{"id":59854,"date":"2026-05-03T11:16:20","date_gmt":"2026-05-03T02:16:20","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=59854"},"modified":"2026-05-06T09:12:29","modified_gmt":"2026-05-06T00:12:29","slug":"%e7%be%8e-%ec%9d%b4%eb%9e%80%ec%97%90-%ed%98%b8%eb%a5%b4%eb%ac%b4%ec%a6%88-%ec%95%88%ec%a0%84%eb%b3%b4%ec%9e%a5-%ec%9a%94%ec%b2%ad%ed%95%98%eb%a9%b4-%ec%a0%9c%ec%9e%ac-%ea%b2%bd%ea%b3%a0%eb%ac%b8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=59854","title":{"rendered":"\u7f8e “\uc774\ub780\uc5d0 \ud638\ub974\ubb34\uc988 \uc548\uc804\ubcf4\uc7a5 \uc694\uccad\ud558\uba74 \uc81c\uc7ac” \uacbd\uace0\ubb38 \ubc1c\ud45c…\ud55c\uad6d \uc5b4\uca4c\ub098"},"content":{"rendered":"

<\uac1c\uc694><\/strong>
\ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0 \ud1b5\uc81c\uad6d\uc740 1\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc774\ub780\uc758 \ud638\ub974\ubb34\uc988 \ud574\ud611 \ud1b5\ud589 \ud1b5\uc81c\uc640 \uad00\ub828\ud574 \u2018\ud1b5\ud589\ub8cc \uc9c0\uae09\u2019 \ub610\ub294 \u2018\uc548\uc804\ubcf4\uc7a5 \uc694\uccad\u2019 \uc790\uccb4\ub97c \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uaddc\uc815\ud558\ub294 \uacbd\uace0\ubb38<\/a>\uc744 \ubc1c\ub839\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \ud574\uc6b4\u00b7\uae08\uc735\uc5c5\uacc4\ub294 \uc548\uc804 \ud655\ubcf4\uc640 \uc81c\uc7ac \ud68c\ud53c \uc0ac\uc774\uc5d0\uc11c \uc120\ud0dd\uc744 \uac15\uc694\ubc1b\ub294 \uad6c\uc870\uc5d0 \ub193\uc778 \uc0c1\ud669\uc784. \ud2b9\ud788 \ud55c\uad6d \uc815\ubd80\uac00 \ud638\ub974\ubb34\uc988 \ud574\ud611 \ud1b5\ud589\uc744 \uc774\ub780\uc5d0 \uc694\uccad\ud558\uace0 \uc788\ub294 \uac00\uc6b4\ub370, \ud55c\uad6d \ud574\uc6b4\uc0ac\ub4e4\uc774 \uc790\uce6b\ud558\uba74 \uc81c\uc7ac\uc5d0 \uac78\ub9b4 \uc218\ub3c4 \uc788\ub294 \uc0c1\ud669\uc774 \ub9cc\ub4e4\uc5b4\uc9c0\uace0 \uc788\uc74c.<\/p>\n

<OFAC \uacbd\uace0\ubb38 \ub0b4\uc6a9><\/strong><\/p>\n

\"\"
\ubbf8 \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc758 \ud638\ub974\ubb34\uc988 \ud574\ud611 \uad00\ub828 2\ucc28 \uc81c\uc7ac \uacbd\uace0\ubb38 \/\uacbd\uace0\ubb38 \ucea1\ucc98<\/figcaption><\/figure>\n
\ud1b5\ud589\ub8cc \ubc0f \uc548\uc804\ubcf4\uc7a5 \uc694\uccad \uc790\uccb4\uc758 \uc81c\uc7ac \uc704\ud5d8<\/strong><\/h6>\n

OFAC\ub294 \ud638\ub974\ubb34\uc988 \ud574\ud611\uc744 \uc548\uc804\ud558\uac8c \ud1b5\uacfc\ud558\uae30 \uc704\ud574 \uc774\ub780 \uc815\uad8c\uc5d0 \uae08\uc804 \uc9c0\uae09 \ub610\ub294 \uacf5\uaca9 \uba74\uc81c \ubcf4\uc7a5\uc744 \uc694\uccad\ud558\ub294 \ud589\uc704\uac00 \uc81c\uc7ac \ub300\uc0c1\uc774 \ub420 \uc218 \uc788\uc74c\uc744 \uba85\ud655\ud788 \ud568. \uc774\ub294 \ub2e8\uc21c\ud55c \uae08\uc804 \uac70\ub798\ub97c \ub118\uc5b4 \u2018\uc548\uc804 \ud655\ubcf4\ub97c \uc704\ud55c \ud611\uc0c1 \ud589\uc704\u2019 \uc790\uccb4\ub97c \uc81c\uc7ac \ub9ac\uc2a4\ud06c\ub85c \uaddc\uc815\ud55c \uac83\uc73c\ub85c, \ud574\uc6b4\uc0ac\uc758 \uc815\uc0c1\uc801 \ub9ac\uc2a4\ud06c \uad00\ub9ac \ud589\uc704\uae4c\uc9c0 \uc81c\uc7ac \ubc94\uc8fc\uc5d0 \ud3ec\ud568\uc2dc\ud0a4\ub294 \ub9e4\uc6b0 \uac15\ud55c \uc870\uce58\uc784.<\/p>\n

\uc9c0\uae09 \ubc29\uc2dd\uc758 \ud3ec\uad04\uc801 \uae08\uc9c0 (\uc6b0\ud68c\uac70\ub798 \ud3ec\ud568)<\/strong><\/h6>\n

\uc81c\uc7ac \ub300\uc0c1\uc774 \ub418\ub294 \uc9c0\uae09 \ud615\ud0dc\ub294 \ud604\uae08\uc5d0 \ud55c\uc815\ub418\uc9c0 \uc54a\uc73c\uba70, \ub514\uc9c0\ud138 \uc790\uc0b0(\uc554\ud638\ud654\ud3d0), \uc0c1\uacc4\uac70\ub798, \ube44\uacf5\uc2dd \uc2a4\uc640\ud504, \ubb3c\ud488 \uc81c\uacf5 \ub4f1 \ubaa8\ub4e0 \ud615\ud0dc\uc758 \uacbd\uc81c\uc801 \uac00\uce58 \uc774\uc804\uc774 \ud3ec\ud568\ub428. \ud2b9\ud788 \uc801\uc2e0\uc6d4\uc0ac \uae30\ubd80, \uc7ac\ub2e8(Bonyad, \ud398\ub974\uc2dc\uc544\uc5b4\ub85c \uc7ac) \uc9c0\uc6d0, \uc774\ub780 \ub300\uc0ac\uad00 \uacc4\uc88c \uc774\uc6a9 \ub4f1 \u2018\uc778\ub3c4\uc801\u00b7\uc678\uad50\uc801 \uba85\ubaa9\u2019\uc744 \ud65c\uc6a9\ud55c \uc6b0\ud68c \uc9c0\uae09\ub3c4 \uba85\uc2dc\uc801\uc73c\ub85c \uae08\uc9c0\ub428. \uc774\ub294 \uc81c\uc7ac \ud68c\ud53c \uc218\ub2e8\uc744 \uc0ac\uc804\uc5d0 \ucc28\ub2e8\ud558\uae30 \uc704\ud55c \uc870\uce58\uc784.<\/p>\n

\ubbf8\uad6d\uc778 \ubc0f \ubbf8\uad6d \uae30\uc5c5\uc5d0 \ub300\ud55c \uc808\ub300\uc801 \uae08\uc9c0<\/strong><\/h6>\n

\ubbf8\uad6d\uc778 \ubc0f \ubbf8\uad6d \uae30\uc5c5, \uadf8\ub9ac\uace0 \ubbf8\uad6d\uc774 \ud1b5\uc81c\ud558\ub294 \ud574\uc678 \uc790\ud68c\uc0ac\ub294 \uc6d0\uce59\uc801\uc73c\ub85c \uc774\ub780 \uc815\ubd80\uc640\uc758 \ubaa8\ub4e0 \uac70\ub798\uac00 \uae08\uc9c0\ub428. \uc5ec\uae30\uc5d0\ub294 \ub2e8\uc21c \uacb0\uc81c\ubfd0 \uc544\ub2c8\ub77c \uc11c\ube44\uc2a4 \uc81c\uacf5, \ubcf4\ud5d8 \uc81c\uacf5, \ubb3c\ub958 \uc9c0\uc6d0 \ub4f1 \uad11\ubc94\uc704\ud55c \uacbd\uc81c\ud65c\ub3d9\uc774 \ud3ec\ud568\ub428. \ub610\ud55c \uc774\ub780 \ud601\uba85\uc218\ube44\ub300(IRGC)\ub294 \ud14c\ub7ec\uc870\uc9c1\uc73c\ub85c \uc9c0\uc815\ub418\uc5b4 \uc788\uc5b4, \uad00\ub828 \uac70\ub798\ub294 \ube44\ud655\uc0b0\u00b7\ub300\ud14c\ub7ec \uc81c\uc7ac\uae4c\uc9c0 \ub3d9\uc2dc\uc5d0 \uc801\uc6a9\ub418\ub294 \uace0\uc704\ud5d8 \ud589\uc704\uc784.<\/p>\n

\ub514\uc9c0\ud138 \uc790\uc0b0 \ubc0f \uae08\uc735 \uc778\ud504\ub77c \uad00\ub828 \uc81c\uc7ac \ud655\ub300<\/strong><\/h6>\n

OFAC\ub294 \uc774\ub780\uc758 \ub514\uc9c0\ud138 \uc790\uc0b0 \uac70\ub798\uc18c\ub97c \u2018\ucc28\ub2e8\ub41c \uae08\uc735\uae30\uad00\u2019\uc73c\ub85c \uac04\uc8fc\ud558\uba70, \uad00\ub828 \uac70\ub798 \ucc38\uc5ec \uc790\uccb4\ub97c \uae08\uc9c0\ud568. \uc774\ub294 \uc554\ud638\ud654\ud3d0\ub97c \ud1b5\ud55c \uc81c\uc7ac \ud68c\ud53c \uac00\ub2a5\uc131\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud55c \uac83\uc73c\ub85c, \uc804\ud1b5 \uae08\uc735\ubfd0 \uc544\ub2c8\ub77c \uc2e0\ud765 \uae08\uc735 \uc601\uc5ed\uae4c\uc9c0 \uc81c\uc7ac \ubc94\uc704\ub97c \ud655\uc7a5\ud55c \uac83\uc784.<\/p>\n

\ube44\ubbf8\uad6d\uc778\uc5d0 \ub300\ud55c 2\ucc28 \uc81c\uc7ac \uc801\uc6a9<\/strong><\/h6>\n

\uac00\uc7a5 \ud575\uc2ec\uc801\uc778 \ubd80\ubd84\uc740 \ube44\ubbf8\uad6d \uac1c\uc778\u00b7\uae30\uc5c5\uc5d0\ub3c4 \ub3d9\uc77c\ud55c \uc81c\uc7ac \ub9ac\uc2a4\ud06c\uac00 \uc801\uc6a9\ub41c\ub2e4\ub294 \uc810\uc784. \uc774\ub780 \uc815\ubd80 \ub610\ub294 IRGC\uc640 \uac70\ub798\uc5d0 \ucc38\uc5ec\ud560 \uacbd\uc6b0, \ud574\ub2f9 \uc8fc\uccb4\ub294 \ubbf8\uad6d\uc758 2\ucc28 \uc81c\uc7ac \ub300\uc0c1\uc774 \ub420 \uc218 \uc788\uc74c. \ud2b9\ud788 \uac70\ub798\uc5d0 \uad00\uc5ec\ud55c \uc678\uad6d \uae08\uc735\uae30\uad00\uc740 \ubbf8\uad6d \uae08\uc735\uc2dc\uc2a4\ud15c \uc811\uadfc\uc774 \ucc28\ub2e8\ub418\uac70\ub098 \uc81c\ud55c\ub420 \uc218 \uc788\uc5b4 \uc0ac\uc2e4\uc0c1 \uae00\ub85c\ubc8c \uae08\uc735\ub9dd\uc5d0\uc11c \ubc30\uc81c\ub418\ub294 \uacb0\uacfc\ub97c \ucd08\ub798\ud568.<\/p>\n

\u2018\uc720\ubc1c\ud6a8\uacfc\u2019\uc5d0 \ub530\ub978 \ubc95\uc801 \ucc45\uc784 \ud655\ub300<\/strong><\/h6>\n

\ube44\ubbf8\uad6d \uae30\uc5c5\uc774\ub77c\ub3c4 \ud574\ub2f9 \uac70\ub798\uac00 \ubbf8\uad6d \ubcf4\ud5d8\uc0ac, \uc7ac\ubcf4\ud5d8\uc0ac, \uae08\uc735\uae30\uad00\uc758 \uc81c\uc7ac \uc704\ubc18\uc744 \u2018\uc720\ubc1c\u2019\ud560 \uacbd\uc6b0 \ubbfc\ud615\uc0ac\uc0c1 \ucc45\uc784\uc744 \uc9c8 \uc218 \uc788\uc74c. \uc774\ub294 \ub2e8\uc21c \uc9c1\uc811 \uac70\ub798\ubfd0 \uc544\ub2c8\ub77c \uac04\uc811\uc801 \uc5f0\ub8e8\uae4c\uc9c0 \ucc98\ubc8c \ub300\uc0c1\uc73c\ub85c \ud655\uc7a5\ud558\ub294 \uac1c\ub150\uc73c\ub85c, \uae00\ub85c\ubc8c \uacf5\uae09\ub9dd \uc804\ubc18\uc5d0 \uac15\ud55c \uc704\ucd95 \ud6a8\uacfc\ub97c \uc720\ubc1c\ud568.<\/p>\n

\ud574\uc6b4 \ubc0f \ud574\uc591 \uc11c\ube44\uc2a4 \uc0b0\uc5c5\uc5d0 \ub300\ud55c \uc9c1\uc811\uc801 \uaddc\uc81c<\/strong><\/h6>\n

\uc774\ub780 \ud56d\uad6c\uc5d0 \uae30\ud56d\ud558\uac70\ub098 \uc774\ub780 \ud574\uc5ed\uc744 \ud1b5\uacfc\ud558\ub294 \uc120\ubc15\uc740 \ub2e4\uc218\uc758 \uc81c\uc7ac \ud504\ub85c\uadf8\ub7a8 \uc801\uc6a9 \ub300\uc0c1\uc774 \ub420 \uc218 \uc788\uc73c\uba70, \ud574\uc6b4\u00b7\ubcf4\ud5d8\u00b7\ud56d\ub9cc \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790 \ubaa8\ub450 \ub192\uc740 \uc81c\uc7ac \uc704\ud5d8\uc5d0 \ub178\ucd9c\ub428. \ub610\ud55c \ubbf8\uad6d \uc911\ubd80\uc0ac\ub839\ubd80\uc758 \ud574\uc0c1 \ubd09\uc1c4\uc640 \ubcc4\ub3c4\ub85c OFAC \uc81c\uc7ac\uac00 \ubcd1\ud589 \uc801\uc6a9\ub418\uc5b4, \uad70\uc0ac\uc801 \ub9ac\uc2a4\ud06c\uc640 \uae08\uc735\uc81c\uc7ac \ub9ac\uc2a4\ud06c\uac00 \ub3d9\uc2dc\uc5d0 \uc874\uc7ac\ud558\ub294 \uad6c\uc870\uc784.<\/p>\n

\uac15\ud654\ub41c \uc2e4\uc0ac(Due Diligence) \uc694\uad6c<\/strong><\/h6>\n

OFAC\ub294 \ud574\uc6b4 \ubc0f \uad00\ub828 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790\uc5d0\uac8c \uac15\ud654\ub41c \uc2e4\uc0ac\ub97c \uc694\uad6c\ud568. \uad6c\uccb4\uc801\uc73c\ub85c \u25b2\uc120\ubc15\uc758 \ud56d\ub85c \uacc4\ud68d \u25b2\uc774\ub780 \uc601\ud574 \ud1b5\uacfc \uc5ec\ubd80 \u25b2\ud1b5\ud589 \ud611\uc758 \ub300\uc0c1 \u25b2\ud1b5\ud589\ub8cc \uc9c0\uae09 \uc5ec\ubd80 \ub4f1\uc744 \ud655\uc778\ud574\uc57c \ud558\uba70, \uc81c\uc7ac \ud68c\ud53c \uc9d5\ud6c4(red flag)\ub97c \uc801\uadf9\uc801\uc73c\ub85c \uc2dd\ubcc4\ud560 \uac83\uc744 \uad8c\uace0\ud568. \uc774\ub294 \ub2e8\uc21c \uc900\ubc95\uc744 \ub118\uc5b4 \u2018\uc0ac\uc804 \uc704\ud5d8 \ud0d0\uc9c0 \uc758\ubb34\u2019\ub97c \ubd80\uacfc\ud55c \uac83\uc784.<\/p>\n

<\ud55c\uad6d\uc5d0 \ubbf8\uce60 \uc601\ud5a5\uc740>
\n<\/strong>\ud55c\uad6d\uc740 \ud638\ub974\ubb34\uc988 \uc758\uc874\ub3c4\uac00 \ub192\uc740 \uc5d0\ub108\uc9c0 \uc218\uc785 \uad6c\uc870\ub85c \uc778\ud574 \uc9c1\uc811\uc801 \uc601\ud5a5\uc774 \ubd88\uac00\ud53c\ud568. \uc678\uad50\uc801\uc73c\ub85c \ud1b5\ud56d \ud611\uc758\ub97c \ucd94\uc9c4\ud558\ub354\ub77c\ub3c4 \uae08\uc804\uc801 \ub300\uac00\ub098 \uc548\uc804\ubcf4\uc7a5 \uc694\uccad\uc774 \ud3ec\ud568\ub420 \uacbd\uc6b0 \uc81c\uc7ac \ub9ac\uc2a4\ud06c\uac00 \ubc1c\uc0dd\ud558\ub294 \uad6c\uc870\uc801 \ud55c\uacc4\uac00 \uc874\uc7ac\ud568.<\/p>\n

\ud2b9\ud788 \ud55c\uad6d \ud574\uc6b4\uc0ac, \uc815\uc720\uc0ac, \ubcf4\ud5d8\uc0ac, \uae08\uc735\uae30\uad00\uc774 \uac70\ub798\uc5d0 \uc5f0\ub8e8\ub420 \uacbd\uc6b0 2\ucc28 \uc81c\uc7ac \uc704\ud5d8\uc73c\ub85c \uc778\ud574 \ub2ec\ub7ec \uacb0\uc81c\ub9dd \uc811\uadfc \uc81c\ud55c \ub4f1 \uc2ec\uac01\ud55c \uae08\uc735 \ub9ac\uc2a4\ud06c\uc5d0 \uc9c1\uba74\ud560 \uc218 \uc788\uc74c. \uc774\ub294 \uacfc\uac70 \ub7ec\uc2dc\uc544 \uc81c\uc7ac \uc0ac\ub840\ucc98\ub7fc \uae08\uc735\uae30\uad00\uc758 \uc120\uc81c\uc801 \uac70\ub798 \ucc28\ub2e8\uc73c\ub85c \uc774\uc5b4\uc9c8 \uac00\ub2a5\uc131\uc774 \ud07c.<\/p>\n

\uacb0\uacfc\uc801\uc73c\ub85c \ud55c\uad6d\uc740 \u2018\uc548\uc804 \ud655\ubcf4 vs \uc81c\uc7ac \uc900\uc218\u2019\ub77c\ub294 \uc774\uc911 \uc555\ubc15 \uc18d\uc5d0\uc11c \uc815\ucc45 \uc120\ud0dd\uc744 \ud574\uc57c \ud558\uba70, \uc5d0\ub108\uc9c0 \uc218\uc785\uc120 \ub2e4\ubcc0\ud654, \uc6b0\ud68c \ud56d\ub85c \ud655\ubcf4, \ud55c\ubbf8 \uacf5\uc870 \uac15\ud654 \ub4f1 \uacbd\uc81c\uc548\ubcf4 \ub300\uc751\uc774 \ud544\uc218\uc801\uc778 \uc0c1\ud669\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"

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