{"id":70700,"date":"2026-09-05T07:00:50","date_gmt":"2026-09-04T22:00:50","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=70700"},"modified":"2026-09-08T07:38:28","modified_gmt":"2026-09-07T22:38:28","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%95%95%eb%b0%95-%ed%8a%80%eb%a5%b4%ed%82%a4%ec%98%88-%ec%9d%80","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=70700","title":{"rendered":"\u7f8e, \uc774\ub780 \u2018\uadf8\ub9bc\uc790 \uae08\uc735\ub9dd\u2019 \ucd94\uac00 \uc555\ubc15\u2026 \ud280\ub974\ud0a4\uc608 \uc740\ud589\u00b7\uc790\ud68c\uc0ac \uc81c\uc7ac"},"content":{"rendered":"<h3 data-start=\"0\" data-end=\"333\">| \uc774\ub780 \uc11d\uc720 \uc790\uae08 \ud1b5\ub85c\ub85c \ud65c\uc6a9\ub41c \uace8\ub4e0 \uae00\ub85c\ubc8c \ud22c\uc790\u9280\u00b7\uc790\ud68c\uc0ac 2\uacf3 \ub300\uc0c1<br \/>\n| \u7f8e, \uc774\uc9d1\ud2b8 \uc740\ud589 \uc774\uc5b4 \uc774\ub780 \uc5f0\uacc4 \uc81c3\uad6d \uae08\uc735\uae30\uad00\uc5d0 2\ubc88\uc9f8 \uc81c\uc7ac<\/h3>\n<p class=\"PDq2pG_selectionAnchorContainer\" data-start=\"0\" data-end=\"333\">\ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 4\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc774\ub780 \uc815\uad8c\uc758 \ud574\uc678 \uc790\uae08\uc904\uc744 \ucc28\ub2e8\ud558\ub294 \u2018\uacbd\uc81c\uc801 \uc655\ub530 \uc791\uc804(Operation Economic Outcast)\u2019\uc758 \uc77c\ud658\uc73c\ub85c \ud280\ub974\ud0a4\uc608\uc758 \uace8\ub4e0 \uae00\ub85c\ubc8c \ud22c\uc790\uc740\ud589(Golden Global Yatirim Bankasi Anonim Sirketi\u00b7Golden Global Investment Bank)\uacfc \uc790\ud68c\uc0ac 2\uacf3\uc744 <a href=\"https:\/\/ofac.treasury.gov\/recent-actions\/20260904\">\uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815<\/a>\ud588\uc74c. \uc774\ubc88 \uc870\uce58\ub294 \uc774\ub780 \uae08\uc735 \ubd80\ubb38\uc744 \uaca8\ub0e5\ud55c \ud589\uc815\uba85\ub839 13902\ud638\uc5d0 \ub530\ub978 \uac83\uc73c\ub85c, \uc774\ub780 \uc815\uad8c\uc774\ub098 \uad70\uacfc \uc5f0\uacc4\ub41c \uc81c3\uad6d \uc740\ud589\uc744 \uaca8\ub0e5\ud55c \uc81c\uc7ac\ub85c\ub294 \uc774\uc9d1\ud2b8 \uad6d\uc601 \ubc29\ud06c \ubbf8\uc2a4\ub974(Banque Misr)\uc758 \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE) \uc9c0\uc810\uc5d0 \uc774\uc5b4 \ub450 \ubc88\uc9f8 \uc0ac\ub840\uc784.<\/p>\n<p data-start=\"0\" data-end=\"333\">\uc774\ubc88\uc5d0 \uc81c\uc7ac\ub41c \uae30\uad00\ub4e4\uc740 \ub2e4\uc74c\uacfc \uac19\uc74c:<\/p>\n<ul>\n<li data-start=\"26\" data-end=\"123\">\uace8\ub4e0 \uae00\ub85c\ubc8c \ud3ec\ud2b8\ud3f4\ub9ac\uc624 \ub9e4\ub2c8\uc9c0\uba3c\ud2b8(GOLDEN GLOBAL PORTF\u00d6Y Y\u00d6NET\u0130M\u0130 ANON\u0130M \u015e\u0130RKET\u0130), \ud280\ub974\ud0a4\uc608 \ub4f1\ub85d, 2025\ub144 \uc124\ub9bd, <strong data-start=\"114\" data-end=\"123\">\uc2e0\uaddc \uc9c0\uc815<\/strong><\/li>\n<li data-start=\"124\" data-end=\"213\">\uace8\ub4e0 \uae00\ub85c\ubc8c \uc790\uc0b0\ub9ac\uc2a4(GOLDEN GLOBAL VARLIK K\u0130RALAMA ANON\u0130M \u015e\u0130RKET\u0130), \ud280\ub974\ud0a4\uc608 \ub4f1\ub85d, 2022\ub144 \uc124\ub9bd, <strong data-start=\"204\" data-end=\"213\">\uc2e0\uaddc \uc9c0\uc815<\/strong><\/li>\n<li data-start=\"214\" data-end=\"334\" data-is-last-node=\"\">\uace8\ub4e0 \uae00\ub85c\ubc8c \ud22c\uc790\uc740\ud589(GOLDEN GLOBAL YATIRIM BANKASI ANON\u0130M \u015e\u0130RKET\u0130, GOLDEN GLOBAL INVESTMENT BANK), \ud280\ub974\ud0a4\uc608 \ub4f1\ub85d, 2019\ub144 \uc124\ub9bd, <strong data-start=\"325\" data-end=\"334\" data-is-last-node=\"\">\uc2e0\uaddc \uc9c0\uc815<\/strong><\/li>\n<\/ul>\n<p data-start=\"335\" data-end=\"610\">\ubbf8 \uc7ac\ubb34\ubd80\ub294 \uc774\ubc88 \uc870\uce58\ub97c \ubc1c\ud45c\ud558\uba74\uc11c \uace8\ub4e0 \uae00\ub85c\ubc8c \ud22c\uc790\uc740\ud589\uc774 \uc774\ub780 \ud601\uba85\uc218\ube44\ub300 \ud718\ud558 \ud2b9\uc218\ubd80\ub300\uc778 \ucfe0\ub4dc\uc2a4\uad70(IRGC-QF)\uc744 \uc704\ud574 \uc218\ucc9c\ub9cc \ub2ec\ub7ec \uaddc\ubaa8\uc758 \uac70\ub798\ub97c \uc9c0\uc6d0\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \ud2b9\ud788 \uc774\ub780 \uae08\uc735\uae30\uad00\uc5d0 \ud658\uac70\ub798\uc740\ud589 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud574 \ucfe0\ub4dc\uc2a4\uad70\uacfc \uadf8 \ub300\ub9ac\uc138\ub825\uc774 \ud1b5\uc81c\ud558\ub294 \uacc4\uc88c\ub97c \ud1b5\ud55c \uad6d\uc81c \uc790\uae08 \uc774\ub3d9\uc744 \uac00\ub2a5\ud558\uac8c \ud588\ub2e4\ub294 \uac83\uc774 \ubbf8\uad6d \uce21 \ud310\ub2e8\uc784. \uc5ec\uae30\uc5d0\ub294 2022\ub144 \ucfe0\ub4dc\uc2a4\uad70\uc758 \uc11d\uc720 \ud310\ub9e4\uc640 \uad00\ub828\ud574 \uc218\uc5b5 \ub2ec\ub7ec\ub97c \uc774\ub3d9\uc2dc\ud0a8 \ud610\uc758\ub85c \ubbf8\uad6d\uc758 \uc81c\uc7ac\ub97c \ubc1b\uc740 \ud280\ub974\ud0a4\uc608 \uc0ac\uc5c5\uac00 \uc2dc\ud2b8\ud0a4 \uc544\uc580(Sitki Ayan)\uacfc \uadf8 \uae30\uc5c5\ub4e4\uc758 \uacc4\uc88c\ub3c4 \ud3ec\ud568\ub410\uc74c.<\/p>\n<p data-start=\"612\" data-end=\"837\">\uc7ac\ubb34\ubd80\uc5d0 \ub530\ub974\uba74 \uace8\ub4e0 \uae00\ub85c\ubc8c \ud22c\uc790\uc740\ud589\uc740 \uc774\ub780\uc758 \u2018\ub77c\ud750\ubc14\ub974 \ub124\ud2b8\uc6cc\ud06c(rahbar network)\u2019\uac00 \uc911\uad6d\uc5d0\uc11c \ubc8c\uc5b4\ub4e4\uc778 \uc11d\uc720 \ud310\ub9e4\ub300\uae08\uc744 \ud280\ub974\ud0a4\uc608\ub85c \uc62e\uae30\uae30 \uc704\ud55c \ubaa9\uc801\uc73c\ub85c \uc124\ub9bd\ub410\uc74c. \ud280\ub974\ud0a4\uc608\ub85c \ub4e4\uc5b4\uc628 \uc790\uae08\uc740 \ud604\uae08\uc774\ub098 \uae08\uc73c\ub85c \ubc14\uafc0 \uc218 \uc788\ub3c4\ub85d \uc124\uacc4\ub410\ub2e4\ub294 \uc124\uba85\uc784. \ubbf8\uad6d\uc740 \uc774 \uac19\uc740 \ub2e4\uad6d\uc801 \uadf8\ub9bc\uc790 \uae08\uc735\ub9dd\uc774 \uc774\ub780\uc758 \uc11d\uc720 \ubc00\uc218\uc640 \uc81c\uc7ac \ud68c\ud53c\ubfd0 \uc544\ub2c8\ub77c \uc790\uae08\uc138\ud0c1, \ubb34\uae30 \uc870\ub2ec, \uc5ed\ub0b4 \ub300\ub9ac\uc138\ub825 \uc9c0\uc6d0\uc5d0 \ud65c\uc6a9\ub418\uace0 \uc788\ub2e4\uace0 \ubcf4\uace0 \uc788\uc74c.<\/p>\n<p data-start=\"839\" data-end=\"1149\">\uc774\ubc88\uc5d0 \ud568\uaed8 \uc81c\uc7ac\ub41c \uacf3\uc740 \uace8\ub4e0 \uae00\ub85c\ubc8c \ud22c\uc790\uc740\ud589\uc774 \uc9c0\ubc30\ud558\ub294 \ud280\ub974\ud0a4\uc608 \ubc95\uc778 2\uacf3\uc784. 2025\ub144 \uc124\ub9bd\ub41c \uace8\ub4e0 \uae00\ub85c\ubc8c \ud3ec\ud2b8\ud3f4\ub9ac\uc624 \ub9e4\ub2c8\uc9c0\uba3c\ud2b8(Golden Global Portf\u00f6y Y\u00f6netimi Anonim \u015eirketi)\uc640 2022\ub144 \uc124\ub9bd\ub41c \uace8\ub4e0 \uae00\ub85c\ubc8c \uc790\uc0b0\ub9ac\uc2a4(Golden Global Varl\u0131k Kiralama Anonim \u015eirketi)\uac00 \uc2e0\uaddc \uc9c0\uc815\ub410\uc74c. \ubaa8\ud68c\uc0ac\uc778 \uace8\ub4e0 \uae00\ub85c\ubc8c \ud22c\uc790\uc740\ud589\uc740 2019\ub144 \uc124\ub9bd\ub410\ub294\ub370, \uc138 \ubc95\uc778 \ubaa8\ub450 \uc774\ubc88\uc5d0 \uc0c8\ub85c \uc81c\uc7ac \uba85\ub2e8\uc5d0 \uc62c\ub790\uc74c. \uc790\ud68c\uc0ac 2\uacf3\uc740 \uace8\ub4e0 \uae00\ub85c\ubc8c \ud22c\uc790\uc740\ud589\uc774 \uc18c\uc720\u00b7\ud1b5\uc81c\ud558\uac70\ub098 \uc774\ub97c \ub300\uc2e0\ud574 \ud65c\ub3d9\ud588\ub2e4\ub294 \uc774\uc720\ub85c \uc9c0\uc815\ub410\uc74c.<\/p>\n<p data-start=\"1151\" data-end=\"1373\">\u2018\uacbd\uc81c\uc801 \uc655\ub530 \uc791\uc804\u2019\uc740 \uc2a4\ucf67 \ubca0\uc120\ud2b8 \ubbf8 \uc7ac\ubb34\uc7a5\uad00\uc774 \uc9c0\ub09c 8\uc6d4 24\uc77c \ubc1c\ud45c\ud55c \ub300\uc774\ub780 \uacbd\uc81c \uc555\ubc15 \uc791\uc804\uc784. \ud604\uc7ac \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\ub294 \uc774\ub780\uc774 \uc11d\uc720\ub97c \ubc00\uc218\ud558\uace0 \uc81c\uc7ac\ub97c \ud53c\ud574 \uc790\uae08\uc744 \uc774\ub3d9\uc2dc\ud0a4\ub294 \ub370 \uc774\uc6a9\ud558\ub294 \uae08\uc735\uae30\uad00\uacfc \uc911\uac1c\uc5c5\uc790, \uae08\uc735\ub9dd\uc744 \ucd94\uc801\ud574 \ubbf8\uad6d\uc774 \uc8fc\ub3c4\ud558\ub294 \uad6d\uc81c \uae08\uc735\uc2dc\uc2a4\ud15c\uc5d0\uc11c \ucc28\ub2e8\ud558\uace0\uc790 \ub178\ub825\uc744 \uc9d1\uc911\ud558\uace0 \uc788\uc74c. \uc774 \uacfc\uc815\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\uc774\ub098 \uc81c\uc7ac \ud68c\ud53c\ub97c \ub3d5\ub294 \uc81c3\uad6d \uae30\uad00\ubfd0 \uc544\ub2c8\ub77c \uc774\ub780\uacfc \uacc4\uc18d \uac70\ub798\ud558\ub294 \uae30\uc5c5\uc5d0 \ub300\ud55c 2\ucc28 \uc81c\uc7ac \uc704\ud5d8\ub3c4 \ud655\ub300\ub418\uace0 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uc774\ub780 \uc11d\uc720 \uc790\uae08 \ud1b5\ub85c\ub85c \ud65c\uc6a9\ub41c \uace8\ub4e0 \uae00\ub85c\ubc8c \ud22c\uc790\u9280\u00b7\uc790\ud68c\uc0ac 2\uacf3 \ub300\uc0c1 | \u7f8e, \uc774\uc9d1\ud2b8 \uc740\ud589 \uc774\uc5b4 \uc774\ub780 \uc5f0\uacc4 \uc81c3\uad6d \uae08\uc735\uae30\uad00\uc5d0 2\ubc88\uc9f8 \uc81c\uc7ac \ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 4\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc774\ub780 \uc815\uad8c\uc758 \ud574\uc678 \uc790\uae08\uc904\uc744 \ucc28\ub2e8\ud558\ub294 \u2018\uacbd\uc81c\uc801 \uc655\ub530 \uc791\uc804(Operation Economic Outcast)\u2019\uc758 \uc77c\ud658\uc73c\ub85c \ud280\ub974\ud0a4\uc608\uc758 \uace8\ub4e0 \uae00\ub85c\ubc8c \ud22c\uc790\uc740\ud589(Golden Global Yatirim Bankasi Anonim Sirketi\u00b7Golden Global Investment Bank)\uacfc \uc790\ud68c\uc0ac 2\uacf3\uc744 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\uc74c. \uc774\ubc88 \uc870\uce58\ub294 [&hellip;]<\/p>\n","protected":false},"author":98,"featured_media":6496,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,604,619],"tags":[672,3764,58,49,57,9851,20],"class_list":{"0":"post-70700","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-export","9":"category-africa","10":"tag-672","11":"tag-3764","12":"tag-58","13":"tag-49","14":"tag-57","15":"tag-9851","16":"tag-20"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u7f8e, \uc774\ub780 \u2018\uadf8\ub9bc\uc790 \uae08\uc735\ub9dd\u2019 \ucd94\uac00 \uc555\ubc15\u2026 \ud280\ub974\ud0a4\uc608 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