{"id":67922,"date":"2026-07-31T03:16:26","date_gmt":"2026-07-30T18:16:26","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=67922"},"modified":"2026-08-01T10:15:29","modified_gmt":"2026-08-01T01:15:29","slug":"%e7%be%8e-%ec%9d%b4%eb%9e%80-%eb%a7%88%ed%95%9c%ed%95%ad%ea%b3%b5-%ec%a7%80%ec%9b%90-%ea%b5%ad%ec%a0%9c-%eb%84%a4%ed%8a%b8%ec%9b%8c%ed%81%ac-%ec%a0%9c%ec%9e%ac-%e4%b8%ad%c2%b7%eb%9f%ac%c2%b7","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=67922","title":{"rendered":"\u7f8e, \uc774\ub780 \ub9c8\ud55c\ud56d\uacf5 \uc9c0\uc6d0 \uad6d\uc81c \ub124\ud2b8\uc6cc\ud06c \uc81c\uc7ac\u2026 \u4e2d\u00b7\ub7ec\u00b7\u5370 \uae30\uc5c5 \ubb34\ub354\uae30 \uc9c0\uc815"},"content":{"rendered":"

|\ub9c8\ud55c\ud56d\uacf5 \uae00\ub85c\ubc8c \uc9c0\uc6d0\ub9dd \uaca8\ub0e5\u2026\ubb3c\ub958\u00b7\uc5ec\ud589\uc0ac\u00b7IRGC \uc5f0\uacc4 \uc704\uc7a5\ud68c\uc0ac \ud3ec\ud568
\n|\ud638\ub974\ubb34\uc988 \uae34\uc7a5 \uc18d \uacbd\uc81c \uc555\ubc15 \uac15\ud654\u2026\u7f8e “\ud14c\ub7ec \uc9c0\uc6d0\ub9dd \uae08\uc735\ub9dd\uc11c \ucc28\ub2e8”<\/h3>\n

 <\/p>\n

<\uac1c\uc694>
\n<\/strong>\ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc774 \uc774\ub780 \ud601\uba85\uc218\ube44\ub300(IRGC)\uc758 \ud575\uc2ec \uc9c0\uc6d0 \uc218\ub2e8\uc73c\ub85c \uc9c0\ubaa9\ub41c \uc774\ub780 \uad6d\uc801 \ud56d\uacf5\uc0ac \ub9c8\ud55c\ud56d\uacf5(Mahan Air)\uc758 \uae00\ub85c\ubc8c \uc9c0\uc6d0 \ub124\ud2b8\uc6cc\ud06c\ub97c \uaca8\ub0e5\ud574 \uc911\uad6d\u00b7\ub7ec\uc2dc\uc544\u00b7\uc778\ub3c4\u00b7\uc774\ub780 \uc18c\uc7ac \uac1c\uc778\uacfc \uae30\uc5c5 6\uacf3\uc744 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\uc74c. \ubbf8\uad6d\uc740 \ub9c8\ud55c\ud56d\uacf5\uc774 \ubbfc\uac04 \ud56d\uacf5\uc0ac\ub97c \uac00\uc7a5\ud574 \uc774\ub780 \ubb34\uae30\uc640 \ub4dc\ub860, \uad70\uc0ac \uc7a5\ube44 \ubc0f \ud601\uba85\uc218\ube44\ub300 \uc778\ub825 \uc218\uc1a1\uc744 \uc9c0\uc6d0\ud574\uc654\ub2e4\uace0 \ud310\ub2e8\ud588\uc73c\uba70, \ud638\ub974\ubb34\uc988 \ud574\ud611 \uae34\uc7a5 \uace0\uc870 \uc774\ud6c4 \uc774\ub780\uc5d0 \ub300\ud55c \uacbd\uc81c\uc801 \uc555\ubc15\uc744 \ud55c\uce35 \uac15\ud654\ud558\ub294 \uc870\uce58\ub77c\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n30\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \uc7ac\ubb34\ubd80<\/a>\uac00 \ubc1c\ud45c\ud55c \ubcf4\ub3c4\uc790\ub8cc\uc5d0 \ub530\ub974\uba74 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)<\/a>\uc740 \uc774\ub780 \ub9c8\ud55c\ud56d\uacf5\uc758 \uad6d\uc81c \uc601\uc5c5\u00b7\ubb3c\ub958\u00b7\uc5ec\ud589 \uc9c0\uc6d0\ub9dd\uacfc \uc774\ub780 \ud601\uba85\uc218\ube44\ub300(IRGC) \uc5f0\uacc4 \uae30\uc5c5\uc744 \ub300\uc0c1\uc73c\ub85c \uc2e0\uaddc \uc81c\uc7ac\ub97c \ub2e8\ud589\ud588\uc74c. \uc774\ubc88 \uc870\uce58\ub294 \uc911\uad6d\u00b7\ub7ec\uc2dc\uc544\u00b7\uc778\ub3c4\u00b7\uc774\ub780\uc5d0 \uc704\uce58\ud55c \uac1c\uc778\uacfc \uae30\uc5c5 6\uacf3\uc744 \ud2b9\ubcc4\uc9c0\uc815\uc81c\uc7ac\ub300\uc0c1(SDN) \uba85\ub2e8\uc5d0 \ucd94\uac00\ud558\ub294 \ub0b4\uc6a9\uc73c\ub85c, \ubbf8\uad6d\uc740 \uc774\ub4e4\uc774 \ub9c8\ud55c\ud56d\uacf5\uc758 \uad6d\uc81c \uc6b4\ud56d\uacfc \ubb3c\ub958 \ud65c\ub3d9\uc744 \uc9c0\uc6d0\ud558\uba70 \ud601\uba85\uc218\ube44\ub300\uc758 \uad70\uc0ac \ud65c\ub3d9\uc744 \ub4b7\ubc1b\uce68\ud588\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c.<\/p>\n

\ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 \ub9c8\ud55c\ud56d\uacf5\uc774 \uac89\uc73c\ub85c\ub294 \ubbfc\uac04 \ud56d\uacf5\uc0ac\uc9c0\ub9cc \uc2e4\uc81c\ub85c\ub294 \ud601\uba85\uc218\ube44\ub300 \ucfe0\ub4dc\uc2a4\uad70(IRGC-QF)\uc758 \ud575\uc2ec \uc9c0\uc6d0 \uc870\uc9c1\uc73c\ub85c \ud65c\ub3d9\ud574 \uc654\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ubbf8\uad6d\uc740 \ub9c8\ud55c\ud56d\uacf5\uc774 \ud601\uba85\uc218\ube44\ub300 \uc694\uc6d0\uc758 \uc774\ub3d9\uacfc \uad70\uc0ac \ud6c8\ub828\uc744 \uc9c0\uc6d0\ud558\uace0, \ubb34\uc778\uae30(UAV)\uc640 \ubb34\uae30 \uc870\ub2ec \ubc0f \uc6b4\uc1a1\uc5d0\ub3c4 \uad00\uc5ec\ud574 \uc654\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n

\uc7ac\ubb34\ubd80\ub294 “\ud601\uba85\uc218\ube44\ub300\ub098 \ub9c8\ud55c\ud56d\uacf5\uc5d0 \uae08\uc735\u00b7\ubb3c\ub958\u00b7\uc0c1\uc5c5\uc801 \uc9c0\uc6d0\uc744 \uc81c\uacf5\ud558\ub294 \uc790\ub4e4\uc740 \ud14c\ub7ec \uc870\uc9c1\uc744 \uc720\uc9c0\ud558\ub294 \ub370 \uae30\uc5ec\ud558\uace0 \uc788\ub2e4”\uba70 “\uc7ac\ubb34\ubd80\ub294 \uc774\ub4e4\uc744 \uacc4\uc18d \uc2dd\ubcc4\ud558\uace0 \uacf5\uac1c\ud558\uba70 \ubbf8\uad6d \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0\uc11c \ucc28\ub2e8\ud560 \uac83”\uc774\ub77c\uace0 \ubc1d\ud614\uc74c.<\/p>\n

\uc774\ubc88 \uc81c\uc7ac\uc5d0\ub294 \uc911\uad6d \uc0c1\ud558\uc774 \uc18c\uc7ac \ubb3c\ub958\uae30\uc5c5 \uc0c1\ud558\uc774 \uc719\uc2a4 \uc778\ud130\ub0b4\uc154\ub110 \ub85c\uc9c0\uc2a4\ud2f1\uc2a4, \uc911\uad6d \uc5ec\ud589\uc0ac \uc0c1\ud558\uc774 \uc5d8\ub9ac\ud2b8 \uc778\ud130\ub0b4\uc154\ub110 \ud2b8\ub798\ube14, \ub7ec\uc2dc\uc544\uc758 \uc5d0\uc5b4 \uce74\uace0 \ud504\ub85c, \uc778\ub3c4\uc758 \uc2a4\uce74\uc774\uc988 \ud2b8\ub798\ube14\uc2a4 \uc564\ub4dc \ub85c\uc9c0\uc2a4\ud2f1\uc2a4, \uc911\uad6d \uad6d\uc801\uc790 \ud0d5\uc2e0(Tang Xin) \ub4f1\uc774 \ud3ec\ud568\ub410\uc74c. \uc774\ub4e4 \uae30\uc5c5\uc740 \ub9c8\ud55c\ud56d\uacf5\uc758 \uc77c\ubc18\ud310\ub9e4\ub300\ub9ac\uc810(GSA) \uc5ed\ud560\uc744 \uc218\ud589\ud558\uba70 \ud56d\uacf5\uad8c \ud310\ub9e4\uc640 \ud654\ubb3c \uc601\uc5c5, \uace0\uac1d \uc9c0\uc6d0, \ubb3c\ub958 \uc6b4\uc1a1 \ub4f1\uc744 \ub2f4\ub2f9\ud574\uc628 \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c. \ud2b9\ud788 \uc0c1\ud558\uc774 \uc719\uc2a4\ub294 \uc911\uad6d\uc5d0\uc11c \uc774\ub780\uc73c\ub85c \uc804\uc790\uc81c\ud488 \uc6b4\uc1a1\uc744 \uc870\uc728\ud588\uace0, \ud0d5\uc2e0\uc740 \ub9c8\ud55c\ud56d\uacf5\uc758 \uc5ec\ud589 \uc77c\uc815\uacfc \uc601\uc5c5 \ud65c\ub3d9\uc744 \uc9c0\uc6d0\ud55c \uac83\uc73c\ub85c \ubbf8\uad6d\uc740 \ud310\ub2e8\ud588\uc74c.<\/p>\n

OFAC\ub294 \uc774\uc640 \ud568\uaed8 \uc774\ub780\uc758 \ub2e4\ub370\ub124\uac00\ub974 \uc2a4\ud0c0\ud2b8\uc5c5 \uc2a4\ud29c\ub514\uc624(DadeNegar Startup Studio)\ub3c4 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \ud3ec\ud568\ud588\uc74c. \ubbf8\uad6d\uc740 \uc774 \ud68c\uc0ac\ub97c \ud601\uba85\uc218\ube44\ub300\uc758 \uc704\uc7a5 \ud68c\uc0ac\ub85c \uaddc\uc815\ud558\uba70, \uc6f9\uc0ac\uc774\ud2b8\ub97c \ud1b5\ud574 \ubbf8\uad6d\uacfc \uc774\uc2a4\ub77c\uc5d8 \uad70\uc0ac \uc7a5\ube44 \uc704\uce58 \uc815\ubcf4\ub97c \uc218\uc9d1\ud558\uace0 \uc911\ub3d9 \ub0b4 \ubbf8\uad6d \ubaa9\ud45c\ubb3c\uc5d0 \ub300\ud55c \uacf5\uaca9 \uc694\uccad\uc744 \uc811\uc218\ud558\ub294 \ub4f1 \uc774\ub780\uc758 \uad70\uc0ac \ud45c\uc801 \ud65c\ub3d9\uc744 \uc9c0\uc6d0\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

\uc774\ubc88 \uc870\uce58\ub294 \ud589\uc815\uba85\ub839(E.O.) 13224\uc5d0 \uadfc\uac70\ud574 \uc2dc\ud589\ub410\uc73c\uba70, \uc9c0\uc815 \ub300\uc0c1\uc758 \ubbf8\uad6d \ub0b4 \uc790\uc0b0\uc740 \ubaa8\ub450 \ub3d9\uacb0\ub418\uace0 \ubbf8\uad6d\uc778\uacfc\uc758 \uac70\ub798\uac00 \uc6d0\uce59\uc801\uc73c\ub85c \uae08\uc9c0\ub428. \ub610\ud55c \uc81c\uc7ac \ub300\uc0c1\uc774 50% \uc774\uc0c1 \uc9c0\ubd84\uc744 \ubcf4\uc720\ud55c \uae30\uc5c5\ub3c4 \uc790\ub3d9\uc73c\ub85c \uc81c\uc7ac \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub428. \ubbf8\uad6d\uc740 \uc774\ub4e4\uacfc \uc758\ubbf8 \uc788\ub294 \uac70\ub798\ub97c \uc218\ud589\ud558\ub294 \ud574\uc678 \uae08\uc735\uae30\uad00\ub3c4 2\ucc28 \uc81c\uc7ac \ub300\uc0c1\uc774 \ub420 \uc218 \uc788\ub2e4\uace0 \uacbd\uace0\ud588\uc74c.<\/p>\n

\uc774\ubc88 \uc81c\uc7ac\ub294 \ucd5c\uadfc \ud638\ub974\ubb34\uc988 \ud574\ud611\uc744 \ub458\ub7ec\uc2fc \uc774\ub780\uc758 \uad70\uc0ac\uc801 \uc704\ud611\uc774 \uc774\uc5b4\uc9c0\ub294 \uac00\uc6b4\ub370 \ubc1c\ud45c\ub410\uc74c. \ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 \uc774\ubc88 \uc870\uce58\uac00 \ud601\uba85\uc218\ube44\ub300\uc758 \uc790\uae08\uacfc \ubb3c\ub958 \uae30\ubc18\uc744 \uc57d\ud654\uc2dc\ud0a4\uace0 \uc774\ub780 \uc815\uad8c\uc5d0 \ub300\ud55c \uacbd\uc81c\uc801 \uc555\ubc15\uc744 \uac15\ud654\ud558\uae30 \uc704\ud55c \uc815\ucc45\uc758 \uc77c\ud658\uc774\ub77c\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc870\uce58\ub294 \uc774\ub780\ubfd0 \uc544\ub2c8\ub77c \uc911\uad6d\u00b7\ub7ec\uc2dc\uc544\u00b7\uc778\ub3c4 \ub4f1 \uc81c3\uad6d\uc758 \ubb3c\ub958\u00b7\uc5ec\ud589\u00b7\ud56d\uacf5 \uc9c0\uc6d0 \uae30\uc5c5\uae4c\uc9c0 \uc81c\uc7ac \ubc94\uc704\ub97c \ud655\ub300\ud588\ub2e4\ub294 \uc810\uc5d0\uc11c \uc758\ubbf8\uac00 \uc788\uc74c. \ubbf8\uad6d\uc774 \ub9c8\ud55c\ud56d\uacf5\uc758 \uae00\ub85c\ubc8c \uc601\uc5c5\ub9dd \uc790\uccb4\ub97c \ucc28\ub2e8\ud558\ub294 \uc804\ub7b5\uc73c\ub85c \uc804\ud658\ud558\uba74\uc11c, \uc774\ub780\uacfc \uac70\ub798\ud558\ub294 \ud574\uc678 \ubb3c\ub958\u00b7\ud56d\uacf5\u00b7\uae08\uc735\uc5c5\uccb4\uc758 2\ucc28 \uc81c\uc7ac \uc704\ud5d8\ub3c4 \ub354\uc6b1 \ucee4\uc9c8 \uac83\uc73c\ub85c \uc804\ub9dd\ub428.<\/p>\n

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<\uc2e0\uaddc \uc81c\uc7ac \ub300\uc0c1><\/strong> (\uac1c\uc778\uc740 \uc131\ubcc4\u00b7\uad6d\uc801\u00b7\ucd9c\uc0dd\uc5f0\ub3c4, \ubc95\uc778\uc740 \uad6d\uac00\u00b7\uc124\ub9bd\uc5f0\ub3c4 \uae30\uc900)<\/p>\n

    \n
  1. \ud0d5 \uc2e0(TANG Xin, a.k.a. Mike TANG), \ub0a8, \uc911\uad6d \uad6d\uc801, 1969\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n
  2. \uc5d0\uc5b4 \uce74\uace0 \ud504\ub85c \ub9ac\ubbf8\ud2f0\ub4dc(AIR CARGO PRO LIMITED), \ub7ec\uc2dc\uc544 \ub4f1\ub85d, 2010\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n
  3. \ub2e4\ub370\ub124\uac00\ub974 \uc2a4\ud0c0\ud2b8\uc5c5 \uc2a4\ud29c\ub514\uc624(DADENEGAR STARTUP STUDIO), \uc774\ub780 \ub4f1\ub85d, 2021\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n
  4. \uc0c1\ud558\uc774 \uc5d8\ub9ac\ud2b8 \uc778\ud130\ub0b4\uc154\ub110 \ud2b8\ub798\ube14(Shanghai Elite International Travel Co., Ltd.), \uc911\uad6d \ub4f1\ub85d, 2014\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n
  5. \uc0c1\ud558\uc774 \uc719\uc2a4 \uc778\ud130\ub0b4\uc154\ub110 \ub85c\uc9c0\uc2a4\ud2f1\uc2a4(Shanghai Wings International Logistics Co.), \uc911\uad6d \ub4f1\ub85d, 2021\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n
  6. \uc2a4\uce74\uc774\uc988 \ud2b8\ub798\ube14\uc2a4 \uc564\ub4dc \ub85c\uc9c0\uc2a4\ud2f1\uc2a4 \ud504\ub77c\uc774\ube57 \ub9ac\ubbf8\ud2f0\ub4dc(SKIEZ Travels and Logistics Private Limited), \uc778\ub3c4 \ub4f1\ub85d, 2020\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<\/ol>\n

    <\ubcc0\uacbd\uc0ac\ud56d><\/strong><\/p>\n

      \n
    • \ucc28\uc73c\ub974 \ub4c0\ub780\uc18c\uc774(DURANSOY, Cagri), \ub0a8, \ud280\ub974\ud0a4\uc608 \uad6d\uc801, 1985\ub144\uc0dd
      \n\u2192 \uad6d\uc801(Gender\u00b7Nationality) \ubc0f JAFARI, Milad\uc640\uc758 \uc5f0\uacc4 \uc815\ubcf4(Linked To) \ucd94\uac00. (\uc2e0\uaddc \uc9c0\uc815 \uc544\ub2d8)<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n
      <\/div>\n
      \n
      <\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/section>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

      |\ub9c8\ud55c\ud56d\uacf5 \uae00\ub85c\ubc8c \uc9c0\uc6d0\ub9dd \uaca8\ub0e5\u2026\ubb3c\ub958\u00b7\uc5ec\ud589\uc0ac\u00b7IRGC \uc5f0\uacc4 \uc704\uc7a5\ud68c\uc0ac \ud3ec\ud568 |\ud638\ub974\ubb34\uc988 \uae34\uc7a5 \uc18d \uacbd\uc81c \uc555\ubc15 \uac15\ud654\u2026\u7f8e “\ud14c\ub7ec \uc9c0\uc6d0\ub9dd \uae08\uc735\ub9dd\uc11c \ucc28\ub2e8”   <\uac1c\uc694> \ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc774 \uc774\ub780 \ud601\uba85\uc218\ube44\ub300(IRGC)\uc758 \ud575\uc2ec \uc9c0\uc6d0 \uc218\ub2e8\uc73c\ub85c \uc9c0\ubaa9\ub41c \uc774\ub780 \uad6d\uc801 \ud56d\uacf5\uc0ac \ub9c8\ud55c\ud56d\uacf5(Mahan Air)\uc758 \uae00\ub85c\ubc8c \uc9c0\uc6d0 \ub124\ud2b8\uc6cc\ud06c\ub97c \uaca8\ub0e5\ud574 \uc911\uad6d\u00b7\ub7ec\uc2dc\uc544\u00b7\uc778\ub3c4\u00b7\uc774\ub780 \uc18c\uc7ac \uac1c\uc778\uacfc \uae30\uc5c5 6\uacf3\uc744 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\uc74c. \ubbf8\uad6d\uc740 \ub9c8\ud55c\ud56d\uacf5\uc774 \ubbfc\uac04 \ud56d\uacf5\uc0ac\ub97c \uac00\uc7a5\ud574 \uc774\ub780 \ubb34\uae30\uc640 \ub4dc\ub860, \uad70\uc0ac \uc7a5\ube44 […]<\/p>\n","protected":false},"author":817,"featured_media":67923,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[604,619],"tags":[6289,8265,23,4519,10846,11827,57,732,8013,1327,32],"class_list":{"0":"post-67922","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-export","8":"category-africa","9":"tag-2-","10":"tag-irgc","11":"tag-ofac","12":"tag-sdn","13":"tag-10846","14":"tag-11827","15":"tag-57","16":"tag-732","17":"tag-8013","18":"tag-1327","19":"tag-32"},"yoast_head":"\n\u7f8e, \uc774\ub780 \ub9c8\ud55c\ud56d\uacf5 \uc9c0\uc6d0 \uad6d\uc81c \ub124\ud2b8\uc6cc\ud06c \uc81c\uc7ac\u2026 \u4e2d\u00b7\ub7ec\u00b7\u5370 \uae30\uc5c5 \ubb34\ub354\uae30 \uc9c0\uc815 SanctionLab<\/title>\n<meta name=\"description\" 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