{"id":61867,"date":"2026-05-28T07:27:47","date_gmt":"2026-05-27T22:27:47","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=61867"},"modified":"2026-05-27T14:31:24","modified_gmt":"2026-05-27T05:31:24","slug":"%ec%ba%90%eb%82%98%eb%8b%a4-%ec%b2%a0%ea%b0%95%ec%97%85%ec%b2%b4-%e7%be%8e-%ea%b4%80%ec%84%b8-%ed%9a%8c%ed%94%bc-%ed%98%90%ec%9d%98%eb%a1%9c-1900%eb%a7%8c-%eb%8b%ac%eb%9f%ac-%eb%b2%8c%ea%b8%88","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=61867","title":{"rendered":"\uce90\ub098\ub2e4 \ucca0\uac15\uc5c5\uccb4, \u7f8e \uad00\uc138 \ud68c\ud53c \ud610\uc758\ub85c 1900\ub9cc \ub2ec\ub7ec \ubc8c\uae08\uc5d0 \ud569\uc758"},"content":{"rendered":"<h3><strong>| \uc911\uad6d\u00b7\ubca0\ud2b8\ub0a8\uc0b0 \ucca0\uac15\uc744 &#8216;\uce90\ub098\ub2e4\uc0b0&#8217;\uc73c\ub85c \ud5c8\uc704 \uc2e0\uace0\ud55c \ud610\uc758<\/strong><\/h3>\n<p>\uce90\ub098\ub2e4 \uc18c\uc7ac \ucca0\uac15\ud68c\uc0ac \ud30c\uc81c\uc2a4(Farjess Inc.)\uc640 \ub85c\uc5f4 \uce90\ub098\ub514\uc5b8 \uc2a4\ud2f8(Royal Canadian Steel Inc.), \uadf8\ub9ac\uace0 \uacf5\ub3d9 \uc18c\uc720\uc8fc \uacb8 \uc0ac\uc7a5\uc778 \ud398\ub85c\uc988 \uc81c\uc0ac\ub2c8(Feroz Jessani)\uac00 \ubbf8\uad6d \uc815\ubd80\uc5d0 \uc57d 1,900\ub9cc \ub2ec\ub7ec\ub97c \uc9c0\uae09\ud558\uae30\ub85c <a href=\"https:\/\/www.justice.gov\/opa\/media\/1441491\/dl\">\ud569\uc758<\/a>\ud588\uc74c. \uc774\ub4e4\uc740 \uc720\ub7fd\uacfc \uc544\uc2dc\uc544\uc5d0\uc11c \uc81c\uc870\ub41c \ud3c9\ud310\uc555\uc5f0\uac15(flat-rolled steel)\uc758 \uc6d0\uc0b0\uc9c0\ub97c \ud5c8\uc704 \uc2e0\uace0\ud574 \ubbf8\uad6d \uad00\uc138\ub97c \ud68c\ud53c\ud55c \ud610\uc758\ub97c \ubc1b\uc544\uc654\uc74c.<\/p>\n<p>\ubbf8 \ubc95\ubb34\ubd80\uc5d0 \ub530\ub974\uba74 \uc774\ub4e4\uc740 2019\ub144 5\uc6d4\ubd80\ud130 2025\ub144 1\uc6d4\uae4c\uc9c0 \uc911\uad6d\u00b7\uc778\ub3c4\ub124\uc2dc\uc544\u00b7\uc774\ud0c8\ub9ac\uc544\u00b7\ud280\ub974\ud0a4\uc608\u00b7\ubca0\ud2b8\ub0a8\uc0b0 \ucca0\uac15 \uc81c\ud488\uc744 \ubbf8\uad6d \uc138\uad00\ub2f9\uad6d\uc5d0 \uce90\ub098\ub2e4\uc0b0 \ub610\ub294 \ubbf8\uad6d\uc0b0\uc73c\ub85c \uc2e0\uace0\ud55c \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c. \ubbf8\uad6d \uc815\ubd80\ub294 \uc774\ub97c \ud1b5\ud574 \ubd80\uacfc\ub3fc\uc57c \ud560 \uad00\uc138\ub97c \uace0\uc758\uc801\uc73c\ub85c \ud68c\ud53c\ud588\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c.<\/p>\n<h4><strong>\u7f8e \ud5c8\uc704\uccad\uad6c\ubc29\uc9c0\ubc95(False Claim Act)\uc774\ub780<\/strong><\/h4>\n<p>\ubbf8\uad6d\uc73c\ub85c \uc218\uc785 \ud1b5\uad00\uc744 \uc9c4\ud589\ud558\ub294 \uacbd\uc6b0, \uc218\uc785\uc2e0\uace0(entry) \ud6c4 \ud1b5\uad00\uc774 \uc644\ub8cc\ub418\ub354\ub77c\ub3c4 \uc774\ud6c4 \uc0c1\ub2f9 \uae30\uac04 \ub3d9\uc548 CBP\uc758 \uc0ac\ud6c4 \uc815\uc0b0(liquidation) \ubc0f \uac80\uc99d(audit) \uc808\ucc28 \ub300\uc0c1\uc774 \ub420 \uc218 \uc788\uc74c. CBP\uc5d0 \uc81c\ucd9c\ub418\ub294 \uc218\uc785 \uc2e0\uace0 \uc790\ub8cc\ub294 \uad00\uc138 \uc0b0\uc815\uc758 \ud575\uc2ec \uadfc\uac70\uc774\ubbc0\ub85c, \uc774\ub97c \uc758\ub3c4\uc801\uc73c\ub85c \uc65c\uace1\ud560 \uacbd\uc6b0 \ub2e8\uc21c \ud589\uc815\uc0c1 \uc624\ub958\ub97c \ub118\uc5b4 \uc815\ubd80\uc5d0 \ub300\ud55c \ud5c8\uc704 \uccad\uad6c \ud589\uc704\ub85c \uac04\uc8fc\ub420 \uc218 \uc788\uc74c. \ud2b9\ud788 \uad00\uc138 \ud68c\ud53c\ucc98\ub7fc &#8216;\uc815\ubd80\uc5d0 \ub35c \ub0b8 \uae08\uc561&#8217;\uacfc \uc9c1\uacb0\ub41c \uc0ac\uc548\uc740 \ud5c8\uc704\uccad\uad6c\ubc29\uc9c0\ubc95 \uc801\uc6a9 \ub300\uc0c1\uc774 \ub418\uae30 \uc27d\uace0, \uae08\uc804\uc801 \uc81c\uc7ac \uce21\uba74\uc5d0\uc11c \uc0c1\ub2f9\ud788 \uac15\ub825\ud55c \uacb0\uacfc\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\uc74c. \uc989 \ub2e8\uc21c \uc2e4\uc218\uac00 \uc544\ub2cc \uace0\uc758\uc801 \ub610\ub294 \ubc18\ubcf5\uc801 \ud5c8\uc704 \uc2e0\uace0\uac00 \uc778\uc815\ub420 \uacbd\uc6b0 \ucc45\uc784\uc774 \ud06c\uac8c \uac15\ud654\ub418\ub294 \uad6c\uc870\uc784.<\/p>\n<p>\ub610\ud55c \ud5c8\uc704\uccad\uad6c\ubc29\uc9c0\ubc95\uc740 \uc77c\ubc18\uc801\uc778 \ubc95\ub960\ubcf4\ub2e4 \uacf5\uc18c\uc2dc\ud6a8\uac00 \uc720\uc5f0\ud558\uac8c \uc801\uc6a9\ub418\ub294 \uad6c\uc870\ub85c, \uc704\ubc18 \ubc1c\uc0dd \uae30\uc900\uc73c\ub85c \ucd5c\ub300 6\ub144 \ub610\ub294 \uc815\ubd80 \uc778\uc9c0 \uc2dc\uc810 \uae30\uc900 3\ub144 \uc911 \ub354 \uae34 \uae30\uac04\uc744 \uc801\uc6a9\ud568. \uc774\ub54c \uc804\uccb4 \uae30\uac04\uc740 \ucd5c\uc7a5 10\ub144\uae4c\uc9c0 \uc5f0\uc7a5\ub420 \uc218 \uc788\uc5b4, \uae30\uc5c5 \uc785\uc7a5\uc5d0\uc11c\ub294 \uc0c1\ub2f9\ud788 \uae34 \uae30\uac04 \ub3d9\uc548 \ubc95\uc801 \ub9ac\uc2a4\ud06c\uc5d0 \ub178\ucd9c\ub420 \uc218 \uc788\uc74c.<\/p>\n<p>\ud2b9\ud788 \ub0b4\ubd80\uace0\ubc1c\uc774\ub098 \uc0ac\ud6c4 \uac10\uc0ac\u00b7\uc870\uc0ac\ub97c \ud1b5\ud574 \uc704\ubc18 \uc0ac\uc2e4\uc774 \ub4a4\ub2a6\uac8c \ub4dc\ub7ec\ub098\ub294 \uacbd\uc6b0\uac00 \ub9ce\ub2e4\ub294 \uc810\uc774 \ud575\uc2ec\uc784. \ucd08\uae30\uc5d0\ub294 \ubb38\uc81c\uac00 \uc678\ubd80\uc5d0 \ub4dc\ub7ec\ub098\uc9c0 \uc54a\ub354\ub77c\ub3c4, \uc2dc\uac04\uc774 \uc9c0\ub09c \ub4a4 \ub0b4\ubd80 \uc778\ub825\uc758 \uc2e0\uace0\ub098 \uc815\ubd80 \uc870\uc0ac\ub85c \uacfc\uac70 \uac70\ub798\uac00 \uc7ac\uac80\ud1a0\ub418\uba74\uc11c \uc81c\uc7ac\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\uc74c. \uc774\ub294 \ub2e8\uc21c\ud788 \ud604\uc7ac\uc758 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4\ubfd0\ub9cc \uc544\ub2c8\ub77c \uacfc\uac70 \uac70\ub798 \uae30\ub85d\uacfc \uc2e0\uace0 \ub0b4\uc5ed\uae4c\uc9c0\ub3c4 \uc9c0\uc18d\uc801\uc73c\ub85c \uad00\ub9ac\ud574\uc57c \ud560 \ud544\uc694\uc131\uc744 \uc758\ubbf8\ud568.<\/p>\n<h4><strong>\ub0b4\ubd80\uace0\ubc1c\uc790 \uc2e0\uace0\ub85c \uc0ac\uac74 \uc218\uba74 \uc704\ub85c<\/strong><\/h4>\n<p>\uc774\ubc88 \uc0ac\uac74 \ub610\ud55c \ud30c\uc81c\uc2a4\uc640 \ud568\uaed8 \uc77c\ud588\ub358 \ube0c\ub85c\ucee4 \uc0f4\uc2dc \ub2ec\ub77c(Shamsh Dhala)\uc758 \ub0b4\ubd80\uace0\ubc1c\ub85c \uc2dc\uc791\ub410\uc74c. \ub2ec\ub77c\ub294 \ud5c8\uc704\uccad\uad6c\ubc29\uc9c0\ubc95(False Claims Act)\uc758 \ub0b4\ubd80\uace0\ubc1c\uc790 \uc870\ud56d\uc5d0 \ub530\ub77c \uc815\ubd80\ub97c \ub300\uc2e0\ud574 \ubbfc\uc0ac\uc18c\uc1a1\uc744 \uc81c\uae30\ud588\uc74c. \ubbf8\uad6d \uc815\ubd80\ub294 \ud569\uc758\uae08 \uac00\uc6b4\ub370 \uc57d 361\ub9cc \ub2ec\ub7ec\ub97c \ub0b4\ubd80\uace0\ubc1c\uc790\uc778 \ub2ec\ub77c\uc5d0\uac8c \uc9c0\uae09\ud560 \uc608\uc815\uc784. \ud574\ub2f9 \uc0ac\uac74\uc740 \ubbf8\uc2dc\uac04 \ub3d9\ubd80\uc9c0\ubc29\ubc95\uc6d0\uc5d0 \uc81c\uae30\ub410\uace0, \ubbf8\uad6d \uc815\ubd80\ub294 \uc774\ubc88 \ud569\uc758\ub97c \ud1b5\ud574 \uc7a5\uae30\uac04 \uc774\uc5b4\uc9c4 \uad00\uc138 \ud68c\ud53c \uc758\ud639\uc744 \uc885\uacb0\ud558\uac8c \ub410\uc74c.<\/p>\n<h4><strong>\u7f8e \uc815\ubd80, \ubb34\uc5ed \uc0ac\uae30 \ub2e8\uc18d \uac15\ud654<\/strong><\/h4>\n<p>\ubc95\ubb34\ubd80\ub294 \uc774\ubc88 \uc0ac\uac74\uc774 &#8216;\ubb34\uc5ed \uc0ac\uae30 \ud0dc\uc2a4\ud06c\ud3ec\uc2a4(Trade Fraud Task Force)&#8217;\ub97c \uc911\uc2ec\uc73c\ub85c \uc9c4\ud589\ub410\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \uc774 \uc870\uc9c1\uc740 \uad00\uc138 \ud68c\ud53c, \ubc00\uc218, \ud5c8\uc704 \uc6d0\uc0b0\uc9c0 \uc2e0\uace0 \ub4f1\uc73c\ub85c \ubbf8\uad6d \uc0b0\uc5c5\uacfc \uad6d\uac00\uc548\ubcf4\ub97c \uc704\ud611\ud558\ub294 \ud589\uc704\ub97c \uc9d1\uc911 \ub2e8\uc18d\ud558\uae30 \uc704\ud574 \uc6b4\uc601\ub418\uace0 \uc788\uc74c. \ub610\ud55c \ubbf8\uad6d \ud589\uc815\ubd80\ub294 \ucd5c\uadfc &#8216;\uc0ac\uae30 \uadfc\uc808 \ud0dc\uc2a4\ud06c\ud3ec\uc2a4(Task Force to Eliminate Fraud)&#8217;\uc640 &#8216;\uad6d\uac00 \uc0ac\uae30 \uc9d1\ud589\uad6d(National Fraud Enforcement Division)&#8217;\uc744 \ucd9c\ubc94\ud574 \uc5f0\ubc29 \ud504\ub85c\uadf8\ub7a8 \uc545\uc6a9\uacfc \uae30\uc5c5 \uc0ac\uae30 \ub2e8\uc18d\uc744 \ud655\ub300\ud558\uace0 \uc788\uc74c. \ub610\ud55c \ubbf8 \ubc95\ubb34\ubd80 \ubbfc\uc0ac\uad6d\uc758 \ube0c\ub81b A. \uc288\uba54\uc774\ud2b8(Brett A. Shumate) \ucc28\uad00\ubcf4\ub294 \ucca0\uac15 \uad00\uc138\uac00 \ubbf8\uad6d \uc0b0\uc5c5\uacfc \uad6d\uac00 \uc774\uc775 \ubcf4\ud638\uc5d0 \ud575\uc2ec \uc5ed\ud560\uc744 \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \ud2b9\ud788 \ubbf8\uad6d\uc73c\ub85c \uc218\uc785\ub418\ub294 \ucca0\uac15 \uc81c\ud488\uc5d0 \ub300\ud55c \uad00\uc138\ub97c \uc0ac\uae30\uc801\uc73c\ub85c \ud68c\ud53c\ud558\ub294 \ud589\uc704\ub97c \uac15\ub825\ud788 \ub2e8\uc18d\ud558\uaca0\ub2e4\uace0 \uacbd\uace0\ud588\uc74c.<\/p>\n<h4><strong>\uc2dc\uc0ac\uc810<\/strong><\/h4>\n<p>\ubbf8\uad6d \uc815\ubd80\ub294 \ub2e8\uc21c\ud55c \uad00\uc138 \uc9d5\uc218 \ucc28\uc6d0\uc744 \ub118\uc5b4 &#8216;\uc6d0\uc0b0\uc9c0 \uc138\ud0c1&#8217;\uacfc \uacf5\uae09\ub9dd \uc6b0\ud68c \uc218\ucd9c \ubb38\uc81c\ub97c \uad6d\uac00\uc548\ubcf4\uc640 \uc0b0\uc5c5 \ubcf4\ud638 \uad00\uc810\uc5d0\uc11c \uac15\ud558\uac8c \ub300\uc751\ud558\uace0 \uc788\uc74c\uc744 \uc2dc\uc0ac\ud568. \ud2b9\ud788 \uc911\uad6d\uc0b0 \ucca0\uac15 \uc81c\ud488\uc774 \uc81c3\uad6d\uc744 \uacbd\uc720\ud574 \ubbf8\uad6d \uc2dc\uc7a5\uc5d0 \ub4e4\uc5b4\uc624\ub294 \ubc29\uc2dd\uc5d0 \ub300\ud574 \ubbf8\uad6d \uc815\ubd80\uac00 \uc801\uadf9\uc801\uc73c\ub85c \ub2e8\uc18d\ud558\uace0 \uc788\ub2e4\ub294 \uc810\uc774 \ud655\uc778\ub410\uc74c. \ub610\ud55c \ub0b4\ubd80\uace0\ubc1c\uc790 \uc81c\ub3c4\ub97c \ud65c\uc6a9\ud574 \ubbfc\uac04 \uc81c\ubcf4\ub97c \uc801\uadf9 \uc7a5\ub824\ud558\uace0 \uc788\ub2e4\ub294 \uc810\ub3c4 \uc8fc\ubaa9\ud560 \ubd80\ubd84\uc784. \ud5a5\ud6c4 \ucca0\uac15\ubfd0 \uc544\ub2c8\ub77c \ubc18\ub3c4\uccb4\u00b7\ubc30\ud130\ub9ac\u00b7\ud0dc\uc591\uad11 \ub4f1 \uc804\ub7b5 \uc0b0\uc5c5\uc5d0\uc11c\ub3c4 \uc6d0\uc0b0\uc9c0 \ud5c8\uc704 \uc2e0\uace0\uc640 \uad00\uc138 \ud68c\ud53c\uc5d0 \ub300\ud55c \uc870\uc0ac\uc640 \ucc98\ubc8c\uc774 \ub354\uc6b1 \uac15\ud654\ub420 \uac00\ub2a5\uc131\uc774 \ucee4\uc84c\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uc911\uad6d\u00b7\ubca0\ud2b8\ub0a8\uc0b0 \ucca0\uac15\uc744 &#8216;\uce90\ub098\ub2e4\uc0b0&#8217;\uc73c\ub85c \ud5c8\uc704 \uc2e0\uace0\ud55c \ud610\uc758 \uce90\ub098\ub2e4 \uc18c\uc7ac \ucca0\uac15\ud68c\uc0ac \ud30c\uc81c\uc2a4(Farjess Inc.)\uc640 \ub85c\uc5f4 \uce90\ub098\ub514\uc5b8 \uc2a4\ud2f8(Royal Canadian Steel Inc.), \uadf8\ub9ac\uace0 \uacf5\ub3d9 \uc18c\uc720\uc8fc \uacb8 \uc0ac\uc7a5\uc778 \ud398\ub85c\uc988 \uc81c\uc0ac\ub2c8(Feroz Jessani)\uac00 \ubbf8\uad6d \uc815\ubd80\uc5d0 \uc57d 1,900\ub9cc \ub2ec\ub7ec\ub97c \uc9c0\uae09\ud558\uae30\ub85c \ud569\uc758\ud588\uc74c. \uc774\ub4e4\uc740 \uc720\ub7fd\uacfc \uc544\uc2dc\uc544\uc5d0\uc11c \uc81c\uc870\ub41c \ud3c9\ud310\uc555\uc5f0\uac15(flat-rolled steel)\uc758 \uc6d0\uc0b0\uc9c0\ub97c \ud5c8\uc704 \uc2e0\uace0\ud574 \ubbf8\uad6d \uad00\uc138\ub97c \ud68c\ud53c\ud55c \ud610\uc758\ub97c \ubc1b\uc544\uc654\uc74c. \ubbf8 \ubc95\ubb34\ubd80\uc5d0 \ub530\ub974\uba74 \uc774\ub4e4\uc740 2019\ub144 5\uc6d4\ubd80\ud130 2025\ub144 1\uc6d4\uae4c\uc9c0 [&hellip;]<\/p>\n","protected":false},"author":696,"featured_media":328,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4,612],"tags":[2502,11405,4359,58,182,177,8565],"class_list":{"0":"post-61867","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-sanction","8":"category-usa","9":"tag-cbp","10":"tag-false-claim-act","11":"tag-4359","12":"tag-58","13":"tag-182","14":"tag-177","15":"tag-8565"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uce90\ub098\ub2e4 \ucca0\uac15\uc5c5\uccb4, \u7f8e \uad00\uc138 \ud68c\ud53c \ud610\uc758\ub85c 1900\ub9cc \ub2ec\ub7ec \ubc8c\uae08\uc5d0 \ud569\uc758 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uce90\ub098\ub2e4 \uc18c\uc7ac \ucca0\uac15\ud68c\uc0ac \ud30c\uc81c\uc2a4(Farjess Inc.)\uc640 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