{"id":54653,"date":"2026-03-10T05:00:28","date_gmt":"2026-03-09T20:00:28","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=54653"},"modified":"2026-03-09T10:08:58","modified_gmt":"2026-03-09T01:08:58","slug":"%e7%be%8e-%ec%9d%b4%eb%9e%80-%ec%9b%90%ec%9c%a0-%eb%b0%80%eb%a7%a4-%ec%9e%90%ea%b8%88-1530%eb%a7%8c%eb%8b%ac%eb%9f%ac-%eb%aa%b0%ec%88%98-%ec%86%8c%ec%86%a1","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=54653","title":{"rendered":"\u7f8e, \uc774\ub780 \uc6d0\uc720 \ubc00\ub9e4 \uc790\uae08 1530\ub9cc\ub2ec\ub7ec \ubab0\uc218 \uc18c\uc1a1"},"content":{"rendered":"<h3>|\uc0f4\uce74\ub2c8 \uc870\uc9c1, \uc720\ub839\ud68c\uc0ac\u00b7\ud574\uc6b4\uc0ac \ub3d9\uc6d0\ud574 \uc774\ub780\uc0b0 \uc6d0\uc720 \ud310\ub9e4 \ubc0f \uc81c\uc7ac \ud68c\ud53c \uc2dc\ub3c4<br \/>\n|\u7f8e, \uc774\ub780 \ud601\uba85\uc218\ube44\ub300 \uc5f0\uacc4 \uc790\uae08\uc904 \ucc28\ub2e8 \uc704\ud574 \ubbfc\uc0ac\ubab0\uc218\u00b7\uae08\uc735\uc81c\uc7ac\u00b7\uc218\uc0ac \uac15\ud654<\/h3>\n<p>&nbsp;<\/p>\n<p><strong>[\uac1c\uc694]<\/strong><br \/>\n\ubbf8\uad6d \ubc95\ubb34\ubd80\uac00 \uc774\ub780 \uc6d0\uc720 \uc720\ud1b5\ub9dd\uacfc \uc5f0\uacc4\ub41c \uac83\uc73c\ub85c \uc758\uc2ec\ub418\ub294 1530\ub9cc\ub2ec\ub7ec \uc774\uc0c1 \uc790\uae08\uc5d0 \ub300\ud574 \ubbfc\uc0ac\ubab0\uc218 \uc18c\uc1a1\uc744 \uc81c\uae30\ud588\uc74c. \ub2f9\uad6d\uc740 \ud574\ub2f9 \uc790\uae08\uc774 \uc774\ub780 \uad6d\uc601\uc11d\uc720\ud68c\uc0ac(NIOC), \uc774\ub780\ud601\uba85\uc218\ube44\ub300(IRGC), \ucfe0\ub4dc\uc2a4\uad70(IRGC-QF)\uc744 \uc7ac\uc815\uc801\uc73c\ub85c \uc9c0\uc6d0\ud558\uace0 \ubbf8\uad6d\uc758 \ub300\uc774\ub780 \uc81c\uc7ac \uc704\ubc18\uc744 \ucd09\uc9c4\ud558\ub294 \ub370 \uc4f0\uc600\ub2e4\uace0 \ubcf4\uace0 \uc788\uc74c. \ud2b9\ud788 \uc0f4\uce74\ub2c8 \uc870\uc9c1\uc774 \uc720\ub839\ud68c\uc0ac\uc640 \ud574\uc6b4\uc0ac\ub97c \ub3d9\uc6d0\ud574 \uc6d0\uc720\uc758 \uc2e4\uc81c \ucd9c\ucc98\uc640 \uc774\ub780 \uc5f0\uacc4\ub97c \uc228\uae34 \ucc44 \ubbf8\uad6d \uae08\uc735\uc2dc\uc2a4\ud15c\uc744 \uc81c\uc7ac \ud68c\ud53c\uc5d0 \ud65c\uc6a9\ud55c \uc815\ud669\uc774 \uc788\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c.<\/p>\n<p><strong>[\uad6c\uccb4\uc801 \ub0b4\uc6a9]<\/strong><br \/>\n\ubbf8 <a href=\"https:\/\/www.justice.gov\/opa\/pr\/united-states-files-civil-forfeiture-complaints-against-15m-funds-allegedly-linked-iranian\">\ubc95\ubb34\ubd80<\/a>\ub294 6\uc77c \uc6cc\uc2f1\ud134 D.C. \uc5f0\ubc29\ubc95\uc6d0\uc5d0 \ub450 \uac74\uc758 \ubbfc\uc0ac\ubab0\uc218 \uc18c\uc7a5\uc744 \uc81c\ucd9c\ud558\uace0 \ucd1d 1530\ub9cc\ub2ec\ub7ec \uc774\uc0c1 \uc790\uae08\uc758 \ubab0\uc218\ub97c \uccad\uad6c\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc18c\uc7a5\uc5d0 \ub530\ub974\uba74 \uc774 \uc790\uae08\uc740 \ubd88\ubc95 \uc774\ub780 \uc6d0\uc720 \uc720\ud1b5\ub9dd \uc6b4\uc601\uc5d0 \uc0ac\uc6a9\ub41c \uac83\uc73c\ub85c \uc758\uc2ec\ub418\uba70, \ubbf8\uad6d \uad6d\uc81c\ube44\uc0c1\uacbd\uc81c\uad8c\ud55c\ubc95(IEEPA)\uc5d0 \ub530\ub978 \uc81c\uc7ac \uc704\ubc18\uc744 \uc9c0\uc18d\u00b7\uc870\uc7a5\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c.<\/p>\n<p>\ubc95\ubb34\ubd80\ub294 \ud574\ub2f9 \uc870\uc9c1\uc758 \ud575\uc2ec \uc778\ubb3c\ub85c \ubaa8\ud558\ub9c8\ub4dc \ud638\uc138\uc778 \uc0f4\uce74\ub2c8\ub97c \uc9c0\ubaa9\ud588\uc74c. \uadf8\ub294 \uc774\ub780 \ucd5c\uace0\uc9c0\ub3c4\uc790 \uc218\uc11d \uc815\uce58\uace0\ubb38 \uc54c\ub9ac \uc0f4\uce74\ub2c8\uc758 \uc544\ub4e4\ub85c, \ubcf5\uc218\uc758 \uae30\uc5c5\uacfc \uac1c\uc778\uc73c\ub85c \uad6c\uc131\ub41c \uc0f4\uce74\ub2c8 \uc870\uc9c1\uc744 \uc6b4\uc601\ud558\uba74\uc11c \uc774\ub780\uc0b0 \uc6d0\uc720\uc640 \uae30\ud0c0 \uc0c1\ud488\uc744 \ud310\ub9e4\u00b7\uc6b4\uc1a1\ud558\uace0 \uac70\ub798 \uad6c\uc870\ub97c \ubcf5\uc7a1\ud558\uac8c \uc124\uacc4\ud574 \uc6d0\uc720\uc758 \uc2e4\uc81c \ucd9c\ucc98\uc640 \uc774\ub780 \uc778\uc0ac\u00b7\uae30\uad00\uc758 \uc5ed\ud560\uc744 \uc228\uae34 \uac83\uc73c\ub85c \uc9c0\ubaa9\ub410\uc74c.<\/p>\n<p>\ubbf8 \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 2025\ub144 7\uc6d4 \uc0f4\uce74\ub2c8\ub97c \uc81c\uc7ac\ud558\uba74\uc11c, \uc774 \uc870\uc9c1\uc774 \ub300\uaddc\ubaa8 \uc120\ubc15, \uc120\ubc15\uad00\ub9ac\ud68c\uc0ac, \uc704\uc7a5\uae30\uc5c5\uc744 \ubcf4\uc720\ud558\uace0 \uc788\uc73c\uba70 \uc77c\ubd80\ub294 \uc815\uc0c1\uc801\uc778 \uae08\uc735\uc11c\ube44\uc2a4 \ud68c\uc0ac\ucc98\ub7fc \uc704\uc7a5\ud574 \uc774\ub780\u00b7\ub7ec\uc2dc\uc544\uc0b0 \uc6d0\uc720 \ud310\ub9e4\ub85c \uc5bb\uc740 \uc218\uc2ed\uc5b5\ub2ec\ub7ec \uc218\uc775\uc744 \uc138\ud0c1\ud588\ub2e4\uace0 \ubc1d\ud78c \ubc14 \uc788\uc74c. \uc8fc\uc694 \ud310\ub9e4\ucc98\ub294 \ub300\uccb4\ub85c \uc911\uad6d \ubc14\uc774\uc5b4\uc600\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n<p>\uc774\ubc88 \ubab0\uc218 \ub300\uc0c1 \uac00\uc6b4\ub370 1297\ub9cc3529\ub2ec\ub7ec\ub294 \uc6f0\ube0c\ub808\ub4dc \uce90\ud53c\ud138 \ubc0f \uc790\ud68c\uc0ac \uc6f0\ube0c\ub808\ub4dc \ud2b8\ub808\uc774\ub529 DMCC \uad00\ub828 \uc790\uae08\uc73c\ub85c, \uc774\ub4e4 \ud68c\uc0ac\ub294 \uc678\ud615\uc0c1 \uc0f4\uce74\ub2c8 \ub610\ub294 \uc774\ub780\uacfc \ubb34\uad00\ud55c \ub3c5\ub9bd \ube0c\ub79c\ub4dc\ucc98\ub7fc \ubcf4\uc774\ub3c4\ub85d \uc124\uacc4\ub410\uc9c0\ub9cc \uc2e4\uc81c\ub85c\ub294 \uc0f4\uce74\ub2c8\uc640 \uce21\uadfc\ub4e4\uc774 \uc6b4\uc601\ud558\uba70 \uc870\uc9c1\uacfc \uc774\ub780\uc758 \uc774\uc775\uc744 \uc704\ud574 \uc0ac\uc6a9\ub410\ub2e4\uace0 \ubc95\ubb34\ubd80\ub294 \ubc1d\ud614\uc74c. \ucd94\uac00\ub85c 240\ub9cc\ub2ec\ub7ec\ub294 \uc528 \ub9ac\ub4dc \uc26c\ud551 \ubc0f \uc778\ub3c4 \uacc4\uc5f4\uc0ac \uc528 \ub9ac\ub4dc \uc26c\ud551 \uc5d0\uc774\uc804\uc2dc \uc778\ub514\uc544 \uad00\ub828 \uc790\uae08\uc73c\ub85c, \uc774\ub4e4 \ud68c\uc0ac\ub294 \uc0f4\uce74\ub2c8 \uc870\uc9c1\uc5d0 \ud574\uc6b4 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uae30 \uc704\ud55c \ubaa9\uc801\uc73c\ub85c \ud65c\uc6a9\ub41c \uac83\uc73c\ub85c \uc758\uc2ec\ubc1b\uace0 \uc788\uc74c.<\/p>\n<p>\ubbf8\uad6d \uce21\uc740 \ud574\ub2f9 \uc790\uae08\uc774 \uc774\ub780\ud601\uba85\uc218\ube44\ub300(IRGC)\uc640 \ucfe0\ub4dc\uc2a4\uad70(IRGC-QF)\uc744 \uc9c1\uac04\uc811\uc801\uc73c\ub85c \uc9c0\uc6d0\ud558\uba74\uc11c, \ubbf8\uad6d \uae08\uc735\uae30\uad00\uc744 \uc740\ubc00\ud788 \ud65c\uc6a9\ud55c \uc81c\uc7ac \ud68c\ud53c \uad6c\uc870\uc640\ub3c4 \uc5f0\uacb0\ub3fc \uc788\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \ubc95\ubb34\ubd80, \uad6d\uac00\uc548\ubcf4\uad6d(NSD), FBI \ub4f1\uc740 \uc774\ubc88 \uc870\uce58\ub97c \ud1b5\ud574 \ubbf8\uad6d \uae08\uc735\uc2dc\uc2a4\ud15c\uc774 \uc774\ub780 \ubc0f \uc5f0\uacc4 \ud14c\ub7ec\uc870\uc9c1\uc758 \uc790\uae08\uc870\ub2ec \ud1b5\ub85c\ub85c \uc545\uc6a9\ub418\ub294 \uac83\uc744 \ucc28\ub2e8\ud558\uaca0\ub2e4\ub294 \uc785\uc7a5\uc744 \ubc1d\ud614\uc74c.<\/p>\n<p><strong>[\uc2dc\uc0ac\uc810]<\/strong><br \/>\n\uc774\ubc88 \uc0ac\uac74\uc740 \ubbf8\uad6d\uc774 \uc774\ub780\uc0b0 \uc6d0\uc720 \uc81c\uc7ac \ud68c\ud53c\ub97c \ub2e8\uc21c \ud574\uc6b4 \ubb38\uc81c\uac00 \uc544\ub2c8\ub77c \uae08\uc735\ubc94\uc8c4\u00b7\uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ubb38\uc81c\ub85c \ud568\uaed8 \ub2e4\ub8e8\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ud2b9\ud788 \uc704\uc7a5\uae30\uc5c5, \ub3c5\ub9bd \ube0c\ub79c\ub4dc \uc704\uc7a5, \uc81c3\uad6d \ud574\uc6b4\uc0ac \ud65c\uc6a9 \ub4f1 \ubcf5\ud569 \uc6b0\ud68c \uad6c\uc870\uc5d0 \ub300\ud55c \uac10\uc2dc\uac00 \ub354\uc6b1 \uac15\ud654\ub418\uace0 \uc788\uc74c\uc744 \uc2dc\uc0ac\ud568. \uae00\ub85c\ubc8c \ud574\uc6b4\u00b7\ubb34\uc5ed\u00b7\uae08\uc735\uae30\uad00\uc740 \uc2e4\uc18c\uc720\uc8fc \ud655\uc778, \uc81c\uc7ac \uc2a4\ud06c\ub9ac\ub2dd, \uac70\ub798\uc0c1\ub300\ubc29 \uc2e4\uc0ac(KYC) \uc218\uc900\uc744 \ud55c\uce35 \ub192\uc5ec\uc57c \ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\uc0f4\uce74\ub2c8 \uc870\uc9c1, \uc720\ub839\ud68c\uc0ac\u00b7\ud574\uc6b4\uc0ac \ub3d9\uc6d0\ud574 \uc774\ub780\uc0b0 \uc6d0\uc720 \ud310\ub9e4 \ubc0f \uc81c\uc7ac \ud68c\ud53c \uc2dc\ub3c4 |\u7f8e, \uc774\ub780 \ud601\uba85\uc218\ube44\ub300 \uc5f0\uacc4 \uc790\uae08\uc904 \ucc28\ub2e8 \uc704\ud574 \ubbfc\uc0ac\ubab0\uc218\u00b7\uae08\uc735\uc81c\uc7ac\u00b7\uc218\uc0ac \uac15\ud654 &nbsp; [\uac1c\uc694] \ubbf8\uad6d \ubc95\ubb34\ubd80\uac00 \uc774\ub780 \uc6d0\uc720 \uc720\ud1b5\ub9dd\uacfc \uc5f0\uacc4\ub41c \uac83\uc73c\ub85c \uc758\uc2ec\ub418\ub294 1530\ub9cc\ub2ec\ub7ec \uc774\uc0c1 \uc790\uae08\uc5d0 \ub300\ud574 \ubbfc\uc0ac\ubab0\uc218 \uc18c\uc1a1\uc744 \uc81c\uae30\ud588\uc74c. \ub2f9\uad6d\uc740 \ud574\ub2f9 \uc790\uae08\uc774 \uc774\ub780 \uad6d\uc601\uc11d\uc720\ud68c\uc0ac(NIOC), \uc774\ub780\ud601\uba85\uc218\ube44\ub300(IRGC), \ucfe0\ub4dc\uc2a4\uad70(IRGC-QF)\uc744 \uc7ac\uc815\uc801\uc73c\ub85c \uc9c0\uc6d0\ud558\uace0 \ubbf8\uad6d\uc758 \ub300\uc774\ub780 \uc81c\uc7ac \uc704\ubc18\uc744 \ucd09\uc9c4\ud558\ub294 \ub370 \uc4f0\uc600\ub2e4\uace0 \ubcf4\uace0 \uc788\uc74c. [&hellip;]<\/p>\n","protected":false},"author":662,"featured_media":50058,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,604,619],"tags":[2311,8265,23,3764,9998,9999,60,10000,57,9426,2712,8014,4797,32,10001],"class_list":{"0":"post-54653","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"category-export","10":"category-africa","11":"tag-ieepa","12":"tag-irgc","13":"tag-ofac","14":"tag-3764","15":"tag-9998","16":"tag-9999","17":"tag-60","18":"tag-10000","19":"tag-57","20":"tag-9426","21":"tag-2712","22":"tag-8014","23":"tag-4797","24":"tag-32","25":"tag-10001"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u7f8e, \uc774\ub780 \uc6d0\uc720 \ubc00\ub9e4 \uc790\uae08 1530\ub9cc\ub2ec\ub7ec \ubab0\uc218 \uc18c\uc1a1 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8 \ubc95\ubb34\ubd80\uac00 \uc774\ub780 \uc6d0\uc720 \ubc00\ub9e4 \uc870\uc9c1 \uc5f0\uacc4 \uc758\ud639 \uc790\uae08 1530\ub9cc\ub2ec\ub7ec\uc5d0 \ub300\ud574 \ubbfc\uc0ac\ubab0\uc218 \uc18c\uc1a1\uc744 \uc81c\uae30\ud588\uc74c. \uc0f4\uce74\ub2c8 \uc870\uc9c1\uc740 \uc720\ub839\ud68c\uc0ac\uc640 \ud574\uc6b4\uc0ac\ub97c \ud1b5\ud574 \uc81c\uc7ac\ub97c \ud68c\ud53c\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \ubbf8\uad6d\uc740 \uc774\ub780 \uc81c\uc7ac \uc9d1\ud589\uc744 \uae08\uc735\u00b7\ud574\uc6b4\u00b7\ud14c\ub7ec\uc790\uae08 \ucc28\ub2e8\uc73c\ub85c \ud655\ub300\ud558\uace0 \uc788\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=54653\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e, \uc774\ub780 \uc6d0\uc720 \ubc00\ub9e4 \uc790\uae08 1530\ub9cc\ub2ec\ub7ec \ubab0\uc218 \uc18c\uc1a1 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubbf8 \ubc95\ubb34\ubd80\uac00 \uc774\ub780 \uc6d0\uc720 \ubc00\ub9e4 \uc870\uc9c1 \uc5f0\uacc4 \uc758\ud639 \uc790\uae08 1530\ub9cc\ub2ec\ub7ec\uc5d0 \ub300\ud574 \ubbfc\uc0ac\ubab0\uc218 \uc18c\uc1a1\uc744 \uc81c\uae30\ud588\uc74c. \uc0f4\uce74\ub2c8 \uc870\uc9c1\uc740 \uc720\ub839\ud68c\uc0ac\uc640 \ud574\uc6b4\uc0ac\ub97c \ud1b5\ud574 \uc81c\uc7ac\ub97c \ud68c\ud53c\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \ubbf8\uad6d\uc740 \uc774\ub780 \uc81c\uc7ac \uc9d1\ud589\uc744 \uae08\uc735\u00b7\ud574\uc6b4\u00b7\ud14c\ub7ec\uc790\uae08 \ucc28\ub2e8\uc73c\ub85c \ud655\ub300\ud558\uace0 \uc788\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=54653\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-03-09T20:00:28+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/01\/Islamic_Revolutionary_Guard_Corps_Ground_Force_in_Kerman_tactical_exercise_047.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"640\" \/>\n\t<meta property=\"og:image:height\" content=\"429\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" 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