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韩媒:部分中国银行冻结对朝业务 工行称将核实

2016-02-23 08:44:30   环球网

原标题:韩媒称部分中国银行已冻结对朝业务 工行称会核实后回应

【环球时报驻韩国特约记者王伟环球时报记者倪浩魏莱】韩国《东亚日报》22日披露消息称,“中国的银行似乎已经开始对朝鲜实施制裁”——位于中朝边境的部分中国银行已经中止对朝业务,其中包括中国工商银行丹东分行。工行总行媒体事务负责人22日对《环球时报》记者表示,已经获悉韩国媒体的相关报道,工行会按照程序,在掌握和核实有关情况的基础上对此事予以回应。一名丹东外贸企业负责人告诉记者,“相关银行账户从去年12月份起就被冻结”,部分中朝贸易也受到影响。

《东亚日报》报道称,沈阳市一名中国企业家表示:“公司在几处朝鲜矿山投了资,以往都是从朝鲜把矿产运到中国,然后通过银行支付款项,不过最近突然收到中方银行的通知,说不能再给朝鲜人的账户上存钱和进行转账了,银行方面未解释这样做的理由。”报道称,中方银行的上述举措发生在朝鲜本月7日发射卫星之后。

在韩媒的这篇报道中被点名的“中方银行”只有工商银行。文章说,工商银行丹东分行的一名职员18日和19日与《东亚日报》记者进行了两次通话,该职员表示,相关措施在朝鲜1月第4次核试验之前就已经开始实施,“从去年12月开始,包括美元和人民币在内所有外汇的存款和转账业务都处于中断状态”。该职员还称,银行采取该措施似乎是接到上级通知,何时恢复目前还不清楚。一名韩国政府高级官员21日就此事评论称,也可能是银行自己采取了措施中止与朝鲜的交易。《东亚日报》援引一名朝鲜问题专家的话称,“中方为了向朝鲜施压,开始采取一些措施,今年朝鲜核试验和射星后,中方进一步扩大了相关制裁措施”。2013年2月朝鲜进行第3次核试验后,中国加入联合国、美国等行列,对朝鲜进行了制裁。

丹东一名外贸企业负责人22日接受《环球时报》记者采访时也称,中国企业与朝鲜之间的跨境结算业务目前中断,业务停止的时间大约是“去年12月”。记者22日在工商银行北京一家分行就对朝汇款业务、流程等相关情况进行了了解,银行工作人员表示,目前没有收到通知中止对朝的外汇汇款业务。按照目前的业务程序规定,朝鲜境内的企业或者个人必须通过朝鲜境内指定的银行办理美元汇款业务,不接受办理人民币汇款业务,也从未开放过朝鲜元的汇款业务。另一名工行人员告诉记者,朝鲜企业和个人想把美元外汇直接汇款到中国境内的银行,这通常不太容易,尤其是一些有问题的企业和个人,即使将钱汇入到工行的账户,持卡者可能也“取不出钱”,朝鲜在金融系统中属于风险较高的国家。

接受本报记者采访的上述丹东外贸企业负责人还表示,该企业与朝鲜的煤炭贸易从3月1日起也要被中止,原因可能是中方对朝鲜射星“实施金融制裁”。这名负责人表示,中方和朝鲜之间约50%的贸易被中断,“据我了解,是商务部门和海关总署下达的命令,辽宁省已经接到通知”。他认为,“中朝贸易可能会在5月恢复,不过也要看朝方的态度”。另一名也从朝鲜进口矿产的企业人士称,他本人的业务目前受到较大影响,正在观察事态的发展,希望早日恢复正常。《东亚日报》称,丹东与朝鲜的新义州仅一江之隔,中朝70%以上的贸易在这里完成,被称为朝鲜生命线的中朝输油管道也在丹东经鸭绿江通向朝鲜。有分析认为,一旦美国超强硬的对朝制裁法案正式实施,中国相关企业和金融机构可能受到不小影响。

另据韩联社22日报道,韩国经济研究院当天发布的一份报告称,朝鲜对华地下资源出口额2013年创下历史最高,为18.4亿美元,但2014年下滑至15.2亿美元。

责任编辑:赵逸 CN039
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