{"id":71647,"date":"2026-09-18T04:31:38","date_gmt":"2026-09-17T19:31:38","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=71647"},"modified":"2026-09-20T11:33:32","modified_gmt":"2026-09-20T02:33:32","slug":"%e7%be%8e-%ec%9d%b4%eb%9e%80-%ea%b0%80%ec%83%81%ec%9e%90%ec%82%b0-%eb%84%a4%ed%8a%b8%ec%9b%8c%ed%81%ac-%ec%a0%95%ec%a1%b0%ec%a4%80%ed%98%81%eb%aa%85%ec%88%98%eb%b9%84%eb%8c%80-%ec%97%b0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=71647","title":{"rendered":"\u7f8e, \uc774\ub780 \uac00\uc0c1\uc790\uc0b0 \ub124\ud2b8\uc6cc\ud06c \uc815\uc870\uc900\u2026’\ud601\uba85\uc218\ube44\ub300’ \uc5f0\uacc4 \ube44\ud2b8\ubc45\ud06c\u00b7\uac1c\ubc1c\uc0ac \ub4f1 5\uacf3 \ud2b9\ubcc4\uc81c\uc7ac"},"content":{"rendered":"

|\uc794\uc790\ub2c8 \uad6c\ucd95 \uac00\uc0c1\uc790\uc0b0 \uc81c\uc7ac\ud68c\ud53c\ub9dd \uaca8\ub0e5\u2026\uc218\uc5b5\ub2ec\ub7ec \ube44\ud2b8\ucf54\uc778 IRGC \uc774\uc804
\n|OFAC, \ube44\ud2b8\ubc45\ud06c\u00b7\uac1c\ubc1c\uc0ac\u00b7\uad00\ub828\uc790 3\uba85 SDN \ub4f1\uc7ac\u2026’\uacbd\uc81c\uc801 \uace0\ub9bd \uc791\uc804’ \ud655\ub300<\/h3>\n

 <\/p>\n

<\uac1c\uc694>
\n<\/strong>\ubbf8\uad6d\uc774 \u2018\uacbd\uc81c\uc801 \uace0\ub9bd \uc791\uc804(Operation Economic Outcast)\u2019\uc758 \uc77c\ud658\uc73c\ub85c \uc774\ub780\uc758 \uac00\uc0c1\uc790\uc0b0 \uae30\ubc18 \uc81c\uc7ac \ud68c\ud53c\ub9dd\uc744 \uaca8\ub0e5\ud574 \uac70\ub798\uc18c \ube44\ud2b8\ubc45\ud06c(BitBank)\uc640 \uac1c\ubc1c\uc0ac \ud53c\uc26c\ud0c0\uc988 \uc2dc\ubaa8\ub974\uadf8(Pishtaz Simorgh), \uad00\ub828 \uc778\uc0ac 3\uba85\uc744 \uc81c\uc7ac\ud588\uc74c. \ubbf8 \uc7ac\ubb34\ubd80\ub294 \ube44\ud2b8\ubc45\ud06c\uac00 \uc218\uc5b5\ub2ec\ub7ec \uc0c1\ub2f9\uc758 \ube44\ud2b8\ucf54\uc778\uc744 \uc774\ub780 \ud601\uba85\uc218\ube44\ub300(IRGC)\uc5d0 \uc774\uc804\ud558\ub294 \ub370 \ud65c\uc6a9\ub410\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>17\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \uc7ac\ubb34\ubd80<\/a>\ub294 \uc774\ub780 \uc815\uad8c\uc758 \uac00\uc0c1\uc790\uc0b0 \uae30\ubc18 \uc81c\uc7ac \ud68c\ud53c \uc778\ud504\ub77c\ub97c \uaca8\ub0e5\ud574 \ube44\ud2b8\ubc45\ud06c\uc640 \ud53c\uc26c\ud0c0\uc988 \uc2dc\ubaa8\ub974\uadf8, \uadf8\ub9ac\uace0 \uc774\uc640 \uc5f0\uacc4\ub41c \uac1c\uc778 3\uba85\uc744 \uc81c\uc7ac\ud55c\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uc774\ubc88 \uc870\uce58\ub294 \uc9c0\ub09c 8\uc6d4 24\uc77c \uc2dc\uc791\ub41c \u2018\uacbd\uc81c\uc801 \uace0\ub9bd \uc791\uc804(Operation Economic Outcast)\u2019\uc758 \uc77c\ud658\uc73c\ub85c, \uc774\ub780\uc758 \uc11d\uc720 \ubc00\uc218\uc640 \uc81c\uc7ac \ud68c\ud53c, \uc790\uae08\uc870\ub2ec\uc5d0 \uc774\uc6a9\ub418\ub294 \uae08\uc735\ub9dd\uacfc \uc870\ub825\uc790\ub97c \ucc28\ub2e8\ud558\ub294 \ub370 \ucd08\uc810\uc744 \ub9de\ucd94\uace0 \uc788\uc74c.<\/p>\n

\uc7ac\ubb34\ubd80\uc5d0 \ub530\ub974\uba74 \ube44\ud2b8\ubc45\ud06c\ub294 \uc774\ubbf8 \ubbf8\uad6d\uc758 \uc81c\uc7ac\ub97c \ubc1b\uace0 \uc788\ub294 \uc774\ub780 \uae08\uc735\uc5c5\uc790 \ubc14\ubc15 \uc794\uc790\ub2c8(Babak Zanjani)\uac00 \ud1b5\uc81c\ud558\ub294 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc18c\uc784. \uc794\uc790\ub2c8\ub294 \ucd5c\uc18c 2024\ub144\ubd80\ud130 \uc18c\uc15c\ubbf8\ub514\uc5b4\ub97c \ud1b5\ud574 \ube44\ud2b8\ubc45\ud06c \uc11c\ube44\uc2a4\ub97c \ud64d\ubcf4\ud588\uc73c\uba70, \ube44\ud2b8\ubc45\ud06c\ub294 \uc794\uc790\ub2c8\uc758 \uc81c\uc7ac \ud68c\ud53c \ub124\ud2b8\uc6cc\ud06c\uc5d0 \uc18d\ud55c \uc5ec\ub7ec \uae30\uc5c5\uc758 \ud30c\ud2b8\ub108\ub85c\ub3c4 \uc774\ub984\uc744 \uc62c\ub838\uc74c. \ud2b9\ud788 \uc62c\ud574 6~7\uc6d4 \uc794\uc790\ub2c8\ub294 \ube44\ud2b8\ubc45\ud06c\ub97c \uc774\uc6a9\ud574 \uc218\uc5b5\ub2ec\ub7ec \uc0c1\ub2f9\uc758 \ube44\ud2b8\ucf54\uc778\uc744 \uc774\ub780 \ud601\uba85\uc218\ube44\ub300(IRGC)\ub85c \uc774\uc804\ud55c \uac83\uc73c\ub85c \ud30c\uc545\ub410\uc74c.<\/p>\n

\uc7ac\ubb34\ubd80\ub294 \uc9c0\ub09c 6\uc6d4 \uc774\ud6c4 OFAC \uc81c\uc7ac \ub300\uc0c1\uc778 \ud638\ub974\ubb34\uc988 \uc138\uc774\ud504 \ub9c8\ub9b0 \uc11c\ube44\uc2a4 \ub2f9\uad6d(Hormuz Safe Marine Services Authority)\ub3c4 \uc774\ub780 \uc815\uad8c\uc5d0 \uc790\uae08\uc744 \uc774\uc804\ud558\ub294 \ub370 \ube44\ud2b8\ubc45\ud06c\ub97c \uc774\uc6a9\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \ubbf8\uad6d\uc740 \uc774\ubc88 \uc870\uce58\uac00 \uc794\uc790\ub2c8\uac00 \uc790\uae08\uc138\ud0c1\uacfc IRGC\uc5d0 \ub300\ud55c \uac00\uc0c1\uc790\uc0b0 \uc774\uc804\uc744 \uc704\ud574 \uad6c\ucd95\ud55c \uac70\ub798\uc18c \ubc0f \uc18c\ud504\ud2b8\uc6e8\uc5b4 \uac1c\ubc1c \uc778\ud504\ub77c\ub97c \uc9c1\uc811 \uaca8\ub0e5\ud55c\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

\uc2a4\ucf67 \ubca0\uc120\ud2b8 \ubbf8 \uc7ac\ubb34\uc7a5\uad00\uc740 \u201c\uc774\ubc88 \uc774\ub780 \ub514\uc9c0\ud138\uc790\uc0b0 \uc778\ud504\ub77c \uc9c0\uc815\uc740 \uac00\uc0c1\uc790\uc0b0\uc744 \uc774\uc6a9\ud574 \uc774\ub780 \uc815\uad8c\uc5d0 \uc790\uae08\uc744 \uc870\ub2ec\ud558\ub824\ub294 \uc2dc\ub3c4\ub3c4 OFAC\uc758 \uc190\uae38\uc744 \ubc97\uc5b4\ub0a0 \uc218 \uc5c6\ub2e4\ub294 \uc810\uc744 \ubd84\uba85\ud788 \ud55c\ub2e4\u201d\uba70 \u201c\uc774\ub780 \uc815\uad8c\uc744 \uc9c0\uc6d0\ud55c\ub2e4\uba74 \uc7ac\ubb34\ubd80\uac00 \uc81c\uc7ac\ud560 \uac83\u201d\uc774\ub77c\uace0 \ubc1d\ud614\uc74c.<\/p>\n

\uac19\uc740 \ub0a0 \ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 \ube44\ud2b8\ubc45\ud06c\uc640 \uac1c\ubc1c\uc0ac \ud53c\uc26c\ud0c0\uc988 \uc2dc\ubaa8\ub974\uadf8, \ud638\uc138\uc778 \uc54c\ub9ac \uc790\ucf00\ub974 \ud638\uc138\uc778, \ubaa8\ud558\ub9c8\ub4dc \ub9c8\ud750\ub514 \uc790\ucf00\ub974 \ud638\uc138\uc778, \uc138\uc608\ub4dc \uc544\ub378 \ud5e4\uc774\ub2e4\ub9ac \ub4f1 \uac1c\uc778 3\uba85\uc744 \ud2b9\ubcc4\uc9c0\uc815\uc81c\uc7ac\ub300\uc0c1(SDN) \uba85\ub2e8\uc5d0 \ucd94\uac00\ud588\uc74c. \ud53c\uc26c\ud0c0\uc988 \uc2dc\ubaa8\ub974\uadf8\ub294 \uc55e\uc11c OFAC \uc81c\uc7ac \ub300\uc0c1\uc5d0 \uc624\ub978 \ub2f7\uc6d0 \ubc38\ub958 \ud06c\ub9ac\uc5d0\uc774\uc158 \uadf8\ub8f9(Dot One Value Creation Group)\uc758 \uc790\ud68c\uc0ac\uc774\uc790 \ube44\ud2b8\ubc45\ud06c\uc758 \uac00\uc0c1\uc790\uc0b0 \uc18c\ud504\ud2b8\uc6e8\uc5b4 \uac1c\ubc1c\uc0ac\uc784.<\/p>\n

OFAC\uc740 \ube44\ud2b8\ubc45\ud06c\uc640 \ud53c\uc26c\ud0c0\uc988 \uc2dc\ubaa8\ub974\uadf8\ub97c \uc774\ub780 \uacbd\uc81c\uc758 \ub514\uc9c0\ud138\uc790\uc0b0 \ubd80\ubb38\uc5d0\uc11c \ud65c\ub3d9\ud588\ub2e4\ub294 \uc774\uc720\ub85c \ud589\uc815\uba85\ub839(E.O.) 13902\uc5d0 \ub530\ub77c \uc9c0\uc815\ud588\uc74c. \ud638\uc138\uc778 \uc54c\ub9ac \uc790\ucf00\ub974 \ud638\uc138\uc778\uc740 \uc794\uc790\ub2c8\ub97c \ub300\uc2e0\ud574 \ud65c\ub3d9\ud55c \ud610\uc758\ub85c, \ubaa8\ud558\ub9c8\ub4dc \ub9c8\ud750\ub514 \uc790\ucf00\ub974 \ud638\uc138\uc778\uc740 \ud53c\uc26c\ud0c0\uc988 \uc2dc\ubaa8\ub974\uadf8\uc640 \uc5f0\uacc4\ub3fc \ud65c\ub3d9\ud55c \ud610\uc758\ub85c \uc9c0\uc815\ub410\uc74c.<\/p>\n

\uc774\ubc88 \uc9c0\uc815\uc73c\ub85c \ub300\uc0c1\uc790\uc758 \ubbf8\uad6d \ub0b4 \ub610\ub294 \ubbf8\uad6d\uc778\uc774 \uc18c\uc720\u00b7\ud1b5\uc81c\ud558\ub294 \uc7ac\uc0b0\uacfc \uc7ac\uc0b0\uc0c1 \uc774\uc775\uc740 \ub3d9\uacb0\ub418\uace0 OFAC\uc5d0 \uc2e0\uace0\ud574\uc57c \ud568. \uc9c0\uc815 \ub300\uc0c1\uc790\uac00 \ub2e8\ub3c5 \ub610\ub294 \ud569\uc0b0\ud574 50% \uc774\uc0c1 \uc18c\uc720\ud55c \ubc95\uc778\ub3c4 \ucc28\ub2e8 \ub300\uc0c1\uc774 \ub428. \uc7ac\ubb34\ubd80\ub294 \uc774\ub780\uc758 \ub514\uc9c0\ud138\uc790\uc0b0 \uc0dd\ud0dc\uacc4\ubfd0 \uc544\ub2c8\ub77c \uc774\ub97c \uc9c0\uc6d0\ud558\ub294 \ud574\uc678 \uae30\uad00\uacfc \uc870\ub825\uc790\uc5d0 \ub300\ud574\uc11c\ub3c4 \uc81c\uc7ac \ud68c\ud53c \uad00\uc5ec \uc5ec\ubd80\ub97c \uacc4\uc18d \ucd94\uc801\ud558\uaca0\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc870\uce58\ub294 \ubbf8\uad6d\uc774 \uc774\ub780\uc758 \uac00\uc0c1\uc790\uc0b0\uc744 \ub3c5\ub9bd\uc801\uc778 \uc81c\uc7ac \ud68c\ud53c \uc778\ud504\ub77c\ub85c \ubcf4\uace0 \uac70\ub798\uc18c\ubfd0 \uc544\ub2c8\ub77c \uac1c\ubc1c\uc0ac\uc640 \uacbd\uc601\uc9c4\uae4c\uc9c0 \uc81c\uc7ac\ub9dd\uc5d0 \ud3ec\ud568\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ud2b9\ud788 E.O. 13902\uc5d0 \ub530\ub77c \uc774\ub780 \ub514\uc9c0\ud138\uc790\uc0b0 \ubd80\ubb38 \uc790\uccb4\uac00 \uc81c\uc7ac \uc9d1\ud589 \ub300\uc0c1\uc774 \ub418\uba74\uc11c \ud574\uc678 \uac70\ub798\uc18c\u00b7\uae08\uc735\uae30\uad00\u00b7\uac00\uc0c1\uc790\uc0b0 \uc11c\ube44\uc2a4 \uc0ac\uc5c5\uc790\ub294 \uc774\ub780 \uc5f0\uacc4 \uc9c0\uac11\uacfc \uac70\ub798\uc0c1\ub300\ubc29\ubfd0 \uc544\ub2c8\ub77c \uac1c\ubc1c\uc0ac\u00b7\uc911\uac1c\uc790\uae4c\uc9c0 \uc810\uac80\ud560 \ud544\uc694\uc131\uc774 \ucee4\uc84c\uc74c.<\/p>\n

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

\uc138\uc608\ub4dc \uc544\ub378 \ud5e4\uc774\ub2e4\ub9ac(Seyed Adel HEIDARI), \ub0a8, \uc774\ub780 \uad6d\uc801, 1974\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n

\ud638\uc138\uc778 \uc54c\ub9ac \uc790\ucf00\ub974 \ud638\uc138\uc778(Hossein Ali ZAKER HOSSEIN), \ub0a8, \uc774\ub780 \uad6d\uc801, 1957\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n

\ubaa8\ud568\ub9c8\ub4dc \ub9c8\ud750\ub514 \uc790\ucf00\ub974 \ud638\uc138\uc778(Mohammad Mahdi ZAKER HOSSEIN), \ub0a8, \uc774\ub780 \uad6d\uc801, 1981\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n

\ube44\ud2b8\ubc45\ud06c(BITBANK), \uc774\ub780 \uc18c\uc7ac, 2024\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n

\ud53c\uc26c\ud0c0\uc988 \uc2dc\ubaa8\ub974\uadf8 \uc804\uc790\ubb34\uc5ed\ud68c\uc0ac(PISHTAZ SIMORGH ELECTRONIC TRADE COMPANY), \uc774\ub780 \ub4f1\ub85d, 2024\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n","protected":false},"excerpt":{"rendered":"

|\uc794\uc790\ub2c8 \uad6c\ucd95 \uac00\uc0c1\uc790\uc0b0 \uc81c\uc7ac\ud68c\ud53c\ub9dd \uaca8\ub0e5\u2026\uc218\uc5b5\ub2ec\ub7ec \ube44\ud2b8\ucf54\uc778 IRGC \uc774\uc804 |OFAC, \ube44\ud2b8\ubc45\ud06c\u00b7\uac1c\ubc1c\uc0ac\u00b7\uad00\ub828\uc790 3\uba85 SDN \ub4f1\uc7ac\u2026’\uacbd\uc81c\uc801 \uace0\ub9bd \uc791\uc804’ \ud655\ub300   <\uac1c\uc694> \ubbf8\uad6d\uc774 \u2018\uacbd\uc81c\uc801 \uace0\ub9bd \uc791\uc804(Operation Economic Outcast)\u2019\uc758 \uc77c\ud658\uc73c\ub85c \uc774\ub780\uc758 \uac00\uc0c1\uc790\uc0b0 \uae30\ubc18 \uc81c\uc7ac \ud68c\ud53c\ub9dd\uc744 \uaca8\ub0e5\ud574 \uac70\ub798\uc18c \ube44\ud2b8\ubc45\ud06c(BitBank)\uc640 \uac1c\ubc1c\uc0ac \ud53c\uc26c\ud0c0\uc988 \uc2dc\ubaa8\ub974\uadf8(Pishtaz Simorgh), \uad00\ub828 \uc778\uc0ac 3\uba85\uc744 \uc81c\uc7ac\ud588\uc74c. \ubbf8 \uc7ac\ubb34\ubd80\ub294 \ube44\ud2b8\ubc45\ud06c\uac00 \uc218\uc5b5\ub2ec\ub7ec \uc0c1\ub2f9\uc758 \ube44\ud2b8\ucf54\uc778\uc744 \uc774\ub780 \ud601\uba85\uc218\ube44\ub300(IRGC)\uc5d0 \uc774\uc804\ud558\ub294 \ub370 \ud65c\uc6a9\ub410\ub2e4\uace0 \ubc1d\ud614\uc74c. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> […]<\/p>\n","protected":false},"author":817,"featured_media":50058,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,604,619],"tags":[23,329,12899,3764,11827,11355,13336,226,9426],"class_list":{"0":"post-71647","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-ofac","11":"tag-329","12":"tag-12899","13":"tag-3764","14":"tag-11827","15":"tag-11355","16":"tag-13336","17":"tag-226","18":"tag-9426"},"yoast_head":"\n\u7f8e, \uc774\ub780 \uac00\uc0c1\uc790\uc0b0 \ub124\ud2b8\uc6cc\ud06c \uc815\uc870\uc900\u2026'\ud601\uba85\uc218\ube44\ub300' \uc5f0\uacc4 \ube44\ud2b8\ubc45\ud06c\u00b7\uac1c\ubc1c\uc0ac \ub4f1 5\uacf3 \ud2b9\ubcc4\uc81c\uc7ac SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d\uc774 \uc774\ub780\uc758 \uac00\uc0c1\uc790\uc0b0 \uae30\ubc18 \uc81c\uc7ac \ud68c\ud53c\ub9dd\uc744 \uaca8\ub0e5\ud574 \ube44\ud2b8\ubc45\ud06c\uc640 \uac1c\ubc1c\uc0ac, \uad00\ub828 \uc778\uc0ac 3\uba85\uc744 \uc81c\uc7ac\ud588\uc74c. \uc7ac\ubb34\ubd80\ub294 \ube44\ud2b8\ubc45\ud06c\uac00 \uc218\uc5b5\ub2ec\ub7ec \uc0c1\ub2f9\uc758 \ube44\ud2b8\ucf54\uc778\uc744 IRGC\ub85c \uc774\uc804\ud558\ub294 \ub370 \ud65c\uc6a9\ub410\ub2e4\uace0 \ubc1d\ud614\uc74c. OFAC\uc740 \uc774\ub4e4\uc744 SDN \uba85\ub2e8\uc5d0 \ucd94\uac00\ud588\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=71647\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e, \uc774\ub780 \uac00\uc0c1\uc790\uc0b0 \ub124\ud2b8\uc6cc\ud06c \uc815\uc870\uc900\u2026'\ud601\uba85\uc218\ube44\ub300' \uc5f0\uacc4 \ube44\ud2b8\ubc45\ud06c\u00b7\uac1c\ubc1c\uc0ac \ub4f1 5\uacf3 \ud2b9\ubcc4\uc81c\uc7ac SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubbf8\uad6d\uc774 \uc774\ub780\uc758 \uac00\uc0c1\uc790\uc0b0 \uae30\ubc18 \uc81c\uc7ac \ud68c\ud53c\ub9dd\uc744 \uaca8\ub0e5\ud574 \ube44\ud2b8\ubc45\ud06c\uc640 \uac1c\ubc1c\uc0ac, \uad00\ub828 \uc778\uc0ac 3\uba85\uc744 \uc81c\uc7ac\ud588\uc74c. \uc7ac\ubb34\ubd80\ub294 \ube44\ud2b8\ubc45\ud06c\uac00 \uc218\uc5b5\ub2ec\ub7ec \uc0c1\ub2f9\uc758 \ube44\ud2b8\ucf54\uc778\uc744 IRGC\ub85c \uc774\uc804\ud558\ub294 \ub370 \ud65c\uc6a9\ub410\ub2e4\uace0 \ubc1d\ud614\uc74c. 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