  {"id":75274,"date":"2026-11-05T02:17:59","date_gmt":"2026-11-04T17:17:59","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=75274"},"modified":"2026-11-04T18:52:08","modified_gmt":"2026-11-04T09:52:08","slug":"%e4%b8%ad-%ec%a7%80%eb%b0%a9%ec%9d%80%ed%96%89%ec%97%90-%ec%96%bd%ed%9e%8c-%eb%9f%ac%c2%b7%ec%9d%b4%eb%9e%80-%ec%9e%90%ea%b8%88%eb%a7%9d-%e7%be%8e-%ec%95%8c%ea%b3%a0%eb%8f%84-%ec%a0%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=75274","title":{"rendered":"\u4e2d \uc9c0\ubc29\uc740\ud589\uc5d0 \uc5bd\ud78c \ub7ec\u00b7\uc774\ub780 \uc790\uae08\ub9dd\u2026 \u7f8e, \uc54c\uace0\ub3c4 \uc81c\uc7ac \uc8fc\uc800"},"content":{"rendered":"<h3>| \uc81c\uc7ac \ud68c\ud53c\uc6a9 \ub7ec A7 \uacb0\uc81c\ub9dd \ubb38\uc11c\uc5d0 ZCCB\uac00 \uac00\uc7a5 \ube48\ubc88\ud558\uac8c \ub4f1\uc7a5<br \/>\n| \uc774\ub780 \uad00\ub828 \uc790\uae08 \uc218\ucde8\ucc98\ub85c \ub4f1\uc7a5\ud55c \u4e2d \uc740\ud589 \uacc4\uc88c \ub2e4\uc218\uac00 ZCCB \uacc4\uc88c<br \/>\n| \u7f8e, \u5c0d\u4e2d \uc678\uad50\ub9c8\ucc30\u00b7\uae08\uc735\uc2dc\uc7a5 \ucda9\uaca9 \uc6b0\ub824\ud574 \ubb38\uc81c \uc740\ud589 \uc81c\uc7ac \ubcf4\ub958<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc911\uad6d\uc758 \uc9c0\ubc29\uc740\ud589\uc778 \uc800\uc7a5\ucd08\uc6b0\uc800\uc6b0\uc0c1\uc5c5\uc740\ud589(ZCCB)\uc774 \ubbf8\uad6d\uc758 \uc81c\uc7ac\ub97c \ubc1b\ub294 \uc774\ub780\uacfc \ub7ec\uc2dc\uc544\uc758 \uad6d\uc81c \uae08\uc735\uac70\ub798\uc5d0\uc11c \uc8fc\uc694 \uc790\uae08 \ud1b5\ub85c\ub85c \ud65c\uc6a9\ub41c \uc815\ud669\uc774 \ub4dc\ub7ec\ub0ac\ub2e4\uace0 3\uc77c(\ud604\uc9c0\uc2dc\uac01) <a href=\"https:\/\/www.wsj.com\/world\/the-little-known-chinese-bank-in-the-middle-of-iranian-and-russian-money-flows-9e76173b?mod=Searchresults&amp;pos=1&amp;page=1\">\uc6d4\uc2a4\ud2b8\ub9ac\ud2b8\uc800\ub110\uc774 \ubcf4\ub3c4<\/a>\ud588\uc74c. \uc774 \uc740\ud589\uc744 \uac70\uce5c \uc790\uae08\uc740 \uc911\uad6d\uc0b0 \uc77c\ubc18 \uc0c1\ud488\ubfd0 \uc544\ub2c8\ub77c \uad70\uc0ac\uc801\uc73c\ub85c \ud65c\uc6a9\ud560 \uc218 \uc788\ub294 \ubb3c\ud488\uc744 \uad6c\ub9e4\ud558\ub294 \ub370\ub3c4 \uc0ac\uc6a9\ub41c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \uc2ec\uc9c0\uc5b4 \ubbf8\uad6d \uc815\ubd80\ub294 \uc774\ub7ec\ud55c \uac70\ub798\ub97c \ud30c\uc545\ud558\uace0\ub3c4 \uc911\uad6d\uacfc\uc758 \uc678\uad50\uc801 \ub9c8\ucc30\uacfc \uae08\uc735\uc2dc\uc7a5 \ucda9\uaca9\uc744 \uc6b0\ub824\ud574 \ud574\ub2f9 \uc740\ud589\uc5d0 \ub300\ud55c \uc81c\uc7ac\ub97c \ubcf4\ub958\ud55c \uac83\uc73c\ub85c \ubc1d\ud600\uc84c\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\uc6d4\uc2a4\ud2b8\ub9ac\ud2b8\uc800\ub110\uc774 \uc785\uc218\ud55c \ubb38\uc11c\uc640 \uc804\uc9c1 \ubbf8\uad6d \uc815\ubd80 \uad00\uacc4\uc790\ub4e4\uc758 \uc99d\uc5b8\uc5d0 \ub530\ub974\uba74, \uc911\uad6d\uc758 \uc9c0\ubc29\uc740\ud589\uc778 \uc800\uc7a5\ucd08\uc6b0\uc800\uc6b0\uc0c1\uc5c5\uc740\ud589(Zhejiang Chouzhou Commercial Bank, ZCCB)\uc740 \ucd5c\uadfc \uc218\ub144\uac04 \uc774\ub780\uacfc \ub7ec\uc2dc\uc544\uac00 \uc11c\ubc29\uc758 \uc81c\uc7ac\ub97c \ud53c\ud574 \uc911\uad6d \uae30\uc5c5\uacfc \uac70\ub798\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \uc8fc\uc694 \uacb0\uc81c \ucc3d\uad6c \uc5ed\ud560\uc744 \ud574\uc628 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \ubbf8\uad6d \uc815\ubd80\ub294 \ubc14\uc774\ub4e0 \ud589\uc815\ubd80\uc640 \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uc5d0\uc11c \ubaa8\ub450 \uc774 \uc740\ud589\uc758 \uc81c\uc7ac \ud68c\ud53c \uc758\uc2ec \uac70\ub798\ub97c \ub0b4\ubd80\uc801\uc73c\ub85c \ud3ec\ucc29\ud588\uc73c\uba70, \ub2e4\ub978 \uc911\uad6d \uc740\ud589\ubcf4\ub2e4 \uc774\ub780\u00b7\ub7ec\uc2dc\uc544 \uad00\ub828 \uc790\uae08 \ud750\ub984\uc5d0\uc11c \uc720\ub3c5 \uc790\uc8fc \ub4f1\uc7a5\ud55c\ub2e4\ub294 \uc810\uc5d0 \uc8fc\ubaa9\ud588\uc74c.<\/p>\n<p>\uadf8\ub7fc\uc5d0\ub3c4 \ubbf8\uad6d\uc740 \ud574\ub2f9 \uc740\ud589\uc744 \uc81c\uc7ac\ud558\uc9c0 \uc54a\uc558\uc74c. \ubcf5\uc7a1\ud55c \uac70\ub798 \uad6c\uc870 \ub54c\ubb38\uc5d0 \uc740\ud589 \uce21\uc774 \uc790\uae08\uc758 \uc2e4\uc81c \ucd9c\ucc98\ub97c \uc54c\uace0 \uc788\uc5c8\ub294\uc9c0 \ud655\uc778\ud558\uae30 \uc5b4\ub824\uc6e0\uace0, \uc911\uad6d \uae08\uc735\uae30\uad00\uc5d0 \ub300\ud55c \uc81c\uc7ac\uac00 \ubbf8\u00b7\uc911 \uad00\uacc4\ub97c \uc545\ud654\uc2dc\ud0a4\uac70\ub098 \uc911\uad6d \uae08\uc735\uc2dc\uc7a5\uc5d0 \ucda9\uaca9\uc744 \uc904 \uc218 \uc788\ub2e4\ub294 \uc6b0\ub824\ub3c4 \uc791\uc6a9\ud588\uc74c. \ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 \uc9c0\ub09c\ud574(2025\ub144) 10\uc6d4 \uc774\ub780\uc758 \uc704\uc7a5\ud68c\uc0ac\ub4e4\uc774 \uc55e\uc120 1\ub144\uac04 \uc804 \uc138\uacc4\ub85c \uc774\ub3d9\uc2dc\ud0a8 \uc57d 50\uc5b5\ub2ec\ub7ec(\uc57d 6\uc8707000\uc5b5\uc6d0)\uc758 \uc8fc\uc694 \uc790\uae08 \ucd9c\ucc98\uac00 \uc911\uad6d \uc740\ud589 \uacc4\uc88c\uc600\ub2e4\uace0 \ubc1d\ud78c \ubc14 \uc788\uc74c.<\/p>\n<p>\ub7ec\uc2dc\uc544\uc640\uc758 \uac70\ub798\uc5d0\uc11c\ub294 \ub7ec\uc2dc\uc544 \uc815\ubd80\uc758 \uc9c0\uc6d0\uc744 \ubc1b\ub294 \uad6d\uc81c \uacb0\uc81c\ub9dd \uc5d0\uc774\uc138\ube10(A7)\uc774 \ud575\uc2ec \uc5f0\uacb0\uace0\ub9ac\ub85c \ub4f1\uc7a5\ud588\uc74c. \ubbf8\uad6d \uc7ac\ubb34\ubd80\uac00 \uc8fc\uc694 \ucd08\uad6d\uac00\uc801 \ubc94\uc8c4\uc870\uc9c1\uc73c\ub85c \uc9c0\uc815\ud55c \uc5d0\uc774\uc138\ube10\uc740 \uc5ec\ub7ec \uc704\uc7a5\ud68c\uc0ac\ub97c \uc774\uc6a9\ud574 \ub7ec\uc2dc\uc544\uc758 \ud574\uc678 \uacb0\uc81c\ub97c \uc9c0\uc6d0\ud558\ub294 \uc870\uc9c1\uc784. \ud574\ud0b9\uc73c\ub85c \uc720\ucd9c\ub41c \ub0b4\ubd80 \ubb38\uc11c \uc57d 3500\uac74\uc758 \uac70\ub798\ub97c \ubd84\uc11d\ud55c \uacb0\uacfc, \uc800\uc7a5\ucd08\uc6b0\uc800\uc6b0\uc0c1\uc5c5\uc740\ud589\uc740 \ub300\uae08 \uc218\ucde8 \uc740\ud589\uc73c\ub85c \uac00\uc7a5 \ube48\ubc88\ud558\uac8c \ub4f1\uc7a5\ud588\uc74c. \uac70\ub798 \uc2dc\uae30\ub294 2024\ub144 \ub9d0\ubd80\ud130 2025\ub144 \uc911\ubc18\uae4c\uc9c0\ub85c, \uc790\ub3d9\ucc28\uc640 \uc758\ub958\ubfd0 \uc544\ub2c8\ub77c \ub4dc\ub860 \uc804\uc7c1\uc5d0 \ud65c\uc6a9\ud560 \uc218 \uc788\ub294 \uc804\uc790\uc81c\ud488\ub3c4 \ud3ec\ud568\ub410\uc74c.<\/p>\n<p>\ub300\ud45c\uc801\uc778 \uc0ac\ub840\ub294 2025\ub144 2\uc6d4 \ubc1c\uc0dd\ud55c \uc0bc\uc0b0\ud654\ubab0\ub9ac\ube0c\ub374 \uac70\ub798\uc784. \ud0a4\ub974\uae30\uc2a4\uc2a4\ud0c4\uc758 \ud55c \uc5c5\uccb4\ub294 \uc911\uad6d \uacf5\uae09\uc5c5\uccb4\ub85c\ubd80\ud130 \uc0bc\uc0b0\ud654\ubab0\ub9ac\ube0c\ub374 4\ub9cc\u338f\uc744 \uc57d 150\ub9cc \ub2ec\ub7ec(\uc57d 20\uc5b5850\ub9cc\uc6d0)\uc5d0 \uad6c\ub9e4\ud558\uae30\ub85c \uacc4\uc57d\ud588\uc74c. \uc774 \ubb3c\uc9c8\uc740 \uc7a5\uac11\ucc28\ub098 \ubbf8\uc0ac\uc77c \uc5d4\uc9c4\uc5d0 \uc4f0\uc774\ub294 \ub0b4\uc5f4\uc131 \ud569\uae08 \uc81c\uc870\uc5d0 \ud65c\uc6a9\ub420 \uc218 \uc788\uc74c.<\/p>\n<p>\ud574\ub2f9 \ubb3c\ud488\uc740 \uc911\uad6d\uc5d0\uc11c \ub7ec\uc2dc\uc544 \uc0c1\ud2b8\ud398\ud14c\ub974\ubd80\ub974\ud06c\uae4c\uc9c0 \ud2b8\ub7ed\uc73c\ub85c \uc6b4\uc1a1\ub420 \uc608\uc815\uc774\uc5c8\ub294\ub370, \ub300\uae08\uc740 \uc800\uc7a5\ucd08\uc6b0\uc800\uc6b0\uc0c1\uc5c5\uc740\ud589\uc5d0 \uac1c\uc124\ub41c \uc911\uad6d \uacf5\uae09\uc5c5\uccb4 \uacc4\uc88c\ub85c \ub450 \ucc28\ub840 \ub098\ub220 \uc9c0\uae09\ub410\uc74c. \ubbf8\uad6d \ub2f9\uad6d\uc740 \uad6c\ub9e4\uc5c5\uccb4\ub97c A7\uc774 \uc6b4\uc601\ud558\ub294 \uc218\ubc31 \uac1c \uc704\uc7a5\ud68c\uc0ac \uc911 \ud558\ub098\ub85c \ud30c\uc545\ud558\uace0 \uc788\uc74c.<\/p>\n<p>\uc774\ub780 \uc5ed\uc2dc \uc720\uc0ac\ud55c \ubc29\uc2dd\uc73c\ub85c \uc911\uad6d \uc740\ud589\uc744 \ud65c\uc6a9\ud558\ub824 \ud588\uc74c. 2023\ub144 12\uc6d4 \uc774\ub780 \ucca0\uac15\uc5c5\uccb4 \uc0ac\ube0c\uc2a4\ud2f8\uac1c\ubc1c(Saab Steel Development)\uc740 \uc0c1\ud558\uc774 \uacf5\uae09\uc5c5\uccb4\ub85c\ubd80\ud130 \uac15\ud310\uc744 10\ub9cc1297.46\ub2ec\ub7ec(\uc57d 1\uc5b53500\ub9cc\uc6d0)\uc5d0 \uad6c\ub9e4\ud558\uae30\ub85c \uacc4\uc57d\ud588\uc74c. \uacf5\uae09\uc5c5\uccb4\uc758 \uac70\ub798 \uc740\ud589\uc740 \uc800\uc7a5\ucd08\uc6b0\uc800\uc6b0\uc0c1\uc5c5\uc740\ud589\uc774\uc5c8\uace0, \ubb3c\ud488\uc740 \uc774\ub780 \ubc18\ub2e4\ub974\uc544\ubc14\uc2a4(Bandar Abbas)\ud56d\uc73c\ub85c \uc6b4\uc1a1\ub420 \uc608\uc815\uc774\uc5c8\uc74c.<\/p>\n<p>2024\ub144 4\uc6d4 \uc791\uc131\ub41c \uc9c0\uae09 \uc9c0\uc2dc\uc11c\uc5d0 \ub530\ub974\uba74, \uc0ac\ube0c\uc2a4\ud2f8\uac1c\ubc1c\uc740 \ubbf8\uad6d\uc758 \uc81c\uc7ac \ub300\uc0c1\uc778 \uc774\ub780 \uad6d\uc601 \ud14c\uc790\ub77c\ud2b8\uc740\ud589(Bank Tejarat)\uc5d0 \ub300\uae08 \uc1a1\uae08\uc744 \uc694\uccad\ud588\uc74c. \ud14c\uc790\ub77c\ud2b8\uc740\ud589\uc740 \ub2e4\uc2dc \ud658\uc804\uc5c5\uccb4 \uc0ac\ub2e4\ud504\ud658\uc804\uc18c(Sadaf Exchange)\ub97c \uc774\uc6a9\ud574 \uacb0\uc81c\ud558\ub3c4\ub85d \uc9c0\uc2dc\ud588\uc74c. \ubbf8\uad6d \ub2f9\uad6d\uc740 \uc0ac\ub2e4\ud504\ud658\uc804\uc18c\uac00 \uc5ec\ub7ec \ud398\uc774\ud37c\ucef4\ud37c\ub2c8\ub97c \uc6b4\uc601\ud558\uba70 \uc774\ub780\uc744 \ub300\uc2e0\ud574 \uc790\uae08\uc744 \uc8fc\uace0\ubc1b\ub294 \uac83\uc73c\ub85c \ubcf4\uace0 \uc788\uc74c. \ub2e4\ub9cc \uc2e4\uc81c \uc1a1\uae08 \uc8fc\uccb4\uc640 \uc800\uc7a5\ucd08\uc6b0\uc800\uc6b0\uc0c1\uc5c5\uc740\ud589\uc758 \ucd5c\uc885 \uc218\ucde8 \uc5ec\ubd80\ub294 \ud655\uc778\ub418\uc9c0 \uc54a\uc558\uc74c. \uc740\ud589 \uce21\ub3c4 \uc0ac\ub2e4\ud504\ud658\uc804\uc18c\uc5d0\uc11c \uc1a1\uae08\ub41c \uc790\uae08\uc744 \ubc1b\uc740 \uc801\uc774 \uc5c6\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c.<\/p>\n<p>\uc800\uc7a5\ucd08\uc6b0\uc800\uc6b0\uc0c1\uc5c5\uc740\ud589\uc740 1987\ub144 \uc124\ub9bd\ub410\ub294\ub370, \uc138\uacc4 \ucd5c\ub300 \ub3c4\ub9e4\uc2dc\uc7a5\uc73c\ub85c \uc54c\ub824\uc9c4 \uc911\uad6d \uc774\uc6b0(Yiwu)\uc758 \uc218\ucd9c \ud655\ub300\uc640 \ud568\uaed8 \uc131\uc7a5\ud588\uc74c. \uc740\ud589 \uacf5\uc2dc\uc5d0 \ub530\ub974\uba74 \uc804\uccb4 \uc218\uc775\uc5d0\uc11c \uad6d\uc81c \uacb0\uc81c \uac70\ub798\uac00 \ucc28\uc9c0\ud558\ub294 \ube44\uc911\uc740 2018\ub144 2%\uc5d0\uc11c 2024\ub144 \uc57d 12%\ub85c \uc0c1\uc2b9\ud588\uc74c.<\/p>\n<p>\ubbf8\uad6d\uc758 \uae08\uc735\uc815\ubcf4 \ubd84\uc11d\uc5c5\uccb4 TRM \ub7a9\uc2a4(TRM Labs)\ub294 \uc720\ucd9c\ub41c \uc774\ub780 \uad00\ub828 \uac70\ub798 \ubb38\uc11c\ub97c \ubd84\uc11d\ud574 2021\ub144\ubd80\ud130 2025\ub144 \uc911\ubc18\uae4c\uc9c0 \uc774\ub780 \uad00\ub828 \uc790\uae08\uc758 \uc218\ucde8\ucc98\ub85c \ub4f1\uc7a5\ud55c \uc911\uad6d \uc740\ud589 \uacc4\uc88c 900\uac1c \uc774\uc0c1\uc744 \ud655\uc778\ud588\uc74c. \uc774 \uac00\uc6b4\ub370 \uc57d 240\uac1c\uac00 \uc800\uc7a5\ucd08\uc6b0\uc800\uc6b0\uc0c1\uc5c5\uc740\ud589 \uacc4\uc88c\uc600\uace0, \ub098\uba38\uc9c0 \uc57d 670\uac1c\ub294 \ub2e4\ub978 \uc911\uad6d \uc740\ud589 \uacc4\uc88c\uc600\uc74c.<\/p>\n<p>\uc911\uad6d\uc774 \uc0c1\ub300\uc801\uc73c\ub85c \uaddc\ubaa8\uac00 \uc791\uc740 \uc740\ud589\uc744 \uc774\uc6a9\ud574 \uc81c\uc7ac \uc704\ud5d8\uc774 \ub192\uc740 \uad6d\uac00\uc640 \uac70\ub798\ud558\ub3c4\ub85d \ud558\ub294 \ubc29\uc2dd\uc740 \uacfc\uac70\uc5d0\ub3c4 \ub098\ud0c0\ub0ac\uc74c. \ubbf8\uad6d\uc740 2012\ub144 \uc774\ub780\uacfc \uac70\ub798\ud55c \uc911\uad6d \ucfe4\ub8ec\uc740\ud589(Bank of Kunlun)\uc758 \ub2ec\ub7ec \uac70\ub798\ub97c \ucc28\ub2e8\ud588\uc9c0\ub9cc, \uc774\ud6c4 \uc774\ub780\uacfc \uac70\ub798\ud55c \ub2e4\ub978 \uc911\uad6d \uc740\ud589\ub4e4\uc5d0 \ub300\ud574\uc11c\ub294 \uc81c\uc7ac\ub97c \uc790\uc81c\ud574 \uc654\uc74c.<\/p>\n<p>\uc800\uc7a5\ucd08\uc6b0\uc800\uc6b0\uc0c1\uc5c5\uc740\ud589\ub3c4 \ub7ec\uc2dc\uc544\uc758 \uc6b0\ud06c\ub77c\uc774\ub098 \uc804\uba74 \uce68\uacf5 \uc774\ud6c4 \ubbf8\uad6d \uc7ac\ubb34\ubd80\uc758 \uac10\uc2dc \ub300\uc0c1\uc5d0 \uc62c\ub790\uace0, 2023\ub144 12\uc6d4 \ubbf8\uad6d\uc774 \ub7ec\uc2dc\uc544 \ubc29\uc704\uc0b0\uc5c5 \uad00\ub828 \uc678\uad6d \uc740\ud589\uc5d0 \ub300\ud55c \uc81c\uc7ac\ub97c \uacbd\uace0\ud558\uc790 \ub7ec\uc2dc\uc544 \uace0\uac1d\uacfc \uac70\ub798\ub97c \uc911\ub2e8\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \uadf8\ub7ec\ub098 \uc720\ucd9c \ubb38\uc11c\uc5d0\ub294 2024\ub144\ubd80\ud130 \ud0a4\ub974\uae30\uc2a4\uc2a4\ud0c4 \ub4f1\uc758 \uc704\uc7a5\ud68c\uc0ac\ub97c \uac70\uccd0 \uac04\uc811 \uac70\ub798\uac00 \uc7ac\uac1c\ub41c \uc815\ud669\uc774 \ub2f4\uacbc\uc74c.<\/p>\n<p>\ub2e4\ub9cc \uc740\ud589 \uce21\uc740 \uc911\uad6d \ubc95\ub960\uacfc \uad6d\uc81c \uaddc\uc81c\ub97c \uc900\uc218\ud558\uace0 \uc788\uc73c\uba70, \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\uc640 \uc81c\uc7ac \uc704\ud5d8 \uad00\ub9ac\uc5d0\ub3c4 \ud798\uc4f0\uace0 \uc788\ub2e4\uace0 \ud574\uba85\ud588\uc74c. \ub610\ud55c A7 \uad00\ub828 \ub0b4\ubd80 \uc870\uc0ac\uc5d0\ub3c4 \ucc29\uc218\ud588\uc9c0\ub9cc \ud574\ub2f9 \uc790\uae08\uc774 \ub7ec\uc2dc\uc544\uc5d0\uc11c \uc720\ub798\ud588\ub294\uc9c0\ub294 \ud655\uc778\ud560 \uc218 \uc5c6\ub2e4\ub294 \uc785\uc7a5\uc784. \ubbf8\uad6d \uc5ed\uc2dc \uc740\ud589 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