224 号，用于向伊朗 IRGC-Qods 部队 (IRGC-QF) 提供财政、物资和技术支持，OFAC 根据 E.O. 13224 指定该部队。 2007年10月，因向多个恐怖组织提供物质支持而获得第13224号制裁。美国国务院根据反扩散机构 E.O. 指定了 IRGC 本身。 2007 年第 13382 号法令，OFAC 根据 E.O. 13382 指定了 IRGC。 2017 年 10 月第 13224 号，感谢为 IRGC-QF 提供支持。
支持马汉航空的总销售代理商
虽然马汉航空伪装成民用航空公司，但它为 IRGC-QF 人员提供军事训练旅行服务，并为伊朗采购和运输无人机系统和武器往返伊朗提供便利。 OFAC 今天将对向马汉航空提供支持的人员（包括一般销售代理）采取行动。一般销售代理为特定航空公司提供销售和客户支持服务，并代表航空公司与货运代理和托运人进行沟通。
总部位于中国的上海永志国际物流有限公司（上海永志）是一家
马汉航空的总销售代理，协调从中国到伊朗的电子产品运输。来自中国的唐欣是上海之翼的董事总经理，负责协调马汉航空的旅行。唐欣是中国上海精英国际旅行社（上海精英）的执行董事和 50% 的所有者，该公司也是马汉航空在中国的代表。印度的Skiez Travels and Logistics Private Limited（Skiez Travels）和俄罗斯的Air Cargo Pro Limited（Air Cargo Pro）也分别担任马汉航空在印度和俄罗斯的总销售代理。
Shanghai Wings、Tang Xin、Skiez Travels 和 Air Cargo Pro 均根据 E.O. 被指定。 13224（经修订），为马汉航空提供物质协助、赞助或提供财务、物质或技术支持，或商品或服务或支持马汉航空。上海精英根据 E.O. 被指定13224（经修订），由唐欣拥有、控制或指导，或者直接或间接代表唐欣行事或声称代表唐欣行事。
伊斯兰革命卫队附属前线公司
今天，OFAC 还指定了 DadeNegar Startup Studio (DadeNegar)。 DadeNegar 是隶属于伊朗伊斯兰革命卫队的一家幌子公司，通过网站支持军事目标。 DadeNegar 征集了美国和以色列设备的位置，以支持伊朗的军事目标。在与伊斯兰革命卫队的协调下，DadeNegar 收到了针对美国在中东目标的打击请求。
DadeNegar 是根据 E.O. 指定的。 13224（经修订），为伊斯兰革命卫队提供物质援助、赞助或提供财务、物质或技术支持，或商品和服务或支持伊斯兰革命卫队。
制裁的影响
由于今天的行动，上述指定或被阻止的人员在美国境内或由美国人拥有或控制的所有财产和财产权益均被冻结，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 授权或豁免，OFAC 的法规一般禁止美国人或在美国境内（或过境）进行所有涉及被封锁人士的任何财产或财产权益的交易。
违反美国制裁可能会导致美国和外国人受到民事或刑事处罚。 OFAC 可以在严格责任的基础上对违反制裁行为处以民事处罚。 OFAC 的经济制裁执行指南提供了有关 OFAC 执行美国经济制裁的更多信息。此外，金融机构和其他人员可能会因参与涉及指定人员或以其他方式被封锁的人员的某些交易或活动而面临受到制裁的风险。这些禁令包括由任何指定或被阻止的人员向任何指定或被阻止的人员或为其利益提供任何捐款或提供资金、货物或服务，或从任何此类人员处接受任何捐款或提供资金、货物或服务。非美国还禁止任何人导致或密谋导致美国人有意或无意违反美国制裁，以及从事逃避美国制裁的行为。位于美国或国外的向 FinCEN 举报人奖励计划提供有关违反制裁行为的信息的个人，如果他们提供的信息导致成功的举报，则可能有资格获得奖励。
导致罚款超过 1,000,000 美元的强制行动。此外，金融机构和其他人员可能因与指定或以其他方式被阻止的人员从事某些交易或活动而面临受到制裁的风险。
此外，参与今天指定人员的某些交易可能会面临对参与的外国金融机构实施二级制裁的风险。 OFAC 可以禁止或施加严格条件，禁止在美国开设或维持外国金融机构的代理账户或应付账户，如果该外国金融机构故意代表根据相关机构指定的人员进行或促进任何重大交易。
OFAC 制裁的力量和完整性不仅源于 OFAC 指定和添加人员到 SDN 名单的能力，还源于其愿意依法从 SDN 名单中删除人员。制裁的最终目的不是惩罚，而是遏制
[正文过长，已截取前部进行翻译]

Treasury Cracks Down on Global Networks Enabling Iran’s Mahan Air and IRGC | U.S. Department of the Treasury
Press Releases
Treasury Cracks Down on Global Networks Enabling Iran’s Mahan Air and IRGC
July 30, 2026
Mahan Air serves as a critical conduit for the IRGC’s movement of weapons, operatives, and military equipment worldwide.
WASHINGTON— Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating six entities and individuals in China, India, Russia, and Iran, including multiple companies serving as general sales agents for the U.S.- and European Union‑sanctioned Iranian airline Mahan Air. Although Mahan Air presents itself as a civilian carrier, it has long played a central role in enabling the Islamic Revolutionary Guard Corps (IRGC), providing travel services for IRGC‑Qods Force personnel, facilitating military training, and supporting Iran’s procurement and transport of unmanned aerial vehicle (UAV) systems and weapons.
“Those who provide financial services, logistics, or commercial support to the IRGC or Mahan Air are helping sustain a terrorist enterprise,” said Secretary of the Treasury Scott Bessent. “Treasury will continue to identify them, expose them, and cut them off from the U.S. financial system.”
By sanctioning entities that help sustain Mahan Air’s global operations, today’s action further disrupts the network underpinning Iran’s destabilizing activities across the region. This action advances Treasury’s efforts to intensify economic pressure on the Iranian regime and the IRGC, particularly in response to its reckless attacks against regional states and commercial vessels in the Strait of Hormuz. OFAC is also sanctioning an IRGC‑affiliated front company that has supported Iran’s kinetic targeting during the ongoing conflict.
OFAC is taking this action pursuant to Executive Order (E.O.) 13224, as amended, which targets terrorist groups, their supporters, and those who aid acts of terrorism, and in furtherance of the President’s National Security Presidential Memorandum 2 (NSPM-2), which directs the U.S. government to deny the IRGC access to assets and resources that sustain its destabilizing activities. On October 12, 2011 , OFAC designated Mahan Air pursuant to E.O. 13224 for providing financial, material, and technological support to Iran’s IRGC-Qods Force (IRGC-QF), which OFAC designated pursuant to E.O. 13224 in October 2007 for providing material support to multiple terrorist organizations. The U.S. Department of State designated the IRGC itself pursuant to the counterproliferation authority E.O. 13382 in 2007, and OFAC designated the IRGC pursuant to E.O. 13224 in October 2017 for providing support to the IRGC-QF.
GENERAL SALES AGENTS SUPPORTING MAHAN AIR
While it masquerades as a civilian airline, Mahan Air has provided travel services to IRGC-QF personnel for military training, as well as facilitated Iran’s procurement and transport of unmanned aerial vehicle (UAV) systems and weapons to and from Iran. OFAC is taking action today against persons, including general sales agents, providing support to Mahan Air. A general sales agent provides a given airline with sales and customer support services and communicates with freight forwarders and shippers on the airline’s behalf.
China-based Shanghai Wings International Logistics Co (Shanghai Wings) is serving as a
general sales agent for Mahan Air and has coordinated the transport of electronics from China to Iran. China‑based Tang Xin is the managing director of Shanghai Wings and has coordinated travel for Mahan Air. Tang Xin is the executive director and 50 percent owner of China-based Shanghai Elite International Travel Co (Shanghai Elite), which also represents Mahan Air in China. India-based Skiez Travels and Logistics Private Limited (Skiez Travels) and Russia-based Air Cargo Pro Limited (Air Cargo Pro) also serve as general sales agents for Mahan Air in India and Russia, respectively.
Shanghai Wings, Tang Xin, Skiez Travels, and Air Cargo Pro are being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Mahan Air. Shanghai Elite is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, or having acted or purported to act for on behalf of, directly or indirectly, Tang Xin.
IRGC-AFFILIATED FRONT COMPANY
Today, OFAC is also designating DadeNegar Startup Studio (DadeNegar). DadeNegar is a front company affiliated with Iran’s IRGC, supporting military targeting through the use of a website. DadeNegar solicited locations of American and Israeli equipment to support Iranian military targeting. In coordination with the IRGC, DadeNegar received strike requests for U.S. targets in the Middle East.
DadeNegar is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods and services to or in support of, the IRGC.
SANCTIONS IMPLICATIONS
As a result of today’s action, all property and interests in property of the designated or 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 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 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 FinCEN’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. In addition, financial institutions and other persons may risk exposure to sanctions for engaging in certain transactions or activities with designated or otherwise blocked persons.
Furthermore, engaging in certain transactions involving the persons designated today may risk the imposition of secondary sanctions on participating foreign financial institutions. OFAC can prohibit or impose strict conditions on opening or maintaining, in the United States, a correspondent account or a payable-through account of a foreign financial institution that knowingly conducts or facilitates any significant transaction on behalf of a person who is designated pursuant to the relevant authority.
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, or to submit a request, please refer to OFAC’s guidance on Filing a Petition for Removal from an OFAC List .
Click here for more information on the persons designated today .
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