{"id":14155,"date":"2025-02-14T06:21:27","date_gmt":"2025-02-13T21:21:27","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=14155"},"modified":"2025-02-13T17:51:38","modified_gmt":"2025-02-13T08:51:38","slug":"%e8%8b%b1-%ec%82%ac%eb%ac%b4%eb%b3%80%ed%98%b8%ec%82%ac%ed%98%91%ed%9a%8c-%ec%83%88%eb%a1%9c%ec%9a%b4-%eb%ac%b4%ec%97%ad-%ec%a0%9c%ec%9e%ac-%ea%b7%9c%ec%b9%99-%ea%b0%80%ec%9d%b4%eb%93%9c%eb%9d%bc","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=14155","title":{"rendered":"\u82f1 \ubcc0\ud638\uc0ac \uaddc\uc81c \ub2f9\uad6d, \ubcc0\ud638\uc0ac\uc758 \uc81c\uc7ac \uc704\ubc18 \uc758\uc2ec \uc0ac\ub840 \uc2e0\uace0 \uc758\ubb34\ud654"},"content":{"rendered":"

| \u82f1 SRA, \ubb34\uc5ed \uc81c\uc7ac \uc2dc\ud589\uaddc\uce59\uc5d0 \uad00\ud55c \uc0c8\ub85c\uc6b4 \uac00\uc774\ub4dc\ub77c\uc778 \ubc1c\ud45c
\n| \uc704\ubc18\uc2dc \ucd5c\ub300 100\ub9cc \ud30c\uc6b4\ub4dc \ud639\uc740 \uc704\ubc18 \uae08\uc561 50% \uc911 \ub192\uc740 \uae08\uc561 \ubc8c\uae08<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\uc601\uad6d \ubcc0\ud638\uc0ac \uaddc\uc81c \ub2f9\uad6d(SRA)\uc740 \ubb34\uc5ed \uc81c\uc7ac \uc2dc\ud589 \uaddc\uce59\uc5d0 \uad00\ud55c \uc0c8\ub85c\uc6b4 \uac00\uc774\ub4dc\ub77c\uc778\uc744 \uc9c0\ub09c 5\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c<\/a>\ud588\uc74c. \uc774\ub294 \uc601\uad6d \uc0c1\ubb34\ubd80 \ubb34\uc5ed\uc81c\uc7ac\uc774\ud589\uad6d(OTSI)\uc774 \uc9d1\ud589\ud558\ub294 ‘2024\ub144 \ubb34\uc5ed\u00b7\ud56d\uacf5\u00b7\ud574\uc6b4 \uc81c\uc7ac(\ubbfc\uc0ac \uc9d1\ud589) \uaddc\uc815’<\/a>\uc5d0 \ub530\ub978 \uac83\uc784. \ubc95\ub960 \uc804\ubb38\uac00\ub4e4\uc740 \uc81c\uc7ac \uc704\ubc18 \uc758\uc2ec \uc0ac\ub840\ub97c OTSI\uc5d0 \ubcf4\uace0\ud574\uc57c \ud558\uba70, \uc774\ub97c \uc704\ubc18\ud560 \uacbd\uc6b0 \ud615\uc0ac \ucc98\ubc8c \ub300\uc0c1\uc774 \ub420 \uc218 \uc788\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>\uc601\uad6d \uc0c1\ubb34\ubd80 \ubb34\uc5ed\uc81c\uc7ac\uc774\ud589\uad6d(OTSI)\uc740 \ud2b9\uc815 \ubb34\uc5ed \uc81c\uc7ac\ub97c \ubbfc\uc0ac\uc801\uc73c\ub85c \uc9d1\ud589\ud560 \uad8c\ud55c\uc744 \uac00\uc9c0\uba70, \uc774\ub294 \uc7ac\ubb34\ubd80 \uae08\uc735\uc81c\uc7ac\uc774\ud589\uad6d\uc758 \uc5ed\ud560\uacfc \uc720\uc0ac\ud568. \ud574\ub2f9 \uad8c\ud55c\uc740 ‘2024\ub144 \ubb34\uc5ed\u00b7\ud56d\uacf5\u00b7\ud574\uc6b4 \uc81c\uc7ac(\ubbfc\uc0ac \uc9d1\ud589) \uaddc\uc815’\uc5d0 \uae30\ubc18\ud558\uba70, 2024\ub144 10\uc6d4 10\uc77c\ubd80\ud130 \uc2dc\ud589\ub418\uc5c8\uc74c.<\/p>\n

\uc774 \uaddc\uc815\uc5d0 \ub530\ub77c OTSI\ub294 \ucd5c\ub300 100\ub9cc \ud30c\uc6b4\ub4dc(\uc57d 17\uc5b5 \uc6d0) \ub610\ub294 \uc704\ubc18 \uae08\uc561\uc758 50% \uc911 \ub354 \ub192\uc740 \uae08\uc561\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud560 \uc218 \uc788\uc74c. \ub610\ud55c, \uc5c4\uaca9\ud55c \ucc45\uc784(strict liability) \uc6d0\uce59\uc774 \uc801\uc6a9<\/strong>\ub418\uc5b4, \uace0\uc758 \uc5ec\ubd80\uc640 \uc0c1\uad00\uc5c6\uc774 “\uac1c\uc5f0\uc131\uc758 \uc6b0\uc138(balance of probabilities)” \uae30\uc900\uc73c\ub85c \uc704\ubc18 \uc5ec\ubd80\uac00 \ud310\ub2e8<\/strong>\ub428.<\/p>\n

\ubc95\ub960\uc5c5\uacc4\uc5d0\uc11c \uace0\ub824\ud574\uc57c \ud560 \uc8fc\uc694 \uc704\ud5d8 \uc694\uc18c<\/h3>\n

\ubb34\uc5ed \uc81c\uc7ac \uaddc\uc815\uc774 \uc601\ud5a5\uc744 \ubbf8\uce60 \uc218 \uc788\ub294 \ubc95\ub960 \uc11c\ube44\uc2a4 \ubd84\uc57c\ub294 \ub2e4\uc74c\uacfc \uac19\uc74c:<\/p>\n

    \n
  1. \ubc95\ub960 \uc790\ubb38 \uc11c\ube44\uc2a4<\/strong> \u2013 \uc81c\uc7ac \ub300\uc0c1 \uae30\uc5c5\u00b7\uad6d\uac00\uc640 \uad00\ub828\ub41c \uae30\uc5c5 \uad6c\uc870, \uacc4\uc57d, \uac70\ub798<\/strong>\uc5d0 \ub300\ud55c \ubc95\ub960 \uc790\ubb38 \uc81c\uacf5 \uc2dc \uc8fc\uc758\ud574\uc57c \ud568.<\/li>\n
  2. \uc2e0\ud0c1 \ubc0f \ubc95\uc778 \uc11c\ube44\uc2a4<\/strong> \u2013 \uc81c\uc7ac \ud68c\ud53c \ubaa9\uc801\uc758 \uae30\uc5c5 \ubc0f \uc2e0\ud0c1 \uc124\ub9bd<\/strong> \uac00\ub2a5\uc131\uc744 \uc810\uac80\ud574\uc57c \ud568.<\/li>\n
  3. \uace0\uac1d \uc2e4\uc0ac \ubc0f \uc704\ud5d8 \ud3c9\uac00<\/strong> \u2013 \uace0\uc704\ud5d8 \uace0\uac1d \ubc0f \uac70\ub798<\/strong>\uc640 \uad00\ub828\ud558\uc5ec \uc801\uc808\ud55c \uc2e4\uc0ac\ub97c \uc218\ud589\ud574\uc57c \ud568.<\/li>\n
  4. \uc18c\uc1a1 \ubc0f \ubd84\uc7c1 \ud574\uacb0<\/strong> \u2013 \uc81c\uc7ac \ub300\uc0c1 \uac1c\uc778, \uae30\uc5c5, \uc790\uc0b0<\/strong>\uc774 \uad00\ub828\ub41c \uc0ac\uac74\uc744 \ub2e4\ub8f0 \ub54c \ubb34\uc5ed \uc81c\uc7ac \uc900\uc218 \uc5ec\ubd80\ub97c \ud655\uc778\ud574\uc57c \ud568.<\/li>\n
  5. \uc0c1\uc5c5 \uac70\ub798<\/strong> \u2013 \uc81c\ud55c \ud488\ubaa9, \uae30\uc220, \uc11c\ube44\uc2a4<\/strong>\uac00 \ud3ec\ud568\ub41c \uc778\uc218\u00b7\ud569\ubcd1(M&A) \ubc0f \uae08\uc735 \uac70\ub798\ub97c \ucc98\ub9ac\ud560 \ub54c \uc8fc\uc758\ud574\uc57c \ud568.<\/li>\n<\/ol>\n

    \ud2b9\ud788 \uc774\ubc88 \uaddc\uce59\uc5d0\uc11c \ubc95\ub960 \uc804\ubb38\uac00\ub4e4\uc5d0\uac8c \ubb34\uc5ed \uc81c\uc7ac \uc704\ubc18 \uc758\uc2ec \uc0ac\ub840 \ubc1c\uacac \uc2dc OTSI\uc5d0<\/strong>\u00a0\ubcf4\uace0\ud560 \uc758\ubb34<\/strong>\uac00 \uc0c8\ub86d\uac8c \ub3c4\uc785\ub418\uc5c8\uc73c\uba70, \uc774\ub97c \uc900\uc218\ud558\uc9c0 \uc54a\uc744 \uacbd\uc6b0 \ud615\uc0ac \ucc98\ubc8c\uc744 \ubc1b\uc744 \uc218 \uc788\uc74c.<\/p>\n

    <\uc2dc\uc0ac\uc810><\/strong>
    \n\uc774\ubc88 \uc9c0\uce68\uc740 \uc601\uad6d \ubc95\ub960\uc5c5\uacc4\uc758 \ubb34\uc5ed \uc81c\uc7ac \uc900\uc218 \uc758\ubb34\ub97c \uac15\ud654\ud558\ub294 \uc870\uce58\ub85c, \ubc95\ub960 \uc804\ubb38\uac00\ub4e4\uc774 \uc81c\uc7ac \uc704\ubc18 \uac00\ub2a5\uc131\uc744 \uc801\uadf9\uc801\uc73c\ub85c \uc810\uac80\ud574\uc57c \ud568\uc744 \uc758\ubbf8\ud568. \uc758\uc2ec \uc0ac\ub840 \ubbf8\ubcf4\uace0 \uc2dc \ud615\uc0ac \ucc98\ubc8c \uac00\ub2a5\uc131\uc774 \ub192\uc544\uc9c4 \ub9cc\ud07c, \uace0\uac1d \uc2e4\uc0ac, \uc704\ud5d8 \ud3c9\uac00, \ub0b4\ubd80 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc2dc\uc2a4\ud15c \uac15\ud654\uac00 \ud544\uc218\uc801\uc784. \ub610\ud55c, \ub7ec\uc2dc\uc544, \uc911\uad6d \ub4f1 \uc81c\uc7ac \ub300\uc0c1 \uad6d\uac00\uc640 \uad00\ub828\ub41c \ubc95\ub960 \uc11c\ube44\uc2a4 \uc81c\uacf5 \uc2dc \uac01\ubcc4\ud55c \uc8fc\uc758\uac00 \uc694\uad6c\ub428.<\/p>\n

    (1 \uc601\uad6d \ud30c\uc6b4\ub4dc = 1811 \ud55c\uad6d \uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

    | \u82f1 SRA, \ubb34\uc5ed \uc81c\uc7ac \uc2dc\ud589\uaddc\uce59\uc5d0 \uad00\ud55c \uc0c8\ub85c\uc6b4 \uac00\uc774\ub4dc\ub77c\uc778 \ubc1c\ud45c | \uc704\ubc18\uc2dc \ucd5c\ub300 100\ub9cc \ud30c\uc6b4\ub4dc \ud639\uc740 \uc704\ubc18 \uae08\uc561 50% \uc911 \ub192\uc740 \uae08\uc561 \ubc8c\uae08 <\uac1c\uc694> \uc601\uad6d \ubcc0\ud638\uc0ac \uaddc\uc81c \ub2f9\uad6d(SRA)\uc740 \ubb34\uc5ed \uc81c\uc7ac \uc2dc\ud589 \uaddc\uce59\uc5d0 \uad00\ud55c \uc0c8\ub85c\uc6b4 \uac00\uc774\ub4dc\ub77c\uc778\uc744 \uc9c0\ub09c 5\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \uc774\ub294 \uc601\uad6d \uc0c1\ubb34\ubd80 \ubb34\uc5ed\uc81c\uc7ac\uc774\ud589\uad6d(OTSI)\uc774 \uc9d1\ud589\ud558\ub294 ‘2024\ub144 \ubb34\uc5ed\u00b7\ud56d\uacf5\u00b7\ud574\uc6b4 \uc81c\uc7ac(\ubbfc\uc0ac \uc9d1\ud589) \uaddc\uc815’\uc5d0 \ub530\ub978 \uac83\uc784. \ubc95\ub960 \uc804\ubb38\uac00\ub4e4\uc740 \uc81c\uc7ac \uc704\ubc18 \uc758\uc2ec […]<\/p>\n","protected":false},"author":98,"featured_media":791,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4,613,8],"tags":[69,310,78,20,168],"class_list":{"0":"post-14155","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-sanction","8":"category-europe","9":"category-compliance","10":"tag-69","11":"tag-310","12":"tag-78","13":"tag-20","14":"tag-168"},"yoast_head":"\n\u82f1 \ubcc0\ud638\uc0ac \uaddc\uc81c \ub2f9\uad6d, \ubcc0\ud638\uc0ac\uc758 \uc81c\uc7ac \uc704\ubc18 \uc758\uc2ec \uc0ac\ub840 \uc2e0\uace0 \uc758\ubb34\ud654 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d \uc0ac\ubb34\ubcc0\ud638\uc0ac \ud611\ud68c(SRA)\uc740 2\uc6d4 5\uc77c \ubb34\uc5ed \uc81c\uc7ac(trade sanctions)\uc5d0 \uad00\ud55c \uc0c8\ub85c\uc6b4 \uc9c0\uce68\uc744 \ubc1c\ud45c\ud588\uc74c. \uc774\ub294 \uc601\uad6d \uc0c1\ubb34\ubd80(DBT) \uc0b0\ud558 \ubb34\uc5ed\uc81c\uc7ac\uc774\ud589\uad6d(OTSI)\uc774 \uc2dc\ud589\ud558\ub294 '2024 \ubb34\uc5ed\u00b7\ud56d\uacf5\u00b7\ud574\uc6b4 \uc81c\uc7ac(\ubbfc\uc0ac \uc9d1\ud589) \uaddc\uc815'\uc5d0 \ub530\ub978...\" \/>\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=14155\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u82f1 \ubcc0\ud638\uc0ac \uaddc\uc81c \ub2f9\uad6d, \ubcc0\ud638\uc0ac\uc758 \uc81c\uc7ac \uc704\ubc18 \uc758\uc2ec \uc0ac\ub840 \uc2e0\uace0 \uc758\ubb34\ud654 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc601\uad6d \uc0ac\ubb34\ubcc0\ud638\uc0ac \ud611\ud68c(SRA)\uc740 2\uc6d4 5\uc77c \ubb34\uc5ed \uc81c\uc7ac(trade sanctions)\uc5d0 \uad00\ud55c \uc0c8\ub85c\uc6b4 \uc9c0\uce68\uc744 \ubc1c\ud45c\ud588\uc74c. \uc774\ub294 \uc601\uad6d \uc0c1\ubb34\ubd80(DBT) \uc0b0\ud558 \ubb34\uc5ed\uc81c\uc7ac\uc774\ud589\uad6d(OTSI)\uc774 \uc2dc\ud589\ud558\ub294 '2024 \ubb34\uc5ed\u00b7\ud56d\uacf5\u00b7\ud574\uc6b4 \uc81c\uc7ac(\ubbfc\uc0ac \uc9d1\ud589) \uaddc\uc815'\uc5d0 \ub530\ub978...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=14155\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-02-13T21:21:27+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/7294567254_86862da53e_c.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"799\" \/>\n\t<meta property=\"og:image:height\" content=\"532\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta 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\uaddc\uc81c \ub2f9\uad6d, \ubcc0\ud638\uc0ac\uc758 \uc81c\uc7ac \uc704\ubc18 \uc758\uc2ec \uc0ac\ub840 \uc2e0\uace0 \uc758\ubb34\ud654 SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=14155#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=14155#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/7294567254_86862da53e_c.jpg\",\"datePublished\":\"2025-02-13T21:21:27+00:00\",\"description\":\"\uc601\uad6d \uc0ac\ubb34\ubcc0\ud638\uc0ac \ud611\ud68c(SRA)\uc740 2\uc6d4 5\uc77c \ubb34\uc5ed \uc81c\uc7ac(trade sanctions)\uc5d0 \uad00\ud55c \uc0c8\ub85c\uc6b4 \uc9c0\uce68\uc744 \ubc1c\ud45c\ud588\uc74c. \uc774\ub294 \uc601\uad6d \uc0c1\ubb34\ubd80(DBT) \uc0b0\ud558 \ubb34\uc5ed\uc81c\uc7ac\uc774\ud589\uad6d(OTSI)\uc774 \uc2dc\ud589\ud558\ub294 '2024 \ubb34\uc5ed\u00b7\ud56d\uacf5\u00b7\ud574\uc6b4 \uc81c\uc7ac(\ubbfc\uc0ac 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