{"id":64643,"date":"2026-06-24T05:13:25","date_gmt":"2026-06-23T20:13:25","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=64643"},"modified":"2026-06-25T08:30:49","modified_gmt":"2026-06-24T23:30:49","slug":"%e7%be%8e-%ec%ba%84%eb%b3%b4%eb%94%94%ec%95%84-%ed%94%84%eb%a6%b0%ec%8a%a4%ea%b7%b8%eb%a3%b9-%ec%b6%94%ea%b0%80-%ec%a0%9c%ec%9e%ac%ea%b0%9c%ec%9d%b8-9%eb%aa%85%c2%b7%ea%b8%b0%ea%b4%80-26","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=64643","title":{"rendered":"\u7f8e, \uce84\ubcf4\ub514\uc544 ‘\ud504\ub9b0\uc2a4\uadf8\ub8f9’ \ucd94\uac00 \uc81c\uc7ac\u2026\uac1c\uc778 9\uba85\u00b7\uae30\uad00 26\uacf3 \ubb34\ub354\uae30 \uc9c0\uc815"},"content":{"rendered":"

|\uac00\uc0c1\uc790\uc0b0 \uc0ac\uae30\u00b7\uc790\uae08\uc138\ud0c1 \ub124\ud2b8\uc6cc\ud06c \uc815\uc870\uc900
\n|\ud6c4\uc774\uc6d0\uadf8\ub8f9\u00b7\ud6c4\uc0e4\uc624\uc6e8\uc774 \uce21\uadfc\u00b7\ucc28\uba85\ud68c\uc0ac\uae4c\uc9c0 \uc81c\uc7ac \ud655\ub300<\/h3>\n

 <\/p>\n

<\uac1c\uc694>
\n<\/strong>\ubbf8\uad6d \uc7ac\ubb34\ubd80\uac00 \uce84\ubcf4\ub514\uc544 \uae30\ubc18 \ubc94\uc8c4\uc870\uc9c1\uc778 \ud504\ub9b0\uc2a4\uadf8\ub8f9(Prince Group)\uc5d0 \ub300\ud55c \ucd94\uac00 \uc81c\uc7ac\ub97c \ub2e8\ud589\ud588\uc74c. \uc774\ubc88 \uc870\uce58\ub85c \uc870\uc9c1 \uc9c0\ub3c4\ubd80\uc640 \ud22c\uc790\uc790, \ucc28\uba85\ud68c\uc0ac \ub4f1\uc744 \ud3ec\ud568\ud574 \uac1c\uc778 9\uba85\uacfc \uae30\uad00 26\uacf3\uc774 \uc81c\uc7ac \uba85\ub2e8\uc5d0 \uc62c\ub790\uc74c. \ubbf8\uad6d\uc740 \ud504\ub9b0\uc2a4\uadf8\ub8f9\uc774 \uac00\uc0c1\uc790\uc0b0 \ud22c\uc790\uc0ac\uae30\uc640 \uc0ac\uc774\ubc84 \ubc94\uc8c4\ub97c \ud1b5\ud574 \uc5bb\uc740 \uc218\uc775\uc744 \uad6d\uc81c \uae08\uc735\ub9dd\uc744 \uc774\uc6a9\ud574 \uc138\ud0c1\ud574 \uc654\ub2e4\uace0 \ud310\ub2e8\ud558\uace0 \uc788\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n23\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)<\/a>\uc740 \ubcf4\ub3c4\uc790\ub8cc\ub97c \ud1b5\ud574 \uce84\ubcf4\ub514\uc544 \uae30\ubc18 \ucd08\uad6d\uac00\ubc94\uc8c4\uc870\uc9c1(TCO)\uc778 \ud504\ub9b0\uc2a4\uadf8\ub8f9\uacfc \uc5f0\uacc4\ub41c \uac1c\uc778 9\uba85, \uae30\uad00 26\uacf3\uc744 \ud2b9\ubcc4\uc9c0\uc815\uc81c\uc7ac\ub300\uc0c1(SDN) \uba85\ub2e8\uc5d0 \ucd94\uac00\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c.<\/p>\n

\uc774\ubc88 \uc870\uce58\ub294 \ubbf8\uad6d\uacfc \uc601\uad6d\uc774 \uc9c0\ub09c\ud574 10\uc6d4 \ud504\ub9b0\uc2a4\uadf8\ub8f9\uacfc \ud68c\uc7a5 \ucc9c\uc988(Chen Zhi)\ub97c \uc81c\uc7ac\ud55c \ub370 \uc774\uc740 \ud6c4\uc18d \uc870\uce58\uc784. \ubbf8\uad6d \uc815\ubd80\ub294 \uc774\ubc88 \ucd94\uac00 \uc9c0\uc815\uc73c\ub85c \ud504\ub9b0\uc2a4\uadf8\ub8f9\uc774 \uad6d\uc81c \uae08\uc735\ub9dd\uc744 \ud65c\uc6a9\ud574 \uc81c\uc7ac\ub97c \uc6b0\ud68c\ud558\ub294 \ud1b5\ub85c\ub97c \ucc28\ub2e8\ud558\ub294 \ub370 \ucd08\uc810\uc744 \ub9de\ucdc4\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

\uc7ac\ubb34\ubd80\uc5d0 \ub530\ub974\uba74 \ud504\ub9b0\uc2a4\uadf8\ub8f9\uc740 \uce84\ubcf4\ub514\uc544\ub97c \uac70\uc810\uc73c\ub85c \uc628\ub77c\uc778 \ud22c\uc790\uc0ac\uae30, \uac00\uc0c1\uc790\uc0b0 \uc0ac\uae30, \uc0ac\uc774\ubc84 \uc808\ub3c4 \ub4f1\uc744 \ud1b5\ud574 \ub9c9\ub300\ud55c \ubc94\uc8c4 \uc218\uc775\uc744 \ucc3d\ucd9c\ud588\uc74c. \ud2b9\ud788 \uce84\ubcf4\ub514\uc544 \uae08\uc735\uc11c\ube44\uc2a4 \uae30\uc5c5\uc778 \ud6c4\uc774\uc6d0\uadf8\ub8f9(Huione Group)\uc740 \ud504\ub9b0\uc2a4\uadf8\ub8f9\uc774 \ud655\ubcf4\ud55c \ubd88\ubc95 \uc218\uc775\uc744 \uc138\ud0c1\ud558\ub294 \ud575\uc2ec \ud1b5\ub85c \uc5ed\ud560\uc744 \ud55c \uac83\uc73c\ub85c \ud30c\uc545\ub410\uc74c.<\/p>\n

\ubbf8\uad6d\uc740 \uc774\ubc88\uc5d0 \ud504\ub9b0\uc2a4\uadf8\ub8f9 2\uc778\uc790\ub85c \uc54c\ub824\uc9c4 \ud6c4\uc0e4\uc624\uc6e8\uc774(Hu Xiaowei)\ub97c \ube44\ub86f\ud574 \uc870\uc9c1 \ud575\uc2ec \uc778\uc0ac\ub4e4\uc758 \uce21\uadfc\ub4e4\uc744 \ub300\uac70 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \ud3ec\ud568\ud588\uc74c. \ud6c4\uc0e4\uc624\uc6e8\uc774\ub294 \ucc9c\uc0e4\uc624\uc5bc(Chen Xiao’er), \ud6c4\uc2dc(Hu Shi), \uc6b0\uc548\ubc0d(Wu An Ming) \ub4f1\uc758 \uc774\ub984\uc744 \uc0ac\uc6a9\ud558\uba70 \uadf8\ub8f9 \uc790\ud68c\uc0ac \uc124\ub9bd\uacfc \ud56d\uacf5\uae30 \ub9ac\uc2a4 \uc0ac\uc5c5, \uae00\ub85c\ubc8c \ubd80\ub3d9\uc0b0 \ud22c\uc790, \ubd88\ubc95 \ub3c4\ubc15 \uc0ac\uc5c5 \ub4f1\uc744 \uad00\ub9ac\ud55c \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c.<\/p>\n

\ub610 OFAC\uac00 \uacf5\uac1c\ud55c \uba85\ub2e8\uc5d0\ub294 \ucc9c\ubcf4(Chen Bo), \ub2e4\uc774\uc548(Dai An), \ud321\uc988\uc804(Fang Zhizhen), \ube0c\ub80c\ub358 \ub904(Luo Brendon), \ucd94\uc6e8\uc774\ub7f0(Qiu Weiren), \ud6c4\uc0e4\uc624\uc6e8\uc774(Hu Xiaowei), \ud638\ud638\ubc0d(Ho Ho Ming), \ucf69\uac00\uc628(Kong Ka On), \ub9ac\ud6c4\uc774(Li Hui) \ub4f1\uc774 \ud3ec\ud568\ub410\uc74c.<\/p>\n

\uae30\uad00 \uc81c\uc7ac \ub300\uc0c1\uc5d0\ub294 \uce84\ubcf4\ub514\uc544\uc758 CCU Commercial Bank\ub97c \ube44\ub86f\ud574 \ud64d\ucf69\uc758 China Reserve Securities, Future Wing Financial, Cloud Nine Leasing \uacc4\uc5f4\uc0ac, \uc2f1\uac00\ud3ec\ub974\uc758 Future Oasis, \uc601\uad6d\uc758 Halo Network Technology(HaloChat), Luffa Technology Network, DTX Winners Club, Rocket Sandbox, East Link London \ub4f1 \ucd1d 26\uac1c \uae30\uc5c5\uc774 \ud3ec\ud568\ub410\uc74c.<\/p>\n

\ubbf8\uad6d \uc815\ubd80\ub294 \ub3d9\ub0a8\uc544\uc2dc\uc544 \uae30\ubc18 \uc628\ub77c\uc778 \uc0ac\uae30 \uc870\uc9c1\uc73c\ub85c \uc778\ud574 \ubbf8\uad6d\uc778\ub4e4\uc774 \ucd5c\uc18c 100\uc5b5\ub2ec\ub7ec(1\ub2ec\ub7ec=\uc57d 1533\uc6d0) \uc774\uc0c1\uc758 \ud53c\ud574\ub97c \uc785\uc740 \uac83\uc73c\ub85c \ucd94\uc0b0\ud558\uace0 \uc788\uc74c. \ud53c\ud574\uc790\ub4e4\uc740 \uc8fc\ub85c \uac00\uc0c1\uc790\uc0b0 \ud22c\uc790 \uc0ac\uae30\uc640 \uc774\ub978\ubc14 ‘\ub3fc\uc9c0 \ub3c4\uc0b4(Pig Butchering\u00b7\ubc94\uc8c4\uc870\uc9c1\uc774 \ud53c\ud574\uc790\uc640 \uc7a5\uae30\uac04 \uce5c\ubc00\ud55c \uad00\uacc4\ub97c \ud615\uc131\ud55c \ub4a4 \uac00\uc9dc \ud22c\uc790\ub85c \ub3c8\uc744 \ube7c\uc557\ub294 \uae08\uc735\uc0ac\uae30 \uc218\ubc95)’ \ub85c\ub9e8\uc2a4 \uc2a4\ucea0\uc5d0 \ub178\ucd9c\ub41c \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c.<\/p>\n

\uc2a4\ucf67 \ubca0\uc120\ud2b8 \ubbf8\uad6d \uc7ac\ubb34\uc7a5\uad00\uc740 \uc131\uba85\uc744 \ud1b5\ud574 “\ub3d9\ub0a8\uc544\uc2dc\uc544 \uc0ac\uae30\uc13c\ud130\ub4e4\uc740 \ub9e4\ub144 \ubbf8\uad6d\uc778 \ud53c\ud574\uc790\ub4e4\ub85c\ubd80\ud130 \uc218\uc2ed\uc5b5\ub2ec\ub7ec\ub97c \ud6d4\uce58\uace0 \uc788\ub2e4”\uba70 “\uc7ac\ubb34\ubd80\ub294 \uc774\ub7ec\ud55c \uc0ac\uae30\uc758 \ubc30\ud6c4 \uc138\ub825\uc744 \uad50\ub780\ud558\uace0 \ubbf8\uad6d\uc778\uc744 \ubcf4\ud638\ud558\uae30 \uc704\ud574 \ubaa8\ub4e0 \uc218\ub2e8\uc744 \ub3d9\uc6d0\ud560 \uac83”\uc774\ub77c\uace0 \ubc1d\ud614\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc870\uce58\ub294 \ubbf8\uad6d\uc774 \ud504\ub9b0\uc2a4\uadf8\ub8f9\uc744 \ub2e8\uc21c \ubc94\uc8c4\uc870\uc9c1\uc774 \uc544\ub2cc \uad6d\uac00\uc548\ubcf4 \uc704\ud611 \uc218\uc900\uc758 \ucd08\uad6d\uac00 \ubc94\uc8c4 \ub124\ud2b8\uc6cc\ud06c\ub85c \uc778\uc2dd\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ud2b9\ud788 \uae08\uc735\uae30\uad00, \ud22c\uc790\ud68c\uc0ac, \ubd80\ub3d9\uc0b0 \ubc95\uc778, \ud1b5\uc2e0 \ud50c\ub7ab\ud3fc, \ud56d\uacf5 \uad00\ub828 \uae30\uc5c5\uae4c\uc9c0 \uc81c\uc7ac \ubc94\uc704\ub97c \ud655\ub300\ud558\uba74\uc11c \ubc94\uc8c4 \uc218\uc775 \uc138\ud0c1 \uad6c\uc870 \uc804\uccb4\ub97c \uaca8\ub0e5\ud558\uace0 \uc788\uc74c. \ud5a5\ud6c4 \ubbf8\uad6d\uacfc \uc601\uad6d\uc744 \uc911\uc2ec\uc73c\ub85c \ub3d9\ub0a8\uc544 \uc628\ub77c\uc778 \uc0ac\uae30\uc870\uc9c1\uc5d0 \ub300\ud55c \uad6d\uc81c \uacf5\uc870 \uc218\uc0ac\uac00 \ub354\uc6b1 \uac15\ud654\ub420 \uac83\uc73c\ub85c \uc804\ub9dd\ub428.<\/p>\n","protected":false},"excerpt":{"rendered":"

|\uac00\uc0c1\uc790\uc0b0 \uc0ac\uae30\u00b7\uc790\uae08\uc138\ud0c1 \ub124\ud2b8\uc6cc\ud06c \uc815\uc870\uc900 |\ud6c4\uc774\uc6d0\uadf8\ub8f9\u00b7\ud6c4\uc0e4\uc624\uc6e8\uc774 \uce21\uadfc\u00b7\ucc28\uba85\ud68c\uc0ac\uae4c\uc9c0 \uc81c\uc7ac \ud655\ub300   <\uac1c\uc694> \ubbf8\uad6d \uc7ac\ubb34\ubd80\uac00 \uce84\ubcf4\ub514\uc544 \uae30\ubc18 \ubc94\uc8c4\uc870\uc9c1\uc778 \ud504\ub9b0\uc2a4\uadf8\ub8f9(Prince Group)\uc5d0 \ub300\ud55c \ucd94\uac00 \uc81c\uc7ac\ub97c \ub2e8\ud589\ud588\uc74c. \uc774\ubc88 \uc870\uce58\ub85c \uc870\uc9c1 \uc9c0\ub3c4\ubd80\uc640 \ud22c\uc790\uc790, \ucc28\uba85\ud68c\uc0ac \ub4f1\uc744 \ud3ec\ud568\ud574 \uac1c\uc778 9\uba85\uacfc \uae30\uad00 26\uacf3\uc774 \uc81c\uc7ac \uba85\ub2e8\uc5d0 \uc62c\ub790\uc74c. \ubbf8\uad6d\uc740 \ud504\ub9b0\uc2a4\uadf8\ub8f9\uc774 \uac00\uc0c1\uc790\uc0b0 \ud22c\uc790\uc0ac\uae30\uc640 \uc0ac\uc774\ubc84 \ubc94\uc8c4\ub97c \ud1b5\ud574 \uc5bb\uc740 \uc218\uc775\uc744 \uad6d\uc81c \uae08\uc735\ub9dd\uc744 \uc774\uc6a9\ud574 \uc138\ud0c1\ud574 \uc654\ub2e4\uace0 \ud310\ub2e8\ud558\uace0 \uc788\uc74c. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> 23\uc77c(\ud604\uc9c0\uc2dc\uac01) […]<\/p>\n","protected":false},"author":817,"featured_media":64644,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,617,1,604],"tags":[11851,23,11848,4519,795,533,36,52,11852,8306,4253,11849,8747,32,11853,11850],"class_list":{"0":"post-64643","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-asia","9":"category-money-laundering","10":"category-export","11":"tag-huionegroup","12":"tag-ofac","13":"tag-princegroup","14":"tag-sdn","15":"tag-795","16":"tag-533","17":"tag-36","18":"tag-52","19":"tag-11852","20":"tag-8306","21":"tag-4253","22":"tag-11849","23":"tag-8747","24":"tag-32","25":"tag-11853","26":"tag-11850"},"yoast_head":"\n\u7f8e, \uce84\ubcf4\ub514\uc544 '\ud504\ub9b0\uc2a4\uadf8\ub8f9' \ucd94\uac00 \uc81c\uc7ac\u2026\uac1c\uc778 9\uba85\u00b7\uae30\uad00 26\uacf3 \ubb34\ub354\uae30 \uc9c0\uc815 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc7ac\ubb34\ubd80\uac00 \uce84\ubcf4\ub514\uc544 \uae30\ubc18 \ud504\ub9b0\uc2a4\uadf8\ub8f9\uc5d0 \ub300\ud55c \ucd94\uac00 \uc81c\uc7ac\ub97c \ub2e8\ud589\ud558\uba70 \uac1c\uc778 9\uba85\uacfc \uae30\uad00 26\uacf3\uc744 SDN \uba85\ub2e8\uc5d0 \uc62c\ub838\uc74c. \ud6c4\uc774\uc6d0\uadf8\ub8f9\uacfc \ud6c4\uc0e4\uc624\uc6e8\uc774 \uce21\uadfc, \uae08\uc735\u00b7\ubd80\ub3d9\uc0b0\u00b7\ud1b5\uc2e0 \uad00\ub828 \uae30\uc5c5\ub4e4\uc774 \ub300\uac70 \ud3ec\ud568\ub410\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=64643\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e, \uce84\ubcf4\ub514\uc544 '\ud504\ub9b0\uc2a4\uadf8\ub8f9' \ucd94\uac00 \uc81c\uc7ac\u2026\uac1c\uc778 9\uba85\u00b7\uae30\uad00 26\uacf3 \ubb34\ub354\uae30 \uc9c0\uc815 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubbf8\uad6d \uc7ac\ubb34\ubd80\uac00 \uce84\ubcf4\ub514\uc544 \uae30\ubc18 \ud504\ub9b0\uc2a4\uadf8\ub8f9\uc5d0 \ub300\ud55c \ucd94\uac00 \uc81c\uc7ac\ub97c \ub2e8\ud589\ud558\uba70 \uac1c\uc778 9\uba85\uacfc \uae30\uad00 26\uacf3\uc744 SDN \uba85\ub2e8\uc5d0 \uc62c\ub838\uc74c. \ud6c4\uc774\uc6d0\uadf8\ub8f9\uacfc \ud6c4\uc0e4\uc624\uc6e8\uc774 \uce21\uadfc, \uae08\uc735\u00b7\ubd80\ub3d9\uc0b0\u00b7\ud1b5\uc2e0 \uad00\ub828 \uae30\uc5c5\ub4e4\uc774 \ub300\uac70 \ud3ec\ud568\ub410\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=64643\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" 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