{"id":72675,"date":"2026-10-02T04:48:23","date_gmt":"2026-10-01T19:48:23","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=72675"},"modified":"2026-10-02T04:48:23","modified_gmt":"2026-10-01T19:48:23","slug":"%e7%be%8e-%eb%9f%ac-%ec%97%b0%ea%b3%84-a7-%eb%84%a4%ed%8a%b8%ec%9b%8c%ed%81%ac-%ec%b4%88%ea%b0%95%eb%a0%a5-%ec%a0%9c%ec%9e%ac%ec%9d%b4%eb%9e%80-%ec%a0%9c%ec%9e%ac%ed%9a%8c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=72675","title":{"rendered":"\u7f8e, \ub7ec \uc5f0\uacc4 \u2018A7 \ub124\ud2b8\uc6cc\ud06c\u2019 \ucd08\uac15\ub825 \uc81c\uc7ac\u2026\uc774\ub780 \uc81c\uc7ac\ud68c\ud53c\u00b7\ubd88\ubc95\uae08\uc735 \ucc28\ub2e8"},"content":{"rendered":"

|FinCEN, A7 \ud558\uc704 \uc5d0\uc774\uc804\ud2b8 \uad00\ub828 \uc790\uae08\uc774\uccb4 \uae08\uc9c0 \ucd94\uc9c4\u2026\uc758\uc2ec\uac70\ub798 \uc801\uc0c9\uc2e0\ud638\ub3c4 \uae08\uc735\uad8c\uc5d0 \ubc30\ud3ec
\n|OFAC, A7\uc744 \ucd08\uad6d\uac00\uc801 \ubc94\uc8c4\uc870\uc9c1\uc73c\ub85c \uc9c0\uc815\u2026\uc774\ub780 \ud601\uba85\uc218\ube44\ub300\u00b7\uc11d\uc720\ud310\ub9e4\u00b7\ubb34\uae30\uc870\ub2ec \uc9c0\uc6d0 \uaca8\ub0e5<\/h3>\n

 <\/p>\n

<\uac1c\uc694>
\n<\/strong>\ubbf8 \uc7ac\ubb34\ubd80\uac00 \uc774\ub780\uc5d0 \ub300\ud55c \u2018\uacbd\uc81c\uc801 \uace0\ub9bd \uc791\uc804(Operation Economic Outcast)\u2019\uc758 \uc77c\ud658\uc73c\ub85c \ub7ec\uc2dc\uc544 \uc5f0\uacc4 \uadf8\ub9bc\uc790\uae08\uc735\ub9dd A7 Network\uc5d0 \ub300\ud55c \ub300\ub300\uc801 \uc81c\uc7ac \uc870\uce58\uc5d0 \ucc29\uc218\ud568. OFAC\ub294 A7\uc744 \uc911\ub300\ud55c \ucd08\uad6d\uac00\uc801 \ubc94\uc8c4\uc870\uc9c1\uc73c\ub85c \uc9c0\uc815\ud558\uace0, \uc7ac\ubb34\ubd80 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 \uadf8 \ud558\uc704 \uc5d0\uc774\uc804\ud2b8\ub97c \ud1b5\ud55c \uc790\uae08\uc774\uccb4 \uae08\uc9c0 \uaddc\uce59\uc744 \uc81c\uc548\ud568. \ubbf8 \ub2f9\uad6d\uc740 A7\uc774 \uc774\ub780 \ud601\uba85\uc218\ube44\ub300\uc640 \uc774\ub780 \uc11d\uc720\ud310\ub9e4\u00b7\ubb34\uae30\uc870\ub2ec \ub4f1\uc758 \uc81c\uc7ac\ud68c\ud53c\uc5d0 \ud65c\uc6a9\ub410\ub2e4\uace0 \ubc1d\ud798.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>10\uc6d4 1\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8 \uc7ac\ubb34\ubd80<\/a>\ub294 \ub300\uc774\ub780 \uc81c\uc7ac \uc870\uce58\uc778 \u2018\uacbd\uc81c\uc801 \uace0\ub9bd \uc791\uc804(Operation Economic Outcast)\u2019\uc758 \uc77c\ud658\uc73c\ub85c \ub7ec\uc2dc\uc544\uc640 \uc5f0\uacc4\ub41c \uadf8\ub9bc\uc790\uae08\uc735 \ub124\ud2b8\uc6cc\ud06c\uc778 A7 Network\ub97c \uaca8\ub0e5\ud55c \uc804\ub840 \uc5c6\ub294 \uc81c\uc7ac\u00b7\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc870\uce58\ub97c \ubc1c\ud45c\ud568.<\/p>\n

\uc7ac\ubb34\ubd80\uc5d0 \ub530\ub974\uba74 A7\uc740 \uc81c\uc7ac \ub300\uc0c1 \uac70\ub798\ub97c \uc815\uc0c1\uc801\uc778 \uc0c1\uac70\ub798\ub85c \uc704\uc7a5\ud558\uae30 \uc704\ud574 \uc81c3\uad6d\uc5d0 \ub2e4\uc218\uc758 \ud558\uc704 \uc5d0\uc774\uc804\ud2b8(Sub-Agents)\ub97c \uad6c\ucd95\ud588\uc73c\uba70, \uc774\ub780 \uc815\ubd80\uc640 \uc774\ub780 \ud601\uba85\uc218\ube44\ub300(IRGC) \ub4f1\ub3c4 \uc774 \ub124\ud2b8\uc6cc\ud06c\ub97c \ud65c\uc6a9\ud574 \uad6d\uc81c\uae08\uc735\uc2dc\uc2a4\ud15c\uc744 \ud1b5\ud574 \uc790\uae08\uc744 \uc774\ub3d9\uc2dc\ucf1c \uc654\uc74c.<\/p>\n

\uc7ac\ubb34\ubd80 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 A7 \ud558\uc704 \uc5d0\uc774\uc804\ud2b8\uac00 \uad00\ub828\ub41c \uac70\ub798\uc758 \uc790\uae08\uc774\uccb4\ub97c \uae08\uc9c0\ud558\ub294 \uaddc\uce59\uc744 \uc81c\uc548\ud558\uace0, \uae08\uc735\uae30\uad00\uc774 A7 \uad00\ub828 \uc758\uc2ec\uac70\ub798\ub97c \ud0d0\uc9c0\u00b7\ubcf4\uace0\ud560 \uc218 \uc788\ub3c4\ub85d \ubcc4\ub3c4\uc758 \uacbd\ubcf4(Alert)\ub97c \ubc1c\ub839\ud568. A7\uc740 \ud5c8\uc704 \ubb34\uc5ed\uc11c\ub958\uc640 \uc218\ucd9c\uc785 \uae30\ub85d, \uc624\ud574\ub97c \uc720\ubc1c\ud558\ub294 \uc0c1\ud488 \uc124\uba85 \ub4f1\uc744 \ud65c\uc6a9\ud574 \uc81c\uc7ac \ub300\uc0c1 \uc790\uae08\uc774 \uc815\uc0c1\uc801\uc778 \uc0c1\uac70\ub798 \ub300\uae08\uc778 \uac83\ucc98\ub7fc \uc704\uc7a5\ud55c \uac83\uc73c\ub85c \ud30c\uc545\ub428. A7 \uce21 \uc8fc\uc7a5\uc5d0 \ub530\ub974\uba74 2026\ub144 1\uc6d4 \uae30\uc900 \ud558\ub8e8 2000\uac74 \uc774\uc0c1\uc758 \uac70\ub798\ub97c \ucc98\ub9ac\ud588\uc73c\uba70, \ucd1d \uac70\ub798 \uaddc\ubaa8\ub294 7\uc870 5000\uc5b5 \ub8e8\ube14, \uc57d 915\uc5b5 \ub2ec\ub7ec(\uc57d 124\uc870\uc6d0)\uc5d0 \ub2ec\ud568.<\/p>\n

FinCEN \uc870\uc0ac\uc5d0\uc11c\ub294 A7 \ud558\uc704 \uc5d0\uc774\uc804\ud2b8\ub4e4\uc774 2025\ub144 1\uc6d4\ubd80\ud130 2026\ub144 6\uc6d4\uae4c\uc9c0 \uc804 \uc138\uacc4\uc801\uc73c\ub85c 170\uc5b5 \ub2ec\ub7ec \uc774\uc0c1\uc758 \uc790\uae08\uc744 \ucc98\ub9ac\ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0a8. \uc774\ub4e4 \ub124\ud2b8\uc6cc\ud06c\ub294 \uc774\ub780 \uc911\uc559\uc740\ud589\uacfc IRGC\ubfd0 \uc544\ub2c8\ub77c \uc774\ub780 \uc5f0\uacc4 \uc870\uc9c1\uc758 \uc790\uae08 \uc774\ub3d9 \uacbd\ub85c\ub85c \ud65c\uc6a9\ub410\uc73c\uba70, \uc774\ub780 \uc11d\uc720\ud310\ub9e4\uc640 \ubb34\uae30\uc870\ub2ec\uc5d0\ub3c4 \uad00\uc5ec\ud568. \ud55c \ud558\uc704 \uc5d0\uc774\uc804\ud2b8\uc640 \uc790\ub9e4\ud68c\uc0ac\ub294 \uc774\ub780\uc758 \uc81c\uc7ac\ud68c\ud53c \uad00\ub828 \uae30\uad00\ub4e4\ub85c\ubd80\ud130 \uc57d 1\uc5b5 4000\ub9cc \ub2ec\ub7ec\ub97c \ubc1b\uc558\uace0, \ub2e4\ub978 \ud558\uc704 \uc5d0\uc774\uc804\ud2b8\ub294 \uc774\ub780\uc758 \uc81c\uc7ac\ud68c\ud53c \ubc0f \ubb34\uae30\uc870\ub2ec\uacfc \uc5f0\uacb0\ub41c \ud68c\uc0ac\uc5d0 \uc57d 160\ub9cc \ub2ec\ub7ec\ub97c \uc1a1\uae08\ud55c \uac83\uc73c\ub85c \uc870\uc0ac\ub428.<\/p>\n

\ub610 OFAC\ub294 \uc774\ub0a0 A7 Network \uc790\uccb4\ub97c \uc911\ub300\ud55c \ucd08\uad6d\uac00\uc801 \ubc94\uc8c4\uc870\uc9c1\uc73c\ub85c \uc9c0\uc815\ud568. \uc7ac\ubb34\ubd80\ub294 A7\uc774 IRGC\uc640 \uc774\ub780 \ub300\ub9ac\uc138\ub825\uc5d0 \uae08\uc735 \uc9c0\uc6d0\uc744 \uc81c\uacf5\ud588\uc73c\uba70, \uc774\ub780 \ucd5c\ub300 \ub514\uc9c0\ud138\uc790\uc0b0\uac70\ub798\uc18c Nobitex \ubc0f \ubd81\ud55c\uc758 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc18c \ud574\ud0b9 \uad00\ub828 \uac70\ub798\uc640\ub3c4 \uc5f0\uacb0\ub410\ub2e4\uace0 \ubc1d\ud798. A7\uc774 \ub9cc\ub4e0 \ub8e8\ube14\ud654 \uae30\ubc18 \ud1a0\ud070 A7A5 \uc5ed\uc2dc \uad6d\uc81c\uac70\ub798\uc5d0\uc11c \uc81c\uc7ac\ub97c \ud68c\ud53c\ud558\uae30 \uc704\ud55c \uc218\ub2e8\uc73c\ub85c \ud65c\uc6a9\ub410\ub2e4\uace0 \uc124\uba85\ud568.<\/p>\n

\uc2a4\ucf67 \ubca0\uc120\ud2b8 \ubbf8 \uc7ac\ubb34\uc7a5\uad00\uc740 \u201c\uc7ac\ubb34\ubd80\ub294 \uc774\ub780\uacfc \ub2e4\ub978 \uc801\ub300\uad6d\ub4e4\uc774 \uc81c\uc7ac\ub97c \ud68c\ud53c\ud558\uace0 \ubd88\ubc95 \uc790\uae08\uc744 \uc774\ub3d9\uc2dc\ud0a4\uba70 \uae00\ub85c\ubc8c \uae08\uc735\uc2dc\uc2a4\ud15c\uc758 \uac74\uc804\uc131\uc744 \ud6fc\uc190\ud560 \uc218 \uc788\ub3c4\ub85d \ud558\ub294 \uae08\uc735 \uc778\ud504\ub77c\ub97c \ud574\uccb4\ud558\uace0 \uc788\ub2e4\u201d\uba70 \u201c\ubbf8\uad6d\uc758 \uc801\ub300\uad6d\uc744 \uc704\ud55c \ubd88\ubc95\uae08\uc735\uc744 \uc9c0\uc6d0\ud558\uba74 \ubbf8\uad6d \uae08\uc735\uc2dc\uc2a4\ud15c\uc5d0 \ub300\ud55c \uc811\uadfc\uc744 \uc783\uac8c \ub420 \uac83\uc774\ub77c\ub294 \ubd84\uba85\ud55c \uba54\uc2dc\uc9c0\ub97c \ubcf4\ub0b4\ub294 \uac83\u201d\uc774\ub77c\uace0 \ubc1d\ud798.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc870\uce58\ub294 \uac1c\ubcc4 \uae30\uc5c5\u00b7\uac1c\uc778\uc744 \uc9c0\uc815\ud558\ub294 \uae30\uc874 \uc81c\uc7ac\ub97c \ub118\uc5b4 \uc81c\uc7ac\ud68c\ud53c\uc5d0 \uc774\uc6a9\ub418\ub294 \uacb0\uc81c \ub124\ud2b8\uc6cc\ud06c\uc640 \ud558\uc704 \uc5d0\uc774\uc804\ud2b8, \ub514\uc9c0\ud138\uc790\uc0b0\uae4c\uc9c0 \uae08\uc735 \uc778\ud504\ub77c \uc790\uccb4\ub97c \ucc28\ub2e8\ud558\ub824\ub294 \uc811\uadfc\uc784. \ud2b9\ud788 FinCEN\uacfc OFAC\uac00 \ub3d9\uc2dc\uc5d0 \uc6c0\uc9c1\uc774\uba74\uc11c \uae08\uc735\uae30\uad00\uc740 A7\uacfc \uc9c1\uc811 \uac70\ub798\ud558\uc9c0 \uc54a\ub354\ub77c\ub3c4 \uc81c3\uad6d \ubc95\uc778, \ubb34\uc5ed \uacb0\uc81c, \uac00\uc0c1\uc790\uc0b0 \ub4f1\uc744 \ud1b5\ud55c \uac04\uc811 \ub178\ucd9c \uc5ec\ubd80\uae4c\uc9c0 \uc810\uac80\ud560 \ud544\uc694\uac00 \ucee4\uc9d0.<\/p>\n","protected":false},"excerpt":{"rendered":"

|FinCEN, A7 \ud558\uc704 \uc5d0\uc774\uc804\ud2b8 \uad00\ub828 \uc790\uae08\uc774\uccb4 \uae08\uc9c0 \ucd94\uc9c4\u2026\uc758\uc2ec\uac70\ub798 \uc801\uc0c9\uc2e0\ud638\ub3c4 \uae08\uc735\uad8c\uc5d0 \ubc30\ud3ec |OFAC, A7\uc744 \ucd08\uad6d\uac00\uc801 \ubc94\uc8c4\uc870\uc9c1\uc73c\ub85c \uc9c0\uc815\u2026\uc774\ub780 \ud601\uba85\uc218\ube44\ub300\u00b7\uc11d\uc720\ud310\ub9e4\u00b7\ubb34\uae30\uc870\ub2ec \uc9c0\uc6d0 \uaca8\ub0e5   <\uac1c\uc694> \ubbf8 \uc7ac\ubb34\ubd80\uac00 \uc774\ub780\uc5d0 \ub300\ud55c \u2018\uacbd\uc81c\uc801 \uace0\ub9bd \uc791\uc804(Operation Economic Outcast)\u2019\uc758 \uc77c\ud658\uc73c\ub85c \ub7ec\uc2dc\uc544 \uc5f0\uacc4 \uadf8\ub9bc\uc790\uae08\uc735\ub9dd A7 Network\uc5d0 \ub300\ud55c \ub300\ub300\uc801 \uc81c\uc7ac \uc870\uce58\uc5d0 \ucc29\uc218\ud568. 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