{"id":66832,"date":"2026-07-21T02:00:19","date_gmt":"2026-07-20T17:00:19","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=66832"},"modified":"2026-07-20T18:20:49","modified_gmt":"2026-07-20T09:20:49","slug":"%e7%be%8e-%ec%a0%9c%ec%9e%ac-%eb%8c%80%ec%83%81-%ec%9d%b4%eb%9e%80-%ec%82%ac%ec%97%85%ea%b0%80-%eb%9f%b0%eb%8d%98%ec%84%9c-%ea%b3%a0%ea%b8%89-%eb%b6%80%eb%8f%99%ec%82%b0-%ec%88%98%eb%b0%b1%ec%96%b5","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=66832","title":{"rendered":"\u7f8e \uc81c\uc7ac \ub300\uc0c1 \uc774\ub780 \uc0ac\uc5c5\uac00, \ub7f0\ub358\uc11c \uace0\uae09 \ubd80\ub3d9\uc0b0 \uc218\ubc31\uc5b5\uc6d0\uc5b4\uce58 \ubcf4\uc720"},"content":{"rendered":"

| \uc790\ud5e4\ub4dc, \ub3c4\ubbf8\ub2c8\uce74 \uc5ec\uad8c\u00b7\ud574\uc678 \ubc95\uc778 \ud65c\uc6a9\ud574 \ub7f0\ub358 \uace0\uae09 \uc544\ud30c\ud2b8 3\ucc44 \ubcf4\uc720<\/h3>\n

\ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uac00 \uc774\ub780\uc758 \ub300\uaddc\ubaa8 \uc6d0\uc720 \ubc00\uc218\u00b7\uc81c\uc7ac \ud68c\ud53c \uc870\uc9c1\uc744 \uaca8\ub0e5\ud55c \ucd94\uac00 \uc81c\uc7ac\ub97c \uc5f0\uc774\uc5b4 \ubc1c\ud45c\ud558\ub294 \uac00\uc6b4\ub370, \ucd5c\uadfc\uc5d0 \uc81c\uc7ac\ub41c \uc774\ub780 \uc0ac\uc5c5\uac00 \ud638\uc138\uc778 \uace0\ub974\ubc14\ub2c8 \uc790\ud5e4\ub4dc(Hossein Ghorbani Zahed)\uac00 \uc601\uad6d \uc218\ub3c4 \ub7f0\ub358\uc758 \uc911\uc2ec\ubd80\uc5d0 \uc218\ubc31\uc5b5\uc6d0 \uaddc\ubaa8\uc758 \ucd08\uace0\uac00 \ubd80\ub3d9\uc0b0 \uc790\uc0b0\uc744 \ubcf4\uc720\ud55c \uc0ac\uc2e4\uc774 \ubd80\ub3d9\uc0b0 \ub4f1\uae30 \uae30\ub85d\uc744 \ud1b5\ud574 \ud655\uc778\ub410\ub2e4\uace0 15\uc77c(\ud604\uc9c0\uc2dc\uac01) \uad6d\uc81c \ud0d0\uc0ac\ubcf4\ub3c4 \ub124\ud2b8\uc6cc\ud06c \u2018\uc870\uc9c1\ubc94\uc8c4 \ubc0f \ubd80\ud328 \ubcf4\uace0\uc11c \ud504\ub85c\uc81d\ud2b8(OCCRP)\u2019\uac00 \ubcf4\ub3c4<\/a>\ud588\uc74c.<\/p>\n

\uace0\ub974\ubc14\ub2c8 \uc790\ud5e4\ub4dc\ub294 \ubbf8\uad6d \uc815\ubd80\uac00 \uc81c\uc7ac\ud55c \ubaa8\ud558\ub9c8\ub4dc \ud638\uc138\uc778 \uc0f4\uce74\ub2c8(Mohammad Hossein Shamkhani)\uc758 \uc81c\uc7ac \ud68c\ud53c \ub124\ud2b8\uc6cc\ud06c\uc758 \ud575\uc2ec \uc790\uae08 \uc870\ub2ec\ucc45 \uac00\uc6b4\ub370 \ud55c \uba85\uc73c\ub85c \uc9c0\ubaa9\ub410\uc74c. \uc0f4\uce74\ub2c8\ub294 \uc774\ub780\uc758 \uc6d0\uc720 \uc720\ud1b5 \uac70\ubb3c\ub85c \uc54c\ub824\uc838 \uc788\ub294\ub370, \uc774\ub780 \ucd5c\uace0\uc9c0\ub3c4\uc790 \uace0\ubb38\uc744 \uc9c0\ub0b8 \uc54c\ub9ac \uc0f4\uce74\ub2c8(Ali Shamkhani)\uc758 \uc544\ub4e4\uc774\uae30\ub3c4 \ud568.<\/p>\n

\uc54c\ub9ac \uc0f4\uce74\ub2c8\ub294 \uc9c0\ub09c 2\uc6d4 \ub9d0 \uac1c\uc804 \ub2f9\uc2dc \ubbf8\uad6d\uacfc \uc774\uc2a4\ub77c\uc5d8\uc758 \uacf5\uc2b5\uc73c\ub85c \uc0ac\ub9dd\ud55c \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c. \ud604\uc7ac \ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 \uc0f4\uce74\ub2c8 \ub124\ud2b8\uc6cc\ud06c\uac00 \ubd88\ubc95 \ud574\uc0c1 \uc6b4\uc1a1\uacfc \uc81c\uc7ac \ud68c\ud53c\ub97c \ud1b5\ud574 \uc774\ub780\uc758 \uc6d0\uc720 \ud310\ub9e4\ub97c \uc9c0\uc6d0\ud574 \uc654\ub2e4\uace0 \ubcf4\uace0 \uc788\uc74c.<\/p>\n

\uad00\uacc4 \ub2f9\uad6d\uc5d0 \ub530\ub974\uba74 \uace0\ub974\ubc14\ub2c8 \uc790\ud5e4\ub4dc\ub294 \ub3c4\ubbf8\ub2c8\uce74 \uad6d\uc801\ub3c4 \ubcf4\uc720\ud558\uace0 \uc788\ub294\ub370, \ud658\uc804\uc5c5\uacfc \ud574\uc678 \ud398\uc774\ud37c\ucef4\ud37c\ub2c8\ub97c \ud65c\uc6a9\ud574 \uc0f4\uce74\ub2c8 \ub124\ud2b8\uc6cc\ud06c\uc5d0 \uc678\ud654\ub97c \uacf5\uae09\ud558\ub294 \ub4f1 \ud575\uc2ec \uc790\uae08 \uc870\ub2ec \uc5ed\ud560\uc744 \uc218\ud589\ud558\uace0 \uc788\uc74c. \ucd5c\uadfc \ubbf8\uad6d \uc815\ubd80\ub294 \uadf8\uac00 \uc18c\uc720\ud55c \uc601\uad6d\ub839 \ubc84\uc9c4\uc544\uc77c\ub79c\ub4dc(BVI) \uc18c\uc7ac \uace8\ub4e0 \ub124\uc2a4\ud2b8 \uadf8\ub8f9(Golden Nest Group Ltd) \ub4f1 2\uac1c \uae30\uc5c5\ub3c4 \ud568\uaed8 \uc81c\uc7ac\ud558\uae30\ub3c4 \ud588\uc74c.<\/p>\n

\ubc18\uba74 \uace0\ub974\ubc14\ub2c8 \uc790\ud5e4\ub4dc\ub294 \ubaa8\ub4e0 \uc758\ud639\uc744 \ubd80\uc778\ud588\uc74c. \uadf8\ub294 OCCRP\uc640\uc758 \uc778\ud130\ubdf0\uc5d0\uc11c \uc0f4\uce74\ub2c8\uc640 \uacfc\uac70 \uce5c\ubd84\uc740 \uc788\uc5c8\uc9c0\ub9cc \uc0ac\uc5c5 \uad00\uacc4\ub294 \uc804\ud600 \uc5c6\uc5c8\uace0, \ucd5c\uadfc 3\ub144 \ub3d9\uc548\uc740 \ub9cc\ub098\uc9c0\ub3c4 \uc54a\uc558\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \uadf8\ub294 \ub610\ud55c \ud604\uc7ac \ubcc0\ud638\uc778\uc744 \ud1b5\ud574 \ubbf8\uad6d\uc758 \uae08\uc735 \uc81c\uc7ac \ub2f4\ub2f9 \ubd80\ucc98\uc778 \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc640 \uc811\ucd09\uc744 \uc2dc\ub3c4\ud558\uace0 \uc788\ub2e4\uace0\ub3c4 \ubc1d\ud614\uc74c.<\/p>\n

\uc601\uad6d \ud1a0\uc9c0\ub4f1\uae30\ubd80\uc640 \ud574\uc678\ubc95\uc778 \ub4f1\ub85d\ubd80\uc5d0 \ub530\ub974\uba74 \uace8\ub4e0 \ub124\uc2a4\ud2b8 \uadf8\ub8f9\uc740 \ub7f0\ub358 \ub098\uc774\uce20\ube0c\ub9ac\uc9c0(Knightsbridge)\uc5d0 \uc788\ub294 \ucd5c\uace0\uae09 \uc8fc\uac70\ub2e8\uc9c0 ‘\ub098\uc774\uce20\ube0c\ub9ac\uc9c0 \uc544\ud30c\ud2b8\uba3c\uce20’ \ub0b4 \uace0\uae09 \uc544\ud30c\ud2b8 3\ucc44\ub97c \uc18c\uc720\ud558\uace0 \uc788\uc74c. \uc774 \ub2e8\uc9c0\ub294 \ub7f0\ub358 \uc911\uc2ec\ubd80\uc758 \ub300\ud615 \uacf5\uc6d0\uc778 \ud558\uc774\ub4dc \ud30c\ud06c(Hyde Park) \ubc14\ub85c \ub9de\uc740\ud3b8\uc5d0 \uc704\uce58\ud574 \uc788\ub294\ub370, \uc601\uad6d \ucd5c\uace0\uc758 \ubc31\ud654\uc810\uc778 \ud574\ub7ec\uc988(Harrods) \ubc31\ud654\uc810\uc5d0\uc11c\ub3c4 \ub3c4\ubcf4 3\ubd84 \uac70\ub9ac\uc5d0 \uc788\uace0, 20m \uc2e4\ub0b4 \uc218\uc601\uc7a5\uacfc \uccb4\uc721\uad00, \uc0ac\uc6b0\ub098, \uac1c\uc778 \ud2b8\ub808\uc774\ub108\uc640 \ubb3c\ub9ac\uce58\ub8cc\uc0ac \uc11c\ube44\uc2a4 \ub4f1\uc744 \uac16\ucd98 \ucd08\uace0\uae09 \uc8fc\uac70\uc2dc\uc124\uc784.<\/p>\n

\"\"
\ub7f0\ub358 \uc911\uc2ec\ubd80\uc758 \ubd80\ucd0c \ubc00\uc9d1 \uc9c0\uc5ed\uc5d0 \uc704\uce58\ud55c \ub300\ud615 \uacf5\uc6d0 \ud558\uc774\ub4dc \ud30c\ud06c(Hyde Park)\uc758 \uc568\ubc84\ud2b8 \uae30\ub150\ud0d1. \ube45\ud1a0\ub9ac\uc544 \uc5ec\uc655\uc758 \ubd80\uad70\uc778 \uc568\ubc84\ud2b8 \uacf5\uc744 \uae30\ub9ac\ub294 \ud0d1\uc73c\ub85c \ub3d9\uc591\uacfc \uc11c\uc591\uc758 \uac74\ucd95 \uc591\uc2dd\uc774 \uc870\ud654\ub86d\uac8c \ud65c\uc6a9\ub410\ub2e4. \/ \ub7f0\ub358\uc5d0\uc11c \uc2e0\uc0c1\uc6b0 \uc0dd\ud06c\uc158\ub7a9 \uc5f0\uad6c\uc6d0<\/figcaption><\/figure>\n

\ub4f1\uae30 \uae30\ub85d\uc744 \ubcf4\uba74 \uace8\ub4e0 \ub124\uc2a4\ud2b8 \uadf8\ub8f9\uc740 2023\ub144 4\uc6d4\uc5d0 1\ucc44\ub97c 1250\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 249\uc5b5\uc6d0)\uc5d0 \ub9e4\uc785\ud588\uace0, \uc774\ud6c4 \ucd94\uac00\ub85c 2\ucc44\ub97c \uac01\uac01 570\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 113\uc5b5\uc6d0)\uc640 1250\ub9cc\ud30c\uc6b4\ub4dc\uc5d0 \uc0ac\ub4e4\uc600\uc74c. \uace0\ub974\ubc14\ub2c8 \uc790\ud5e4\ub4dc\ub294 2022\ub144 \uc601\uad6d\uc774 \uacbd\uc81c\ubc94\uc8c4\ubc95(Economic Crime (Transparency and Enforcement) Act)\uc744 \uc2dc\ud589\ud574 \ud574\uc678 \ubc95\uc778\uc758 \uc2e4\uc18c\uc720\uc8fc \uacf5\uac1c\ub97c \uc758\ubb34\ud654\ud55c \uc774\ud6c4, \ub3c4\ubbf8\ub2c8\uce74 \uc5ec\uad8c\uc744 \uc0ac\uc6a9\ud574 \uace8\ub4e0 \ub124\uc2a4\ud2b8 \uadf8\ub8f9\uc758 \ucd5c\uc885 \uc2e4\uc18c\uc720\uc8fc\ub85c \ub4f1\ub85d\ub41c \uac83\uc73c\ub85c \ud655\uc778\ub410\uc74c.<\/p>\n

\uc774\uc640 \uad00\ub828\ud574 \uace0\ub974\ubc14\ub2c8 \uc790\ud5e4\ub4dc\ub294 \ud574\ub2f9 \ubd80\ub3d9\uc0b0\uc740 \ubaa8\ub450 \uac1c\uc778 \uac70\uc8fc \ubaa9\uc801\uc774\uace0, \uc774\ub780\uc5d0\uc11c \uc6b4\uc601\ud558\ub294 \uc544\uc5f0\u00b7\uad6c\ub9ac \uad11\uc0b0 \uc218\uc775\uc73c\ub85c \uc790\uae08\uc744 \ub9c8\ub828\ud588\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ub2e4\ub9cc \uad11\uc0b0\uc758 \uad6c\uccb4\uc801\uc778 \uc704\uce58\ub098 \uc6b4\uc601 \ubc29\uc2dd \ub4f1\uc740 \uacf5\uac1c\ud558\uc9c0 \uc54a\uc558\uace0, \uad11\uc0b0 \uc0dd\uc0b0\ubb3c\uc740 \uc774\ub780 \uad6d\ub0b4 \uc2dc\uc7a5\uc5d0 \ud310\ub9e4\ud588\ub2e4\uace0\ub9cc \uc8fc\uc7a5\ud588\uc74c.<\/p>\n

\uc55e\uc11c OCCRP\ub294 \uc62c\ud574 \ucd08 \ubaa8\ud558\ub9c8\ub4dc \uc0f4\uce74\ub2c8\uc640 \uadf8\uc758 \ub3d9\uc0dd \uc544\ubcfc\ud30c\uc990 \uc0f4\uce74\ub2c8(Abolfazl Shamkhani)\uac00 \uac01\uac01 ‘\ud734\uace0(Hugo)’\uc640 ‘\uc0ac\ubbf8 \ud558\uc608\ud06c(Sami Hayek)’\ub77c\ub294 \uac00\uba85\uc744 \uc0ac\uc6a9\ud55c \ub3c4\ubbf8\ub2c8\uce74 \uc5ec\uad8c\uc73c\ub85c \ub450\ubc14\uc774\uc5d0 \uc218\ubc31\uc5b5\uc6d0 \uaddc\ubaa8\uc758 \uace0\uae09 \ubd80\ub3d9\uc0b0\ub4e4\uc744 \ubcf4\uc720\ud55c \uc0ac\uc2e4\ub3c4 \uacf5\uac1c\ud55c \ubc14 \uc788\uc74c. \ud574\ub2f9 \uc0ac\uc2e4\uc774 \uacf5\uac1c\ub41c \uc774\ud6c4 \ub3c4\ubbf8\ub2c8\uce74 \uacf5\ud654\uad6d \uc815\ubd80\ub294 \ub450 \uc0ac\ub78c\uc758 \uc2dc\ubbfc\uad8c\uacfc \uc5ec\uad8c\uc744 \ucde8\uc18c\ud55c \uac83\uc73c\ub85c \uc804\ud574\uc84c\uc74c.<\/p>\n

(1\uc601\uad6d\ud30c\uc6b4\ub4dc=1994\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| \uc790\ud5e4\ub4dc, \ub3c4\ubbf8\ub2c8\uce74 \uc5ec\uad8c\u00b7\ud574\uc678 \ubc95\uc778 \ud65c\uc6a9\ud574 \ub7f0\ub358 \uace0\uae09 \uc544\ud30c\ud2b8 3\ucc44 \ubcf4\uc720 \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uac00 \uc774\ub780\uc758 \ub300\uaddc\ubaa8 \uc6d0\uc720 \ubc00\uc218\u00b7\uc81c\uc7ac \ud68c\ud53c \uc870\uc9c1\uc744 \uaca8\ub0e5\ud55c \ucd94\uac00 \uc81c\uc7ac\ub97c \uc5f0\uc774\uc5b4 \ubc1c\ud45c\ud558\ub294 \uac00\uc6b4\ub370, \ucd5c\uadfc\uc5d0 \uc81c\uc7ac\ub41c \uc774\ub780 \uc0ac\uc5c5\uac00 \ud638\uc138\uc778 \uace0\ub974\ubc14\ub2c8 \uc790\ud5e4\ub4dc(Hossein Ghorbani Zahed)\uac00 \uc601\uad6d \uc218\ub3c4 \ub7f0\ub358\uc758 \uc911\uc2ec\ubd80\uc5d0 \uc218\ubc31\uc5b5\uc6d0 \uaddc\ubaa8\uc758 \ucd08\uace0\uac00 \ubd80\ub3d9\uc0b0 \uc790\uc0b0\uc744 \ubcf4\uc720\ud55c \uc0ac\uc2e4\uc774 \ubd80\ub3d9\uc0b0 \ub4f1\uae30 \uae30\ub85d\uc744 \ud1b5\ud574 \ud655\uc778\ub410\ub2e4\uace0 15\uc77c(\ud604\uc9c0\uc2dc\uac01) \uad6d\uc81c \ud0d0\uc0ac\ubcf4\ub3c4 \ub124\ud2b8\uc6cc\ud06c \u2018\uc870\uc9c1\ubc94\uc8c4 […]<\/p>\n","protected":false},"author":98,"featured_media":55293,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,604,619],"tags":[3764,413,394,9999,78,57,2460,20],"class_list":{"0":"post-66832","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-export","9":"category-africa","10":"tag-3764","11":"tag-413","12":"tag-394","13":"tag-9999","14":"tag-78","15":"tag-57","16":"tag-2460","17":"tag-20"},"yoast_head":"\n\u7f8e \uc81c\uc7ac \ub300\uc0c1 \uc774\ub780 \uc0ac\uc5c5\uac00, \ub7f0\ub358\uc11c \uace0\uae09 \ubd80\ub3d9\uc0b0 \uc218\ubc31\uc5b5\uc6d0\uc5b4\uce58 \ubcf4\uc720 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uac00 \uc774\ub780\uc758 \ub300\uaddc\ubaa8 \uc6d0\uc720 \ubc00\uc218\u00b7\uc81c\uc7ac \ud68c\ud53c \uc870\uc9c1\uc744 \uaca8\ub0e5\ud55c \ucd94\uac00 \uc81c\uc7ac\ub97c \uc5f0\uc774\uc5b4 \ubc1c\ud45c\ud558\ub294 \uac00\uc6b4\ub370, \ucd5c\uadfc\uc5d0 \uc81c\uc7ac\ub41c \uc774\ub780 \uc0ac\uc5c5\uac00 \ud638\uc138\uc778 \uace0\ub974\ubc14\ub2c8 \uc790\ud5e4\ub4dc(Hossein Ghorbani Zahed)\uac00 \uc601\uad6d \uc218\ub3c4 \ub7f0\ub358\uc758 \uc911\uc2ec\ubd80\uc5d0 \uc218\ubc31\uc5b5\uc6d0...\" \/>\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=66832\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e \uc81c\uc7ac \ub300\uc0c1 \uc774\ub780 \uc0ac\uc5c5\uac00, \ub7f0\ub358\uc11c \uace0\uae09 \ubd80\ub3d9\uc0b0 \uc218\ubc31\uc5b5\uc6d0\uc5b4\uce58 \ubcf4\uc720 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ud2b8\ub7fc\ud504 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