{"id":64906,"date":"2026-06-26T05:16:48","date_gmt":"2026-06-25T20:16:48","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=64906"},"modified":"2026-06-28T09:12:41","modified_gmt":"2026-06-28T00:12:41","slug":"%e7%be%8e-%eb%a5%b4%ec%99%84%eb%8b%a4-%ea%b8%88-%ec%a0%95%ec%a0%9c%ec%86%8c-%ec%a0%9c%ec%9e%ac-%ec%bd%a9%ea%b3%a0-%eb%b0%98%ea%b5%b0-%ec%a1%b0%ec%a7%81-%ec%97%b0%ea%b3%84-%ea%b1%b0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=64906","title":{"rendered":"\u7f8e, \ub974\uc644\ub2e4 \uae08 \uc815\uc81c\uc18c \uc81c\uc7ac\u2026 ‘\ucf69\uace0 \ubc18\uad70 \uc870\uc9c1’ \uc5f0\uacc4 \uac70\ub798\ub9dd \ucc28\ub2e8"},"content":{"rendered":"

|OFAC, \ub974\uc644\ub2e4 \uae30\uc5c5 4\uacf3\u00b7\uac1c\uc778 2\uba85 \ud2b9\ubcc4\uc9c0\uc815\uc81c\uc7ac\ub300\uc0c1 \uc9c0\uc815
\n|\ubc18\uad70\uc870\uc9c1 \uc5f0\uacc4 \uae08 \uac70\ub798 \ucc28\ub2e8\u2026\uc6d0\uc0b0\uc9c0\u00b7\uac70\ub798 \uc0c1\ub300 \ud655\uc778\ud574\uc57c<\/h3>\n

 <\/p>\n

<\uac1c\uc694><\/strong>
\n\ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc774 \ucf69\uace0\ubbfc\uc8fc\uacf5\ud654\uad6d(DRC) \ub3d9\ubd80 \ubd84\uc7c1\uc9c0\uc5ed\uc5d0\uc11c \uc0dd\uc0b0\ub41c \uad11\ubb3c\uc758 \ubd88\ubc95 \uac70\ub798\ub97c \uc9c0\uc6d0\ud55c \ud610\uc758\ub85c \ub974\uc644\ub2e4\uc758 \uae08 \uc815\uc81c\uc18c\uc640 \uad11\uc0b0\uc5c5\uccb4, \uad00\ub828 \uc778\ubb3c\ub4e4\uc744 \uc81c\uc7ac\ud588\uc74c. \ubbf8\uad6d\uc740 \uc774\ub4e4 \uae30\uc5c5\uc774 \ubc18\uad70 \uc870\uc9c1 M23\uc758 \uc790\uae08 \uc870\ub2ec\uacfc \ubd84\uc7c1\uad11\ubb3c \uc720\ud1b5\ub9dd\uc744 \uc9c0\uc6d0\ud55c \uac83\uc73c\ub85c \ubcf4\uace0 \uc788\uc73c\uba70, \uad6d\uc81c \uacf5\uae09\ub9dd\uc744 \ud1b5\ud55c \ubd88\ubc95 \uad11\ubb3c \uac70\ub798\ub97c \ucc28\ub2e8\ud558\uae30 \uc704\ud574 \uc81c\uc7ac\ub97c \ud655\ub300\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n25\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)<\/a>\uc740 \ucf69\uace0\ubbfc\uc8fc\uacf5\ud654\uad6d \uad00\ub828 \uc81c\uc7ac\ub97c \ud655\ub300\ud558\uace0 \ud2b9\ubcc4\uc9c0\uc815\uc81c\uc7ac\ub300\uc0c1(SDN) \uba85\ub2e8\uc5d0 \ub974\uc644\ub2e4 \uae30\uc5c5 4\uacf3\uacfc \uac1c\uc778 2\uba85\uc744 \uc0c8\ub85c \ucd94\uac00\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c.<\/p>\n

\uc774\ubc88 \uc81c\uc7ac\ub294 \ucf69\uace0\ubbfc\uc8fc\uacf5\ud654\uad6d \ub3d9\ubd80\uc5d0\uc11c \ucc44\uad74\ub41c \uae08 \ub4f1 \ubd84\uc7c1\uad11\ubb3c\uc758 \ubd88\ubc95 \uac70\ub798\ub97c \uc9c0\uc6d0\ud558\ub294 \ub124\ud2b8\uc6cc\ud06c\ub97c \uaca8\ub0e5\ud55c \uc870\uce58\uc784. \ubd84\uc7c1\uad11\ubb3c\uc774\ub780 \u00a0\ucf69\uace0\ub098\u00a0\uc6b0\uac04\ub2e4\u00a0\ub4f1 \uc9c0\uc5ed\uc5d0\uc11c\u00a0\uc804\uc7c1\u00a0\ubc0f\u00a0\ubc94\uc8c4\ub97c \ub3d9\uc6d0\ud558\uba74\uc11c \uc0dd\uc0b0\ub418\ub294 \ucc9c\uc5f0 \uc790\uc6d0\uc744 \ub9d0\ud568. \ubbf8\uad6d\uc740 \ud574\ub2f9 \uad11\ubb3c\uc774 \ubb34\uc7a5\uc138\ub825\uc758 \uc790\uae08\uc6d0\uc73c\ub85c \ud65c\uc6a9\ub418\uba70 \uc9c0\uc5ed \ubd84\uc7c1\uc744 \uc7a5\uae30\ud654\uc2dc\ud0a4\uace0 \uc788\ub2e4\uace0 \ubcf4\uace0 \uc788\uc74c.<\/p>\n

\uc81c\uc7ac \ub300\uc0c1\uc5d0 \uc624\ub978 \uac1c\uc778\uc740 \uc7a5 \ub9d0\ub9ac\ud06c \uce7c\ub9ac\ub9c8 \uce74\ub808\ucf00\uc9c0(Jean Malic Kalima Karekezi)\uc640 \ubcf4\uc2a4\ucf54 \uce74\uc694\ubcf4\uce58(Bosco Kayobotsi) \ub4f1 2\uba85\uc784. \ub450 \uc0ac\ub78c\uc740 \ubaa8\ub450 \ub974\uc644\ub2e4 \uad6d\uc801\uc73c\ub85c, \ubbf8\uad6d\uc740 \uc774\ub4e4\uc774 \ub974\uc644\ub2e4\uc758 \uae08 \uc815\uc81c\uc5c5\uccb4\uc778 \uac00\uc0ac\ubcf4 \uace8\ub4dc \ub9ac\ud30c\uc774\ub108\ub9ac(Gasabo Gold Refinery Ltd)\uc640 \uc5f0\uacc4\ub3fc \ubd84\uc7c1\uad11\ubb3c \uac70\ub798\ub97c \uc9c0\uc6d0\ud55c \uac83\uc73c\ub85c \ud310\ub2e8\ud588\uc74c.<\/p>\n

\uae30\uc5c5\uc740 \ubaa8\ub450 4\uacf3\uc774 \uc2e0\uaddc \uc81c\uc7ac \uba85\ub2e8\uc5d0 \ud3ec\ud568\ub410\uc74c.\u00a0\uac00\uc7a5 \uc8fc\ubaa9\ub418\ub294 \ub300\uc0c1\uc740 \uac00\uc0ac\ubcf4 \uace8\ub4dc \ub9ac\ud30c\uc774\ub108\ub9ac(Gasabo Gold Refinery Ltd)\uc784. \ubbf8\uad6d\uc740 \uc774 \uc5c5\uccb4\uac00 \ucf69\uace0\ubbfc\uc8fc\uacf5\ud654\uad6d \ub3d9\ubd80\ub97c \uc7a5\uc545\ud558\uace0 \uc788\ub294 \ubc18\uad70 \uc870\uc9c1 M23\uacfc \uc5f0\uacc4\ub3fc \uc788\ub2e4\uace0 \ud310\ub2e8\ud558\uace0 SDN \uba85\ub2e8\uc5d0 \uc62c\ub838\uc74c. M23\uc740 \uad11\uc0b0 \uc9c0\uc5ed\uc744 \ud1b5\uc81c\ud558\uba70 \uae08\uacfc \ud76c\uadc0\uad11\ubb3c \uac70\ub798\ub97c \ud1b5\ud574 \uc790\uae08\uc744 \uc870\ub2ec\ud574 \uc628 \uac83\uc73c\ub85c \uad6d\uc81c\uc0ac\ud68c\uc5d0\uc11c \uc9c0\ubaa9\ubc1b\uc544 \uc654\uc74c.<\/p>\n

\uc774\uc640 \ud568\uaed8 \ubc84\uac10\ube44\ub77c \ub9c8\uc778\uc2a4(Bugambira Mines Ltd), \ub974\uc719\ud06c\uc640\ubd80 \ub9c8\uc774\ub2dd(Rwinkwavu Mining Corporation Ltd), \uc6b8\ud504\ub78c \ub9c8\uc774\ub2dd \uc564\ub4dc \ud504\ub85c\uc138\uc2f1(Wolfram Mining and Processing Ltd) \ub4f1 \uad11\uc0b0\u00b7\uad11\ubb3c \uad00\ub828 \uae30\uc5c5\ub4e4\ub3c4 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub410\uc74c. \ubbf8\uad6d\uc740 \uc774\ub4e4 \uae30\uc5c5\uc774 \uc7a5 \ub9d0\ub9ac\ud06c \uce7c\ub9ac\ub9c8 \uce74\ub808\ucf00\uc9c0\uc640 \uc5f0\uacc4\ub41c \uc5c5\uccb4\ub77c\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

OFAC \uc81c\uc7ac \ub300\uc0c1\uc5d0 \uc9c0\uc815\ub418\uba74 \ubbf8\uad6d \ub0b4 \uc790\uc0b0\uc740 \ubaa8\ub450 \ub3d9\uacb0\ub418\uba70 \ubbf8\uad6d\uc778\uc774\ub098 \ubbf8\uad6d \uae30\uc5c5\uacfc\uc758 \uac70\ub798\uac00 \uc6d0\uce59\uc801\uc73c\ub85c \uae08\uc9c0\ub428. \ub610\ud55c \ubbf8\uad6d \uae08\uc735\ub9dd\uc744 \ud65c\uc6a9\ud558\ub294 \uad6d\uc81c \uac70\ub798\ub3c4 \uc0ac\uc2e4\uc0c1 \uc5b4\ub824\uc6cc\uc838 \uae00\ub85c\ubc8c \uae08\uc735\uc2dc\uc7a5 \uc811\uadfc\uc774 \ud06c\uac8c \uc81c\ud55c\ub428.<\/p>\n

\ubbf8\uad6d\uc740 \uc774\ubc88 \uc870\uce58\uac00 \ucf69\uace0\ubbfc\uc8fc\uacf5\ud654\uad6d \ubd84\uc7c1\uc9c0\uc5ed\uc5d0\uc11c \ucc44\uad74\ub41c \uad11\ubb3c\uc774 \uad6d\uc81c \uacf5\uae09\ub9dd\uc73c\ub85c \uc720\uc785\ub418\ub294 \uac83\uc744 \ucc28\ub2e8\ud558\uace0, \uc774\ub97c \ud1b5\ud574 \ubb34\uc7a5\uc138\ub825\uc758 \uc790\uae08\uc6d0\uc744 \ub04a\uae30 \uc704\ud55c \ubaa9\uc801\uc774\ub77c\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc81c\uc7ac\ub294 \ubbf8\uad6d\uc774 \ubd84\uc7c1\uad11\ubb3c \uacf5\uae09\ub9dd\uc5d0 \ub300\ud55c \uc555\ubc15 \uc218\uc704\ub97c \ud55c\uce35 \ub192\uc774\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ud2b9\ud788 \ub2e8\uc21c\ud788 \ubc18\uad70 \uc870\uc9c1\ubfd0 \uc544\ub2c8\ub77c \uad11\uc0b0 \uac1c\ubc1c, \uae08 \uc815\uc81c, \uad11\ubb3c \uc720\ud1b5 \uae30\uc5c5\uae4c\uc9c0 \uc81c\uc7ac \ubc94\uc704\ub97c \ud655\ub300\ud558\uba74\uc11c \uad6d\uc81c \uacf5\uae09\ub9dd \uc804\ubc18\uc5d0 \ub300\ud55c \uad00\ub9ac\u00b7\uac10\ub3c5\ub3c4 \uac15\ud654\ub420 \uc804\ub9dd\uc784. \uad11\ubb3c\uc744 \ucde8\uae09\ud558\ub294 \uae00\ub85c\ubc8c \uae30\uc5c5\ub4e4\uc740 \uc6d0\uc0b0\uc9c0\uc640 \uac70\ub798 \uc0c1\ub300\ubc29\uc5d0 \ub300\ud55c \uc2e4\uc0ac \uc758\ubb34\ub97c \ub354\uc6b1 \uac15\ud654\ud574\uc57c \ud560 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n

<\uc81c\uc7ac \uba85\ub2e8><\/p>\n

<\/strong>\u00a0 \uac1c\uc778(2\uba85)<\/strong><\/p>\n

    \n
  1. Jean Malic Kalima Karekezi (\uc7a5 \ub9d0\ub9ac\ud06c \uce7c\ub9ac\ub9c8 \uce74\ub808\ucf00\uc9c0)<\/li>\n<\/ol>\n
      \n
    • \uad6d\uc801: \ub974\uc644\ub2e4<\/li>\n
    • \uc81c\uc7ac \uc0ac\uc720: Gasabo Gold Refinery Ltd\uc640 \uc5f0\uacc4<\/li>\n<\/ul>\n
        \n
      1. Bosco Kayobotsi (\ubcf4\uc2a4\ucf54 \uce74\uc694\ubcf4\uce58)<\/li>\n<\/ol>\n
          \n
        • \uad6d\uc801: \ub974\uc644\ub2e4<\/li>\n
        • \uc81c\uc7ac \uc0ac\uc720: Gasabo Gold Refinery Ltd\uc640 \uc5f0\uacc4\n

          \uae30\uad00(4\uacf3)<\/strong><\/li>\n<\/ul>\n

            \n
          1. Gasabo Gold Refinery Ltd<\/li>\n<\/ol>\n
              \n
            • \uc18c\uc7ac\uc9c0: \ud0a4\uac08\ub9ac(Kigali), \ub974\uc644\ub2e4<\/li>\n
            • \uc5c5\uc885: \uae08 \uc815\uc81c(Gold Refining)<\/li>\n
            • \uc81c\uc7ac \uc0ac\uc720: M23 \ubc18\uad70\uacfc \uc5f0\uacc4\ub41c \uae08 \uac70\ub798 \uc9c0\uc6d0<\/li>\n<\/ul>\n
                \n
              1. Bugambira Mines Ltd<\/li>\n<\/ol>\n
                  \n
                • \uc18c\uc7ac\uc9c0: \ub974\uc644\ub2e4<\/li>\n
                • \uc5c5\uc885: \uad11\uc0b0 \uac1c\ubc1c<\/li>\n
                • \uc81c\uc7ac \uc0ac\uc720: Jean Malic Kalima Karekezi \uc5f0\uacc4 \uae30\uc5c5<\/li>\n<\/ul>\n
                    \n
                  1. Rwinkwavu Mining Corporation Ltd<\/li>\n<\/ol>\n
                      \n
                    • \uc18c\uc7ac\uc9c0: \ub974\uc644\ub2e4<\/li>\n
                    • \uc5c5\uc885: \uad11\uc0b0 \uac1c\ubc1c<\/li>\n
                    • \uc81c\uc7ac \uc0ac\uc720: Jean Malic Kalima Karekezi \uc5f0\uacc4 \uae30\uc5c5<\/li>\n<\/ul>\n
                        \n
                      1. Wolfram Mining and Processing Ltd<\/li>\n<\/ol>\n
                          \n
                        • \uc18c\uc7ac\uc9c0: \ub974\uc644\ub2e4<\/li>\n
                        • \uc5c5\uc885: \ud145\uc2a4\ud150(\uc6b8\ud504\ub78c) \ucc44\uad74\u00b7\uac00\uacf5<\/li>\n
                        • \uc81c\uc7ac \uc0ac\uc720: Jean Malic Kalima Karekezi \uc5f0\uacc4 \uae30\uc5c5<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"

                          |OFAC, \ub974\uc644\ub2e4 \uae30\uc5c5 4\uacf3\u00b7\uac1c\uc778 2\uba85 \ud2b9\ubcc4\uc9c0\uc815\uc81c\uc7ac\ub300\uc0c1 \uc9c0\uc815 |\ubc18\uad70\uc870\uc9c1 \uc5f0\uacc4 \uae08 \uac70\ub798 \ucc28\ub2e8\u2026\uc6d0\uc0b0\uc9c0\u00b7\uac70\ub798 \uc0c1\ub300 \ud655\uc778\ud574\uc57c   <\uac1c\uc694> \ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc774 \ucf69\uace0\ubbfc\uc8fc\uacf5\ud654\uad6d(DRC) \ub3d9\ubd80 \ubd84\uc7c1\uc9c0\uc5ed\uc5d0\uc11c \uc0dd\uc0b0\ub41c \uad11\ubb3c\uc758 \ubd88\ubc95 \uac70\ub798\ub97c \uc9c0\uc6d0\ud55c \ud610\uc758\ub85c \ub974\uc644\ub2e4\uc758 \uae08 \uc815\uc81c\uc18c\uc640 \uad11\uc0b0\uc5c5\uccb4, \uad00\ub828 \uc778\ubb3c\ub4e4\uc744 \uc81c\uc7ac\ud588\uc74c. \ubbf8\uad6d\uc740 \uc774\ub4e4 \uae30\uc5c5\uc774 \ubc18\uad70 \uc870\uc9c1 M23\uc758 \uc790\uae08 \uc870\ub2ec\uacfc \ubd84\uc7c1\uad11\ubb3c \uc720\ud1b5\ub9dd\uc744 \uc9c0\uc6d0\ud55c \uac83\uc73c\ub85c \ubcf4\uace0 \uc788\uc73c\uba70, \uad6d\uc81c \uacf5\uae09\ub9dd\uc744 \ud1b5\ud55c \ubd88\ubc95 \uad11\ubb3c \uac70\ub798\ub97c […]<\/p>\n","protected":false},"author":817,"featured_media":64907,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1,604],"tags":[23,2656,1875,52,1246,32],"class_list":{"0":"post-64906","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"category-export","10":"tag-ofac","11":"tag-2656","12":"tag-1875","13":"tag-52","14":"tag-1246","15":"tag-32"},"yoast_head":"\n\u7f8e, \ub974\uc644\ub2e4 \uae08 \uc815\uc81c\uc18c \uc81c\uc7ac\u2026 '\ucf69\uace0 \ubc18\uad70 \uc870\uc9c1' \uc5f0\uacc4 \uac70\ub798\ub9dd \ucc28\ub2e8 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc7ac\ubb34\ubd80\uac00 \ucf69\uace0\ubbfc\uc8fc\uacf5\ud654\uad6d \ubd84\uc7c1\uad11\ubb3c \uac70\ub798\ub97c \uc9c0\uc6d0\ud55c \ud610\uc758\ub85c \ub974\uc644\ub2e4\uc758 \uae08 \uc815\uc81c\uc18c\uc640 \uad11\uc0b0\uae30\uc5c5 4\uacf3, \uac1c\uc778 2\uba85\uc744 \uc81c\uc7ac\ud588\uc74c. \ud575\uc2ec \ub300\uc0c1\ub4e4\uc740 \ubc18\uad70 \uc870\uc9c1 M23\uacfc \uc5f0\uacc4\ub41c \uae30\uc5c5\uc73c\ub85c \uc9c0\ubaa9\ub410\uc74c. \ubbf8\uad6d\uc740 \ubb34\uc7a5\uc138\ub825\uc758 \uc790\uae08\uc904 \ucc28\ub2e8\uc744 \uc704\ud55c \uc81c\uc7ac\ub97c \ud655\ub300\ud558\uace0 \uc788\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=64906\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e, \ub974\uc644\ub2e4 \uae08 \uc815\uc81c\uc18c \uc81c\uc7ac\u2026 '\ucf69\uace0 \ubc18\uad70 \uc870\uc9c1' \uc5f0\uacc4 \uac70\ub798\ub9dd 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