WASHINGTON, 8 décembre (Reuters) – L’administration Biden a imposé jeudi des sanctions à l’éminent homme d’affaires turc Sitki Ayan et à son réseau d’entreprises, l’accusant de faciliter les ventes de pétrole et le blanchiment d’argent au nom du Corps des gardiens de la révolution iraniens.
Les sociétés d’Ayan ont établi des contrats de vente internationaux pour le pétrole iranien, organisé des expéditions et aidé à blanchir les recettes et dissimulé l’origine du pétrole iranien au nom de la Force iranienne Quds, une branche du CGRI, a déclaré le Trésor dans un communiqué rapporté pour la première fois par Reuters.
“Ayan a établi des contrats commerciaux pour vendre du pétrole iranien d’une valeur de centaines de millions de dollars à des acheteurs”, en Chine, aux Émirats arabes unis et en Europe, indique le communiqué, ajoutant qu’il a ensuite reversé les bénéfices à la Force Qods.
Le fils d’Ayan, Bahaddin Ayan, son associé Kasim Oztas et deux autres citoyens turcs impliqués dans son réseau d’affaires sont également désignés, ainsi que 26 sociétés dont son groupe de sociétés ASB, une société holding basée à Gibraltar et un navire.
Ayan, le fils Bahaddin et Oztas n’étaient pas immédiatement disponibles pour commenter. Le groupe ASB d’Ayan et la direction turque des communications n’ont pas immédiatement répondu aux demandes de commentaires.
L’action du Trésor gèle tous les actifs américains des personnes désignées et interdit généralement aux Américains de traiter avec eux. Ceux qui s’engagent dans certaines transactions avec les personnes désignées risquent également des sanctions.
Les mesures américaines interviennent à un moment où les relations entre les États-Unis et la Turquie sont tendues sur une foule de questions, notamment un désaccord sur la politique syrienne et l’achat par Ankara de systèmes de défense aérienne russes.
Plus récemment, Washington a averti la Turquie de s’abstenir de mener une incursion militaire dans le nord de la Syrie après qu’Ankara a déclaré qu’elle préparait une éventuelle invasion terrestre contre la milice kurde syrienne YPG qu’elle considère comme des terroristes mais qui constitue l’essentiel de la Syrie soutenue par les États-Unis. Forces démocratiques (FDS).
Washington maintient des sanctions radicales contre l’Iran et a cherché des moyens d’augmenter la pression alors que les efforts pour ressusciter un accord nucléaire de 2015 avec Téhéran sont au point mort.
Le président américain Joe Biden avait cherché à négocier le retour de l’Iran à l’accord nucléaire après que l’ancien président Donald Trump se soit retiré de l’accord en 2018.
L’accord de 2015 a limité l’activité d’enrichissement d’uranium de l’Iran pour rendre plus difficile pour Téhéran de développer des armes nucléaires en échange de la levée des sanctions internationales. L’Iran nie vouloir acquérir des armes nucléaires.
Reportage de Humeyra Pamuk et Daphne Psaledakis; Reportage supplémentaire d’Ezgi Erkoyun ; Montage par Don Durfee et Howard Goller
Nos normes : Les principes de confiance de Thomson Reuters.
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