<p>中国金融监管机构建议该国最大的贷款机构暂时停止向五家因与伊朗石油关系而受到美国制裁的炼油厂发放新贷款，消息人士透露。</p>
<p>国家金融监管局（NFRA）要求银行审查与包括中国最大的私营炼油厂之一的恒力石化（大连）炼油厂在内的公司的风险敞口和业务往来，同时等待进一步指导，消息人士表示，因信息私密要求匿名。目前，银行被指导不再发放新的人民币信贷，但也被告知不必收回现有贷款，消息人士补充道。</p>
<p>这一口头指令是在中国进入 5 月 1 日的长假周末之前发布的，与中国商务部在 5 月 2 日发布的通知形成对比，后者指示企业无视美国制裁。这是中国首次采取 2021 年推出的阻止措施，旨在保护其企业免受其认为不公正的外国法律的影响。</p>
<p>负责监管银行和保险公司的 NFRA 没有回应置评请求。</p>
<p>这些举措突显了北京面临的平衡挑战，试图在对特朗普政府表现出反抗的同时，保护其最大的国有银行免受美国的二次制裁。在美国总统特朗普与其中国同行习近平于 5 月 14 日至 15 日在北京举行的期待已久的会晤前，超级大国之间的紧张局势正在升级。</p>
<p>华盛顿一直在加大力度切断伊朗的石油运输，这对德黑兰来说是至关重要的财政生命线。上个月底，财政部外国资产控制办公室将恒力列入黑名单，针对该国庞大的原油加工行业中的一个重要且关系密切的参与者。</p>
<h3>在新的全球秩序中导航亚洲</h3>
<p>获取洞察信息，直接发送到您的邮箱。</p>
<p>美国还警告银行，如果他们支持购买伊朗石油的中国私营炼油厂，将面临二次制裁的风险。</p>
<p>财政部长斯科特·贝森特表示，美国已向两家中国银行发送了警告信，提醒他们如果被发现支持与伊朗相关的交易，将面临二次制裁的风险。贝森特没有透露这些银行的名称。</p>
<p>中国银行尚未公开披露其对恒力的风险敞口，彭博社汇编的贷款数据显示，国家四大银行——中国工商银行、中国农业银行、中国建设银行和中国银行——在 2018 年仍向恒力提供贷款。</p>
<p>另见</p>
<p><img src="https://imageproxy.pbkrs.com/https://cassette.sphdigital.com.sg/image/businesstimes/b544ef7d199ed2fa4250f8ba96e591309a47ee25b4ab71489002a18d1b739947/query-ZHByPTEmZj13ZWJwJnc9MjQw?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://cassette.sphdigital.com.sg/image/businesstimes/b544ef7d199ed2fa4250f8ba96e591309a47ee25b4ab71489002a18d1b739947/query-ZHByPTEmZj13ZWJwJnc9MjQw"/></p>
<h3>中国利用反制裁法对抗美国对购买伊朗原油的炼油厂的黑名单</h3>
<p><img src="https://imageproxy.pbkrs.com/https://cassette.sphdigital.com.sg/image/businesstimes/6878e738c3fbb6291ca88e7499dd0ae6159245918b8fd57f242551919c5e0df4/query-ZHByPTEmZj13ZWJwJnc9MjQw?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://cassette.sphdigital.com.sg/image/businesstimes/6878e738c3fbb6291ca88e7499dd0ae6159245918b8fd57f242551919c5e0df4/query-ZHByPTEmZj13ZWJwJnc9MjQw"/></p>
<h3>中国罕见地反抗美国制裁引发银行之间的对峙</h3>
<p><img src="https://imageproxy.pbkrs.com/https://cassette.sphdigital.com.sg/image/businesstimes/97bd3df79f381afbe2cce0bf1543c6e1dd677b80585e0a498622478d02c669c5/query-ZHByPTEmZj13ZWJwJnc9MjQw?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://cassette.sphdigital.com.sg/image/businesstimes/97bd3df79f381afbe2cce0bf1543c6e1dd677b80585e0a498622478d02c669c5/query-ZHByPTEmZj13ZWJwJnc9MjQw"/></p>
<h3>美国警告中国炼油厂面临伊朗石油的制裁风险</h3>
<p>贷款机构和恒力未回应置评请求。</p>
<p>尽管中国经常对单边制裁表示愤慨，但在过去的情况下，它也默默允许其最大的公司遵守这些制裁，以避免对自身经济造成反弹。其最大的国有银行在遵守针对伊朗、朝鲜甚至香港高官的美国制裁方面有着历史，目的是避免失去进入美元清算系统的机会。</p>
<p>在早期的事件中，北京试图通过将与伊朗相关的交易通过中国石油的子公司昆仑银行进行，以保护其系统重要性银行，昆仑银行目前已受到制裁。彭博社</p>
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恒力石化

<p>中国金融监管机构已建议主要银行暂停向五家因与伊朗石油有关联而受到美国制裁的炼油厂发放新贷款。国家金融监管局（NFRA）已指示银行评估其对这些公司的风险敞口，包括恒力石化，同时不要求收回现有贷款。这一指令与中国商务部最近的通知形成对比，后者告知企业无视美国制裁。这一情况反映了中国在抵制美国政策与保护国有银行免受潜在制裁之间的平衡尝试</p>

<p>CHINA’S financial regulator advised the country’s largest lenders to temporarily suspend new loans to five refineries recently sanctioned by the US over their ties to Iranian oil, according to sources familiar with the matter.</p>
<div class="lb-trans"><p>中国金融监管机构建议该国最大的贷款机构暂时停止向五家因与伊朗石油关系而受到美国制裁的炼油厂发放新贷款，消息人士透露。</p>
</div><p>The National Financial Regulatory Administration (NFRA) asked banks to review their exposure and business dealings with firms, including Hengli Petrochemical (Dalian) Refinery, one of China’s largest private refiners, while awaiting further guidance, the sources said, asking not to be named because the information is private. For now, banks have been guided not to extend new yuan-denominated credit, though they have also been told not to call in existing loans, the sources added.</p>
<div class="lb-trans"><p>国家金融监管局（NFRA）要求银行审查与包括中国最大的私营炼油厂之一的恒力石化（大连）炼油厂在内的公司的风险敞口和业务往来，同时等待进一步指导，消息人士表示，因信息私密要求匿名。目前，银行被指导不再发放新的人民币信贷，但也被告知不必收回现有贷款，消息人士补充道。</p>
</div><p>The verbal directive, which came before China entered a long holiday weekend on May 1, contrasts with a May 2 notice from China’s Ministry of Commerce, which instructed companies to disregard US sanctions. That was the first time China had deployed a blocking measure introduced in 2021 aimed at protecting its firms from foreign laws it deemed unjustified.</p>
<div class="lb-trans"><p>这一口头指令是在中国进入 5 月 1 日的长假周末之前发布的，与中国商务部在 5 月 2 日发布的通知形成对比，后者指示企业无视美国制裁。这是中国首次采取 2021 年推出的阻止措施，旨在保护其企业免受其认为不公正的外国法律的影响。</p>
</div><p>The NFRA, which regulates banks and insurers, did not respond to a request for comment.</p>
<div class="lb-trans"><p>负责监管银行和保险公司的 NFRA 没有回应置评请求。</p>
</div><p>The moves highlight the balancing act Beijing faces as it tries to project defiance towards the Trump administration while shielding its largest state-owned banks from US secondary sanctions. Tensions are escalating between the superpowers just weeks before a long-awaited meeting between US President Donald Trump and his counterpart Xi Jinping in Beijing on May 14 to 15.</p>
<div class="lb-trans"><p>这些举措突显了北京面临的平衡挑战，试图在对特朗普政府表现出反抗的同时，保护其最大的国有银行免受美国的二次制裁。在美国总统特朗普与其中国同行习近平于 5 月 14 日至 15 日在北京举行的期待已久的会晤前，超级大国之间的紧张局势正在升级。</p>
</div><p>Washington has been ratcheting up efforts to cut off Iranian oil shipments, a vital financial lifeline for Teheran. Late last month, the Treasury Department’s Office of Foreign Assets Control blacklisted Hengli, targeting a significant and well-connected player in the country’s vast crude-processing industry.</p>
<div class="lb-trans"><p>华盛顿一直在加大力度切断伊朗的石油运输，这对德黑兰来说是至关重要的财政生命线。上个月底，财政部外国资产控制办公室将恒力列入黑名单，针对该国庞大的原油加工行业中的一个重要且关系密切的参与者。</p>
</div><h3>Navigate Asia in  a new global order</h3>
<div class="lb-trans"><h3>在新的全球秩序中导航亚洲</h3>
</div><p>Get the insights delivered to your inbox.</p>
<div class="lb-trans"><p>获取洞察信息，直接发送到您的邮箱。</p>
</div><p>The US also warned banks that they are at risk of secondary sanctions if they support Chinese private refiners that buy Iranian oil.</p>
<div class="lb-trans"><p>美国还警告银行，如果他们支持购买伊朗石油的中国私营炼油厂，将面临二次制裁的风险。</p>
</div><p>Treasury Secretary Scott Bessent said that the US sent letters to two Chinese banks warning them of the risk of secondary sanctions if they are found to be supporting transactions tied to Iran. Bessent did not identify the banks.</p>
<div class="lb-trans"><p>财政部长斯科特·贝森特表示，美国已向两家中国银行发送了警告信，提醒他们如果被发现支持与伊朗相关的交易，将面临二次制裁的风险。贝森特没有透露这些银行的名称。</p>
</div><p>Chinese banks have not publicly disclosed their exposure to Hengli, loan data compiled by Bloomberg show the nation’s top four banks – Industrial &amp; Commercial Bank of China, Agricultural Bank of China, China Construction Bank, and Bank of China – all lent to Hengli as recently as 2018.</p>
<div class="lb-trans"><p>中国银行尚未公开披露其对恒力的风险敞口，彭博社汇编的贷款数据显示，国家四大银行——中国工商银行、中国农业银行、中国建设银行和中国银行——在 2018 年仍向恒力提供贷款。</p>
</div><p>SEE ALSO</p>
<div class="lb-trans"><p>另见</p>
</div><p><img src="https://imageproxy.pbkrs.com/https://cassette.sphdigital.com.sg/image/businesstimes/b544ef7d199ed2fa4250f8ba96e591309a47ee25b4ab71489002a18d1b739947/query-ZHByPTEmZj13ZWJwJnc9MjQw" alt="" original-src="https://cassette.sphdigital.com.sg/image/businesstimes/b544ef7d199ed2fa4250f8ba96e591309a47ee25b4ab71489002a18d1b739947?w=240&amp;dpr=1&amp;f=webp"/></p>
<h3>China uses anti-sanctions law to counter US blacklisting of refiners that bought Iranian crude</h3>
<div class="lb-trans"><h3>中国利用反制裁法对抗美国对购买伊朗原油的炼油厂的黑名单</h3>
</div><p><img src="https://imageproxy.pbkrs.com/https://cassette.sphdigital.com.sg/image/businesstimes/6878e738c3fbb6291ca88e7499dd0ae6159245918b8fd57f242551919c5e0df4/query-ZHByPTEmZj13ZWJwJnc9MjQw" alt="" original-src="https://cassette.sphdigital.com.sg/image/businesstimes/6878e738c3fbb6291ca88e7499dd0ae6159245918b8fd57f242551919c5e0df4?w=240&amp;dpr=1&amp;f=webp"/></p>
<h3>China’s rare defiance of US sanctions sparks showdown over banks</h3>
<div class="lb-trans"><h3>中国罕见地反抗美国制裁引发银行之间的对峙</h3>
</div><p><img src="https://imageproxy.pbkrs.com/https://cassette.sphdigital.com.sg/image/businesstimes/97bd3df79f381afbe2cce0bf1543c6e1dd677b80585e0a498622478d02c669c5/query-ZHByPTEmZj13ZWJwJnc9MjQw" alt="" original-src="https://cassette.sphdigital.com.sg/image/businesstimes/97bd3df79f381afbe2cce0bf1543c6e1dd677b80585e0a498622478d02c669c5?w=240&amp;dpr=1&amp;f=webp"/></p>
<h3>US warns of sanctions risks for Chinese refiners of Iranian oil</h3>
<div class="lb-trans"><h3>美国警告中国炼油厂面临伊朗石油的制裁风险</h3>
</div><p>The lenders and Hengli did not respond to requests for comment.</p>
<div class="lb-trans"><p>贷款机构和恒力未回应置评请求。</p>
</div><p>While China has often railed against unilateral sanctions, it has in past instances also quietly allowed its largest companies to comply with them, in order to avoid blowback on its own economy. Its largest state banks have a history of complying with US sanctions against Iran, North Korea, and even top officials in Hong Kong to avoid losing access to the US dollar clearing system.</p>
<div class="lb-trans"><p>尽管中国经常对单边制裁表示愤慨，但在过去的情况下，它也默默允许其最大的公司遵守这些制裁，以避免对自身经济造成反弹。其最大的国有银行在遵守针对伊朗、朝鲜甚至香港高官的美国制裁方面有着历史，目的是避免失去进入美元清算系统的机会。</p>
</div><p>In earlier episodes, Beijing sought to shield its systemically important lenders by channelling Iran-related transactions through China National Petroleum’s subsidiary Bank of Kunlun, which is currently sanctioned. BLOOMBERG</p>
<div class="lb-trans"><p>在早期的事件中，北京试图通过将与伊朗相关的交易通过中国石油的子公司昆仑银行进行，以保护其系统重要性银行，昆仑银行目前已受到制裁。彭博社</p>
</div><p>Decoding Asia newsletter: your guide to navigating Asia in a new global order. Sign up here to get Decoding Asia newsletter. Delivered to your inbox. Free.</p>
<div class="lb-trans"><p>解码亚洲通讯：您的新全球秩序下导航亚洲的指南。在此注册以获取解码亚洲通讯，直接发送到您的邮箱，免费。</p>
</div>

中国要求银行暂停向被美国制裁的炼油厂提供新贷款