{"id":20720,"date":"2025-04-01T06:46:23","date_gmt":"2025-03-31T21:46:23","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=20720"},"modified":"2025-04-09T07:43:09","modified_gmt":"2025-04-08T22:43:09","slug":"%e7%be%8e-%ec%9d%b4%eb%9e%80-%ec%84%9d%ec%9c%a0-%ed%8c%90%eb%a7%a4-%ec%88%98%ec%9d%b5-4700%eb%a7%8c-%eb%8b%ac%eb%9f%ac%ec%97%90-%eb%af%bc%ec%82%ac-%eb%aa%b0%ec%88%98-%ec%86%8c%ec%86%a1-%ec%a0%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=20720","title":{"rendered":"\u7f8e, \uc774\ub780 \uc11d\uc720 \ud310\ub9e4 \uc218\uc775 4700\ub9cc \ub2ec\ub7ec\uc5d0 \ubbfc\uc0ac \ubab0\uc218 \uc18c\uc1a1 \uc81c\uae30"},"content":{"rendered":"<h3><strong>|\ubc95\ubb34\ubd80, \ud14c\ub7ec\uc870\uc9c1 \uc9c0\uc6d0 \uc790\uc0b0\uc73c\ub85c \uac04\uc8fc\u2026 \uad6d\uc81c \uc81c\uc7ac\ub9dd \uc6b0\ud68c \ub2e8\uc18d<\/strong><\/h3>\n<p>\ubbf8\uad6d \ubc95\ubb34\ubd80\ub294 3\uc6d4 26\uc77c(\ud604\uc9c0 \uc2dc\uac01) \uc57d 100\ub9cc \ubc30\ub7f4(\uc57d 1\uc5b56000\ub9cc \ub9ac\ud130)\uc5d0 \ub2ec\ud558\ub294 \uc774\ub780\uc0b0 \uc11d\uc720 \ud310\ub9e4\ub85c \ubc1c\uc0dd\ud55c \uc218\uc775 4700\ub9cc \ub2ec\ub7ec(\uc57d 691\uc5b5 4000\ub9cc\uc6d0)\uc5d0 \ub300\ud574 \ubbfc\uc0ac \ubab0\uc218 \uc18c\uc1a1(Civil Forfeiture Complaint)\uc744 <a href=\"https:\/\/www.justice.gov\/opa\/pr\/united-states-files-civil-forfeiture-complaint-47-million-proceeds-sale-1-million-barrels\">\uc81c\uae30<\/a>\ud588\uc74c. \ud574\ub2f9 \uc18c\uc1a1\uc740 \uc6cc\uc2f1\ud134 D.C. \uc5f0\ubc29\uc9c0\ubc29\ubc95\uc6d0\uc5d0 \uc81c\ucd9c\ub418\uc5c8\uace0, \uad00\ub828 \uc790\uae08\uc774 \uc774\ub780 \ud601\uba85\uc218\ube44\ub300(IRGC) \ubc0f \uadf8 \uc0b0\ud558 \ucfe0\ub4dc\uc2a4\uad70(IRGC-QF)\uc758 \uc774\uc775\uc744 \uc704\ud55c \uac83\uc784\uc744 \uadfc\uac70\ub85c \uc81c\uae30\ub41c \uac83\uc784.<\/p>\n<p>\ubc95\ubb34\ubd80\ub294 \uc774 \uc11d\uc720 \uc218\uc775\uc774 \uc9c0\uc815\ub41c \uc678\uad6d \ud14c\ub7ec\ub2e8\uccb4(FTO)\uc778 IRGC \ub610\ub294 IRGC-QF\uc758 \uc790\uc0b0\uc774\uac70\ub098, \uc774\ub4e4\uc5d0\uac8c \uc601\ud5a5\ub825\uc744 \uc81c\uacf5\ud558\ub294 \uc218\ub2e8\uc73c\ub85c \uc0ac\uc6a9\ub418\uc5c8\uc74c\uc744 \uc8fc\uc7a5\ud558\uace0 \uc788\uc74c.<\/p>\n<h4><strong>\ubbfc\uc0ac \ubab0\uc218 \uc18c\uc1a1\uc758 \uac1c\uc694 \ubc0f \ubc30\uacbd<\/strong><\/h4>\n<p>\ubc95\ubb34\ubd80\uc758 \ubcf4\ub3c4\uc790\ub8cc\uc640 <a href=\"https:\/\/www.justice.gov\/usao-dc\/media\/1394641\/dl\">\uc18c\uc7a5<\/a>\uc5d0 \ub530\ub974\uba74, \uc774\ubc88 \ubbfc\uc0ac \ubab0\uc218 \uc18c\uc1a1\uc758 \ud53c\uace0\uc778(\uba85\uc2dc\ub41c \uc778\ubb3c\uc774\ub098 \ud68c\uc0ac)\uc740 \uc5c6\uace0 \uc18c\uc1a1\uc758 \ub300\uc0c1\uc740 \u2018\uc790\uc0b0 \uc790\uccb4\u2019, \uc774\ub780 \uc11d\uc720 \ud310\ub9e4\ub85c \ubc1c\uc0dd\ud55c 4700\ub9cc \ub2ec\ub7ec\uc758 \uc218\uc775\uc784.<\/p>\n<p>\uc989, \uc790\uae08 \uadf8 \uc790\uccb4\uac00 \ubab0\uc218 \ub300\uc0c1\uc73c\ub85c, \ubc95\ub960\uc0c1 in rem \uc18c\uc1a1\uc774\ub77c\uace0 \ubd80\ub984. (\u2018\uc0ac\ubb3c\uc5d0 \ub300\ud55c \uc18c\uc1a1\u2019)<\/p>\n<p>\uc774\ub7f0 \ubab0\uc218 \uc18c\uc1a1\uc5d0\uc11c\ub294 \uc6b0\uc120 \uc790\uc0b0\ub9cc \ub300\uc0c1\uc73c\ub85c \uc0bc\uc544 \ubab0\uc218 \ud310\uacb0\uc744 \ubc1b\uace0 \uc774\ud6c4 \ud574\ub2f9 \uc790\uc0b0\uc758 \uc18c\uc720\uad8c\uc744 \uc8fc\uc7a5\ud558\ub294 \uc790\uac00 \ub098\ud0c0\ub098\uba74<\/p>\n<ul>\n<li>\uadf8 \uc8fc\uc7a5\uc774 \uc2e0\ube59\uc131 \uc788\ub294\uc9c0<\/li>\n<li>\ud574\ub2f9 \uc790\uc0b0\uc774 \ud14c\ub7ec\u00b7\uc81c\uc7ac \ud68c\ud53c\uc640 \uc5f0\uacb0\ub418\uc5c8\ub294\uc9c0\ub97c \ub530\uc9c0\uac8c \ub428.<\/li>\n<\/ul>\n<p>\ubbfc\uc0ac \ubab0\uc218 \uc18c\uc1a1\uc740 \uc815\ubd80\uc758 \uc77c\ubc29\uc801 \uc8fc\uc7a5\uc5d0 \uae30\ubc18\ud55c \uac83\uc73c\ub85c, \ud574\ub2f9 \uc790\uc0b0\uc774 \uc2e4\uc81c\ub85c \ubc94\uc8c4\uc640 \uc5f0\uad00\ub418\uc5c8\ub294\uc9c0\ub97c \uc785\uc99d\ud560 \ucc45\uc784\uc740 \uc804\uc801\uc73c\ub85c \uc815\ubd80\uc5d0 \uc788\uc74c. \ub530\ub77c\uc11c \ubcf8 \uc18c\uc1a1\uc758 \uacb0\uacfc\ub294 \ud5a5\ud6c4 \ubc95\uc6d0\uc758 \ud310\ub2e8\uc5d0 \ub530\ub77c \uacb0\uc815\ub420 \uc608\uc815\uc784.<\/p>\n<h4><strong>\uc11d\uc720 \ubc00\uc218 \ubc0f \uc704\uc7a5 \uc218\ubc95<\/strong><\/h4>\n<p>\ubc95\ubb34\ubd80\uc758 \uc8fc\uc7a5\uc5d0 \ub530\ub974\uba74, 2022\ub144\ubd80\ud130 2024\ub144\uae4c\uc9c0 \uc774\ub780\uc0b0 \uc11d\uc720\ub97c \ud574\uc678 \uc2dc\uc7a5\uc5d0 \ubd88\ubc95\uc73c\ub85c \uc720\ud1b5\uc2dc\ud0a4\uae30 \uc704\ud55c \uc870\uc9c1\uc801\uc778 \uacf5\ubaa8\uac00 \uc788\uc5c8\uace0, \uc774 \uacfc\uc815\uc5d0\uc11c \uc11d\uc720\uc758 \ucd9c\ucc98\ub97c \uc740\ud3d0\ud558\uae30 \uc704\ud55c \ub2e4\uc591\ud55c \uc218\ubc95\uc774 \ub3d9\uc6d0\ub418\uc5c8\uc74c.<\/p>\n<p>\uc720\uc870\uc120\ub4e4\uc740 \uc790\ub3d9\uc120\ubc15\uc2dd\ubcc4\uc7a5\uce58(AIS)\ub97c \uc870\uc791\ud558\uac70\ub098 \uaebc\uc11c \uc774\ub780 \ud56d\uad6c\uc5d0\uc11c \uc11d\uc720\ub97c \uc120\uc801\ud588\ub2e4\ub294 \uc0ac\uc2e4\uc744 \uc228\uacbc\uace0, \uc774\ud6c4 \ud06c\ub85c\uc544\ud2f0\uc544 \ud56d\ub9cc\uacfc \uc800\uc7a5\uc2dc\uc124\uc5d0 \ud5c8\uc704 \uc11c\ub958\ub97c \uc81c\ucd9c\ud574 \ud574\ub2f9 \uc11d\uc720\uac00 \ub9c8\uce58 \ub9d0\ub808\uc774\uc2dc\uc544\uc0b0\uc778 \uac83\ucc98\ub7fc \uc704\uc7a5\ud588\uc74c.<\/p>\n<p>\ub610\ud55c, \uc11d\uc720\uc758 \uc800\uc7a5 \ube44\uc6a9\uc740 \ubbf8\uad6d \uae08\uc735\uae30\uad00\uc744 \ud1b5\ud574 \ubbf8 \ub2ec\ub7ec\ud654\ub85c \uacb0\uc81c\ub418\uc5c8\uc74c. \ubc95\ubb34\ubd80\ub294 \ud574\ub2f9 \uae08\uc735\uae30\uad00\ub4e4\uc774 \uc774 \uac70\ub798\uac00 \uc774\ub780\uc0b0 \uc11d\uc720\uc640 \uad00\ub828\ub418\uc5c8\ub2e4\ub294 \uc0ac\uc2e4\uc744 \uc778\uc9c0\ud588\ub354\ub77c\uba74 \uc774\ub97c \uac70\ubd80\ud588\uc744 \uac83\uc774\ub77c\uace0 \ubc1d\ud798.<\/p>\n<h4><strong>\uc218\uc775\uc758 \uc0ac\uc6a9\ucc98 \ubc0f \ubc30\ud6c4<\/strong><\/h4>\n<p>\ubbf8\uad6d \uc815\ubd80\ub294 \uc774\ub780 \uad6d\uc601 \uc11d\uc720\ud68c\uc0ac(NIOC)\uac00 \ud574\ub2f9 \uc11d\uc720\uc758 \uc2e4\uc81c \uc18c\uc720\uc8fc\uc774\uba70, NIOC\ub294 IRGC \ubc0f IRGC-QF\uc5d0 \ubb3c\uc9c8\uc801 \uc9c0\uc6d0(material support)\uc744 \uc81c\uacf5\ud574\uc654\uc74c\uc744 \uadfc\uac70\ub85c \ub4e4\uace0 \uc788\uc74c. \uc774\ub294 \ubbf8\uad6d \uc5f0\ubc29\ubc95\uc0c1 \ud14c\ub7ec \uc9c0\uc6d0 \ud589\uc704\uc5d0 \ud574\ub2f9\ud568.<\/p>\n<p>\ubab0\uc218 \ub300\uc0c1\uc778 4700\ub9cc \ub2ec\ub7ec\ub294 IRGC\uc758 \ud575\uc2ec \ud65c\ub3d9, \uc989 \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30(WMD) \ud655\uc0b0, \ud14c\ub7ec \uc870\uc9c1 \uc9c0\uc6d0, \uad6d\ub0b4\uc678 \uc778\uad8c \uce68\ud574 \ub4f1 \uc545\uc758\uc801 \ud65c\ub3d9\uc744 \uc9c0\uc18d\ud558\ub294 \ub370 \uc0ac\uc6a9\ub41c \uc790\uae08\uc73c\ub85c \ud30c\uc545\ub428.<\/p>\n<p>\ud604\uc7ac\uae4c\uc9c0\uc758 \uc815\ubcf4\ub85c\ub294 \ud574\ub2f9 \uc790\uc0b0\uc774 \ubbf8\uad6d \ub0b4 \uae08\uc735\uae30\uad00\uc758 \ud2b9\uc815 \uacc4\uc88c\uc5d0 \ubcf4\uad00\ub418\uc5b4 \uc788\uc744 \uac83\uc73c\ub85c \ucd94\uc815\ub418\ub098, \uad6c\uccb4\uc801\uc778 \uc704\uce58\ub098 \ubcf4\uad00 \uae30\uad00\uc5d0 \ub300\ud55c \uc0c1\uc138 \uc815\ubcf4\ub294 \uacf5\uac1c\ub418\uc9c0 \uc54a\uc558\uc74c.<\/p>\n<h4><strong><br \/>\n\ud5a5\ud6c4 \uc790\uae08\uc758 \ucc98\ub9ac<\/strong><\/h4>\n<p>\uc774\ubc88 \uc18c\uc1a1\uc5d0\uc11c \ubbf8\uad6d \uc815\ubd80\uac00 \uc2b9\uc18c\ud560 \uacbd\uc6b0, \ubab0\uc218\ub41c \uc790\uc0b0\uc740 &#8216;\uad6d\uac00\ud6c4\uc6d0 \ud14c\ub7ec \ud53c\ud574\uc790 \uc9c0\uc6d0 \uae30\uae08(USVSSTF)&#8217;\uc73c\ub85c \uc77c\ubd80 \ub610\ub294 \uc804\uc561 \uc774\uc804\ub420 \uc218 \uc788\uc74c. \ud574\ub2f9 \uae30\uae08\uc740 \ud14c\ub7ec \ud53c\ud574\uc790\ub4e4\uc5d0\uac8c \ubcf4\uc0c1\uacfc \uc9c0\uc6d0\uc744 \uc81c\uacf5\ud558\uae30 \uc704\ud55c \ubaa9\uc801\uc73c\ub85c \uc6b4\uc601\ub418\uace0 \uc788\uc74c.<\/p>\n<h4><strong><br \/>\n\uc218\uc0ac \ubc0f \ubc95\uc801 \uc808\ucc28<\/strong><\/h4>\n<p>\uc774\ubc88 \uc0ac\uac74\uc740 FBI \ubbf8\ub2c8\uc560\ud3f4\ub9ac\uc2a4 \uc9c0\ubd80\uc640 \uad6d\ud1a0\uc548\ubcf4\uc218\uc0ac\uad6d(HSI) \ub274\uc695 \uc9c0\ubd80\uac00 \uacf5\ub3d9 \uc218\uc0ac \uc911\uc774\uace0,\uc6cc\uc2f1\ud134 D.C. \uc5f0\ubc29\uc9c0\uac80 \uacfc \ubc95\ubb34\ubd80 \uad6d\uac00\uc548\ubcf4\uad6d \uc0b0\ud558 \ubc18\ucca9\ubcf4\u00b7\uc218\ucd9c\ud1b5\uc81c\ubd80(CEE)\uac00 \uc18c\uc1a1\uc744 \uc9c4\ud589\ud558\uace0 \uc788\uc74c.<\/p>\n<p>\ub610\ud55c \uad6d\uc81c\uc0ac\ubc95\ud611\ub825\uad6d(OIA)\ub3c4 \uc774\ubc88 \uc0ac\uac74\uc758 \ubc95\uc801 \uc808\ucc28\ub97c \uc9c0\uc6d0\ud558\uace0 \uc788\uc74c.<\/p>\n<h4><strong><br \/>\n\uc804\ub9dd \ubc0f \uc2dc\uc0ac\uc810<\/strong><\/h4>\n<p>\ucd5c\uadfc \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uc758 \ub300\uc774\ub780 \uc81c\uc7ac \uac15\ud654 \ud750\ub984 \uc18d\uc5d0\uc11c \uc774\ubc88 \ubbfc\uc0ac \ubab0\uc218 \uc18c\uc1a1\uc740 \uc81c\uc7ac \uc774\ud589\uc758 \uc2e4\ud6a8\uc131\uc744 \ub192\uc774\uae30 \uc704\ud55c \uc804\ub7b5\uc801 \uc218\ub2e8\uc73c\ub85c \ud3c9\uac00\ub428.<\/p>\n<p>\ud2b8\ub7fc\ud504 \uc815\ubd80\ub294 IRGC \ubc0f \uadf8 \uc0b0\ud558 \uc870\uc9c1\uc5d0 \ub300\ud55c &#8216;\ucd5c\ub300 \uc555\ubc15(maximum pressure)&#8217; \uc815\ucc45\uc744 \uc7ac\uac00\ub3d9\ud558\uba70, \uc678\uad50\uc801 \ud574\ubc95\ubcf4\ub2e4 \uacbd\uc81c\u00b7\uae08\uc735 \uc81c\uc7ac \ubc0f \ubbfc\uc0ac \uc9d1\ud589 \uc870\uce58 \uc911\uc2ec\uc758 \ub300\uc774\ub780 \uc811\uadfc\ubc95\uc744 \uac15\ud654\ud558\uace0 \uc788\uc74c. \ud2b9\ud788 \uc774\ubc88 \uc18c\uc1a1\uc740 \uc774\ub780\uc0b0 \uc11d\uc720\uac00 \uc81c3\uad6d\uc744 \uac70\uccd0 \uae00\ub85c\ubc8c \uc2dc\uc7a5\uc5d0 \uc720\uc785\ub418\ub294 \uacbd\ub85c\ub97c \ucd94\uc801\u00b7\ucc28\ub2e8\ud558\ub824\ub294 \uc2dc\ub3c4\ub85c, \ud2b8\ub7fc\ud504 \uc815\ubd80 \ud2b9\uc720\uc758 &#8216;\uc790\uc0b0 \ucc28\ub2e8\uc744 \ud1b5\ud55c \uc2e4\uc9c8\uc801 \ud0c0\uaca9&#8217; \uc804\ub7b5\uc744 \uc7ac\ud655\uc778\uc2dc\ucf1c \uc90c.<\/p>\n<p>\ud5a5\ud6c4 \ud2b8\ub7fc\ud504 \uc815\ubd80\ub294 \uc81c\uc7ac \ud68c\ud53c\uc5d0 \uc5f0\ub8e8\ub41c \uc678\uad6d \uc120\ubc15, \uc911\uac1c\uc5c5\uccb4, \uae08\uc735\uae30\uad00\uae4c\uc9c0 2\ucc28 \uc81c\uc7ac(sectoral or secondary sanctions)\ub97c \uc801\uadf9 \uc801\uc6a9\ud560 \uac00\ub2a5\uc131\uc774 \ud06c\uace0, \uc774\ub294 \uad6d\uc81c \uae30\uc5c5 \ubc0f \uae08\uc735\uae30\uad00\ub4e4\uc5d0\uac8c \ub300\uc774\ub780 \uac70\ub798\uc5d0 \ub300\ud55c \uacbd\uace0 \uba54\uc2dc\uc9c0\ub85c \uc791\uc6a9\ud560 \uc804\ub9dd\uc784.<\/p>\n<p>(1\ub2ec\ub7ec=1471\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\ubc95\ubb34\ubd80, \ud14c\ub7ec\uc870\uc9c1 \uc9c0\uc6d0 \uc790\uc0b0\uc73c\ub85c \uac04\uc8fc\u2026 \uad6d\uc81c \uc81c\uc7ac\ub9dd \uc6b0\ud68c \ub2e8\uc18d \ubbf8\uad6d \ubc95\ubb34\ubd80\ub294 3\uc6d4 26\uc77c(\ud604\uc9c0 \uc2dc\uac01) \uc57d 100\ub9cc \ubc30\ub7f4(\uc57d 1\uc5b56000\ub9cc \ub9ac\ud130)\uc5d0 \ub2ec\ud558\ub294 \uc774\ub780\uc0b0 \uc11d\uc720 \ud310\ub9e4\ub85c \ubc1c\uc0dd\ud55c \uc218\uc775 4700\ub9cc \ub2ec\ub7ec(\uc57d 691\uc5b5 4000\ub9cc\uc6d0)\uc5d0 \ub300\ud574 \ubbfc\uc0ac \ubab0\uc218 \uc18c\uc1a1(Civil Forfeiture Complaint)\uc744 \uc81c\uae30\ud588\uc74c. \ud574\ub2f9 \uc18c\uc1a1\uc740 \uc6cc\uc2f1\ud134 D.C. \uc5f0\ubc29\uc9c0\ubc29\ubc95\uc6d0\uc5d0 \uc81c\ucd9c\ub418\uc5c8\uace0, \uad00\ub828 \uc790\uae08\uc774 \uc774\ub780 \ud601\uba85\uc218\ube44\ub300(IRGC) \ubc0f \uadf8 \uc0b0\ud558 \ucfe0\ub4dc\uc2a4\uad70(IRGC-QF)\uc758 \uc774\uc775\uc744 \uc704\ud55c \uac83\uc784\uc744 \uadfc\uac70\ub85c \uc81c\uae30\ub41c 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