{"id":59591,"date":"2026-04-29T09:27:08","date_gmt":"2026-04-29T00:27:08","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=59591"},"modified":"2026-04-30T09:06:09","modified_gmt":"2026-04-30T00:06:09","slug":"%eb%af%b8%ea%b5%ad-%ec%9e%ac%eb%ac%b4%eb%b6%80-%ec%9d%b4%eb%9e%80-%ea%b7%b8%eb%a6%bc%ec%9e%90-%ea%b8%88%ec%9c%b5%eb%a7%9d-%ec%a0%9c%ec%9e%ac-%ed%99%95%eb%8c%8035%ea%b0%9c-%ea%b0%9c%ec%9d%b8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=59591","title":{"rendered":"\ubbf8\uad6d \uc7ac\ubb34\ubd80, \uc774\ub780 \uadf8\ub9bc\uc790 \uae08\uc735\ub9dd \uc81c\uc7ac \ud655\ub300\u202635\uac1c \uac1c\uc778\u00b7\uae30\uc5c5 \uc9c0\uc815"},"content":{"rendered":"<p>\ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 28\uc77c(\ud604\uc9c0\uc2dc\uac04) \uc774\ub780\uc758 \uadf8\ub9bc\uc790 \uae08\uc735(<span data-type=\"ore\" data-lang=\"en\">shadow<\/span>\u00a0<span data-type=\"ore\" data-lang=\"en\">banking<\/span>) \ub124\ud2b8\uc6cc\ud06c\uc5d0 \uad00\uc5ec\ud55c \uac1c\uc778\uacfc \uae30\uad00 35\uacf3\uc744 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \uc62c\ub838\ub2e4\uace0 <a href=\"https:\/\/ofac.treasury.gov\/recent-actions\/20260428\">\ubc1d\ud614\uc74c<\/a>.<\/p>\n<p>\uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(<span data-type=\"ore\" data-lang=\"en\">OFAC<\/span>)\uc740 \ud2b9\ud788 \uc774 \ub124\ud2b8\uc6cc\ud06c\uac00 \uc774\ub780 \ud601\uba85\uc218\ube44\ub300(<span data-type=\"ore\" data-lang=\"en\">IRGC<\/span>)\ub97c \ud3ec\ud568\ud55c \uad70 \uc870\uc9c1\uc774 \uad6d\uc81c \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0 \uc811\uadfc\ud558\ub3c4\ub85d \ub3d5\uace0, \ubd88\ubc95 \uc6d0\uc720 \ud310\ub9e4 \ub300\uae08 \uc218\ub839\uacfc \ubb34\uae30 \uccb4\uacc4 \uad00\ub828 \ubd80\ud488 \uc870\ub2ec\uc744 \uac00\ub2a5\ud558\uac8c \ud588\ub2e4\uace0 \uc124\uba85\ud588\uc74c.\u00a0 \uc2a4\ucf67 \ubca0\uc120\ud2b8 \ubbf8 \uc7ac\ubb34\uc7a5\uad00\uc740 &#8220;\uc774\ub780\uc758 \uadf8\ub9bc\uc790 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc740 \uad70\uc0ac \ud65c\ub3d9\uc744 \uc9c0\ud0f1\ud558\ub294 \ud575\uc2ec \uc790\uae08\uc904&#8221;\uc774\ub77c\uba70 &#8220;\uae00\ub85c\ubc8c \uad50\uc5ed\uc744 \uad50\ub780\ud558\uace0 \uc911\ub3d9 \uc9c0\uc5ed\uc758 \ud3ed\ub825\uc744 \ubd80\ucd94\uae30\uace0 \uc788\ub2e4&#8221;\uace0 \ud588\uc74c.<\/p>\n<p>\ubbf8 \uc7ac\ubb34\ubd80\ub294 \uc774\ubc88 \uc81c\uc7ac\ub97c \ud1b5\ud574 \uc774\ub780 \ub0b4\ubd80 \uc870\uc9c1 \ubfd0 \uc544\ub2c8\ub77c \ud64d\ucf69 \ub4f1\uc744 \ud1b5\ud55c \ubcf5\uc7a1\ud55c \uad6d\uc81c \uae08\uc735 \uc6b0\ud68c \uad6c\uc870\ub97c \uaca8\ub0e5\ud588\uc74c. \uc81c\uc7ac \ub300\uc0c1 \uae30\uc5c5 \uc0c1\ub2f9\uc218\ub294 \uc774\ub780 \ubcf8\ud1a0\uac00 \uc544\ub2cc \ud64d\ucf69\uacfc \uc601\uad6d \ub4f1 \uc81c3\uad6d\uc5d0 \uc124\ub9bd\ub41c \ubb34\uc5ed\ud68c\uc0ac\u00b7\ud398\uc774\ud37c\ucef4\ud37c\ub2c8 \ud615\ud0dc\uc784.<\/p>\n<p>\uc2e4\uc81c\ub85c \ud64d\ucf69 \uae30\ubc18 \uc5d0\ub108\uc9c0\u00b7\ubb34\uc5ed \ubc95\uc778\uacfc \uc601\uad6d \uc18c\uc7ac \uc720\ud55c\ud68c\uc0ac \ub4f1\uc774 \ub2e4\uc218 \ud3ec\ud568\ub410\uc73c\uba70, \uc774\ub4e4 \uae30\uc5c5\uc740 \uc6d0\uc720 \uac70\ub798\ub098 \uc790\uae08 \uc138\ud0c1 \uacfc\uc815\uc5d0\uc11c \uc911\uac04 \ud5c8\ube0c \uc5ed\ud560\uc744 \ud55c \uac83\uc73c\ub85c \ubd84\uc11d\ub428.\u00a0 \ub610\ud55c \uac1c\uc778 \uc81c\uc7ac \ub300\uc0c1\uc790\ub4e4 \uc5ed\uc2dc \uc774\ub780 \uad6d\uc801 \uc678\uc5d0 \ud130\ud0a4 \ub4f1 \ubcf5\uc218 \uad6d\uc801\uc744 \ud65c\uc6a9\ud558\uac70\ub098 \ud574\uc678 \uac70\uc8fc \uae30\ubc18\uc744 \ub454 \uc0ac\ub840\uac00 \ud3ec\ud568\ub410\uc74c.<\/p>\n<p>\ud2b9\ud788 \ub2e4\uc218 \uae30\uc5c5\uc774 \ud0a4\uc2dc(<span data-type=\"ore\" data-lang=\"en\">Kish<\/span>) \uc790\uc720\ubb34\uc5ed\uc9c0\uad6c \ub4f1 \uc774\ub780\uc758 \ud2b9\uc218\uacbd\uc81c\uad6c\uc5ed\uc5d0 \ub4f1\ub85d\ub3fc \uc788\uc74c. \uc774\ub780 \ub0b4\ubd80 \uc790\uc720\ubb34\uc5ed\uc9c0\ub300, \ud64d\ucf69\u00b7\uc601\uad6d \ub4f1 \uc5ed\uc678 \uae08\uc735\ud5c8\ube0c\ub85c \uc774\uc5b4\uc9c0\ub294 \ub2e4\uce35 \uad6c\uc870\ub294 \uc790\uae08 \ud750\ub984\uc744 \ubd84\uc0b0\uc2dc\ud0a4\uace0 \ucd94\uc801\uc744 \uc5b4\ub835\uac8c \ub9cc\ub4dc\ub294 \ud575\uc2ec \uc218\ub2e8\uc73c\ub85c \uc9c0\ubaa9\ub428.<\/p>\n<h6><strong>&lt;\uc81c\uc7ac \uba85\ub2e8&gt;<\/strong><\/h6>\n<p>\uc0ac\uc608\ub4dc \uba54\ud750\ub514 \uc54c \uac00\ud478\ub974(Seyyed Mehdi AL GHAFUR), \ub0a8, \uc774\ub780 \uad6d\uc801, 1991\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<br \/>\n\ub9c8\ub9ac\uc554 \uc548\ubc14\ub974\ub2e4\ub780(Maryam ANBARDARAN), \uc5ec, \uc774\ub780 \uad6d\uc801, 1968\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<br \/>\n\ubaa8\ub974\ud14c\uc790 \uc54c\ub9ac \ubc15\uc2dc(Morteza Ali BAKHSHI), \ub0a8, \uc774\ub780 \uad6d\uc801, 1984\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<br \/>\n\uc790\ub12c\ub9b0 \uc720\uc138\ube44\uc624 \uc5e0\ud398\ub77c\ub3c4\ub974(Janelyn Eusebio EMPERADOR), \uc5ec, \ud544\ub9ac\ud540 \uad6d\uc801, 1984\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<br \/>\n\ubc14\ud788\ub4dc \ud314\ub77c\ud558\ud2b8\uce74\ub9ac(Vahid FALAHATKARI), \ub0a8, \uc774\ub780 \uad6d\uc801, 1987\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<br \/>\n\uc555\ub3cc\uc544\uc9d0 \uac04\ubc14\ub9ac\uc548(Abdolazim GHANBARIAN), \ub0a8, \uc774\ub780 \uad6d\uc801, 1969\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<br \/>\n\uc18c\ub77c\uc57c \uba54\ud750\ub9ac \ud558\uc9c0\ubc14\ubc14(Sorayya Mehri HAJIBABA), \uc5ec, \uc774\ub780 \uad6d\uc801, 1987\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<br \/>\n\uc544\ubbf8\ub974 \ud638\uc138\uc774\ub2c8(Amir HOSSEINI), \ub0a8, \uc774\ub780 \uad6d\uc801, 1963\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<br \/>\n\uc54c\ub9ac\ub808\uc790 \uce74\ucf54\uc6b0\uc774(Alireza KAHKOUI), \ub0a8, \uc774\ub780 \uad6d\uc801, 1972\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<br \/>\n\ub9c8\uc218\ub4dc \uce74\ubd80\uc2dc(Masoud KAVOUSI), \ub0a8, \uc774\ub780 \uad6d\uc801, 1992\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<br \/>\n\ud30c\ud798 \ub9d0\ub808\ud0a4(Fahim MALEKI), \ub0a8, \uc774\ub780\/\ud130\ud0a4 \uad6d\uc801, 1974\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<br \/>\n\uc5d0\uc0b0 \ubaa8\uc2ac\ub808\ud788(Ehsan MOSLEHI), \ub0a8, \uc774\ub780 \uad6d\uc801, 1982\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<br \/>\n\uc5d0\uc0b0 \uc0ac\uc774\ub514 \ub098\uc0bd(Ehsan Saidi NASAB), \ub0a8, \uc774\ub780 \uad6d\uc801, 1994\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<br \/>\n\uc0ac\ub9c8\ub4dc \ubc14\ud30c\uc774 \ucfe0\uc26c\uce58(Samad Vafayi QUSHCHI), \ub0a8, \uc774\ub780 \uad6d\uc801, 1971\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<br \/>\n\ud558\ubbf8\ub4dc \ub808\uc790 \ub77c\ub9c8\uc794(Hamid Reza RAMAZAN), \ub0a8, \uc774\ub780 \uad6d\uc801, 1982\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<br \/>\n\ub9c8\uc9c0\ub4dc \uc0e4\uc0e4\uc5d0(Majid SHASHAEH), \ub0a8, \uc774\ub780 \uad6d\uc801, 1981\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<br \/>\n\ub9c8\ud750\ubb34\ub4dc \ud0c0\ub2e4\uc724(Mahmud TADAYYON), \ub0a8, \uc774\ub780 \uad6d\uc801, 1961\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<br \/>\n\uc544\ucfe0 \ud14c\uc790\ub77c\ud2b8 \ub77c\ube44\uc988 \ud0a4\uc2dc \ucef4\ud37c\ub2c8(AKU TEJARAT RAVIZH KISH COMPANY), \uc774\ub780 \ub4f1\ub85d, 2022\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<br \/>\n\ud30c\ub78d \uc18c\ub8e8\uc26c \uc544\ud30c\uadf8 \ucf00\uc2b4 \ucef4\ud37c\ub2c8(FARAB SOROUSH AFAGH QESHM COMPANY), \uc774\ub780 \ub4f1\ub85d, 2019\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<br \/>\n\ud504\ub77c\ud154\ub85c \uce74\ub974\ubcf4\ub124 \ud2b8\ub808\uc774\ub529 \ub9ac\ubbf8\ud2f0\ub4dc(FRATELLO CARBONE TRADING LIMITED), \ud64d\ucf69 \ub4f1\ub85d, 2020\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<br \/>\n\uac00\uc194\ub9ad\uc2a4 \uc778\ud130\ub0b4\uc154\ub110 \ucf54\ud37c\ub808\uc774\uc158 \ub9ac\ubbf8\ud2f0\ub4dc(GASOLIX INTERNATIONAL CORPORATION LIMITED), \ud64d\ucf69 \ub4f1\ub85d, 2023\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<br \/>\n\uae00\ub85c\ubca4\ucc98 \ub9ac\ubbf8\ud2f0\ub4dc(GLOBENTURE LIMITED), \ud64d\ucf69 \ub4f1\ub85d, 2023\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<br \/>\n\uce74\ub974\ub9c8\ub2c8\uc57c \ud14c\uc790\ub77c\ud2b8 \uc544\uc0ac\ub974 \ud0a4\uc2dc \ucef4\ud37c\ub2c8(KARMANIYA TEJARAT ASAR KISH COMPANY), \uc774\ub780 \ub4f1\ub85d, 2019\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<br \/>\n\ud558\ubc14\ub974 \ud14c\uc790\ub77c\ud2b8 \uc544\ub974\uce74 \ud0a4\uc2dc \ucef4\ud37c\ub2c8(KHAVAR TEJARAT ARKA KISH COMPANY), \uc774\ub780 \ub4f1\ub85d, 2020\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<br \/>\n\ub098\uadf8\uc26c \uc2dc\ubaa8\ub974\uadf8 \uc0ac\ud55c\ub4dc LLC(NAGHSH SIMORGH SAHAND LLC), \uc774\ub780 \ub4f1\ub85d, 2019\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<br \/>\n\ub2c9\uc2a4 \uc5d0\ub108\uc9c0 \ub9ac\ubbf8\ud2f0\ub4dc(NIX ENERGY LIMITED), \ud64d\ucf69 \ub4f1\ub85d, 2023\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<br \/>\n\ub204\uc149 \ud2b8\ub808\uc774\ub4dc \ub9ac\ubbf8\ud2f0\ub4dc(NOOSEB TRADE LIMITED), \ud64d\ucf69 \ub4f1\ub85d, 2022\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<br \/>\n\ud0a4\uc548\uc790 \ub9ac\ubbf8\ud2f0\ub4dc(QIANZA LTD), \uc601\uad6d \ub4f1\ub85d, 2022\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<br \/>\n\ub77c\ud750\ubc14\ub974 \ud14c\uc790\ub9ac \uc138\ud0c0\ub808 \ud0c0\ubc18 \ud0a4\uc2dc \ucef4\ud37c\ub2c8(RAHBAR TEJARI SETAREH TABAN KISH COMPANY), \uc774\ub780 \ub4f1\ub85d, 2019\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<br \/>\n\ub808\ub4dc\uc719 \uae00\ub85c\ubc8c \ub9ac\ubbf8\ud2f0\ub4dc(REDWING GLOBAL LIMITED), \ud64d\ucf69 \ub4f1\ub85d, 2023\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<br \/>\nRQI \ucf54\ubaa8\ub514\ud2f0 HK \ub9ac\ubbf8\ud2f0\ub4dc(RQI COMMODITY HK LIMITED), \ud64d\ucf69 \ub4f1\ub85d, 2023\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<br \/>\n\uc0ac\ub178\ubcf4 \ub9ac\ubbf8\ud2f0\ub4dc(SANOVO LTD), \uc601\uad6d \ub4f1\ub85d, 2018\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<br \/>\n\uc288\ucfe4 \ub9ac\ubbf8\ud2f0\ub4dc(SHUQUN LTD), \uc601\uad6d \ub4f1\ub85d, 2021\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<br \/>\n\ud0c0\uc774 \ub8fd \ud2b8\ub808\uc774\ub529 \ub9ac\ubbf8\ud2f0\ub4dc(TAI LUNG TRADING LIMITED), \ud64d\ucf69 \ub4f1\ub85d, 2024\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<br \/>\n\ud14c\uc790\ub77c\ud2b8 \uc0ac\ub9ac\ub974 \uc544\ud504\ub85c\uc988 \ud0a4\uc2dc \ucef4\ud37c\ub2c8(TEJARAT SARIR AFROOZ KISH COMPANY), \uc774\ub780 \ub4f1\ub85d, 2019\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 28\uc77c(\ud604\uc9c0\uc2dc\uac04) \uc774\ub780\uc758 \uadf8\ub9bc\uc790 \uae08\uc735(shadow\u00a0banking) \ub124\ud2b8\uc6cc\ud06c\uc5d0 \uad00\uc5ec\ud55c \uac1c\uc778\uacfc \uae30\uad00 35\uacf3\uc744 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \uc62c\ub838\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 \ud2b9\ud788 \uc774 \ub124\ud2b8\uc6cc\ud06c\uac00 \uc774\ub780 \ud601\uba85\uc218\ube44\ub300(IRGC)\ub97c \ud3ec\ud568\ud55c \uad70 \uc870\uc9c1\uc774 \uad6d\uc81c \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0 \uc811\uadfc\ud558\ub3c4\ub85d \ub3d5\uace0, \ubd88\ubc95 \uc6d0\uc720 \ud310\ub9e4 \ub300\uae08 \uc218\ub839\uacfc \ubb34\uae30 \uccb4\uacc4 \uad00\ub828 \ubd80\ud488 \uc870\ub2ec\uc744 \uac00\ub2a5\ud558\uac8c \ud588\ub2e4\uace0 \uc124\uba85\ud588\uc74c.\u00a0 \uc2a4\ucf67 \ubca0\uc120\ud2b8 \ubbf8 \uc7ac\ubb34\uc7a5\uad00\uc740 &#8220;\uc774\ub780\uc758 \uadf8\ub9bc\uc790 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc740 \uad70\uc0ac \ud65c\ub3d9\uc744 \uc9c0\ud0f1\ud558\ub294 \ud575\uc2ec [&hellip;]<\/p>\n","protected":false},"author":30,"featured_media":6496,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,604,619],"tags":[23,58,57,20],"class_list":{"0":"post-59591","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-ofac","11":"tag-58","12":"tag-57","13":"tag-20"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ubbf8\uad6d \uc7ac\ubb34\ubd80, \uc774\ub780 \uadf8\ub9bc\uc790 \uae08\uc735\ub9dd \uc81c\uc7ac \ud655\ub300\u202635\uac1c \uac1c\uc778\u00b7\uae30\uc5c5 \uc9c0\uc815 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 28\uc77c(\ud604\uc9c0\uc2dc\uac04) \uc774\ub780\uc758 \uadf8\ub9bc\uc790 \uae08\uc735(shadow\u00a0banking) 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