{"id":23912,"date":"2025-04-18T12:00:19","date_gmt":"2025-04-18T03:00:19","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=23912"},"modified":"2025-04-19T08:28:54","modified_gmt":"2025-04-18T23:28:54","slug":"%e7%be%8e-%ed%9b%84%ed%8b%b0-%eb%b0%98%ea%b5%b0-%ec%a7%80%ec%9b%90%ed%95%9c-%ec%98%88%eb%a9%98-%ea%b5%ad%ec%a0%9c%ec%9d%80%ed%96%89%ea%b3%bc-%ea%b3%a0%ec%9c%84-%ea%b0%84%eb%b6%80-3%eb%aa%85-%ec%a0%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=23912","title":{"rendered":"\u7f8e, \ud6c4\ud2f0 \ubc18\uad70 \uc9c0\uc6d0\ud55c \uc608\uba58 \uad6d\uc81c\uc740\ud589\uacfc \uace0\uc704 \uac04\ubd80 3\uba85 \uc81c\uc7ac"},"content":{"rendered":"

| \uc608\uba58 \uad6d\uc81c\uc740\ud589, \ud6c4\ud2f0 \ubc18\uad70\uc774 \uc11d\uc720 \uad6c\ub9e4\ud560 \uc218 \uc788\ub3c4\ub85d SWIFT \uc774\uc6a9 \uc9c0\uc6d0 \ud610\uc758<\/h3>\n

<\uac1c\uc694><\/strong>
\n\ubbf8\uad6d \uc815\ubd80\ub294 \uc608\uba58 \uad6d\uc81c\uc740\ud589(IBY)\uacfc \uace0\uc704 \uac04\ubd80 3\uc778\uc744 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\ub2e4\uace0 17\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c<\/a>\ud568. \uc774\ub4e4\uc740 \uc774\ub780\uc758 \uc9c0\uc6d0\uc744 \ubc1b\ub294 \uc608\uba58 \ud6c4\ud2f0 \ubc18\uad70(\uc548\uc0ac\ub8f0\ub77c)\uc744 \uae08\uc735\uc801\uc73c\ub85c \uc9c0\uc6d0\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \ud574\ub2f9 \uc870\uce58\ub294 \ud6c4\ud2f0\uc758 \uad6d\uc81c \uae08\uc735\ub9dd \uc811\uadfc \ucc28\ub2e8 \ubc0f \uc81c\uc7ac \ud68c\ud53c \uc2dc\ub3c4 \uc800\uc9c0\ub97c \ubaa9\uc801\uc73c\ub85c \uc774\ub904\uc9c4 \uac83\uc784.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 \uc9c0\ub09c 17\uc77c, \uc774\ub780\uc758 \uc9c0\uc6d0\uc744 \ubc1b\ub294 \uc608\uba58 \ud6c4\ud2f0 \ubc18\uad70\uc744 \uc9c0\uc6d0\ud55c \ud610\uc758\ub85c \uc608\uba58 \uad6d\uc81c\uc740\ud589(IBY)\uacfc \uace0\uc704 \uac04\ubd80 3\uc778\uc744 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud568. \ud574\ub2f9 \uc870\uce58\ub294 \ud6c4\ud2f0\uc758 \uad6d\uc81c \uae08\uc735\ub9dd \uc811\uadfc \ucc28\ub2e8 \ubc0f \uc81c\uc7ac \ud68c\ud53c \uc2dc\ub3c4 \uc800\uc9c0\ub97c \ubaa9\uc801\uc73c\ub85c \uc774\ub904\uc9c4 \uac83\uc784. \uc774\ubc88 \uc870\uce58\ub294 \ud14c\ub7ec\ub2e8\uccb4 \uc9c0\uc815 \uba85\ub839\uc778 \ud589\uc815\uba85\ub839 13224\ud638\uc5d0 \ub530\ub77c \uc2dc\ud589\ub410\uc74c.<\/p>\n

\uc7ac\ubb34\ubd80\ub294 \uc608\uba58 \uc218\ub3c4 \uc0ac\ub098\uc5d0 \ubcf8\uc0ac\ub97c \ub454 IBY\uac00 \ud6c4\ud2f0\uc758 \uad6d\uc81c \uae08\uc735 \uac70\ub798\ub97c \uc9c0\uc6d0\ud574\uc654\uace0, \ud2b9\ud788 SWIFT \uc2dc\uc2a4\ud15c\uc744 \uc774\uc6a9\ud55c \uc11d\uc720 \uad6c\ub9e4, \uc81c\uc7ac \ud68c\ud53c \uc2dc\ub3c4, \ubc18\ud6c4\ud2f0 \uc778\uc0ac \uc790\uc0b0 \uc555\ub958 \ub4f1\uc5d0 \uad00\uc5ec\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568. \uc608\uba58 \uad6d\uc81c\uc740\ud589\uc740\u00a0\uc608\uba58\uc758 \ud569\ubc95 \uc815\ubd80\uac00 \ud1b5\uc81c\ud558\uace0 \uc788\ub294 \uc608\uba58 \uc911\uc559\uc740\ud589(CBY-Aden)\uc758 \ubcf8\uc0ac \uc774\uc804 \uc694\uccad\uc744 \uac70\ubd80\ud558\uba74\uc11c \ud604\uc7ac \ud6c4\ud2f0 \uc9c0\ubc30 \ud558\uc5d0 \uacc4\uc18d \ub0a8\uc544 \uc788\uc74c.<\/p>\n

\uc7ac\ubb34\ubd80\ub294 \uc608\uba58 \uad6d\uc81c\uc740\ud589\uc774 \ud6c4\ud2f0\uc5d0 \ubb3c\uc9c8\uc801\u00b7\uc7ac\uc815\uc801\u00b7\uae30\uc220\uc801 \uc9c0\uc6d0\uc744 \uc81c\uacf5\ud588\ub2e4\uace0 \ud310\ub2e8\ud568. \uc608\uba58 \uad6d\uc81c\uc740\ud589\uc774 \ud6c4\ud2f0 \uce21 \uae30\uc5c5\uacfc \uc778\uc0ac\ub4e4\uc774 \uc11d\uc720\ub97c \uad6c\ub9e4\ud558\ub3c4\ub85d \uad6d\uc81c \uae08\uc735\ub9dd(SWIFT\ub9dd)\uc744 \ud1b5\ud574 \uac70\ub798\ub97c \uc911\uac1c\ud588\uace0, \uc774 \uacfc\uc815\uc5d0\uc11c \uc81c\uc7ac \uac10\uc2dc\ub97c \ud68c\ud53c\ud558\ub294 \ubc29\uc2dd\uc774 \ub3d9\uc6d0\ub41c \uac83\uc73c\ub85c \uc54c\ub824\uc9d0.<\/p>\n

\ub610\ud55c, \uc608\uba58 \uad6d\uc81c\uc740\ud589\uc740 \uc608\uba58 \uc815\ubd80\uc758 \uc815\ubcf4 \uc694\uccad\uc744 \uc758\ub3c4\uc801\uc73c\ub85c \ubb34\uc2dc\ud558\uba74\uc11c \ud6c4\ud2f0\uac00 \uc790\uc0b0\uc744 \ubab0\uc218\ud558\ub294 \uacfc\uc815\uc744 \uc228\uae30\ub824 \ud55c \uac83\uc73c\ub85c \uc54c\ub824\uc9d0. \ubbf8\uad6d \uc815\ubd80\ub294 \uc774\ub97c \ud14c\ub7ec\uc870\uc9c1\uc758 \uc81c\uc7ac \ud68c\ud53c \ubc0f \uc790\uae08 \ub3d9\uc6d0\uc5d0 \uc801\uadf9 \ud611\ub825\ud55c \uac83\uc73c\ub85c \uac04\uc8fc\ud568.<\/p>\n

\uc774\ubc88 \uc81c\uc7ac\uc5d0\ub294 \uc608\uba58 \uad6d\uc81c\uc740\ud589\uc758 \uace0\uc704 \ucc45\uc784\uc790\uc778 \uce74\ub9d0 \ud6c4\uc138\uc778 \uc54c \uc81c\ube0c\ub9ac(Kamal Hussain Al Jebry) \uc774\uc0ac\ud68c \uc758\uc7a5, \uc544\ud750\uba54\ub4dc \ud0c0\ube57 \ub178\ub9cc \uc54c\uc555\uc2dc(Ahmed Thabit Noman Al-Absi) \ucd1d\uad04\uc774\uc0ac, \uc555\ub458\uce74\ub370\ub974 \uc54c\ub9ac \ubc14\uc790\ub77c(Abdulkader Ali Bazara) \ubd80\ucd1d\uad04\uc774\uc0ac\ub3c4 \ud3ec\ud568\ub418\uc5c8\uc74c. \uc774\ub4e4 \uc5ed\uc2dc \ud589\uc815\uba85\ub839 13224\ud638\uc5d0 \ub530\ub77c \uacf5\uc2dd \uc9c0\uc815\ub428.<\/p>\n

\uc774\ub294 \uc55e\uc11c \uc9c0\ub09c 1\uc6d4 \uc81c\uc7ac\ub41c \uc608\uba58\ucfe0\uc6e8\uc774\ud2b8\uc740\ud589(Yemen Kuwait Bank for Trade and Investment Y.S.C.)\uc5d0 \uc774\uc740 \ud6c4\uc18d \uc870\uce58\uc784. \uc774\ub294 \ud6c4\ud2f0\uac00 \ud1b5\uc81c\ud558\ub294 \uae08\uc735\uae30\uad00\uc744 \ud1b5\ud55c \uc81c\uc7ac \ud68c\ud53c\uc640 \uc790\uae08 \uc870\ub2ec\uc744 \uc804\ubc29\uc704\ub85c \ucc28\ub2e8\ud558\ub824\ub294 \ubbf8\uad6d \uc815\ubd80\uc758 \uc758\ub3c4\uac00 \ubc18\uc601\ub41c \uac83\uc784.<\/p>\n

\u00a0\uc774\ubc88 \uc81c\uc7ac\ub85c \uc778\ud574 \uc9c0\uc815\ub41c \uc778\ubb3c\uc758 \ubbf8\uad6d \ub0b4 \uc790\uc0b0 \ubc0f \ubbf8\uad6d\uc778\uc758 \uc18c\uc720\u00b7\ud1b5\uc81c \ud558\uc5d0 \uc788\ub294 \uc790\uc0b0\uc740 \ubaa8\ub450 \ub3d9\uacb0\ub418\uace0 OFAC\uc5d0 \ubcf4\uace0\ud574\uc57c \ud568. \uc774\ub4e4\uc774 50% \uc774\uc0c1 \uc18c\uc720\ud55c \uae30\uc5c5\ub3c4 \ub3d9\uc77c\ud558\uac8c \uc81c\uc7ac \ub300\uc0c1\uc774 \ub428. \ubbf8\uad6d\uc778\uc740 \ud2b9\ubcc4 \ud5c8\uac00 \uc5c6\uc774 \ud574\ub2f9 \uc790\uc0b0\uacfc\uc758 \uac70\ub798\uac00 \uae08\uc9c0\ub418\uace0, \uc704\ubc18 \uc2dc \ubbfc\u00b7\ud615\uc0ac \ucc98\ubc8c\uc744 \ubc1b\uc744 \uc218 \uc788\uc74c. \uc678\uad6d\uc778\ub3c4 \uc81c\uc7ac \ud68c\ud53c \uc9c0\uc6d0 \ub610\ub294 \ubbf8\uad6d\uc778\uc758 \uc704\ubc18\uc744 \uc720\ub3c4\ud558\ub294 \ud589\uc704\uac00 \uae08\uc9c0\ub428.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc81c\uc7ac\ub294 \ud6c4\ud2f0\uac00 \uacf5\uc2dd \uae08\uc735\uae30\uad00\uc744 \ud65c\uc6a9\ud574 \uad6d\uc81c \uc81c\uc7ac\ub97c \ud68c\ud53c\ud558\uace0 \uc790\uae08\uc744 \ub3d9\uc6d0\ud558\ub294 \uc804\ub7b5\uc744 \uc801\uadf9 \ucc28\ub2e8\ud558\ub824\ub294 \ubbf8\uad6d\uc758 ‘\ubc94\uc815\ubd80\uc801 \ub300\uc751’ \uc77c\ud658\uc784. \uc608\uba58 \uad6d\uc81c\uc740\ud589\uc5d0 \ub300\ud55c SWIFT \uc811\uadfc \ucc28\ub2e8\uc740 \ud6c4\ud2f0 \ubc18\uad70\uc758 \uae08\uc735 \uace0\ub9bd\uc744 \uac00\uc18d\ud654\ud560 \uac83\uc774\uace0, \uc774\ub780-\ud6c4\ud2f0 \uac04 \uc81c\uc7ac\ud68c\ud53c \ub124\ud2b8\uc6cc\ud06c \ucc28\ub2e8\uc5d0 \uc911\uc694\ud55c \uc804\ud658\uc810\uc774 \ub420 \uc218 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

| \uc608\uba58 \uad6d\uc81c\uc740\ud589, \ud6c4\ud2f0 \ubc18\uad70\uc774 \uc11d\uc720 \uad6c\ub9e4\ud560 \uc218 \uc788\ub3c4\ub85d SWIFT \uc774\uc6a9 \uc9c0\uc6d0 \ud610\uc758 <\uac1c\uc694> \ubbf8\uad6d \uc815\ubd80\ub294 \uc608\uba58 \uad6d\uc81c\uc740\ud589(IBY)\uacfc \uace0\uc704 \uac04\ubd80 3\uc778\uc744 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\ub2e4\uace0 17\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud568. \uc774\ub4e4\uc740 \uc774\ub780\uc758 \uc9c0\uc6d0\uc744 \ubc1b\ub294 \uc608\uba58 \ud6c4\ud2f0 \ubc18\uad70(\uc548\uc0ac\ub8f0\ub77c)\uc744 \uae08\uc735\uc801\uc73c\ub85c \uc9c0\uc6d0\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \ud574\ub2f9 \uc870\uce58\ub294 \ud6c4\ud2f0\uc758 \uad6d\uc81c \uae08\uc735\ub9dd \uc811\uadfc \ucc28\ub2e8 \ubc0f \uc81c\uc7ac \ud68c\ud53c \uc2dc\ub3c4 \uc800\uc9c0\ub97c \ubaa9\uc801\uc73c\ub85c \uc774\ub904\uc9c4 \uac83\uc784. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> […]<\/p>\n","protected":false},"author":98,"featured_media":487,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,604,619],"tags":[4224,4225,58,2977,57,20,2978,2979],"class_list":{"0":"post-23912","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-export","9":"category-africa","10":"tag-4224","11":"tag-4225","12":"tag-58","13":"tag-2977","14":"tag-57","15":"tag-20","16":"tag-2978","17":"tag-2979"},"yoast_head":"\n\u7f8e, \ud6c4\ud2f0 \ubc18\uad70 \uc9c0\uc6d0\ud55c \uc608\uba58 \uad6d\uc81c\uc740\ud589\uacfc \uace0\uc704 \uac04\ubd80 3\uba85 \uc81c\uc7ac SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc815\ubd80\ub294 \uc608\uba58 \uad6d\uc81c\uc740\ud589(IBY)\uacfc \uace0\uc704 \uac04\ubd80 3\uc778\uc744 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\ub2e4\uace0 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