{"id":75427,"date":"2026-11-06T04:41:24","date_gmt":"2026-11-05T19:41:24","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=75427"},"modified":"2026-11-06T04:41:24","modified_gmt":"2026-11-05T19:41:24","slug":"%e7%be%8e-%ed%94%84%eb%a6%b0%ec%8a%a4%ea%b7%b8%eb%a3%b9-%ec%97%b0%ea%b3%84-%ea%b0%9c%ec%9d%b8%c2%b7%ea%b8%b0%ec%97%85-45%ea%b3%b3-%ec%b6%94%ea%b0%80-%ec%a0%9c%ec%9e%ac%ec%97%ad%ec%99%b8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=75427","title":{"rendered":"\u7f8e, \ud504\ub9b0\uc2a4\uadf8\ub8f9 \uc5f0\uacc4 \uac1c\uc778\u00b7\uae30\uc5c5 45\uacf3 \ucd94\uac00 \uc81c\uc7ac\u2026\uc5ed\uc678 \ubc95\uc778 \ubc0f \uc790\uc0b0 \uc774\uc804 \uc740\ud3d0 \uc801\ubc1c"},"content":{"rendered":"
\n

|\uce84\ubcf4\ub514\uc544 \ud504\ub9b0\uc2a4\uadf8\ub8f9\uc758 \ud64d\ucf69\u00b7\uc5ed\uc678 \ubc95\uc778 \ubc0f \uae08\uc735 \uc9c0\uc6d0\ub9dd \uaca8\ub0e5\u2026\uae30\uc874 \uc81c\uc7ac \uc774\ud6c4 \uc790\uc0b0 \uc774\uc804\u00b7\uc2e4\uc18c\uc720 \uad00\uacc4 \uc740\ud3d0 \uc801\ubc1c
\n|\ub9c8\ub2e4\uac00\uc2a4\uce74\ub974 \uae30\ubc18 \uc0ac\uae30\uc870\uc9c1 \uc6b4\uc601\uc790\ub3c4 \uc81c\uc7ac\u2026\u7f8e, \ucd08\uad6d\uac00\uc801 \ubc94\uc8c4\uc870\uc9c1\uc758 \uae08\uc735\uc2dc\uc2a4\ud15c \uc811\uadfc \ucc28\ub2e8 \uac15\ud654<\/h3>\n
\n

 <\/p>\n

<\uac1c\uc694>
\n<\/strong>\ubbf8\uad6d \uc7ac\ubb34\ubd80\uac00 \uce84\ubcf4\ub514\uc544 \uae30\ubc18 \ud504\ub9b0\uc2a4\uadf8\ub8f9 \ucd08\uad6d\uac00\uc801 \ubc94\uc8c4\uc870\uc9c1(TCO)\uc758 \uc0ac\uc774\ubc84 \uae08\uc735\uc0ac\uae30\uc640 \uc790\uae08\uc138\ud0c1\uc744 \uc9c0\uc6d0\ud55c \uac1c\uc778 4\uba85\uacfc \uae30\uc5c5 41\uacf3\uc744 \uc2e0\uaddc \uc81c\uc7ac\ud568. \ubcc4\ub3c4\ub85c \ub9c8\ub2e4\uac00\uc2a4\uce74\ub974 \uae30\ubc18 \uc628\ub77c\uc778 \uc0ac\uae30\uc870\uc9c1\uc744 \uc6b4\uc601\ud55c \ub9d0\ub808\uc774\uc2dc\uc544 \uad6d\uc801\uc790 1\uba85\ub3c4 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub428. \uc774\ubc88 \uc870\uce58\ub294 \uae30\uc874 \uc81c\uc7ac \uc774\ud6c4\uc5d0\ub3c4 \ud504\ub9b0\uc2a4\uadf8\ub8f9\uc758 \ud574\uc678 \uc790\uc0b0 \uad00\ub9ac\uc640 \uae30\uc5c5 \uc6b4\uc601\uc744 \uc9c0\uc6d0\ud55c \uc5ed\uc678 \ubc95\uc778 \ubc0f \uae08\uc735 \uc911\uac1c\ub9dd\uc744 \ucc28\ub2e8\ud558\ub294 \ub370 \ucd08\uc810\uc744 \ub9de\ucda4.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>\ubbf8\uad6d \uc7ac\ubb34\ubd80<\/a>\ub294 5\uc77c(\ud604\uc9c0\uc2dc\uac01) \uce84\ubcf4\ub514\uc544 \uae30\ubc18 \ud504\ub9b0\uc2a4\uadf8\ub8f9 \ucd08\uad6d\uac00\uc801 \ubc94\uc8c4\uc870\uc9c1(TCO)\uc758 \uc0ac\uc5c5\ub9dd\uc744 \uc9c0\uc6d0\ud55c \uac1c\uc778 4\uba85\uacfc \uae30\uc5c5 41\uacf3, \ub9c8\ub2e4\uac00\uc2a4\uce74\ub974 \uae30\ubc18 \uc0ac\uae30\uc870\uc9c1 \uc6b4\uc601\uc790 1\uba85\uc744 \uc2e0\uaddc \uc81c\uc7ac\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568. \uc774\ubc88 \uc870\uce58\ub294 2025\ub144 10\uc6d4 14\uc77c\uacfc 2026\ub144 6\uc6d4 23\uc77c \ud504\ub9b0\uc2a4\uadf8\ub8f9 \uc9c0\ub3c4\ubd80 \ubc0f \uad00\ub828 \uae30\uc5c5\uc5d0 \ub300\ud55c \uc81c\uc7ac\uc758 \ud6c4\uc18d \uc870\uce58\ub85c, \uae30\uc874 \uc81c\uc7ac \uc774\ud6c4\uc5d0\ub3c4 \ubc94\uc8c4\uc870\uc9c1\uc758 \uc790\uc0b0 \uc740\ub2c9\uacfc \uad6d\uc81c \uae08\uc735\uac70\ub798\ub97c \uc9c0\uc6d0\ud55c \uae30\uc5c5 \uad6c\uc870\ub97c \uaca8\ub0e5\ud568.<\/p>\n

\ubbf8 \uc7ac\ubb34\ubd80\uc5d0 \ub530\ub974\uba74 \ud504\ub9b0\uc2a4\uadf8\ub8f9\uc740 \ub514\uc9c0\ud138\uc790\uc0b0 \ud22c\uc790\uc0ac\uae30\uc640 \ub85c\ub9e8\uc2a4 \uc2a4\ucea0 \ub4f1 \uc628\ub77c\uc778 \uae08\uc735\uc0ac\uae30\ub97c \ud1b5\ud574 \uc218\uc2ed\uc5b5 \ub2ec\ub7ec\uc758 \ubd88\ubc95 \uc218\uc775\uc744 \ucc3d\ucd9c\ud574 \uc654\uc74c. \ub3d9\ub0a8\uc544\uc2dc\uc544\uc758 \ub300\uaddc\ubaa8 \uc0ac\uae30\uc2dc\uc124\uc5d0\uc11c\ub294 \uc778\uc2e0\ub9e4\ub9e4\uc640 \uac15\uc81c\ub178\ub3d9\uc744 \ud1b5\ud574 \ud53c\ud574\uc790\ub4e4\uc5d0\uac8c \uc0ac\uae30 \ud589\uc704\ub97c \uac15\uc694\ud588\uc73c\uba70, \ubc94\uc8c4\uc218\uc775\uc740 \uc5ed\uc678 \uc9c0\uc8fc\ud68c\uc0ac\uc640 \uba85\uc758\uc0c1 \uc774\uc0ac, \uae08\uc735 \uc911\uac1c\uc5c5\uccb4 \ubc0f \ub514\uc9c0\ud138\uc790\uc0b0 \uac70\ub798\ub97c \ud1b5\ud574 \uc138\ud0c1\ub41c \uac83\uc73c\ub85c \ud30c\uc545\ub428.<\/p>\n

\uc8fc\uc694 \uc81c\uc7ac \ub300\uc0c1\uc778 \ucd94\uc735(Qiu Yong)\uc740 \ud504\ub9b0\uc2a4\uadf8\ub8f9 \uc9c0\ub3c4\uc790 \ucc9c\uc988(Chen Zhi)\uc640 \uc5f0\uacc4\ub41c \uc778\ubb3c\ub85c, \uc601\uad6d\ub839 \ubc84\uc9c4\uc544\uc77c\ub79c\ub4dc(BVI) \uc18c\uc7ac \uc9c0\uc8fc\ud68c\uc0ac\ub97c \ud1b5\ud574 \ud64d\ucf69\uc758 \ub300\ubd80\uc5c5\uccb4 \ud504\ub9ac\ubbf8\uc5c4 \ud30c\uc774\ub0b8\uc15c(Premium Financial)\uacfc \uc194\ub77c \uc2a4\ucf00\uc774\ud504 \ud30c\uc774\ub0b8\uc15c(Solar Scape Financial) \ub4f1\uc744 \uc2e4\uc9c8\uc801\uc73c\ub85c \uc18c\uc720\u00b7\ud1b5\uc81c\ud568. \uc640\uc778 \uc720\ud1b5\uc5c5\uccb4\uc640 \ub2e4\uc218\uc758 \uc5ed\uc678 \ubc95\uc778\ub3c4 \uadf8\uc758 \uc18c\uc720\ub9dd\uc5d0 \ud3ec\ud568\ub410\uc73c\uba70, \uac1c\uc778\ube44\uc11c \uc790\uc624\uba4d\uc57c\uc624(Zhao Mengyao)\ub294 \uad00\ub828 \uae30\uc5c5\uc758 \ube44\uc11c \ubc0f \uacf5\ub3d9\uc774\uc0ac\ub85c \ud65c\ub3d9\ud558\uba70 \uc0ac\uc5c5 \uc6b4\uc601\uc744 \uc9c0\uc6d0\ud55c \uac83\uc73c\ub85c \ud655\uc778\ub428.<\/p>\n

OFAC\ub294 \uae30\uc874 \uc81c\uc7ac \ub300\uc0c1\uc778 \ud504\ub9b0\uc2a4\uadf8\ub8f9 \uc784\uc6d0 \ucc9c\ubcf4(Chen Bo)\uc758 \ubd80\uc778 \ud5c8\uc704\uc9d5(He Yujing)\uacfc \uc0ac\uc5c5 \uad00\uacc4\uc790 \ube44\uc0b4 \ud321(Visal Pang)\ub3c4 \uc81c\uc7ac\ud568. \ucc9c\ubcf4\ub294 2025\ub144 10\uc6d4 \uc81c\uc7ac \uc774\ud6c4 \ub3c4\ucfc4 \uc18c\uc7ac \uc800\ud0dd\uc758 \uc18c\uc720\uad8c\uc744 \ubd80\uc778\uc5d0\uac8c \uc774\uc804\ud588\uc73c\uba70, \ube44\uc0b4 \ud321\uc740 \uce84\ubcf4\ub514\uc544\uc758 \uac74\uc124\u00b7\ubb3c\ub958\u00b7\ubd80\ub3d9\uc0b0\u00b7\uae30\uc220 \uad00\ub828 \uae30\uc5c5 11\uacf3\uc744 \ud1b5\uc81c\ud55c \uac83\uc73c\ub85c \ud30c\uc545\ub428. \ucc9c\ubcf4\uac00 \ud1b5\uc81c\ud558\ub294 \ubcf4\ud5d8\u00b7\ud56d\uacf5\u00b7\uc5d0\ub108\uc9c0\u00b7\ubd80\ub3d9\uc0b0 \ub4f1 11\uac1c \uae30\uc5c5\ub3c4 \ucd94\uac00 \uc9c0\uc815\ub428.<\/p>\n

\uc774 \ubc16\uc5d0 \uae30\uc874 \uc81c\uc7ac \ub300\uc0c1\uc778 \ub2e4\uc774\uc548(Dai An)\uacfc \ud15f\ub9ac(Thet Li)\uac00 \uc18c\uc720\ud558\uac70\ub098 \ud1b5\uc81c\ud558\ub294 \uc2f1\uac00\ud3ec\ub974\u00b7\ubaa8\ub9ac\uc154\uc2a4\u00b7\ub9d0\ub808\uc774\uc2dc\uc544 \uc18c\uc7ac \uae30\uc5c5\ub4e4\ub3c4 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub428. OFAC\ub294 \uc774\ub4e4 \uae30\uc5c5\uc774 \ud504\ub9b0\uc2a4\uadf8\ub8f9 \uc9c0\ub3c4\ubd80\uc758 \uc790\uc0b0\uc744 \uad00\ub9ac\ud558\uace0 \uc2e4\uc18c\uc720 \uad00\uacc4\ub97c \uc740\ud3d0\ud558\uba70 \uad6d\uc81c \uae08\uc735\uc2dc\uc2a4\ud15c\uc5d0 \ub300\ud55c \uc811\uadfc\uc744 \uc720\uc9c0\ud558\ub294 \ub370 \uad00\uc5ec\ud588\ub2e4\uace0 \uc124\uba85\ud568.<\/p>\n

\ubcc4\ub3c4\ub85c \ub9d0\ub808\uc774\uc2dc\uc544 \uad6d\uc801 \ucd94\uc774\ucf55\uc640(Chui Kok Wa)\ub294 \ub9c8\ub2e4\uac00\uc2a4\uce74\ub974\uc5d0 \uae30\ubc18\uc744 \ub454 \uc628\ub77c\uc778 \uc0ac\uae30\uc870\uc9c1\uc744 \uc6b4\uc601\ud558\uba70 \ubbf8\uad6d\uc778\ub4e4\uc5d0\uac8c 40\ub9cc \ub2ec\ub7ec \uc774\uc0c1\uc758 \ud53c\ud574\ub97c \uc785\ud78c \ud610\uc758\ub85c \uc81c\uc7ac\ub428. OFAC\ub294 \ud504\ub9b0\uc2a4\uadf8\ub8f9 \uad00\ub828 45\uac1c \ub300\uc0c1\uc5d0 \ucd08\uad6d\uac00\uc801 \ubc94\uc8c4\uc870\uc9c1 \uc81c\uc7ac\ub97c \uc704\ud55c \ud589\uc815\uba85\ub839 13581\ud638\ub97c, \ucd94\uc774\ucf55\uc640\uc5d0\uac8c\ub294 \uc545\uc758\uc801 \uc0ac\uc774\ubc84 \ud65c\ub3d9 \uad00\ub828 \ud589\uc815\uba85\ub839 13694\ud638\ub97c \uc801\uc6a9\ud568.<\/p>\n

\uc2a4\ucf67 \ubca0\uc120\ud2b8 \ubbf8 \uc7ac\ubb34\uc7a5\uad00\uc740 \u201c\uc0ac\uc774\ubc84 \uc0ac\uae30\uc870\uc9c1\uc740 \uc815\uad50\ud55c \uad6d\uc81c \uc0ac\uc5c5\ub9dd\uc744 \uc774\uc6a9\ud574 \ubd88\ubc95 \uc218\uc775\uc744 \uc138\ud0c1\ud558\uba74\uc11c \ubbf8\uad6d\uc778\ub4e4\ub85c\ubd80\ud130 \uc218\uc2ed\uc5b5 \ub2ec\ub7ec\ub97c \ud0c8\ucde8\ud558\uace0 \uc788\ub2e4\u201d\uba70 \uc870\uc9c1 \uc9c0\ub3c4\ubd80\ubfd0 \uc544\ub2c8\ub77c \uae30\uc5c5 \uad6c\uc870\uc640 \uae08\uc735 \uc9c0\uc6d0\ub9dd\uae4c\uc9c0 \ud574\uccb4\ud558\uaca0\ub2e4\uace0 \uac15\uc870\ud568.<\/p>\n

\uc774\ubc88 \uc870\uce58\ub294 \ubbf8 \uc5f0\ubc29\uc218\uc0ac\uad6d(FBI), \ubc95\ubb34\ubd80 \uc0ac\uae30\uc13c\ud130 \ub300\uc751\uc870\uc9c1, \uc54c\ub798\uc2a4\uce74 \uc5f0\ubc29\uac80\ucc30\uccad\uacfc\uc758 \ud611\ub825\uc744 \ud1b5\ud574 \uc774\ub904\uc84c\uc73c\uba70 \uc601\uad6d\ub839 \ubc84\uc9c4\uc544\uc77c\ub79c\ub4dc \uae08\uc735\uc870\uc0ac\uad6d\uacfc \uc601\uad6d \uc678\ubb34\ubd80\ub3c4 \uc815\ubcf4 \uacf5\uc720\uc5d0 \ucc38\uc5ec\ud568. OFAC\ub294 \uc81c\uc7ac \ub300\uc0c1\uc790\uc758 \ubbf8\uad6d \ub0b4 \uc790\uc0b0\uacfc \ubbf8\uad6d\uc778\uc758 \uc18c\uc720\u00b7\ud1b5\uc81c \uc544\ub798 \uc788\ub294 \uc790\uc0b0\uc774 \ub3d9\uacb0\ub418\uba70, \uc81c\uc7ac \ub300\uc0c1\uc790\uac00 \uc9c1\uac04\uc811\uc801\uc73c\ub85c \ud569\uc0b0 50% \uc774\uc0c1 \uc18c\uc720\ud55c \uae30\uc5c5\uc5d0\ub3c4 \ub3d9\uacb0 \uc870\uce58\uac00 \uc801\uc6a9\ub41c\ub2e4\uace0 \uc124\uba85\ud568.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc81c\uc7ac\ub294 \ubbf8\uad6d\uc774 \uc0ac\uc774\ubc84 \uae08\uc735\uc0ac\uae30 \uc870\uc9c1\uc758 \uc9c0\ub3c4\ubd80\ubfd0 \uc544\ub2c8\ub77c \uc5ed\uc678 \uc9c0\uc8fc\ud68c\uc0ac, \uba85\uc758\uc0c1 \uc774\uc0ac, \uac00\uc871 \uba85\uc758 \uc790\uc0b0 \ubc0f \ud569\ubc95\uc801 \uc0ac\uc5c5 \ud615\ud0dc\ub97c \uc774\uc6a9\ud55c \uc790\uae08\uc138\ud0c1\u00b7\uc81c\uc7ac \ud68c\ud53c \uad6c\uc870\uae4c\uc9c0 \ucd94\uc801\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ud2b9\ud788 \ud64d\ucf69\u00b7\uce84\ubcf4\ub514\uc544\u00b7\uc2f1\uac00\ud3ec\ub974 \ub4f1 \uc5ec\ub7ec \uad00\ud560\uad8c\uc5d0 \ubd84\uc0b0\ub41c \uae30\uc5c5\ub9dd\uc758 \uc2e4\uc18c\uc720 \uad00\uacc4\uac00 \ud575\uc2ec \uaddc\uc81c \ub300\uc0c1\uc73c\ub85c \ubd80\uc0c1\ud568. \ud55c\uad6d \uae08\uc735\uae30\uad00\uacfc \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\ub3c4 \uc81c\uc7ac \ub300\uc0c1\uc790\uc758 \uc9c1\uac04\uc811 \uc18c\uc720\uad6c\uc870\uc640 \uac70\ub798 \uc0c1\ub300\ubc29\uc758 \uc5f0\uad00\uc131\uc744 \uac80\uc99d\ud558\uace0, OFAC\uc758 50% \uaddc\uce59\uc5d0 \ub530\ub978 \uc81c\uc7ac \uc704\ud5d8\uc744 \uc810\uac80\ud560 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n

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

\uac1c\uc778\u00a0<\/strong><\/p>\n

    \n
  1. \n
    \n

    \uc6a9 \uce58\uc6b0(Yong QIU), \ub0a8, \uce84\ubcf4\ub514\uc544\u00b7\ud280\ub974\ud0a4\uc608\u00b7\uc138\uc778\ud2b8\ub8e8\uc2dc\uc544 \uad6d\uc801, 1987\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

  2. \n
    \n

    \uba4d\uc57c\uc624 \uc790\uc624(Mengyao ZHAO), \uc5ec, \ud64d\ucf69 \uad6d\uc801, 1991\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

  3. \n
    \n

    \uc704\uc9d5 \ud5c8(Yujing HE), \uc5ec, \uc911\uad6d\u00b7\ubc14\ub204\uc544\ud22c \uad6d\uc801, 1992\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

  4. \n
    \n

    \ube44\uc0b4 \ud321(Visal PANG), \ub0a8, \uce84\ubcf4\ub514\uc544\u00b7\uc911\uad6d \uad6d\uc801, 1978\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n<\/ol>\n

    \uae30\uad00\u00a0<\/strong><\/p>\n

      \n
    1. \n
      \n

      \ud504\ub9ac\ubbf8\uc5c4 \ud30c\uc774\ub0b8\uc15c(PREMIUM FINANCIAL LIMITED), \ud64d\ucf69 \ub4f1\ub85d, 2012\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

    2. \n
      \n

      \uc194\ub77c \uc2a4\ucf00\uc774\ud504 \ud30c\uc774\ub0b8\uc2a4(SOLAR SCAPE FINANCE LIMITED), \ud64d\ucf69 \ub4f1\ub85d, 2019\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

    3. \n
      \n

      \uc120 \uc2a4\ud53c\ub4dc \ud640\ub529\uc2a4(SUN SPEED HOLDINGS LIMITED), \uc601\uad6d\ub839 \ubc84\uc9c4\uc544\uc77c\ub79c\ub4dc \ub4f1\ub85d, 2015\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

    4. \n
      \n

      \uc194\ub77c \uc2a4\ucf00\uc774\ud504(SOLAR SCAPE LIMITED), \uc601\uad6d\ub839 \ubc84\uc9c4\uc544\uc77c\ub79c\ub4dc \ub4f1\ub85d, 2018\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

    5. \n
      \n

      \ub2e4\uc774\ub809\ud2b8 \uc560\uc2a4\ud29c\ud2b8 HK(DIRECT ASTUTE HK LIMITED), \ud64d\ucf69 \ub4f1\ub85d, 2020\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

    6. \n
      \n

      \ub2e4\uc774\ub809\ud2b8 \uc560\uc2a4\ud29c\ud2b8(DIRECT ASTUTE LIMITED), \uc601\uad6d\ub839 \ubc84\uc9c4\uc544\uc77c\ub79c\ub4dc \ub4f1\ub85d, 2018\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

    7. \n
      \n

      \uae00\ub798\ub4dc \ubc30\uc2a4\ud2b8(GLAD VAST LIMITED), \ud64d\ucf69 \ub4f1\ub85d, 2019\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

    8. \n
      \n

      \uae00\ub798\ub4dc \uc2a4\ud30c\ud074(GLAD SPARKLE LIMITED), \ud64d\ucf69 \ub4f1\ub85d, 2019\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

    9. \n
      \n

      \uae00\ub798\ub4dc \ud558\ubca0\uc2a4\ud2b8(GLAD HARVEST LIMITED), \ud64d\ucf69 \ub4f1\ub85d, 2019\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

    10. \n
      \n

      \uae00\ub798\ub4dc \uae00\ub85c\ub9ac(GLAD GLORY LIMITED), \uc601\uad6d\ub839 \ubc84\uc9c4\uc544\uc77c\ub79c\ub4dc \ub4f1\ub85d, 2018\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

    11. \n
      \n

      \ube45\ud1a0\ub9ac \ud50c\ub85c\ub77c(VICTORY FLORA LIMITED), \uc601\uad6d\ub839 \ubc84\uc9c4\uc544\uc77c\ub79c\ub4dc \ub4f1\ub85d, 2018\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

    12. \n
      \n

      \uc708 \uc5b4\ud50c\ub85c\uc988(WIN APPLAUSE LIMITED), \uc601\uad6d\ub839 \ubc84\uc9c4\uc544\uc77c\ub79c\ub4dc \ub4f1\ub85d, 2020\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

    13. \n
      \n

      \uc140\ub808\uc2a4\ud2f0\uc5bc \ub4dc\ub77c\uc774\ube0c(CELESTIAL DRIVE LIMITED), \uc601\uad6d\ub839 \ubc84\uc9c4\uc544\uc77c\ub79c\ub4dc \ub4f1\ub85d, 2020\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

    14. \n
      \n

      \uc2dc\ub178 \uc0ac\uac00\uc154\uc2a4(SINO SAGACIOUS LIMITED), \uc601\uad6d\ub839 \ubc84\uc9c4\uc544\uc77c\ub79c\ub4dc \ub4f1\ub85d, 2018\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

    15. \n
      \n

      \uc288\ud37c \ub77c\uc774\ud2b8 \uc2a4\ud53c\ub4dc KH \ud14c\ud06c\ub180\ub85c\uc9c0(SUPER LIGHT SPEED KH TECHNOLOGY CO., LTD.), \uce84\ubcf4\ub514\uc544 \ub4f1\ub85d, 2024\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

    16. \n
      \n

      \uce84\ubcf4\ub514\uc544 \ud37c\uc2a4\ud2b8 \uc720\ub098\uc774\ud2b8 \ucee8\uc2a4\ud2b8\ub7ed\uc158 \uadf8\ub8f9(CAMBODIA FIRST UNITE CONSTRUCTION GROUP CO., LTD.), \uce84\ubcf4\ub514\uc544 \ub4f1\ub85d, 2015\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

    17. \n
      \n

      \ud37c\uc2a4\ud2b8 \uc720\ub098\uc774\ud2b8 \uc778\ud130\ub0b4\uc154\ub110 \ub85c\uc9c0\uc2a4\ud2f1\uc2a4(FIRST UNITE INTERNATIONAL LOGISTICS CO., LTD.), \uce84\ubcf4\ub514\uc544 \ub4f1\ub85d, 2018\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

    18. \n
      \n

      \ud37c\uc2a4\ud2b8 \uc720\ub098\uc774\ud2b8 \ub124\ud2b8\uc6cd\uc2a4 \uc5d4\ud130\ud14c\uc778\uba3c\ud2b8(FIRST UNITE NETWORKS ENTERTAINMENT CO., LTD.), \uce84\ubcf4\ub514\uc544 \ub4f1\ub85d, 2020\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

    19. \n
      \n

      \ud37c\uc2a4\ud2b8 \uc720\ub098\uc774\ud2b8 \ud504\ub85c\ud37c\ud2f0(FIRST UNITE PROPERTY CO., LTD.), \uce84\ubcf4\ub514\uc544 \ub4f1\ub85d, 2018\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

    20. \n
      \n

      \ud37c\uc2a4\ud2b8 \uc720\ub098\uc774\ud2b8 \ub370\ucf54\ub808\uc774\uc158 \uce84\ubcf4\ub514\uc544(FIRST UNITE DECORATION CAMBODIA CO., LTD.), \uce84\ubcf4\ub514\uc544 \ub4f1\ub85d, 2019\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

    21. \n
      \n

      \uce84\ubcf4\ub514\uc548 \ud37c\uc2a4\ud2b8 \uc720\ub098\uc774\ud2b8 \ucee8\uc2a4\ud2b8\ub7ed\uc158 \uba38\uc2dc\ub108\ub9ac(CAMBODIAN FIRST UNITE CONSTRUCTION MACHINERY CO., LTD.), \uce84\ubcf4\ub514\uc544 \ub4f1\ub85d, 2019\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

    22. \n
      \n

      \ub9c1\ud06c\ub354\uc2a4 \ud14c\ud06c\ub180\ub85c\uc9c0(LINKEDUS TECHNOLOGY CO., LTD.), \uce84\ubcf4\ub514\uc544 \ub4f1\ub85d, 2020\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

    23. \n
      \n

      \uce84\ubcf4 \ub4c0\ud2f0 \ud504\ub9ac \uba38\ucc9c\ub2e4\uc774\uc988(CAMBO DUTY FREE MERCHANDISE CO., LTD.), \uce84\ubcf4\ub514\uc544 \ub4f1\ub85d, 2019\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

    24. \n
      \n

      \ub9c8\ub974\ucf54 \ud3f4\ub85c \ud638\ud154(MARCO POLO HOTEL CO. LTD.), \uce84\ubcf4\ub514\uc544 \ub4f1\ub85d, 2019\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

    25. \n
      \n

      \uc720\ub77c\uc774\ud504 \uace0 \ub098\uc6b0(U-LIFE GO NOW CO., LTD.), \uce84\ubcf4\ub514\uc544 \ub4f1\ub85d, 2024\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

    26. \n
      \n

      \uc720\ub77c\uc774\ud504 KH \uc288\ud37c \uc571(U-LIFE KH SUPER APP CO., LTD.), \uce84\ubcf4\ub514\uc544 \ub4f1\ub85d, 2020\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

    27. \n
      \n

      \uc544\uc2dc\uc548 \uc6f0\ud398\uc5b4 \ub85c\ud130\ub9ac\uc2a4(ASIAN WELFARE LOTTERIES CO LTD), \uce84\ubcf4\ub514\uc544 \ub4f1\ub85d, 2017\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

    28. \n
      \n

      CB \uc81c\ub108\ub7f4 \uc778\uc288\uc5b4\ub7f0\uc2a4(CB GENERAL INSURANCE PLC), \uce84\ubcf4\ub514\uc544 \ub4f1\ub85d, 2018\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

    29. \n
      \n

      \uce84\ubcf4\ub514\uc548 \ub9ac\uc18c\uc2a4 \uc5d0\ub108\uc9c0 \ub514\ubca8\ub86d\uba3c\ud2b8(CAMBODIAN RESOURCE ENERGY DEVELOPMENT CO LTD), \uce84\ubcf4\ub514\uc544 \ub4f1\ub85d, 2017\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

    30. \n
      \n

      \uce84\ubcf4\ub514\uc548 \uc720\ub098\uc774\ud2b8 \uc6e8\uc774 \uc608 \uc778\ubca0\uc2a4\ud2b8\uba3c\ud2b8(CAMBODIAN UNITE WEI YE INVESTMENT CO LTD), \uce84\ubcf4\ub514\uc544 \ub4f1\ub85d, 2015\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

    31. \n
      \n

      DT \uc988\uc790\uc624(DT ZHI ZAO CO LTD), \uce84\ubcf4\ub514\uc544 \ub4f1\ub85d, 2020\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

    32. \n
      \n

      \ud37c\uc2a4\ud2b8 \uc544\ucfe0\uc544\ud2f1 \uc778\ub354\uc2a4\ud2b8\ub9ac\uc5bc(FIRST AQUATIC INDUSTRIAL CO LTD), \uce84\ubcf4\ub514\uc544 \ub4f1\ub85d, 2016\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

    33. \n
      \n

      \ubaa8 \ub137 \ubdf0\ud2f0(MO NET BEAUTY CO LTD), \uce84\ubcf4\ub514\uc544 \ub4f1\ub85d, 2021\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

    34. \n
      \n

      \ud504\ub9b0\uc2a4 \uc778\ud130\ub0b4\uc154\ub110 \uc5d0\uc5b4\ub77c\uc778\uc2a4(PRINCE INTERNATIONAL AIRLINES CO LTD), \uce84\ubcf4\ub514\uc544 \ub4f1\ub85d, 2017\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

    35. \n
      \n

      \ub9ac\uccad \ud504\ub85c\ud37c\ud2f0 \ub514\ubca8\ub85c\ud37c(RICHENG PROPERTY DEVELOPER CO LTD), \uce84\ubcf4\ub514\uc544 \ub4f1\ub85d, 2016\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

    36. \n
      \n

      \ud188 \uc26c \uc778\ud130\ub0b4\uc154\ub110 \ud14c\ud06c\ub180\ub85c\uc9c0(TIAN XU INTERNATIONAL TECHNOLOGY PLC), \uce84\ubcf4\ub514\uc544 \ub4f1\ub85d, 2016\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

    37. \n
      \n

      ZHX \ud504\ub9b0\ud305 \uc774\ud045\uba3c\ud2b8 \uce84\ubcf4\ub514\uc544(ZHX PRINTING EQUIPMENT CAMBODIA CO LTD), \uce84\ubcf4\ub514\uc544 \ub4f1\ub85d, 2019\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

    38. \n
      \n

      \uccb8 \ud654 \ud640\ub529\uc2a4(CHEN HUA HOLDINGS PTE LTD), \uc2f1\uac00\ud3ec\ub974 \ub4f1\ub85d, 2018\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

    39. \n
      \n

      \uba54\ub9ac\ud2b8\uc640\uc774\uc988 \uadf8\ub8f9(MERITWISE GROUP PUBLIC LTD), \ubaa8\ub9ac\uc154\uc2a4 \ub4f1\ub85d, 2018\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

    40. \n
      \n

      \uadf8\ub9b0\uba54\ub3c4\uc6b0\uc2a4 \ud504\ub85c\ud37c\ud2f0\uc2a4(GREENMEADOWS PROPERTIES SDN BHD), \ub9d0\ub808\uc774\uc2dc\uc544 \ub4f1\ub85d, 2018\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/div>\n<\/li>\n

    41. \n
      \n

      \uadf8\ub9b0\ubca0\uc774 \uba40\ud2f0 \ubbf8\ub514\uc5b4(GREENBAY MULTI MEDIA PTE LTD), \uc2f1\uac00\ud3ec\ub974 \ub4f1\ub85d, 2017\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n

       <\/p>\n<\/div>\n<\/li>\n<\/ol>\n

      \ub9c8\ub2e4\uac00\uc2a4\uce74\ub974 \uad00\ub828 \uac1c\uc778\u00a0<\/strong><\/p>\n

      1. \ucf55 \uc640 \ucd94\uc774(Kok Wa CHUI), \ub0a8, \ub9d0\ub808\uc774\uc2dc\uc544 \uad6d\uc801, 1976\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n

       <\/p>\n<\/div>\n<\/div>\n

       <\/p>\n","protected":false},"excerpt":{"rendered":"

      |\uce84\ubcf4\ub514\uc544 \ud504\ub9b0\uc2a4\uadf8\ub8f9\uc758 \ud64d\ucf69\u00b7\uc5ed\uc678 \ubc95\uc778 \ubc0f \uae08\uc735 \uc9c0\uc6d0\ub9dd \uaca8\ub0e5\u2026\uae30\uc874 \uc81c\uc7ac \uc774\ud6c4 \uc790\uc0b0 \uc774\uc804\u00b7\uc2e4\uc18c\uc720 \uad00\uacc4 \uc740\ud3d0 \uc801\ubc1c |\ub9c8\ub2e4\uac00\uc2a4\uce74\ub974 \uae30\ubc18 \uc0ac\uae30\uc870\uc9c1 \uc6b4\uc601\uc790\ub3c4 \uc81c\uc7ac\u2026\u7f8e, \ucd08\uad6d\uac00\uc801 \ubc94\uc8c4\uc870\uc9c1\uc758 \uae08\uc735\uc2dc\uc2a4\ud15c \uc811\uadfc \ucc28\ub2e8 \uac15\ud654   <\uac1c\uc694> \ubbf8\uad6d \uc7ac\ubb34\ubd80\uac00 \uce84\ubcf4\ub514\uc544 \uae30\ubc18 \ud504\ub9b0\uc2a4\uadf8\ub8f9 \ucd08\uad6d\uac00\uc801 \ubc94\uc8c4\uc870\uc9c1(TCO)\uc758 \uc0ac\uc774\ubc84 \uae08\uc735\uc0ac\uae30\uc640 \uc790\uae08\uc138\ud0c1\uc744 \uc9c0\uc6d0\ud55c \uac1c\uc778 4\uba85\uacfc \uae30\uc5c5 41\uacf3\uc744 \uc2e0\uaddc \uc81c\uc7ac\ud568. \ubcc4\ub3c4\ub85c \ub9c8\ub2e4\uac00\uc2a4\uce74\ub974 \uae30\ubc18 \uc628\ub77c\uc778 \uc0ac\uae30\uc870\uc9c1\uc744 \uc6b4\uc601\ud55c \ub9d0\ub808\uc774\uc2dc\uc544 \uad6d\uc801\uc790 1\uba85\ub3c4 \uc81c\uc7ac […]<\/p>\n","protected":false},"author":817,"featured_media":75428,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,617,1,604],"tags":[23,11848,10478,36,52,2712,13405,8747],"class_list":["post-75427","post","type-post","status-publish","format-standard","has-post-thumbnail","category-usa","category-asia","category-money-laundering","category-export","tag-ofac","tag-princegroup","tag-tco","tag-36","tag-52","tag-2712","tag-13405","tag-8747"],"yoast_head":"\n\u7f8e, \ud504\ub9b0\uc2a4\uadf8\ub8f9 \uc5f0\uacc4 \uac1c\uc778\u00b7\uae30\uc5c5 45\uacf3 \ucd94\uac00 \uc81c\uc7ac\u2026\uc5ed\uc678 \ubc95\uc778 \ubc0f \uc790\uc0b0 \uc774\uc804 \uc740\ud3d0 \uc801\ubc1c SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d OFAC\uac00 \uce84\ubcf4\ub514\uc544 \ud504\ub9b0\uc2a4\uadf8\ub8f9\uc758 \uc0ac\uc774\ubc84 \uae08\uc735\uc0ac\uae30\uc640 \uc790\uae08\uc138\ud0c1\uc744 \uc9c0\uc6d0\ud55c \uac1c\uc778 4\uba85\uacfc \uae30\uc5c5 41\uacf3\uc744 \uc2e0\uaddc \uc81c\uc7ac\ud568. \uc5ed\uc678 \ubc95\uc778\uacfc \uac00\uc871 \uba85\uc758 \uc790\uc0b0\uc744 \uc774\uc6a9\ud55c \uc81c\uc7ac \ud68c\ud53c \ubc0f \uc2e4\uc18c\uc720 \uad00\uacc4 \uc740\ud3d0\uac00 \ud655\uc778\ub410\uc73c\uba70, \ub9c8\ub2e4\uac00\uc2a4\uce74\ub974 \uae30\ubc18 \uc0ac\uae30\uc870\uc9c1 \uc6b4\uc601\uc790\ub3c4 \ubcc4\ub3c4 \uc81c\uc7ac\ub428.\" \/>\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=75427\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e, \ud504\ub9b0\uc2a4\uadf8\ub8f9 \uc5f0\uacc4 \uac1c\uc778\u00b7\uae30\uc5c5 45\uacf3 \ucd94\uac00 \uc81c\uc7ac\u2026\uc5ed\uc678 \ubc95\uc778 \ubc0f \uc790\uc0b0 \uc774\uc804 \uc740\ud3d0 \uc801\ubc1c SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubbf8\uad6d OFAC\uac00 \uce84\ubcf4\ub514\uc544 \ud504\ub9b0\uc2a4\uadf8\ub8f9\uc758 \uc0ac\uc774\ubc84 \uae08\uc735\uc0ac\uae30\uc640 \uc790\uae08\uc138\ud0c1\uc744 \uc9c0\uc6d0\ud55c \uac1c\uc778 4\uba85\uacfc \uae30\uc5c5 41\uacf3\uc744 \uc2e0\uaddc \uc81c\uc7ac\ud568. \uc5ed\uc678 \ubc95\uc778\uacfc \uac00\uc871 \uba85\uc758 \uc790\uc0b0\uc744 \uc774\uc6a9\ud55c \uc81c\uc7ac \ud68c\ud53c \ubc0f \uc2e4\uc18c\uc720 \uad00\uacc4 \uc740\ud3d0\uac00 \ud655\uc778\ub410\uc73c\uba70, \ub9c8\ub2e4\uac00\uc2a4\uce74\ub974 \uae30\ubc18 \uc0ac\uae30\uc870\uc9c1 \uc6b4\uc601\uc790\ub3c4 \ubcc4\ub3c4 \uc81c\uc7ac\ub428.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=75427\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta 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