{"id":63210,"date":"2026-06-11T03:15:29","date_gmt":"2026-06-10T18:15:29","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=63210"},"modified":"2026-06-12T08:43:03","modified_gmt":"2026-06-11T23:43:03","slug":"%e7%be%8e-%ec%9d%b4%eb%9e%80-%eb%ac%b4%ea%b8%b0%ec%a1%b0%eb%8b%ac-%ec%a7%80%ec%9b%90-%ed%98%90%ec%9d%98%eb%a1%9c-%ec%a4%91%ea%b5%ad%c2%b7%ed%99%8d%ec%bd%a9-%ea%b8%b0%ec%97%85-%ec%a0%9c%ec%9e%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=63210","title":{"rendered":"\u7f8e, \uc774\ub780 \ubb34\uae30\uc870\ub2ec \uc9c0\uc6d0 \ud610\uc758\ub85c \uc911\uad6d\u00b7\ud64d\ucf69 \uae30\uc5c5 \uc81c\uc7ac"},"content":{"rendered":"

|\u7f8e \uc7ac\ubb34\ubd80, \uc911\uad6d\u00b7\ud64d\ucf69 \uae30\ubc18 \uac1c\uc778\u00b7\uae30\uc5c5 10\uacf3 \uc9c0\uc815
\n|\uc774\ub780 \ud601\uba85\uc218\ube44\ub300 \ubb34\uae30 \uc870\ub2ec\ub9dd \uaca8\ub0e5<\/h3>\n

 <\/p>\n

<\uac1c\uc694>
\n<\/strong>\ubbf8\uad6d \uc815\ubd80\uac00 \uc774\ub780 \ud601\uba85\uc218\ube44\ub300(IRGC)\uc640 \uc774\ub780\uad70\uc758 \ubb34\uae30 \uc870\ub2ec\uc744 \uc9c0\uc6d0\ud55c \ud610\uc758\ub85c \uc911\uad6d\uacfc \ud64d\ucf69\uc5d0 \uae30\ubc18\uc744 \ub454 \uac1c\uc778 \ubc0f \uae30\uc5c5\ub4e4\uc744 \ud3ec\ud568\ud55c 10\uac1c \ub300\uc0c1\uc5d0 \ub300\ud574 \uc81c\uc7ac\ub97c \ubd80\uacfc\ud588\uc74c. \ubbf8\uad6d\uc740 \uc774\ub780\uc758 \uad70\uc0ac\ub825 \uac15\ud654\uc640 \ubb34\uae30 \uc870\ub2ec \ub124\ud2b8\uc6cc\ud06c\ub97c \ucc28\ub2e8\ud558\uae30 \uc704\ud55c \uc555\ubc15 \uc218\uc704\ub97c \ub192\uc774\uace0 \uc788\uc73c\uba70, \uc911\uad6d\uacfc \ud64d\ucf69 \uae30\uc5c5\ub4e4\uc774 \ud574\ub2f9 \ub124\ud2b8\uc6cc\ud06c\uc758 \ud575\uc2ec \uc5f0\uacb0\uace0\ub9ac \uc5ed\ud560\uc744 \ud588\ub2e4\uace0 \ud310\ub2e8\ud558\uace0 \uc788\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>10\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub85c\uc774\ud130\ud1b5\uc2e0<\/a>\uc5d0 \ub530\ub974\uba74 \ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 \uc774\ub780 \ud601\uba85\uc218\ube44\ub300(IRGC)\uc640 \uc774\ub780\uad70\uc758 \ubb34\uae30 \uc870\ub2ec \ud65c\ub3d9\uc744 \uc9c0\uc6d0\ud55c \ud610\uc758\ub85c \uac1c\uc778\uacfc \uae30\uc5c5\ub4e4\uc744 \ud3ec\ud568\ud55c \ucd1d 10\uac1c \ub300\uc0c1\uc5d0 \ub300\ud55c \uc2e0\uaddc \uc81c\uc7ac<\/a>\ub97c \ubc1c\ud45c\ud588\uc74c.<\/p>\n

\uc2e0\uaddc \uc81c\uc7ac \ub300\uc0c1\uc740 \uac1c\uc778 6\uba85\uacfc \uae30\uc5c5 4\uacf3. \uc774\ub4e4 \uac00\uc6b4\ub370 \uc0c1\ub2f9\uc218\ub294 \uc911\uad6d\uacfc \ud64d\ucf69\uc5d0 \uae30\ubc18\uc744 \ub454 \uac1c\uc778 \ubc0f \uae30\uc5c5\uc73c\ub85c \ud655\uc778\ub410\uc74c.<\/p>\n

\uc7ac\ubb34\ubd80\ub294 \uc774\ub4e4 \uc911\uad6d\uacfc \ud64d\ucf69 \uc18c\uc7ac \uac1c\uc778 \ubc0f \uae30\uc5c5\ub4e4\uc774 \uc774\ub780 \ud601\uba85\uc218\ube44\ub300(IRGC)\uc640 \uc774\ub780 \uad6d\ubc29\uad70\uc218\ubd80(MODAFL)\uc758 \ubb34\uae30 \uc870\ub2ec\uc744 \uc9c0\uc6d0\ud588\ub2e4\uace0 \ud310\ub2e8\ud574 \uc81c\uc7ac \uba85\ub2e8\uc5d0 \uc62c\ub838\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \uc774\ub4e4\uc774 \uc774\ub780\uad70\uc758 \ubb34\uae30 \uc870\ub2ec\uc744 \ucd09\uc9c4\ud558\ub294 \ub370 \uad00\uc5ec\ud588\uc73c\uba70, \uc77c\ubd80\ub294 \uc774\ub780\uc758 \ube44\ubc00 \uae08\uc735 \ub124\ud2b8\uc6cc\ud06c\uc640 \uc5f0\uacc4\ub3fc \ud65c\ub3d9\ud588\ub2e4\ub294 \uac83\uc784.<\/p>\n

\ud2b9\ud788 \uc774\ubc88 \uc81c\uc7ac \ub300\uc0c1\uc5d0\ub294 \uc0c1\ud558\uc774 \uc18c\uc7ac \ubb34\uc5ed\ud68c\uc0ac Mustad Shanghai International Trade\uc640 \ud64d\ucf69 \uc18c\uc7ac Shangshun Hong Kong, Domus Trading HK \ub4f1\uc774 \ud3ec\ud568\ub410\uc74c. \uc608\ucee8\ub300 \ud64d\ucf69\uc5d0 \uc18c\uc7ac\ud55c \ud55c \uae30\uc5c5\uc740 \uc774\ub780\uc774 \uad6d\uc81c \uae08\uc735\uc81c\uc7ac\ub97c \uc6b0\ud68c\ud558\uae30 \uc704\ud574 \uad6c\ucd95\ud55c \ube44\ubc00 \uae08\uc735\ub9dd(clandestine banking network) \ub0b4\uc5d0\uc11c \uc6b4\uc601\ub41c \uac83\uc73c\ub85c \uc9c0\ubaa9\ub410\uc74c. \ubbf8\uad6d\uc740 \uc774\ub7ec\ud55c \uae08\uc735 \ub124\ud2b8\uc6cc\ud06c\uac00 \ubb34\uae30 \uac70\ub798\uc640 \uad70\uc0ac \ubb3c\uc790 \uc870\ub2ec \uc790\uae08\uc758 \uc774\ub3d9 \ud1b5\ub85c\ub85c \ud65c\uc6a9\ub418\uace0 \uc788\ub2e4\uace0 \ubcf4\uace0 \uc788\uc74c.<\/p>\n

\uc774\ubc88 \uc870\uce58\ub294 \ubbf8\uad6d\uc774 \ucd5c\uadfc \uc774\ub780 \ud575 \ud504\ub85c\uadf8\ub7a8\uacfc \uad70\uc0ac \ud65c\ub3d9\uc5d0 \ub300\ud55c \uc555\ubc15\uc744 \uac15\ud654\ud558\ub294 \uac00\uc6b4\ub370 \ub098\uc654\uc74c. \ubbf8\uad6d\uc740 \uc774\ub780 \ud601\uba85\uc218\ube44\ub300\ub97c \uc911\ub3d9 \uc9c0\uc5ed \ubd88\uc548\uc815\uc758 \uc8fc\uc694 \uc694\uc778\uc73c\ub85c \uaddc\uc815\ud558\uace0 \uc788\uc73c\uba70, \ubb34\uae30 \uc870\ub2ec\ub9dd\uacfc \uae08\uc735 \ub124\ud2b8\uc6cc\ud06c\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \ucd94\uc801\ud574 \uc81c\uc7ac\ub97c \ud655\ub300\ud558\uace0 \uc788\uc74c.<\/p>\n

\ud2b9\ud788 \uc911\uad6d\uacfc \ud64d\ucf69 \uae30\uc5c5\ub4e4\uc774 \ubc18\ubcf5\uc801\uc73c\ub85c \uc774\ub780 \uad00\ub828 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub418\uba74\uc11c \ubbf8\u00b7\uc911 \uad00\uacc4\uc5d0\ub3c4 \uc0c8\ub85c\uc6b4 \uae34\uc7a5 \uc694\uc778\uc774 \ub420 \uac00\ub2a5\uc131\uc774 \uc81c\uae30\ub428. \ubbf8\uad6d\uc740 \uc911\uad6d \uae30\uc5c5\ub4e4\uc774 \uc774\ub780\uc758 \uc81c\uc7ac \ud68c\ud53c\ub97c \ub3d5\uace0 \uc788\ub2e4\uace0 \uc8fc\uc7a5\ud558\ub294 \ubc18\uba74, \uc911\uad6d\uc740 \ubbf8\uad6d\uc758 \uc77c\ubc29\uc801 \uc81c\uc7ac\uc5d0 \ubc18\ub300\ud55c\ub2e4\ub294 \uc785\uc7a5\uc744 \uc720\uc9c0\ud574 \uc654\uc74c.<\/p>\n

\uc774\ubc88 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ub41c \uac1c\uc778\uacfc \uae30\uc5c5\uc758 \ubbf8\uad6d \ub0b4 \uc790\uc0b0\uc740 \ub3d9\uacb0\ub418\uba70, \ubbf8\uad6d\uc778 \ubc0f \ubbf8\uad6d \uae30\uc5c5\uacfc\uc758 \uac70\ub798\ub3c4 \uc6d0\uce59\uc801\uc73c\ub85c \uae08\uc9c0\ub428. \ub610\ud55c \uae00\ub85c\ubc8c \uae08\uc735\uae30\uad00\ub4e4\ub3c4 \uc774\ub4e4 \uc81c\uc7ac \ub300\uc0c1\uacfc \uac70\ub798\ud560 \uacbd\uc6b0 2\ucc28 \uc81c\uc7ac \uc704\ud5d8\uc5d0 \ub178\ucd9c\ub420 \uc218 \uc788\uc5b4 \uc2e4\uc9c8\uc801\uc778 \uc0ac\uc5c5 \ud65c\ub3d9 \uc81c\uc57d\uc774 \ubc1c\uc0dd\ud560 \uac00\ub2a5\uc131\uc774 \uc788\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc81c\uc7ac\ub294 \ubbf8\uad6d\uc774 \uc774\ub780\uc758 \ubb34\uae30 \uc870\ub2ec\ub9dd\ubfd0 \uc544\ub2c8\ub77c \uc774\ub97c \uc9c0\uc6d0\ud558\ub294 \uc81c3\uad6d \uae30\uc5c5\ub4e4\uae4c\uc9c0 \uaca8\ub0e5\ud558\uba70 \uc555\ubc15 \ubc94\uc704\ub97c \ud655\ub300\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ud2b9\ud788 \uc911\uad6d\uacfc \ud64d\ucf69 \uae30\uc5c5\uc774 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub418\uba74\uc11c \uc774\ub780 \ubb38\uc81c\uc640 \ubbf8\u00b7\uc911 \uc804\ub7b5 \uacbd\uc7c1\uc774 \ub2e4\uc2dc \uc5f0\uacb0\ub418\ub294 \uc591\uc0c1\ub3c4 \ub098\ud0c0\ub098\uace0 \uc788\uc74c. \ud5a5\ud6c4 \ubbf8\uad6d\uc774 \uc774\ub780 \uad00\ub828 \uae08\uc735\u00b7\ubb3c\ub958 \ub124\ud2b8\uc6cc\ud06c\uc5d0 \ub300\ud55c \ucd94\uac00 \uc81c\uc7ac\ub97c \ud655\ub300\ud560 \uacbd\uc6b0 \uad6d\uc81c \uacf5\uae09\ub9dd\uacfc \uae08\uc735\uc2dc\uc7a5\uc5d0\ub3c4 \uc601\ud5a5\uc744 \ubbf8\uce60 \uac00\ub2a5\uc131\uc774 \uc788\uc74c.<\/p>\n

\uc2e0\uaddc \uc9c0\uc815 (\uac1c\uc778)<\/strong><\/p>\n

    \n
  1. \uc0ac\uc790\ub4dc \uc544\ud558\ub2e4\uc790\ub370(Sajjad AHADZADEH), \ub0a8, \uc774\ub780 \uad6d\uc801, 1983\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n
  2. \ub9c8\ub204\uccb4\ub974 \uace8\uce5c(Manuchehr GOLCHIN), \ub0a8, \uc774\ub780 \uad6d\uc801, 1959\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n
  3. \ub958\ubcf4\uc704(LIU Boyu), \ub0a8, \uc911\uad6d \uad6d\uc801, 1977\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n
  4. \uba4d\uc0ac\uc624\ud398\uc774(MENG Shaopei), \ub0a8, \uc911\uad6d \uad6d\uc801, 1980\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n
  5. \uc655\ud6d9\uc774(WANG Hongyi), \ub0a8, \uc911\uad6d \uad6d\uc801, 1975\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n
  6. \uc26c\ub9ac\ucd98(XU Lichun), \ub0a8, \uc911\uad6d \uad6d\uc801, 1983\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<\/ol>\n

    \uc2e0\uaddc \uc9c0\uc815 (\uae30\uad00)<\/strong><\/p>\n

      \n
    1. \ub3c4\ubb34\uc2a4 \ud2b8\ub808\uc774\ub529 HK \ub9ac\ubbf8\ud2f0\ub4dc(DOMUS TRADING HK LIMITED), \ud64d\ucf69 \ub4f1\ub85d, 2024\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n
    2. \uba38\uc2a4\ud0c0\ub4dc \uc0c1\ud558\uc774 \uc778\ud130\ub0b4\uc154\ub110 \ud2b8\ub808\uc774\ub4dc(MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTD), \uc911\uad6d \ub4f1\ub85d, 2024\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n
    3. \uc0c1\uc21c \ud64d\ucf69 \ub9ac\ubbf8\ud2f0\ub4dc(SHANGSHUN HONG KONG LTD), \ud64d\ucf69 \ub4f1\ub85d, 2011\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n
    4. \uc194\ub85c\uc2a4 \uc778\ud130\ub0b4\uc154\ub110 \ub9ac\ubbf8\ud2f0\ub4dc(SOLOS INTERNATIONAL LIMITED), \ud64d\ucf69 \ub4f1\ub85d, 2018\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

      |\u7f8e \uc7ac\ubb34\ubd80, \uc911\uad6d\u00b7\ud64d\ucf69 \uae30\ubc18 \uac1c\uc778\u00b7\uae30\uc5c5 10\uacf3 \uc9c0\uc815 |\uc774\ub780 \ud601\uba85\uc218\ube44\ub300 \ubb34\uae30 \uc870\ub2ec\ub9dd \uaca8\ub0e5   <\uac1c\uc694> \ubbf8\uad6d \uc815\ubd80\uac00 \uc774\ub780 \ud601\uba85\uc218\ube44\ub300(IRGC)\uc640 \uc774\ub780\uad70\uc758 \ubb34\uae30 \uc870\ub2ec\uc744 \uc9c0\uc6d0\ud55c \ud610\uc758\ub85c \uc911\uad6d\uacfc \ud64d\ucf69\uc5d0 \uae30\ubc18\uc744 \ub454 \uac1c\uc778 \ubc0f \uae30\uc5c5\ub4e4\uc744 \ud3ec\ud568\ud55c 10\uac1c \ub300\uc0c1\uc5d0 \ub300\ud574 \uc81c\uc7ac\ub97c \ubd80\uacfc\ud588\uc74c. \ubbf8\uad6d\uc740 \uc774\ub780\uc758 \uad70\uc0ac\ub825 \uac15\ud654\uc640 \ubb34\uae30 \uc870\ub2ec \ub124\ud2b8\uc6cc\ud06c\ub97c \ucc28\ub2e8\ud558\uae30 \uc704\ud55c \uc555\ubc15 \uc218\uc704\ub97c \ub192\uc774\uace0 \uc788\uc73c\uba70, \uc911\uad6d\uacfc \ud64d\ucf69 \uae30\uc5c5\ub4e4\uc774 \ud574\ub2f9 \ub124\ud2b8\uc6cc\ud06c\uc758 \ud575\uc2ec […]<\/p>\n","protected":false},"author":817,"featured_media":15927,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,604,614,619],"tags":[8265,23,3764,11639,11637,3939,732,176,212],"class_list":{"0":"post-63210","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-export","9":"category-china","10":"category-africa","11":"tag-irgc","12":"tag-ofac","13":"tag-3764","14":"tag-11639","15":"tag-11637","16":"tag-3939","17":"tag-732","18":"tag-176","19":"tag-212"},"yoast_head":"\n\u7f8e, \uc774\ub780 \ubb34\uae30\uc870\ub2ec \uc9c0\uc6d0 \ud610\uc758\ub85c \uc911\uad6d\u00b7\ud64d\ucf69 \uae30\uc5c5 \uc81c\uc7ac SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d\uc774 \uc774\ub780 \ud601\uba85\uc218\ube44\ub300\uc640 \uc774\ub780\uad70\uc758 \ubb34\uae30 \uc870\ub2ec\uc744 \uc9c0\uc6d0\ud55c \ud610\uc758\ub85c \uc911\uad6d\u00b7\ud64d\ucf69 \uae30\ubc18 \uae30\uc5c5\uacfc \uac1c\uc778\uc744 \ud3ec\ud568\ud55c 11\uac1c \ub300\uc0c1\uc5d0 \uc81c\uc7ac\ub97c \ubd80\uacfc\ud588\uc74c. \ubbf8\uad6d\uc740 \uc774\ub4e4\uc774 \ubb34\uae30 \uac70\ub798\uc640 \ube44\ubc00 \uae08\uc735 \ub124\ud2b8\uc6cc\ud06c \uc6b4\uc601\uc5d0 \uad00\uc5ec\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud588\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=63210\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e, \uc774\ub780 \ubb34\uae30\uc870\ub2ec \uc9c0\uc6d0 \ud610\uc758\ub85c \uc911\uad6d\u00b7\ud64d\ucf69 \uae30\uc5c5 \uc81c\uc7ac SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubbf8\uad6d\uc774 \uc774\ub780 \ud601\uba85\uc218\ube44\ub300\uc640 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