美国财政部对试图干预美国 2024 年大选的伊朗和俄罗斯实体实施制裁
- Boring Editor
- 1月2日
- 讀畢需時 2 分鐘
2024 年 12 月 31 日
美国财政部外国资产控制办公室 (OFAC) 根据美国第 13848 号行政命令指定伊朗伊斯兰革命卫队 (IRGC) 的一个下属组织和俄罗斯情报总局 (GRU) 位于莫斯科的一个附属组织及其负责人。作为伊朗革命卫队和俄罗斯情报总局的附属组织，这些行为者旨在在 2024 年美国大选期间煽动社会政治紧张局势并影响美国选民。今天的行动是在先前根据针对大规模杀伤性武器扩散和恶意网络活动的多项权力对伊朗革命卫队、俄罗斯情报总局及其众多下属和代理组织实施的制裁的基础上采取的。
The following entities have been added to OFAC's SDN List:
1. COGNITIVE DESIGN PRODUCTION CENTER, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Type: Defense activities; Target Type Government Entity [IRGC] [IFSR] [ELECTION-EO13848] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
2. INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE (Cyrillic: МЕЖДУНАРОДНЫЙ НЕКОММЕРЧЕСКИЙ ФОНД ЦЕНТР ГЕОПОЛИТИЧЕСКИХ ЭКСПЕРТИЗ) (a.k.a. MNF TSENTR GEOPOLITICHESKIKH EKSPERTIZ (Cyrillic: МНФ ЦЕНТР ГЕОПОЛИТИЧЕСКИХ ЭКСПЕРТИЗ)), Ul. Dinamovskaya D.1a, Office 409, Moscow 109044, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Dec 2000; Target Type Charity or Nonprofit Organization; Tax ID No. 7703259850 (Russia); Registration Number 1027739806940 (Russia) [CYBER2] [CAATSA - RUSSIA] [ELECTION-EO13848] [RUSSIA-EO14024] (Linked To: MAIN INTELLIGENCE DIRECTORATE).
The following individuals have been added to OFAC's SDN List:
3. KOROVIN, Valery Mikhaylovich (Cyrillic: КОРОВИН, Валерий Михайлович) (a.k.a. KOROVIN, Valerii Mikhailovich), Moscow, Russia; DOB 31 May 1977; POB Vladivostok, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 504700223250 (Russia); Russian State Individual Business Registration Number Pattern (OGRNIP) 305504719503200 (Russia) (individual) [ELECTION-EO13848] [RUSSIA-EO14024] (Linked To: INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE).