{"id":59138,"date":"2026-04-24T03:38:25","date_gmt":"2026-04-23T18:38:25","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=59138"},"modified":"2026-04-24T03:39:16","modified_gmt":"2026-04-23T18:39:16","slug":"%e7%be%8e-%ec%9e%ac%eb%ac%b4%eb%b6%80-%ec%98%a8%eb%9d%bc%ec%9d%b8-%ec%82%ac%ea%b8%b0%eb%8b%a8%ec%a7%80-%ec%9a%b4%ec%98%81%ed%95%9c-%ec%ba%84%eb%b3%b4%eb%94%94%ec%95%84-%ec%83%81%ec%9b%90%ec%9d%98","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=59138","title":{"rendered":"\u7f8e \uc7ac\ubb34\ubd80, \uc628\ub77c\uc778 \uc0ac\uae30\ub2e8\uc9c0 \uc6b4\uc601\ud55c \uce84\ubcf4\ub514\uc544 \uc0c1\uc6d0\uc758\uc6d0 \uc81c\uc7ac"},"content":{"rendered":"

|\ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d, \ucf55 \uc548 \uc0c1\uc6d0\uc758\uc6d0 \ub4f1 29\uac1c \uac1c\uc778\u00b7\ub2e8\uccb4 \uc81c\uc7ac
\n|\uad6d\ubb34\ubd80, \ubbf8\uc580\ub9c8 \uc0ac\uae30\uc13c\ud130 \uc790\uae08 \ud68c\uc218\uc5d0 \ucd5c\ub300 1000\ub9cc \ub2ec\ub7ec \ud604\uc0c1\uae08 \uc81c\uc2dc<\/h3>\n

 <\/p>\n

<\uac1c\uc694>
\n<\/strong>\ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\ub294 \uce84\ubcf4\ub514\uc544 \uc0c1\uc6d0\uc758\uc6d0 \ucf55 \uc548\uc744 \ud3ec\ud568\ud55c \uc0ac\uae30 \ub124\ud2b8\uc6cc\ud06c \uad00\ub828 \uac1c\uc778\u00b7\ub2e8\uccb4 29\uacf3\uc744 \uc81c\uc7ac\ud588\uc74c. \uc774\ub4e4\uc740 \uc778\uc2e0\ub9e4\ub9e4 \ud53c\ud574\uc790\ub97c \ub3d9\uc6d0\ud574 \ubbf8\uad6d\uc778\uc744 \uc0c1\ub300\ub85c \ub514\uc9c0\ud138 \uc790\uc0b0 \ud22c\uc790\uc0ac\uae30\ub97c \ubc8c\uc774\uace0 \uce74\uc9c0\ub178\u00b7\uae08\uc735 \uc778\ud504\ub77c\ub97c \ud1b5\ud574 \uc790\uae08\uc744 \uc138\ud0c1\ud55c \uac83\uc73c\ub85c \uc9c0\ubaa9\ub428. \uad6d\ubb34\ubd80\ub294 \ubcc4\ub3c4\ub85c \ubbf8\uc580\ub9c8 \ud0c0\uc774\ucc3d \uc0ac\uae30\uc13c\ud130 \uc790\uae08 \ud68c\uc218\uc640 \uc790\uae08\uc138\ud0c1\uc5d0 \uc5f0\ub8e8\ub41c \ub300\ub7f0 \ub9ac \uccb4\ud3ec \uc815\ubcf4\uc5d0 \uac01\uac01 \ucd5c\ub300 1000\ub9cc \ub2ec\ub7ec\uc640 400\ub9cc \ub2ec\ub7ec\uc758 \ud604\uc0c1\uae08\uc744 \ub0b4\uac78\uc5c8\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>\ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)<\/a>\uc740 \uce84\ubcf4\ub514\uc544 \uc804\uc5ed\uc5d0\uc11c \uc628\ub77c\uc778 \uc0ac\uae30 \ub2e8\uc9c0\ub97c \uc6b4\uc601\ud574\uc628 \uc774 \ub098\ub77c \uc0c1\uc6d0\uc758\uc6d0 \ucf55 \uc548\uc744 \ud3ec\ud568\ud574 \uadf8\uc758 \uc0ac\uae30 \ub124\ud2b8\uc6cc\ud06c\uc640 \uc5f0\uacc4\ub41c \uac1c\uc778 \ubc0f \ub2e8\uccb4 29\uacf3\uc744 \uc81c\uc7ac\ud588\ub2e4\uace0 23\uc77c(\ud604\uc9c0\uc2dc\uac04) \ubc1d\ud614\uc74c.<\/p>\n

OFAC\uc740 \uc774\ub4e4 \ub124\ud2b8\uc6cc\ud06c\uac00 \uc778\uc2e0\ub9e4\ub9e4 \ud53c\ud574\uc790\ub4e4\uc744 \uac10\uae08\ud558\uace0 \ud3ed\ub825\uacfc \ud611\ubc15\uc744 \ud1b5\ud574 \uc628\ub77c\uc778 \uc0ac\uae30\ub97c \uac15\uc694\ud558\uba70, \ubbf8\uad6d\uc778 \ud53c\ud574\uc790\ub4e4\uc5d0\uac8c \ub514\uc9c0\ud138 \uc790\uc0b0 \ud22c\uc790 \uae30\ud68c\uc640 \ub192\uc740 \uc218\uc775\uc744 \uc57d\uc18d\ud55c \ub4a4 \uc790\uae08\uc744 \uac00\ub85c\ucc44\ub294 \uc218\ubc95\uc744 \uc0ac\uc6a9\ud574\uc654\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ubbf8 \uc815\ubd80 \ucd94\uc0b0\uc5d0 \ub530\ub974\uba74 2024\ub144 \ub3d9\ub0a8\uc544\uc2dc\uc544 \uae30\ubc18 \uc628\ub77c\uc778 \uc0ac\uae30\ub85c \uc778\ud55c \ubbf8\uad6d\uc778 \ud53c\ud574\uc561\uc740 \ucd5c\uc18c 100\uc5b5 \ub2ec\ub7ec\uc5d0 \ub2ec\ud568.<\/p>\n

OFAC\uc740 \ucf55 \uc548\uc744 \ud574\ub2f9 \uc0ac\uae30 \ub124\ud2b8\uc6cc\ud06c\uc758 \ud575\uc2ec \uc778\ubb3c\ub85c \uc9c0\ubaa9\ud588\uc74c. \uadf8\ub294 \u2018\ud06c\ub77c\uc6b4 \ub9ac\uc870\ud2b8\u2019\uc640 \u2018\uc548\ucf54 \ube0c\ub77c\ub354\uc2a4\u2019\ub97c \ud1b5\ud574 \uce84\ubcf4\ub514\uc544 \uc804\uc5ed\uc5d0 \uce74\uc9c0\ub178 \ubc0f \ub9ac\uc870\ud2b8 \uae30\ubc18 \uc0ac\uae30 \uac70\uc810\uc744 \uad6c\ucd95\ud558\uace0 \uc774\ub97c \ubc94\uc8c4 \uc870\uc9c1\uc5d0 \uc784\ub300\ud574 \uc218\uc775\uc744 \uc5bb\uc740 \uac83\uc73c\ub85c \uc9c0\ubaa9\ub428. \uc774\ub4e4 \uc2dc\uc124\uc5d0\uc11c\ub294 \uc778\uc2e0\ub9e4\ub9e4 \ud53c\ud574\uc790\uc5d0 \ub300\ud55c \uac15\uc555\uacfc \ud3ed\ub825\uc774 \ubc1c\uc0dd\ud558\uba70 \uc0ac\uae30 \ud589\uc704\uac00 \uc774\ub904\uc9c4 \uac83\uc73c\ub85c \ubcf4\uace0\ub410\uc73c\uba70, \uce74\uc9c0\ub178\ub294 \ubc94\uc8c4 \uc218\uc775 \uc138\ud0c1 \ucc3d\uad6c\ub85c \ud65c\uc6a9\ub41c \uac83\uc73c\ub85c \ubd84\uc11d\ub428.<\/p>\n

\uc81c\uc7ac \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub41c \ub9ac\ud2f0 \ub77d\uc2a4\uba54\uc774\ub294 \uce84\ubcf4\ub514\uc544 \uce74\uc9c0\ub178 \uc6b4\uc601\uc0ac \u2018K99 \uceec\ucc98 \uc564 \ubbf8\ub514\uc5b4(K99 \uadf8\ub8f9)\u2019\uc758 \ucc45\uc784\uc790\ub85c, \ub2e4\uc218\uc758 \uc0ac\uae30 \uac70\uc810\uc744 \uad00\ub9ac\ud558\uba70 \ub85c\ub9e8\uc2a4 \uc2a4\ucea0 \ubc0f \ub514\uc9c0\ud138 \uc790\uc0b0 \ud22c\uc790 \uc0ac\uae30 \uc6b4\uc601\uc5d0 \uad00\uc5ec\ud55c \uac83\uc73c\ub85c \uc9c0\ubaa9\ub428. \uadf8\ub294 \uc815\uce58\uc801 \uc778\ub9e5\uc744 \ud65c\uc6a9\ud574 \uc0ac\uc5c5\uc744 \ud655\uc7a5\ud558\uace0 \ubc95\uc801 \ucc45\uc784\uc744 \ud68c\ud53c\ud574\uc654\uc73c\uba70, \uc2dc\uc544\ub204\ud06c\ube4c \ub0b4 \u2018\uc2f1\ud2f0\uc548\ub514\u2019\uc640 \u2018\ub09c\ud558\uc774\u2019 \ub4f1 \uc0ac\uae30 \uc2dc\uc124\uc758 \uac1c\ubc1c \ubc0f \uc6b4\uc601\uc744 \uc9c0\uc6d0\ud55c \uac83\uc73c\ub85c \uc54c\ub824\uc9d0.<\/p>\n

\uc544\uc774\ud06c \ud30c\uc6c5\uacfc \uc0ac\uc774 \uc544\uc6c5 \ub9b0\uc740 \ubbf8\uc580\ub9c8 \ucd9c\uc2e0 \uae30\uc5c5\uac00\ub85c, \u2018\uc2dc\ud6c4 \ub9ac\uc870\ud2b8 \ud638\ud154\u2019\uacfc \u2018\ud5dd\ud391 \uadf8\ub8f9\u2019\uc744 \ud1b5\ud574 \uce84\ubcf4\ub514\uc544 \uc0ac\uae30 \uc0b0\uc5c5\uc5d0 \ud22c\uc790\ud55c \uac83\uc73c\ub85c \uc9c0\ubaa9\ub428. \ud2b9\ud788 \uc0ac\uc774 \uc544\uc6c5 \ub9b0\uc740 \u2018\ud5dd\ud391 \uce84\ubcf4\ub514\uc544 \uc740\ud589\u2019\uc744 \ud1b5\uc81c\ud558\uba70 \uc678\ud658 \uac70\ub798 \ubc0f \uc790\uae08 \uc774\ub3d9 \ub4f1 \uae08\uc735 \uc778\ud504\ub77c\ub97c \ud1b5\ud574 \uc0ac\uae30 \ub124\ud2b8\uc6cc\ud06c\ub97c \uc9c0\uc6d0\ud55c \uac83\uc73c\ub85c \ubd84\uc11d\ub428.<\/p>\n

\ub904 \ud64d\uc740 \ubd80\ub3d9\uc0b0 \ud22c\uc790\uc0ac \u2018\ubcfc\ub77c\uc774\u2019 \uc124\ub9bd\uc790\ub85c, \uc0ac\uae30 \uac70\uc810\uc744 \uae30\ubc18\uc73c\ub85c \uc778\uc2e0\ub9e4\ub9e4 \ud53c\ud574\uc790\ub4e4\uc5d0\uac8c \ud22c\uc790 \uc0ac\uae30\ub97c \uac15\uc694\ud558\uace0 \ub3c4\ubc15 \uc6f9\uc0ac\uc774\ud2b8 \ubc0f \uc18c\uc15c\ubbf8\ub514\uc5b4\ub97c \ud65c\uc6a9\ud574 \ubc94\uc8c4 \uc218\uc775\uc758 \uc774\ub3d9\uacfc \uc138\ud0c1\uc744 \uc9c0\uc6d0\ud55c \uac83\uc73c\ub85c \uc9c0\ubaa9\ub428. \ubbf8 \uc218\uc0ac\ub2f9\uad6d\uc5d0 \ub530\ub974\uba74 \uadf8\uc758 \uacc4\uc88c\ub85c \ucd5c\uc18c 130\ub9cc \ub2ec\ub7ec \uc774\uc0c1\uc758 \uc0ac\uae30 \uc790\uae08\uc774 \uc1a1\uae08\ub41c \uac83\uc73c\ub85c \ud655\uc778\ub428.<\/p>\n

\uc774\ubc88 \uc870\uce58\ub294 \uc6cc\uc2f1\ud134DC \uc5f0\ubc29\uac80\ucc30\uccad\uacfc \ubc95\ubb34\ubd80 \ud615\uc0ac\uad6d, \uc5f0\ubc29\uc218\uc0ac\uad6d(FBI), \ubbf8 \ube44\ubc00\uacbd\ud638\uad6d(USSS)\uc774 \ucc38\uc5ec\ud558\ub294 \u2018\uc0ac\uae30 \uc13c\ud130 \ud0c0\uaca9\ub300(Scam Center Strike Force)\u2019\uc640\uc758 \uacf5\uc870\ub85c \uc774\ub904\uc84c\uc74c.<\/p>\n

\ud0c0\uaca9\ub300\ub294 \uc774\ub0a0 \ubcc4\ub3c4\ub85c \ubbf8\uc580\ub9c8\uc5d0\uc11c \uc0ac\uae30 \ub2e8\uc9c0\ub97c \uc6b4\uc601\ud558\uace0 \uce84\ubcf4\ub514\uc544\uc5d0 \ucd94\uac00 \uac70\uc810\uc744 \uc124\ub9bd\ud558\ub824 \ud55c 2\uba85\uc744 \uae30\uc18c\ud558\uace0, \uc778\uc2e0\ub9e4\ub9e4 \ud53c\ud574\uc790 \ubaa8\uc9d1\uc5d0 \uc0ac\uc6a9\ub41c \uba54\uc2dc\uc9c0 \uc571\uacfc \uac00\uc0c1\uc790\uc0b0 \ud22c\uc790 \uc0ac\uae30\uc5d0 \ud65c\uc6a9\ub41c 503\uac1c \uc6f9 \ub3c4\uba54\uc778\uc744 \uc555\uc218\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

\uc774\uc640 \ud568\uaed8 \uad6d\ubb34\ubd80\ub294 \ubbf8\uc580\ub9c8 \ud0c0\uc774\ucc3d \uc0ac\uae30\uc13c\ud130 \uad00\ub828 \uc790\uae08 \ud68c\uc218 \uc815\ubcf4\uc5d0 \ucd5c\ub300 1000\ub9cc \ub2ec\ub7ec, \uc790\uae08\uc138\ud0c1\uc5d0 \uc5f0\ub8e8\ub41c \uc778\ubb3c \ub300\ub7f0 \ub9ac \uccb4\ud3ec \uc815\ubcf4\uc5d0 \ucd5c\ub300 400\ub9cc \ub2ec\ub7ec\uc758 \ud604\uc0c1\uae08\uc744 \ub0b4\uac78\uc5c8\uc74c.<\/p>\n

\uc2a4\ucf67 \ubca0\uc120\ud2b8 \uc7ac\ubb34\uc7a5\uad00\uc740 \u201c\uc0ac\uae30 \uadfc\uc808\uc740 \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uc758 \ucd5c\uc6b0\uc120 \uacfc\uc81c\u201d\ub77c\uba70 \u201c\uc7ac\ubb34\ubd80\ub294 \uc5b4\ub514\uc5d0\uc11c \ud65c\ub3d9\ud558\ub4e0, \uc5bc\ub9c8\ub098 \uac15\ub825\ud55c \uc778\ub9e5\uc744 \uac16\uace0 \uc788\ub4e0 \uc0ac\uae30 \uc870\uc9c1\uc744 \uacc4\uc18d \ud45c\uc801\uc73c\ub85c \uc0bc\uc744 \uac83\u201d\uc774\ub77c\uace0 \ubc1d\ud614\uc74c.<\/p>\n

\uc774\ubc88 \uc870\uce58\ub85c \uc81c\uc7ac \ub300\uc0c1 \uac1c\uc778 \ubc0f \uc774\ub4e4\uc774 50% \uc774\uc0c1 \uc18c\uc720\ud55c \ubc95\uc778\uc758 \ubbf8\uad6d \ub0b4 \uc790\uc0b0\uc740 \ub3d9\uacb0\ub418\uba70, \ubbf8\uad6d\uc778\uacfc\uc758 \uac70\ub798\ub3c4 \uae08\uc9c0\ub428.<\/p>\n

\uad6c\uccb4\uc801\uc778 \uc81c\uc7ac \uba85\ub2e8\uc740 \ub2e4\uc74c\uacfc \uac19\uc74c.<\/p>\n

\u25a0 \uac1c\uc778 (Individuals)
\n* \ucf55 \uc548(Kok An), \uce84\ubcf4\ub514\uc544, \uc2e0\uaddc \uc9c0\uc815
\n* \ub9ac\ud2f0 \ub77d\uc2a4\uba54\uc774(Rithy Raksmei), \uce84\ubcf4\ub514\uc544, \uc2e0\uaddc \uc9c0\uc815
\n* \uc544\uc774\ud06c \ud30c\uc6c5(Aik Paung), \ubbf8\uc580\ub9c8 \ucd9c\uc0dd\/\uce84\ubcf4\ub514\uc544, \uc2e0\uaddc \uc9c0\uc815
\n* \uc0ac\uc774 \uc544\uc6c5 \ub9b0(Sai Aung Linn), \ubbf8\uc580\ub9c8 \ucd9c\uc0dd\/\uce84\ubcf4\ub514\uc544, \uc2e0\uaddc \uc9c0\uc815
\n* \ub904 \ud64d(Luo Hong), \uce84\ubcf4\ub514\uc544, \uc2e0\uaddc \uc9c0\uc815<\/p>\n

\u25a0 \uae30\uc5c5 (Entities)
\n* \ud06c\ub77c\uc6b4 \ub9ac\uc870\ud2b8(Crown Resorts), \uce84\ubcf4\ub514\uc544, \uc2e0\uaddc \uc9c0\uc815
\n* \uc548\ucf54 \ube0c\ub77c\ub354\uc2a4(Anco Brothers Co Ltd), \uce84\ubcf4\ub514\uc544, \uc2e0\uaddc \uc9c0\uc815
\n* K99 \uceec\ucc98 \uc564 \ubbf8\ub514\uc5b4(K99 Culture and Media Co Ltd), \uce84\ubcf4\ub514\uc544, \uc2e0\uaddc \uc9c0\uc815
\n* \ub09c\ud558\uc774 \uc778\ud130\ub0b4\uc154\ub110 \ud638\ud154(Nan Tian International Hotel Co Ltd), \uce84\ubcf4\ub514\uc544, \uc2e0\uaddc \uc9c0\uc815
\n* \uc2f1\ud2f0\uc548\ub514(Xing Tian Di Co Ltd), \uce84\ubcf4\ub514\uc544, \uc2e0\uaddc \uc9c0\uc815
\n* \uc2dc\ud6c4 \ub9ac\uc870\ud2b8 \ud638\ud154(Xihu Resort Hotel Co Ltd), \uce84\ubcf4\ub514\uc544, \uc2e0\uaddc \uc9c0\uc815
\n* \ud5dd\ud391 \uadf8\ub8f9(Heng Feng Group Co Ltd), \uce84\ubcf4\ub514\uc544, \uc2e0\uaddc \uc9c0\uc815
\n* \ud5dd\ud391 \uce84\ubcf4\ub514\uc544 \uc740\ud589(Heng Feng Cambodia Bank plc), \uce84\ubcf4\ub514\uc544, \uc2e0\uaddc \uc9c0\uc815
\n* \ubcfc\ub77c\uc774(Brilliancy Sihanoukville Investment and Development Co Ltd), \uce84\ubcf4\ub514\uc544, \uc2e0\uaddc \uc9c0\uc815
\n* \ud6c4\uc548\ud558\uc774 \ubcf4\ub77c\uc774(Huan Hai Bo Lai International Investment Co Ltd), \uce84\ubcf4\ub514\uc544, \uc2e0\uaddc \uc9c0\uc815
\n* SSDD \uac74\uc124(SSDD Construction Material Co Ltd), \uce84\ubcf4\ub514\uc544, \uc2e0\uaddc \uc9c0\uc815<\/p>\n

\u25a0 \ucd94\uac00 \uc9c0\uc815 \uae30\uc5c5 (\uc18c\uc720\/\ud1b5\uc81c \uae30\ubc18)
\n<\ucf55 \uc548 \uc18c\uc720>
\n* 855 \uc778\ubca0\uc2a4\ud2b8\uba3c\ud2b8 \ucf54\ud37c\ub808\uc774\uc158(855 Investment Corporation), \uc2e0\uaddc \uc9c0\uc815
\n* A \uc704 \ud2b8\ub808\uc774\ub529(A Wee Trading Co Ltd), \uc2e0\uaddc \uc9c0\uc815
\n* \uc548\ucf54 \uc2a4\ud398\uc15c\ub77c\uc774\uc988\ub4dc \ubc45\ud06c(Anco Specialized Bank Ltd), \uc2e0\uaddc \uc9c0\uc815
\n* \uc548\ucf54 \uc6cc\ud130 \uc11c\ud50c\ub77c\uc774(Anco Water Supply Co Ltd), \uc2e0\uaddc \uc9c0\uc815
\n* KEP \uc218\ub825\ubc1c\uc804(KEP Hydropower SVTK & MSRC Co Ltd), \uc2e0\uaddc \uc9c0\uc815
\n* \ud06c\uba54\ub974 \uc804\ub825(Khmer Electrical Power Co Ltd), \uc2e0\uaddc \uc9c0\uc815
\n* \uba54\ucf69 \uc6cc\ud130 \uac74\uc124(Mekong Potable Water Construction Import Export Co Ltd), \uc2e0\uaddc \uc9c0\uc815
\n<\ub9ac\ud2f0 \ub77d\uc2a4\uba54\uc774 \uc18c\uc720>
\n* \uc624\ub7fc(Aurum Co Ltd), \uc2e0\uaddc \uc9c0\uc815
\n* \uce74\uc774\uc0ac \ud2b8\ub798\ube14(Kaissa Travel Co Ltd), \uc2e0\uaddc \uc9c0\uc815
\n* \ucf10\ub808\uc544(Khemreah Co Ltd), \uc2e0\uaddc \uc9c0\uc815
\n<\uc544\uc774\ud06c \ud30c\uc6c5, \uc0ac\uc774 \uc544\uc6c5 \ub9b0 \uc18c\uc720>
\n* \uc2dc\uc639\uc6e8\uc774 \uc778\ubca0\uc2a4\ud2b8\uba3c\ud2b8(Xiong Wei Investment Co Ltd), \uc2e0\uaddc \uc9c0\uc815
\n* \uc2dc\uc639\uc6e8\uc774 \ubd80\ub3d9\uc0b0(Xiong Wei Real Estate Co Ltd), \uc2e0\uaddc \uc9c0\uc815
\n<\uc0ac\uc774 \uc544\uc6c5 \ub9b0 \ub2e8\ub3c5 \uc18c\uc720>
\n* \ud391\uc704\uc5d0 \ub9ac\uc870\ud2b8 \ud638\ud154(Fung Yuet Resort Hotel Co Ltd), \uc2e0\uaddc \uc9c0\uc815<\/p>\n

<\uc2dc\uc0ac\uc810>
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