{"id":68539,"date":"2026-08-08T08:53:14","date_gmt":"2026-08-07T23:53:14","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=68539"},"modified":"2026-08-10T20:42:54","modified_gmt":"2026-08-10T11:42:54","slug":"%e7%be%8e-%ec%9d%b4%eb%9e%80-%ea%b7%b8%eb%a6%bc%ec%9e%90-%ea%b8%88%ec%9c%b5%eb%a7%9d-%ec%b6%94%ea%b0%80-%ec%a0%9c%ec%9e%ac%ea%b0%80%ec%83%81%ed%99%94%ed%8f%90-%ea%b1%b0%eb%9e%98%ec%86%8c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=68539","title":{"rendered":"\u7f8e, \uc774\ub780 \uadf8\ub9bc\uc790 \uae08\uc735\ub9dd \ucd94\uac00 \uc81c\uc7ac\u2026\uac00\uc0c1\ud654\ud3d0 \uac70\ub798\uc18c \ub4f1 18\uac1c \ub300\uc0c1 \uc9c0\uc815"},"content":{"rendered":"

| \u7f8e \uc7ac\ubb34\ubd80, \uc774\ub780 \uc5f0\uacc4 \uac1c\uc778 5\uba85\u00b7\uae30\uad00 13\uacf3 SDN \uba85\ub2e8 \ucd94\uac00
\n| \uc178\ube57\u00b7\uc544\ubc18 \ud14c\ub354 \ub4f1 \uac00\uc0c1\ud654\ud3d0 \uac70\ub798\uc18c \ud3ec\ud568\u2026IRGC \uc5f0\uacc4 \uc790\uae08\ub9dd \uaca8\ub0e5
\n| \uac00\uc0c1\ud654\ud3d0\u00b7\ud658\uc804\uc18c\u00b7\ud574\uc678 \ubc95\uc778 \ud65c\uc6a9\ud55c \uc774\ub780 \uadf8\ub9bc\uc790 \uae08\uc735\ub9dd \ucc28\ub2e8 \uac15\ud654<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\ubbf8\uad6d \uc7ac\ubb34\ubd80\uac00 \uc774\ub780 \uc815\uad8c\uc758 \uc790\uae08\uc138\ud0c1\uacfc \uc81c\uc7ac \ud68c\ud53c\uc5d0 \uad00\uc5ec\ud55c \uac1c\uc778 5\uba85\uacfc \uae30\uad00 13\uacf3\uc744 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\uc74c. \uc7ac\ubb34\ubd80 \uc0b0\ud558 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 \uc9c0\ub09c 7\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc774\ub780\uacfc \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE), \ud64d\ucf69, \uc2f1\uac00\ud3ec\ub974, \ud3f4\ub780\ub4dc, \uc870\uc9c0\uc544 \ub4f1\uc5d0 \uac78\uccd0 \uc788\ub294 \uac00\uc0c1\ud654\ud3d0 \uac70\ub798\uc18c\uc640 \ubb34\uc5ed\ud68c\uc0ac \ub4f1\uc744 \ud2b9\ubcc4\uc9c0\uc815\uc81c\uc7ac\ub300\uc0c1(SDN) \uba85\ub2e8\uc5d0 \ucd94\uac00<\/a>\ud588\uc74c. \ud2b9\ud788 ‘\uc178\ube57’\uacfc ‘\uc544\ubc18 \ud14c\ub354’\ub85c \uc54c\ub824\uc9c4 \uac70\ub798\uc18c \ub4f1\uc774 \ud3ec\ud568\ub410\uace0, \ubbf8 \uc7ac\ubb34\ubd80\ub294 \uc774\ub780\uc774 \uac00\uc0c1\ud654\ud3d0\uc640 \ud658\uc804\uc18c, \ud574\uc678 \ubc95\uc778 \ub4f1\uc744 \ud65c\uc6a9\ud55c ‘\uadf8\ub9bc\uc790 \uae08\uc735\ub9dd’\uc744 \ud1b5\ud574 \uc790\uae08\uc744 \uc870\ub2ec\ud558\uace0 \uc788\ub2e4\uace0 \ubcf4\uace0 \uad00\ub828 \uc81c\uc7ac\ub97c \ud655\ub300\ud558\uace0 \uc788\uc74c.<\/p>\n

<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\ubbf8 \uc7ac\ubb34\ubd80\ub294 \uc774\ubc88 \uc870\uce58\uc5d0\uc11c \uc774\ub780 \uc815\uad8c\uc758 \uc790\uae08\uc138\ud0c1\uacfc \uc81c\uc7ac \ud68c\ud53c\uc5d0 \uad00\uc5ec\ud55c \uac00\uc0c1\ud654\ud3d0 \uac70\ub798\uc18c\uc640 \uad00\ub828 \uae30\uc5c5, \uac1c\uc778 \ub4f1\uc744 \ub300\uac70 \uc81c\uc7ac\ud588\uc74c. OFAC\uc758 8\uc6d4 7\uc77c SDN \uba85\ub2e8 \uc5c5\ub370\uc774\ud2b8\ub97c \uae30\uc900\uc73c\ub85c \uc2e0\uaddc \uc9c0\uc815 \ub300\uc0c1\uc740 \uac1c\uc778 5\uba85\uacfc \uae30\uad00 13\uacf3\uc73c\ub85c \ud655\uc778\ub410\uc74c. \uc774 \uac00\uc6b4\ub370 \uc77c\ubd80\ub294 \uc774\ub780 \uad00\ub828 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c, \uc77c\ubd80\ub294 \uc774\ub780 \uc774\uc2ac\ub78c\ud601\uba85\uc218\ube44\ub300(IRGC)\uc640 \uc5f0\uacc4\ub41c \ud14c\ub7ec \uad00\ub828 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ub410\uc74c.<\/p>\n

\uac00\uc0c1\ud654\ud3d0 \uac70\ub798\uc18c \uac00\uc6b4\ub370\ub294 \uc774\ub780\uc758 \uc544\ubc18 \ud14c\ub354 \uc775\uc2a4\uccb4\uc778\uc9c0(Aban Tether Exchange)\uc640 UAE\uc758 \uc178\ube57 \uc81c\ub108\ub7f4 \ud2b8\ub808\uc774\ub529(Shelbit General Trading)\uc774 \ud3ec\ud568\ub410\uc74c. \uc178\ube57\uacfc \uad00\ub828\ud574\uc11c\ub294 \ud3f4\ub780\ub4dc\uc758 \uc178\ube57 \ud14c\ud06c\ub180\ub85c\uc9c0\uc2a4\uc640 \uc870\uc9c0\uc544\uc758 SHPS \uc178\ube57\ub3c4 \ud568\uaed8 \uc81c\uc7ac \uba85\ub2e8\uc5d0 \uc62c\ub790\uc74c. OFAC\ub294 \uc178\ube57 \uad00\ub828 \ubc95\uc778\uacfc \uac1c\uc778\uc5d0 \ud14c\ub7ec \uad00\ub828 \uc81c\uc7ac\ub97c \uc801\uc6a9\ud588\uace0, \uc77c\ubd80 \ub300\uc0c1\uc5d0 \ub300\ud574\uc11c\ub294 \ube44\ud2b8\ucf54\uc778\uacfc \uc774\ub354\ub9ac\uc6c0, \ud2b8\ub860 \ub4f1 \uac00\uc0c1\ud654\ud3d0 \uc9c0\uac11 \uc8fc\uc18c\ub3c4 \uacf5\uac1c\ud588\uc74c.<\/p>\n

\uc55e\uc11c \ubbf8 \uc7ac\ubb34\ubd80\ub294 \uc178\ube57\uacfc \uc544\ubc18 \ud14c\ub354 \ub4f1 \uad00\ub828 \uac70\ub798\uc18c\ub4e4\uc774 \uc628\ub77c\uc778 \ub3c4\ubc15\uc0ac\uc774\ud2b8 \ub4f1\uc744 \uac70\uccd0 \uc138\ud0c1\ub41c \uac00\uc0c1\ud654\ud3d0\ub97c \uc774\ub780 \uc774\uc2ac\ub78c\ud601\uba85\uc218\ube44\ub300\uc5d0 \uacf5\uae09\ud558\ub294 \ub370 \uad00\uc5ec\ud588\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ubbf8\uad6d\uc740 \uad6d\uc81c \uae08\uc735\uc81c\uc7ac\ub85c \uc815\uc0c1\uc801\uc778 \uacb0\uc81c\ub9dd\uc744 \uc774\uc6a9\ud558\uae30 \uc5b4\ub824\uc6b4 \uc774\ub780\uc774 \uc11d\uc720\uc218\ucd9c \ub300\uae08 \ub4f1\uc744 \ud655\ubcf4\ud558\uae30 \uc704\ud574 \uac00\uc0c1\ud654\ud3d0\uc640 \ud658\uc804\uc18c, \ud574\uc678 \ubc95\uc778 \ub4f1\uc744 \uc5f0\uacb0\ud55c \ube44\uacf5\uc2dd \uae08\uc735\ub9dd\uc744 \ud65c\uc6a9\ud558\uace0 \uc788\ub2e4\uace0 \ubcf4\uace0 \uc788\uc74c.<\/p>\n

\uc774\ubc88 \uc81c\uc7ac \ub300\uc0c1\uc740 \uc774\ub780\uc5d0\ub9cc \uad6d\ud55c\ub418\uc9c0 \uc54a\uc558\uc74c. UAE\uc5d0\uc11c\ub294 \uc178\ube57\uc744 \ube44\ub86f\ud574 \uc54c\ud504\uc2a4 \uc778\ud130\ub0b4\uc154\ub110, \uc544\uc774\ub370\ub2c8\uc988 \uc81c\ub108\ub7f4 \ud2b8\ub808\uc774\ub529, \ud06c\ub9bd\ud1a0 \ud648 DMCC, NFT \ud648 DMCC, \ud0c0\uc774\ud0c4 \uc775\uc2a4\uccb4\uc778\uc9c0 \ub4f1\uc774 \uc9c0\uc815\ub410\uc74c. \ud64d\ucf69\uc5d0\uc11c\ub294 \ube14\ub8e8 \ub300\uc2dc \uc81c\ub108\ub7f4 \ud2b8\ub808\uc774\ub529\uacfc \uae00\ub9ac\ubc0d HK \ud2b8\ub808\uc774\ub529, \uc624\ube44\uc5d0\ub3c4 \uc624\ubc84\uc2dc\uc988\uac00 \ud3ec\ud568\ub410\uace0 \uc2f1\uac00\ud3ec\ub974\uc758 \uce74\uc77c\ub77c\ud321\ub3c4 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \uc62c\ub790\uc74c. \uc774\ucc98\ub7fc \uc5ec\ub7ec \uad6d\uac00\uc640 \uc9c0\uc5ed\uc5d0 \uc124\ub9bd\ub41c \ubc95\uc778\ub4e4\uc774 \ub3d9\uc2dc\uc5d0 \uc9c0\uc815\ub418\uba74\uc11c \uc774\ub780 \uad00\ub828 \uc790\uae08\ub9dd\uc774 \uad6d\uacbd\uc744 \ub118\uc5b4 \uc6b4\uc601\ub418\uace0 \uc788\ub2e4\ub294 \uc810\ub3c4 \ub4dc\ub7ec\ub0ac\uc74c.<\/p>\n

\uac1c\uc778 \uac00\uc6b4\ub370 \uc2dc\uc544\ubc14\uc2dc \uce74\uc774\ubc18\ud478\ub974\ub294 IRGC\uc640 \uc5f0\uacc4\ub41c \uc778\ubb3c\ub85c \uc9c0\uc815\ub410\uace0, OFAC\ub294 \uadf8\uc640 \uad00\ub828\ub41c \ube44\ud2b8\ucf54\uc778\uacfc \uc774\ub354\ub9ac\uc6c0, \ud2b8\ub860 \uc9c0\uac11 \uc8fc\uc18c\ub3c4 \uacf5\uac1c\ud588\uc74c. \uc0ac\uc774\ub4dc \uac00\uc148\ud478\ub974\ub294 \uc774\ub780 \uc0e4\ud750\ub974\uc740\ud589\uacfc \uc5f0\uacc4\ub41c \uc778\ubb3c\ub85c, \uc544\ubbf8\ub974 \ud5e8\ub514\ub294 \ud0c0\uc774\ud0c4 \uc775\uc2a4\uccb4\uc778\uc9c0\uc640 \uc5f0\uacc4\ub41c \uc778\ubb3c\ub85c \uac01\uac01 \uc9c0\uc815\ub410\uc74c. \ud398\uc774\ubc18\ub4dc \ubaa8\ud558\ub9c8\ub4dc\uc640 \uc2dc\ub9c8 \uc0e4\ub9ac\ud53c\ub3c4 \uc774\ub780 \uad00\ub828 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \uc0c8\ub85c \ud3ec\ud568\ub410\uc74c.<\/p>\n

\uc2a4\ucf67 \ubca0\uc120\ud2b8 \ubbf8 \uc7ac\ubb34\uc7a5\uad00\uc740 \uc774\ub780 \uc815\uad8c\uc774 \ub514\uc9c0\ud138\uc790\uc0b0\uacfc \uadf8\ub9bc\uc790 \uae08\uc735\ub9dd\uc5d0 \uc758\uc874\ud558\uace0 \uc788\ub2e4\ub294 \uc810\uc740 \ubbf8\uad6d\uc758 ‘\uacbd\uc81c\uc801 \ubd84\ub178’ \uc791\uc804\uc774 \ud6a8\uacfc\ub97c \ub0b4\uace0 \uc788\ub2e4\ub294 \uc99d\uac70\ub77c\uace0 \ubc1d\ud614\uc74c. \uc774\uc5b4 \uc790\uae08\uc774 \ub2ec\ub7ec\ub098 \uc774\ub780 \ub9ac\uc54c, \uac00\uc0c1\ud654\ud3d0 \ub4f1 \uc5b4\ub5a4 \ud615\ud0dc\ub85c \uc774\ub3d9\ud558\ub354\ub77c\ub3c4 \uc774\ub780 \uc815\uad8c\uc744 \uc9c0\uc6d0\ud558\ub294 \ubd88\ubc95 \uae08\uc735\ub9dd\uc744 \uacc4\uc18d \ucd94\uc801\ud574 \ucc28\ub2e8\ud558\uaca0\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc81c\uc7ac\ub294 \ubbf8\uad6d\uc774 \uc774\ub780\uc758 \uc11d\uc720\uc218\ucd9c\uacfc \uc790\uae08 \uc870\ub2ec\uc744 \uc9c0\uc6d0\ud558\ub294 \ube44\uacf5\uc2dd \uae08\uc735\ub9dd\uc744 \uac00\uc0c1\ud654\ud3d0 \uac70\ub798\uc18c\uc640 \ud574\uc678 \ubc95\uc778\uae4c\uc9c0 \ucd94\uc801\ud574 \ucc28\ub2e8\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ud2b9\ud788 \uc774\ub780\ubfd0 \uc544\ub2c8\ub77c UAE\uc640 \ud64d\ucf69, \uc2f1\uac00\ud3ec\ub974, \ud3f4\ub780\ub4dc, \uc870\uc9c0\uc544 \ub4f1\uc5d0 \uc788\ub294 \ubc95\uc778\uc774 \ud568\uaed8 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub418\uba74\uc11c \uc774\ub780 \uad00\ub828 \uc790\uae08\ub9dd\uc5d0 \ub300\ud55c \ubbf8\uad6d\uc758 \ucd94\uc801 \ubc94\uc704\uac00 \uc5ec\ub7ec \uad6d\uac00\uc5d0 \uac78\uccd0 \uc788\uc74c\uc744 \ud655\uc778\ud588\uc74c. \ub610\ud55c OFAC\uac00 \uc77c\ubd80 \ub300\uc0c1\uc790\uc758 \uac00\uc0c1\ud654\ud3d0 \uc9c0\uac11 \uc8fc\uc18c\uae4c\uc9c0 SDN \uba85\ub2e8\uc5d0 \uacf5\uac1c\ud558\uba74\uc11c \uac00\uc0c1\ud654\ud3d0\ub97c \uc774\uc6a9\ud55c \uc790\uae08\uc138\ud0c1\uacfc \uc81c\uc7ac \ud68c\ud53c\uc5d0 \ub300\ud55c \uac10\uc2dc\ub3c4 \uac15\ud654\ud558\uace0 \uc788\uc74c.<\/p>\n

<\uc81c\uc7ac \ub300\uc0c1><\/strong><\/p>\n

\uac1c\uc778<\/strong><\/p>\n

    \n
  1. \uc0ac\uc774\ub4dc \uac00\uc148\ud478\ub974(Saeed GHASEMPOUR), \ub0a8, \uc774\ub780 \uad6d\uc801, 1980\ub144\uc0dd, \uc0e4\ud750\ub974\uc740\ud589(Bank-e Shahr) \uc5f0\uacc4, \uc2e0\uaddc \uc9c0\uc815<\/li>\n
  2. \uc544\ubbf8\ub974 \ud5e8\ub514(Amir HENDI), \ub0a8, \uc774\ub780 \uad6d\uc801, 1982\ub144\uc0dd, \ud0c0\uc774\ud0c4 \uc775\uc2a4\uccb4\uc778\uc9c0(Titan Exchange) \uc5f0\uacc4, \uc2e0\uaddc \uc9c0\uc815<\/li>\n
  3. \uc2dc\uc544\ubc14\uc2dc \uce74\uc774\ubc18\ud478\ub974(Siavash KAYVANPOUR), \ub0a8, \uc774\ub780 \uad6d\uc801 \ubc0f \ub3c4\ubbf8\ub2c8\uce74\u00b7\uc544\ud504\uac00\ub2c8\uc2a4\ud0c4 \uad6d\uc801 \ubcf4\uc720, 1979\ub144\uc0dd, IRGC \uc5f0\uacc4, \uc2e0\uaddc \uc9c0\uc815<\/li>\n
  4. \ud398\uc774\ubc18\ub4dc \ubaa8\ud558\ub9c8\ub4dc(Peivand MOHAMMAD), \ub0a8, \uc774\ub780 \uad6d\uc801, 1991\ub144\uc0dd, \ud30c\ub78d \uc18c\ub8e8\uc2dc \uc544\ud30c\uadf8 \ucf00\uc298(Farab Soroush Afagh Qeshm Company) \uc5f0\uacc4, \uc2e0\uaddc \uc9c0\uc815<\/li>\n
  5. \uc2dc\ub9c8 \uc0e4\ub9ac\ud53c(Shima SHARIFI), \uc5ec, \uc774\ub780 \uad6d\uc801, 1992\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<\/ol>\n

    \uae30\uad00<\/strong><\/p>\n

      \n
    1. \uc544\ubc18 \ud14c\ub354 \uc775\uc2a4\uccb4\uc778\uc9c0(ABAN TETHER EXCHANGE\u00b7ABANTETHER), \uc774\ub780 \ub4f1\ub85d, 2020\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n
    2. \uc54c\ud504\uc2a4 \uc778\ud130\ub0b4\uc154\ub110(ALPS INTERNATIONAL L.L.C-FZ), UAE \ub4f1\ub85d, 2022\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n
    3. \uc544\uc774\ub370\ub2c8\uc988 \uc81c\ub108\ub7f4 \ud2b8\ub808\uc774\ub529(AYDENIZ GENERAL TRADING L.L.C), UAE \ub4f1\ub85d, 2023\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n
    4. \ube14\ub8e8 \ub300\uc2dc \uc81c\ub108\ub7f4 \ud2b8\ub808\uc774\ub529(BLUE DASH GENERAL TRADING COMPANY LIMITED), \ud64d\ucf69 \ub4f1\ub85d, 2019\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n
    5. \uce74\uc77c\ub77c\ud321(CAILAFANG PTE. LTD.), \uc2f1\uac00\ud3ec\ub974 \ub4f1\ub85d, 2024\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n
    6. \ud06c\ub9bd\ud1a0 \ud648 DMCC(CRYPTO HOME DMCC), UAE \ub4f1\ub85d, 2022\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n
    7. \uae00\ub9ac\ubc0d HK \ud2b8\ub808\uc774\ub529(GLEAMING HK TRADING LIMITED), \ud64d\ucf69 \ub4f1\ub85d, 2020\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n
    8. NFT \ud648 DMCC(NFT HOME DMCC), UAE \ub4f1\ub85d, 2022\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n
    9. \uc624\ube44\uc5d0\ub3c4 \uc624\ubc84\uc2dc\uc988(OVIEDO OVERSEAS COMPANY LIMITED), \ud64d\ucf69 \ub4f1\ub85d, 2025\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n
    10. \uc178\ube57 \uc81c\ub108\ub7f4 \ud2b8\ub808\uc774\ub529(SHELBIT GENERAL TRADING LLC\u00b7SHELBIT EXCHANGE), UAE \ub4f1\ub85d, \uc2e0\uaddc \uc9c0\uc815<\/li>\n
    11. \uc178\ube57 \ud14c\ud06c\ub180\ub85c\uc9c0\uc2a4(SHELBIT TECHNOLOGIES LTD), \ud3f4\ub780\ub4dc \ub4f1\ub85d, 2023\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n
    12. SHPS \uc178\ube57(SHPS SHELBIT\u00b7SHELBIT EXCHANGE), \uc870\uc9c0\uc544 \ub4f1\ub85d, 2025\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n
    13. \ud0c0\uc774\ud0c4 \uc775\uc2a4\uccb4\uc778\uc9c0(TITAN EXCHANGE), UAE \ub4f1\ub85d, \uc0e4\ud750\ub974\uc740\ud589 \uc5f0\uacc4, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

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