{"id":21820,"date":"2025-04-07T04:35:32","date_gmt":"2025-04-06T19:35:32","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=21820"},"modified":"2025-04-14T07:44:59","modified_gmt":"2025-04-13T22:44:59","slug":"%eb%af%b8-%ec%9e%ac%eb%ac%b4%eb%b6%80-%ec%9d%b4%eb%9e%80-%ec%84%9d%ec%9c%a0-%ec%88%98%ec%9d%b5-%ed%9d%90%eb%a6%84-%ec%a0%95%ec%a1%b0%ec%a4%80-%ea%b7%b8%eb%a6%bc%ec%9e%90-%ea%b8%88%ec%9c%b5","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=21820","title":{"rendered":"\ubbf8 \uc7ac\ubb34\ubd80 \uc774\ub780 \uc11d\uc720 \uc218\uc775 \ud750\ub984 \uc815\uc870\uc900&#8230; &#8216;\uadf8\ub9bc\uc790 \uae08\uc735\ub9dd&#8217; \ucc28\ub2e8 \ub098\uc11c"},"content":{"rendered":"<h3>| \ubbfc\uad00 \uacf5\uc870 \ud1b5\ud574 \uc774\ub780 \uc11d\uc720 \uc218\uc775\u00b7\ubd88\ubc95 \uc678\ud658\uac70\ub798 \ucc28\ub2e8 \uac15\ud654<br \/>\n| \ubca0\uc13c\ud2b8 \uc7a5\uad00 &#8220;\ud558\ub9c8\uc2a4\u00b7\ud6c4\ud2f0\u00b7\ud5e4\uc988\ubcfc\ub77c \uc790\uae08\uc904 \ucd94\uc801 \uc911&#8221;<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ubbf8\uad6d \uc7ac\ubb34\uc7a5\uad00 \uc2a4\ucf67 \ubca0\uc13c\ud2b8\ub294 \uc9c0\ub09c 2\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558\u00a0<span data-sheets-root=\"1\">\uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(<\/span>FinCEN)\uac00 \uc8fc\ucd5c\ud558\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uacf5\uacf5-\ubbfc\uac04 \ud30c\ud2b8\ub108\uc2ed \ud504\ub85c\uadf8\ub7a8\uc778 &#8216;\uc774\ub780 \ucd5c\ub300 \uc555\ubc15 \ubc0f \ud14c\ub7ec \ub300\uc751(IMPACT) \uad50\ud658 \ud504\ub85c\uadf8\ub7a8&#8217;\uc5d0\uc11c \uc774\ub780\uc758 \uc11d\uc720 \uc218\uc775 \ubc0f &#8216;\uadf8\ub9bc\uc790 \uae08\uc735\ub9dd(shadow banking)&#8217;\uc5d0 \ub300\ud55c \uc804\ubc29\uc704 \uc555\ubc15\uc744 <a href=\"https:\/\/home.treasury.gov\/news\/press-releases\/sb0069\">\uc7ac\ud655\uc778<\/a>\ud588\uc74c. \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uc758 &#8216;\ubbf8\uad6d \uc6b0\uc120\uc8fc\uc758&#8217; \uc815\ucc45 \ud558\uc5d0 \uc774\ub780\uc758 \ubd88\ubc95 \uae08\uc735 \ud65c\ub3d9 \ucc28\ub2e8\uc774 \uad6d\uac00\uc548\ubcf4\uc758 \ud575\uc2ec \uacfc\uc81c\ub85c \uc81c\uc2dc\ub410\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\ubca0\uc13c\ud2b8 \uc7ac\ubb34\uc7a5\uad00\uc740 \uc5f0\uc124\uc5d0\uc11c \uacbd\uc81c \uc548\ubcf4\uc640 \uad6d\uac00 \uc548\ubcf4\uc758 \ubc00\uc811\ud55c \uc5f0\uacc4\ub97c \uac15\uc870\ud558\uace0, \ubbfc\uad00 \ud611\ub825\uc744 \ud1b5\ud574 \uc774\ub780\uc758 \ubd88\ubc95 \uae08\uc735 \ud65c\ub3d9\uc5d0 \ub300\uc751\ud560 \ud544\uc694\uc131\uc744 \uc5ed\uc124\ud588\uc74c. \uadf8\ub294 \ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839\uc758 &#8216;\ubbf8\uad6d \uc6b0\uc120\uc8fc\uc758&#8217; \uc815\ucc45\uc774 \ubbf8\uad6d\uc778\uc758 \uc0b6\uc744 \uac1c\uc120\ud558\uae30 \uc704\ud55c \ucd1d\uccb4\uc801 \uc804\ub7b5\uc774\uace0, \uc774\ub97c \uc704\ud574 \uae00\ub85c\ubc8c \ubc0f \uc9c0\uc5ed \uae08\uc735\uae30\uad00\uc758 \uc5ed\ud560\uc774 \uc911\uc694\ud558\ub2e4\uace0 \uc5b8\uae09\ud588\uc74c.<\/p>\n<p>\uc5f0\uc124\uc758 \ud575\uc2ec\uc740 \uc774\ub780\uc758 \uc11d\uc720 \uc218\uc775\uacfc \uc774\ub97c \ub4b7\ubc1b\uce68\ud558\ub294 &#8216;\uadf8\ub9bc\uc790 \uae08\uc735\ub9dd&#8217; \ucc28\ub2e8\uc5d0 \uc788\uc5c8\uc74c. \uc774\ub780\uc740 \ubcf5\uc7a1\ud55c \ube44\uacf5\uc2dd \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \ud1b5\ud574 \uc81c\uc7ac\ub97c \uc6b0\ud68c\ud558\uba70 \uc11d\uc720, \uc11d\uc720\ud654\ud559 \uc81c\ud488 \ub4f1\uc744 \uc218\ucd9c\ud558\uace0, \uc774\ub97c \ud1b5\ud574 \ub2ec\ub7ec\ub97c \ud655\ubcf4\ud574 \ud14c\ub7ec \uc870\uc9c1 \ubc0f \ub300\ub9ac\uc138\ub825\uc5d0 \uc790\uae08\uc744 \uc9c0\uc6d0\ud558\uace0 \uc788\uc74c. \ubca0\uc13c\ud2b8 \uc7a5\uad00\uc740 \ud558\ub9c8\uc2a4, \ud6c4\ud2f0, \ub808\ubc14\ub17c\uc758 \ud5e4\uc988\ubcfc\ub77c, \uc774\ub77c\ud06c \ub0b4 \ubbfc\ubcd1\ub300 \ub4f1\uc774 \uadf8 \uc218\ud61c\uc790\uc784\uc744 \uc9c0\ubaa9\ud588\uc74c.<\/p>\n<p>\uc774\uc5d0 \ub530\ub77c \uc7ac\ubb34\ubd80\ub294 \uc774\ub780 \uc11d\uc720 \uacf5\uae09\ub9dd \uc804\ubc18\uc5d0 \uac78\uce5c \ud3ec\uad04\uc801 \uc81c\uc7ac \ucea0\ud398\uc778\uc744 \uc2dc\uc791\ud588\uc74c. OFAC\ub294 \uc9c0\ub09c\ub2ec 20\uc77c \ud6c4\ud2f0 \ubc0f \uc774\ub780 \uad6d\ubc29\ubd80\uc640 \uc5f0\uacc4\ub41c \uc6d0\uc720\ub97c \uc218\uc785\u00b7\uc815\uc81c\ud55c \uc911\uad6d\uc758 \uc18c\uaddc\ubaa8 \ubbfc\uac04 \uc815\uc720\uc5c5\uccb4\ub4e4, \uc77c\uba85 &#8216;\ud2f0\ud31f \uc815\uc720\uc18c(teapot refinery)&#8217;\ub4e4\uacfc \uadf8 CEO\ub97c <a href=\"https:\/\/www.state.gov\/sanctioning-entities-purchasing-and-transporting-iranian-oil-to-further-impose-maximum-pressure-on-iran\/?utm_source=chatgpt.com\">\uc81c\uc7ac<\/a>\ud588\uc73c\uba70, \uc774\ub97c &#8220;\uc774\ub780 \uc815\uad8c\uc758 \uacbd\uc81c \uc0dd\uba85\uc120\uc744 \ub04a\uae30 \uc704\ud55c \uc870\uce58&#8221;\ub85c \uaddc\uc815\ud588\uc74c.<\/p>\n<p>\ub610\ud55c \uc7ac\ubb34\ubd80\ub294 FinCEN \uad50\ud658 \ud504\ub85c\uadf8\ub7a8\uc744 \ud1b5\ud574 \uae08\uc735\uae30\uad00, \uaddc\uc81c\ub2f9\uad6d, \ubc95 \uc9d1\ud589\uae30\uad00 \uac04\uc758 \uc815\ubcf4 \uacf5\uc720\ub97c \uac15\ud654\ud558\uace0 \uc788\uc74c. \uc774\ub0a0 \ud589\uc0ac\uc758 \uc8fc\uc694 \ubaa9\uc801\uc740 \ubbfc\uac04 \ubd80\ubb38\uacfc\uc758 \ud611\ub825 \ud655\ub300 \ubc0f \uc740\ud589\ube44\ubc00\ubcf4\ud638\ubc95(BSA) \ubcf4\uace0\uc5d0 \ub300\ud55c \ud53c\ub4dc\ubc31 \uccb4\uacc4 \uac1c\uc120\uc774\uc5c8\uc74c. \uc815\ubd80\ub294 \uae08\uc735\uae30\uad00\uc774 \uc81c\uacf5\ud558\ub294 \uc815\ubcf4\uac00 \uc218\uc0ac \ubc0f \uc815\ucc45 \uc9d1\ud589\uc5d0 \ud575\uc2ec\uc801\uc784\uc744 \uc778\uc815\ud558\uace0, \ud5a5\ud6c4 \uc815\uae30\uc801 \ud53c\ub4dc\ubc31\uc744 \uc81c\uacf5\ud558\uaca0\ub2e4\uace0 \uc57d\uc18d\ud588\uc74c.<\/p>\n<p>\ub05d\uc73c\ub85c \ubca0\uc13c\ud2b8 \uc7a5\uad00\uc740 \uc774\ub780 \uc678\uc5d0\ub3c4 \ub9c8\uc57d \ubc00\ub9e4, \uc778\uc2e0 \ubc0f \uc544\ub3d9 \ubc00\ub9e4 \ub4f1 \ub2e4\uc591\ud55c \ubd88\ubc95 \uae08\uc735 \uc704\ud611\uc5d0 \ub300\ud574 \uc7ac\ubb34\ubd80\uac00 \uad6d\uacbd \uc804\ubc18\uc5d0\uc11c \ub300\uc751\uc744 \uac15\ud654\ud558\uace0 \uc788\uc74c\uc744 \uac15\uc870\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uc7ac\ubb34\uc7a5\uad00\uc758 \ubc1c\uc5b8\uc740 \uc774\ub780 \uc81c\uc7ac\uc758 \ucd08\uc810\uc774 \ub2e8\uc21c\ud55c \uc81c\uc7ac \ub9ac\uc2a4\ud2b8 \uc9c0\uc815\uc5d0\uc11c, \uad6d\uc81c \uae08\uc735\ub9dd \ucc28\ub2e8\uacfc \ubbfc\uac04 \ud611\ub825 \uac15\ud654\ub85c \ud655\uc7a5\ub418\uace0 \uc788\uc74c\uc744 \uc2dc\uc0ac\ud568. \uadf8\ub9bc\uc790 \uae08\uc735\ub9dd\uc758 \uc874\uc7ac\ub294 \uae30\uc874 \uc81c\uc7ac \ud68c\ud53c \uad6c\uc870\uc758 \uc2e4\uccb4\ub97c \ub4dc\ub7ec\ub0b4\uace0, \uc55e\uc73c\ub85c\uc758 \uad6d\uc81c \uacf5\uc870 \ud544\uc694\uc131\uc744 \ub354\uc6b1 \ubd80\uac01\uc2dc\ud0a4\uace0 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \ubbfc\uad00 \uacf5\uc870 \ud1b5\ud574 \uc774\ub780 \uc11d\uc720 \uc218\uc775\u00b7\ubd88\ubc95 \uc678\ud658\uac70\ub798 \ucc28\ub2e8 \uac15\ud654 | \ubca0\uc13c\ud2b8 \uc7a5\uad00 &#8220;\ud558\ub9c8\uc2a4\u00b7\ud6c4\ud2f0\u00b7\ud5e4\uc988\ubcfc\ub77c \uc790\uae08\uc904 \ucd94\uc801 \uc911&#8221; &lt;\uac1c\uc694&gt; \ubbf8\uad6d \uc7ac\ubb34\uc7a5\uad00 \uc2a4\ucf67 \ubca0\uc13c\ud2b8\ub294 \uc9c0\ub09c 2\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558\u00a0\uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \uc8fc\ucd5c\ud558\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uacf5\uacf5-\ubbfc\uac04 \ud30c\ud2b8\ub108\uc2ed \ud504\ub85c\uadf8\ub7a8\uc778 &#8216;\uc774\ub780 \ucd5c\ub300 \uc555\ubc15 \ubc0f \ud14c\ub7ec \ub300\uc751(IMPACT) \uad50\ud658 \ud504\ub85c\uadf8\ub7a8&#8217;\uc5d0\uc11c \uc774\ub780\uc758 \uc11d\uc720 \uc218\uc775 \ubc0f &#8216;\uadf8\ub9bc\uc790 \uae08\uc735\ub9dd(shadow banking)&#8217;\uc5d0 \ub300\ud55c \uc804\ubc29\uc704 \uc555\ubc15\uc744 \uc7ac\ud655\uc778\ud588\uc74c. \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uc758 &#8216;\ubbf8\uad6d [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":10784,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1,604,619],"tags":[272,921,57,36],"class_list":{"0":"post-21820","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-money-laundering","8":"category-export","9":"category-africa","10":"tag-fincen","11":"tag-921","12":"tag-57","13":"tag-36"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ubbf8 \uc7ac\ubb34\ubd80 \uc774\ub780 \uc11d\uc720 \uc218\uc775 \ud750\ub984 \uc815\uc870\uc900... &#039;\uadf8\ub9bc\uc790 \uae08\uc735\ub9dd&#039; \ucc28\ub2e8 \ub098\uc11c SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc7ac\ubb34\uc7a5\uad00 \uc2a4\ucf67 \ubca0\uc13c\ud2b8\ub294 \uc9c0\ub09c 2\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558\u00a0\uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \uc8fc\ucd5c\ud558\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uacf5\uacf5-\ubbfc\uac04 \ud30c\ud2b8\ub108\uc2ed \ud504\ub85c\uadf8\ub7a8\uc5d0\uc11c \uc774\ub780\uc758 \uc11d\uc720 \uc218\uc775 \ubc0f &#039;\uadf8\ub9bc\uc790 \uae08\uc735\ub9dd&#039;\uc5d0 \ub300\ud55c \uc804\ubc29\uc704 \uc555\ubc15\uc744 \uc7ac\ud655\uc778\ud588\uc74c.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=21820\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ubbf8 \uc7ac\ubb34\ubd80 \uc774\ub780 \uc11d\uc720 \uc218\uc775 \ud750\ub984 \uc815\uc870\uc900... &#039;\uadf8\ub9bc\uc790 \uae08\uc735\ub9dd&#039; 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