{"id":53631,"date":"2026-02-25T06:54:21","date_gmt":"2026-02-24T21:54:21","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=53631"},"modified":"2026-02-25T06:54:21","modified_gmt":"2026-02-24T21:54:21","slug":"%e7%be%8e-%ec%82%ac%ec%9d%b4%eb%b2%84-%eb%8f%84%ea%b5%ac-%eb%b6%88%eb%b2%95-%ec%b7%a8%eb%93%9d%c2%b7%ec%9c%a0%ed%86%b5-%eb%9f%ac%ec%8b%9c%ec%95%84-%ea%b0%9c%ec%9d%b8-%eb%b0%8f-%eb%8b%a8%ec%b2%b4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=53631","title":{"rendered":"\u7f8e, ‘\uc0ac\uc774\ubc84 \ub3c4\uad6c \ubd88\ubc95 \ucde8\ub4dd\u00b7\uc720\ud1b5’ \ub7ec\uc2dc\uc544 \uac1c\uc778 \ubc0f \ub2e8\uccb4 \uc81c\uc7ac"},"content":{"rendered":"

|\uc9c0\uc801\uc7ac\uc0b0\uad8c\ubcf4\ud638\ubc95 \uccab \uc801\uc6a9… \uc815\ubd80 \uc0ac\uc774\ubc84 \ub3c4\uad6c \ubd88\ubc95 \uac70\ub798 \uaca8\ub0e5
\n|\ubbfc\uac10\ud55c \uc9c0\uc801\uc7ac\uc0b0 \ubc0f \uad6d\uac00 \uc548\ubcf4 \uc218\ud638 \uc758\uc9c0<\/h3>\n

 <\/p>\n

[\uac1c\uc694]<\/strong>
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[\uad6c\uccb4\uc801 \ub0b4\uc6a9]<\/strong>
\n\ubbf8 \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)<\/a>\uc740 \uc18c\ud504\ud2b8\uc6e8\uc5b4 \ucde8\uc57d\uc810\uc744 \uc545\uc6a9\ud574 \uc545\uc131\ucf54\ub4dc\ub97c \uc720\ud3ec\ud558\ub294 \ub3c4\uad6c\uc778 ‘\uc775\uc2a4\ud50c\ub85c\uc787’\uc744 \ubd88\ubc95 \uac70\ub798\ud55c \ud610\uc758\ub85c \uc824\ub808\ub274\ud06c\uc640 \ub9e4\ud2b8\ub9ad\uc2a4LCC(‘\uc624\ud37c\ub808\uc774\uc158 \uc81c\ub85c’\ub77c\ub294 \uc774\ub984\uc73c\ub85c \uc6b4\uc601)\ub97c \uc81c\uc7ac \uba85\ub2e8\uc5d0 \uc62c\ub9bc. \uc824\ub808\ub274\ud06c\uc640 \uc624\ud37c\ub808\uc774\uc158 \uc81c\ub85c\ub294 ‘\uc775\uc2a4\ud50c\ub85c\uc787’\uc744 \uac70\ub798\ud558\uba70 \ubbf8\uad6d\uc0b0 \uc18c\ud504\ud2b8\uc6e8\uc5b4\uc6a9 \uc775\uc2a4\ud50c\ub85c\uc787\uc744 \uc81c\uacf5\ud558\ub294 \uc790\uc5d0\uac8c \ub300\uac00\ub97c \uc81c\uacf5\ud574\uc654\uc74c.<\/p>\n

\uc774\ub4e4\uc740 \ubbf8\uad6d \ubc29\uc0b0 \uc5c5\uccb4 \uc9c1\uc6d0\uc774\uc5c8\ub358 \ud638\uc8fc\uc778 \ud53c\ud130 \uc70c\ub9ac\uc5c4\uc2a4\ub85c\ubd80\ud130 \ubbf8\uad6d \uc815\ubd80\uc640 \ub3d9\ub9f9\uad6d \uc804\uc6a9 \uc0ac\uc774\ubc84 \ub3c4\uad6c 8\uc885\uc744 130\ub9cc \ub2ec\ub7ec \uc0c1\ub2f9\uc758 \uc554\ud638\ud654\ud3d0\ub85c \ub9e4\uc785\ud574 \uc720\ud1b5\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \ud53c\ud130 \uc70c\ub9ac\uc5c4\uc2a4\ub294 2022\ub144\ubd80\ud130 2025\ub144\uae4c\uc9c0 \uc7ac\uc9c1\ud558\uba70 \ud574\ub2f9 \ub3c4\uad6c\ub4e4\uc744 \ud6d4\uccd0 \ud314\uc544\uc628 \uac83\uc73c\ub85c FBI \uc218\uc0ac \uacb0\uacfc \ub4dc\ub7ec\ub0a8.<\/p>\n

\uc81c\uc7ac \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub41c \uac1c\uc778\uacfc \ub2e8\uccb4 7\uacf3\uc740 \ubbf8\uad6d \ub0b4 \uc790\uc0b0\uc774 \uc989\uac01 \ub3d9\uacb0\ub418\uba70 \ubbf8\uad6d\uc778 \ubc0f \uae30\uc5c5\uacfc\uc758 \ubaa8\ub4e0 \uac70\ub798\uac00 \uae08\uc9c0\ub428. \ud2b9\ud788 \uc774\ubc88 \uc81c\uc7ac\ub294 \uad6d\ubb34\ubd80\uac00 PAIPA \uc704\ubc18\uc744 \uadfc\uac70\ub85c \ub2e8\ud589\ud55c \uccab \uc0ac\ub840\ub77c\ub294 \uc810\uc5d0\uc11c \uc758\ubbf8\uac00 \ud07c. \uc2a4\ucf67 \ubca0\uc120\ud2b8 \uc7ac\ubb34\uc7a5\uad00\uc740 \ubbf8\uad6d\uc758 \uc601\uc5c5\ube44\ubc00\uc744 \ud6d4\uce58\ub294 \ud589\uc704\uc5d0 \ub300\ud574 \ucca0\uc800\ud788 \ucc45\uc784\uc744 \ubb3b\uaca0\ub2e4\uace0 \uac15\uc870\ud558\uba70, \uc7ac\ubb34\ubd80\uc640 \ubc95\ubb34\ubd80 \ub4f1 \uad00\uacc4 \ubd80\ucc98 \uac04\uc758 \uae34\ubc00\ud55c \uacf5\uc870\ub97c \ud1b5\ud574 \uad6d\uac00 \uc548\ubcf4\uc640 \uacbd\uc81c \uac74\uc804\uc131\uc744 \uc704\ud611\ud558\ub294 \uc0ac\uc774\ubc84 \ubc94\uc8c4\ub97c \ubfcc\ub9ac \ubf51\uaca0\ub2e4\ub294 \uc758\uc9c0\ub97c \ud45c\uba85\ud568. \ub7ec\uc2dc\uc544\uc640 \uc5f0\uacc4\ub41c \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8 \uc18c\uc7ac \uae30\uc5c5\uc778 ‘\uc2a4\ud398\uc15c \ud14c\ud06c\ub180\ub85c\uc9c0 \uc11c\ube44\uc2a4 LLC FZ’ \uc5ed\uc2dc \ubd88\ubc95 \uc720\ud1b5\ub9dd \uac00\ub2f4 \ud610\uc758\ub85c \uc81c\uc7ac \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub428.<\/p>\n

[\uc2dc\uc0ac\uc810]<\/strong>
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|\uc9c0\uc801\uc7ac\uc0b0\uad8c\ubcf4\ud638\ubc95 \uccab \uc801\uc6a9… \uc815\ubd80 \uc0ac\uc774\ubc84 \ub3c4\uad6c \ubd88\ubc95 \uac70\ub798 \uaca8\ub0e5 |\ubbfc\uac10\ud55c \uc9c0\uc801\uc7ac\uc0b0 \ubc0f \uad6d\uac00 \uc548\ubcf4 \uc218\ud638 \uc758\uc9c0   [\uac1c\uc694] \ubbf8\uad6d \ub3c4\ub110\ub4dc \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uac00 24\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \uae30\uc5c5 \ubc0f \uc815\ubd80\uc5d0\uc11c \ud6d4\uce5c \uc0ac\uc774\ubc84 \ub3c4\uad6c\ub97c \ubd88\ubc95 \uc720\ud1b5\ud55c \ub7ec\uc2dc\uc544 \uad6d\uc801 \uc138\ub974\uac8c\uc774 \uc824\ub808\ub274\ud06c\uc640 \uadf8\uc758 \ud68c\uc0ac ‘\uc624\ud37c\ub808\uc774\uc158 \uc81c\ub85c’ \ub4f1\uc744 \uc81c\uc7ac\ud568. \uc774\ubc88 \uc870\uce58\ub294 \ubbf8\uad6d\uc778\uc758 \uc601\uc5c5\ube44\ubc00\uc744 \uce68\ud574\ud55c \uc790\ub97c \ucc98\ubc8c\ud558\ub294 ‘\uc9c0\uc801\uc7ac\uc0b0\uad8c \ubcf4\ud638\ubc95(PAIPA)’\uc774 \uc801\uc6a9\ub41c \uccab \uc0ac\ub840\ub85c, \ubbf8\uad6d\uc758 […]<\/p>\n","protected":false},"author":662,"featured_media":487,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[623,612,604],"tags":[23,9743,514,4041,9086,9746,9745,52,9744,32],"class_list":{"0":"post-53631","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-russia","8":"category-usa","9":"category-export","10":"tag-ofac","11":"tag-paipa","12":"tag-514","13":"tag-4041","14":"tag-9086","15":"tag-9746","16":"tag-9745","17":"tag-52","18":"tag-9744","19":"tag-32"},"yoast_head":"\n\u7f8e, '\uc0ac\uc774\ubc84 \ub3c4\uad6c \ubd88\ubc95 \ucde8\ub4dd\u00b7\uc720\ud1b5' \ub7ec\uc2dc\uc544 \uac1c\uc778 \ubc0f \ub2e8\uccb4 \uc81c\uc7ac SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d\uc774 \uc9c0\uc801\uc7ac\uc0b0\uad8c \ubcf4\ud638\ubc95\uc744 \ucd5c\ucd08 \uc801\uc6a9\ud574 \ubbf8 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