{"id":20740,"date":"2025-03-31T15:29:48","date_gmt":"2025-03-31T06:29:48","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=20740"},"modified":"2025-03-31T17:22:07","modified_gmt":"2025-03-31T08:22:07","slug":"123-%eb%9f%ac%ec%8b%9c%ec%95%84-%eb%8c%80%ed%86%b5%eb%a0%b9%eb%a0%b9-840%ec%97%90-%eb%94%b0%eb%9d%bc-nsd%ec%97%90-%eb%b3%b4%ea%b4%80%eb%90%98%eb%8d%98-%ec%a3%bc%ec%8b%9d%ec%9d%b4-%ec%a7%80%ec%97%ad","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=20740","title":{"rendered":"123. \ub7ec\uc2dc\uc544 \ub300\ud1b5\ub839\ub839 \uc81c840\ud638\uc5d0 \ub530\ub77c \ub7ec\uc2dc\uc544 \uad6d\uac00\uacb0\uc81c\uc608\ud0c1\uae30\uad00(NSD)\uc5d0 \ubcf4\uc720\ub41c \uc8fc\uc2dd\uc774 \uc9c0\uc5ed \uc99d\uad8c \ub4f1\ub85d\uae30\uad00\uc73c\ub85c \uc774\uc804\ub41c \uc0c1\ud669\uc5d0\uc11c, OFSI\ub294 \uad00\ub828 \uae30\uad00\ub4e4\uc774 2024\ub144 \ub3d9\uacb0 \uc790\uc0b0 \uac80\ud1a0(Frozen Asset Review 2024)\uc5d0 \ub530\ub77c \uc774\ub7ec\ud55c \uc774\uc804 \uc790\uc0b0\uc744 \ubcf4\uace0\ud574\uc57c \ud558\ub294 \uae30\ud55c\uc744 \uc5f0\uc7a5\ud588\uc2b5\ub2c8\uae4c?"},"content":{"rendered":"<p><a href=\"https:\/\/www.sanctionlab.com\/?tag=%ec%9d%bc%eb%b0%98-%ec%82%ac%ed%95%ad\"><strong>&lt;\uc77c\ubc18 \uc0ac\ud56d&gt;<\/strong><\/a><\/p>\n<p class=\"\" data-start=\"127\" data-end=\"294\"><strong data-start=\"127\" data-end=\"294\">123. \ub7ec\uc2dc\uc544 \ub300\ud1b5\ub839\ub839 \uc81c840\ud638\uc5d0 \ub530\ub77c \ub7ec\uc2dc\uc544 \uad6d\uac00\uacb0\uc81c\uc608\ud0c1\uae30\uad00(NSD)\uc5d0 \ubcf4\uc720\ub41c \uc8fc\uc2dd\uc774 \uc9c0\uc5ed \uc99d\uad8c \ub4f1\ub85d\uae30\uad00\uc73c\ub85c \uc774\uc804\ub41c \uc0c1\ud669\uc5d0\uc11c, OFSI\ub294 \uad00\ub828 \uae30\uad00\ub4e4\uc774 2024\ub144 \ub3d9\uacb0 \uc790\uc0b0 \uac80\ud1a0(Frozen Asset Review 2024)\uc5d0 \ub530\ub77c \uc774\ub7ec\ud55c \uc774\uc804 \uc790\uc0b0\uc744 \ubcf4\uace0\ud574\uc57c \ud558\ub294 \uae30\ud55c\uc744 \uc5f0\uc7a5\ud588\uc2b5\ub2c8\uae4c?<br \/>\n<\/strong>2024\ub144 \ub3d9\uacb0 \uc790\uc0b0 \uac80\ud1a0\uc5d0 \ub530\ub77c \ubcf4\uace0\ud574\uc57c \ud558\ub294 \ub3d9\uacb0 \uc790\uc0b0\uc758 \uae30\uc900\uc77c(as of date)\uc740 2024\ub144 9\uc6d4 30\uc77c\uc785\ub2c8\ub2e4. \ub7ec\uc2dc\uc544 \ub300\ud1b5\ub839\ub839 \uc81c840\ud638\ub294 2024\ub144 10\uc6d4 2\uc77c\uc5d0 \ubc1c\ud6a8\ub418\uc5c8\uae30 \ub54c\ubb38\uc5d0, \uad00\ub828 \uae30\uad00\ub4e4\uc740 \ubcf4\uace0\uc11c \uc81c\ucd9c \ub9c8\uac10\uc77c\uc744 \ub300\ube44\ud558\uc5ec 9\uc6d4 30\uc77c\uae4c\uc9c0 \uc815\ubcf4\ub97c \uc218\uc9d1\ud588\uc5b4\uc57c \ud588\uc2b5\ub2c8\ub2e4.<br \/>\n\uc5c5\uacc4 \uad00\uacc4\uc790\ub4e4\uc744 \uc9c0\uc6d0\ud558\uae30 \uc704\ud574 \ubcf4\uace0\uc11c \uc81c\ucd9c \uae30\ud55c\uc774 2\uc8fc \uc5f0\uc7a5\ub418\uc5c8\uc73c\uba70, \uc0c8\ub85c\uc6b4 \ub9c8\uac10\uc77c\uc740 11\uc6d4 25\uc77c\uc774 \ub418\uc5c8\uc2b5\ub2c8\ub2e4.<\/p>\n<p><a href=\"https:\/\/www.gov.uk\/government\/publications\/uk-financial-sanctions-faqs\/uk-financial-sanctions-faqs#general\">https:\/\/www.gov.uk\/government\/publications\/uk-financial-sanctions-faqs\/uk-financial-sanctions-faqs#general<\/a><\/p>\n<p>\ucd94\uac00\uc77c: 2024\ub144 11\uc6d4 7\uc77c<\/p>\n<p><strong>&lt;\uc26c\uc6b4 \uc124\uba85&gt;<br \/>\n<\/strong>\ub7ec\uc2dc\uc544 \ubc95\uc5d0 \ub530\ub77c \ub7ec\uc2dc\uc544 \ub0b4 \uad6d\uac00\uacb0\uc81c\uc608\ud0c1\uae30\uad00\uc5d0 \ubcf4\uad00\ub3fc \uc788\ub358 \uc678\uad6d\uc778\uc758 \uc8fc\uc2dd\uc774 \ub7ec\uc2dc\uc544 \uc548\uc758 \uc9c0\uc5ed \uc99d\uad8c \ub4f1\ub85d\uae30\uad00\uc73c\ub85c \uc62e\uaca8\uc84c\uc2b5\ub2c8\ub2e4. \uc774 \uc0c1\ud669\uc5d0 \ub300\ud574 OFSI\uac00 \uc790\uc0b0 \ubcf4\uace0 \ub9c8\uac10\uc77c\uc744 \uc5f0\uc7a5\ud588\ub294\uc9c0 \ubb3b\uace0 \uc788\uc2b5\ub2c8\ub2e4. \ud558\uc9c0\ub9cc \uc790\uc0b0 \ubcf4\uace0\uc758 \uae30\uc900\uc77c\uc740 9\uc6d4 30\uc77c\uc774\uace0 \ub7ec\uc2dc\uc544 \ubc95\uc740 \uadf8 \uc774\ud6c4\uc778 10\uc6d4 2\uc77c\uc5d0 \ubc1c\ud6a8\ub418\uc5c8\uae30 \ub54c\ubb38\uc5d0 \uae30\uad00\ub4e4\uc740 \uc774\ubbf8 9\uc6d4 30\uc77c\uc744 \uae30\uc900\uc73c\ub85c \uc815\ubcf4\ub97c \uc900\ube44\ud588\uc5b4\uc57c \ud588\uc2b5\ub2c8\ub2e4. \uadf8\ub798\ub3c4 \uae30\uc5c5\ub4e4\uc774 \uc900\ube44\ud560 \uc2dc\uac04\uc744 \ub354 \uac00\uc9c8 \uc218 \uc788\ub3c4\ub85d \ubcf4\uace0\uc11c \uc81c\ucd9c \uae30\ud55c\uc744 2\uc8fc \ub354 \uc5f0\uc7a5\ud574\uc11c \uc0c8 \ub9c8\uac10\uc77c\uc744 11\uc6d4 25\uc77c\ub85c \uc815\ud588\uc2b5\ub2c8\ub2e4.<\/p>\n<p><strong>&lt;\uc6a9\uc5b4 \uc124\uba85&gt;<\/strong><br data-start=\"834\" data-end=\"837\" \/><strong>\ub7ec\uc2dc\uc544 \ub300\ud1b5\ub839\ub839 \uc81c840\ud638<\/strong>: \ub7ec\uc2dc\uc544 \uc815\ubd80\uac00 2024\ub144\uc5d0 \ubc1c\ud45c\ud55c \uba85\ub839\uc73c\ub85c, \uc678\uad6d\uc778\uc774 \ubcf4\uc720\ud55c \ub7ec\uc2dc\uc544 \uc8fc\uc2dd\uc744 \uc9c0\uc5ed \ub4f1\ub85d\uae30\uad00\uc73c\ub85c \uc774\uc804\ud558\ub3c4\ub85d \uaddc\uc815\ud55c \ubc95\ub839<br data-start=\"917\" data-end=\"920\" \/><strong>\ub7ec\uc2dc\uc544 \uad6d\uac00\uacb0\uc81c\uc608\ud0c1\uae30\uad00(NSD)<\/strong>: \ub7ec\uc2dc\uc544 \ub0b4\uc5d0\uc11c \uc99d\uad8c\uc758 \ubcf4\uad00\uacfc \uacb0\uc81c\ub97c \ub2f4\ub2f9\ud558\ub294 \uc911\uc559 \uc608\ud0c1\uae30\uad00<br data-start=\"971\" data-end=\"974\" \/><strong>\uc9c0\uc5ed \uc99d\uad8c \ub4f1\ub85d\uae30\uad00(local registrars)<\/strong>: \uc8fc\uc2dd \uc18c\uc720\uc790\uc758 \uba85\ubd80\ub97c \uad00\ub9ac\ud558\uace0 \uc99d\uad8c \ub4f1\ub85d \uc5c5\ubb34\ub97c \uc218\ud589\ud558\ub294 \uc9c0\uc5ed \uae30\ubc18 \uae30\uad00<br data-start=\"1044\" data-end=\"1047\" \/><strong>OFSI<\/strong>: \uc601\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558\uc758 \uae08\uc735\uc81c\uc7ac \uc9d1\ud589\uae30\uad00, Office of Financial Sanctions Implementation<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uc77c\ubc18 \uc0ac\ud56d&gt; 123. \ub7ec\uc2dc\uc544 \ub300\ud1b5\ub839\ub839 \uc81c840\ud638\uc5d0 \ub530\ub77c \ub7ec\uc2dc\uc544 \uad6d\uac00\uacb0\uc81c\uc608\ud0c1\uae30\uad00(NSD)\uc5d0 \ubcf4\uc720\ub41c \uc8fc\uc2dd\uc774 \uc9c0\uc5ed \uc99d\uad8c \ub4f1\ub85d\uae30\uad00\uc73c\ub85c \uc774\uc804\ub41c \uc0c1\ud669\uc5d0\uc11c, OFSI\ub294 \uad00\ub828 \uae30\uad00\ub4e4\uc774 2024\ub144 \ub3d9\uacb0 \uc790\uc0b0 \uac80\ud1a0(Frozen Asset Review 2024)\uc5d0 \ub530\ub77c \uc774\ub7ec\ud55c \uc774\uc804 \uc790\uc0b0\uc744 \ubcf4\uace0\ud574\uc57c \ud558\ub294 \uae30\ud55c\uc744 \uc5f0\uc7a5\ud588\uc2b5\ub2c8\uae4c? 2024\ub144 \ub3d9\uacb0 \uc790\uc0b0 \uac80\ud1a0\uc5d0 \ub530\ub77c \ubcf4\uace0\ud574\uc57c \ud558\ub294 \ub3d9\uacb0 \uc790\uc0b0\uc758 \uae30\uc900\uc77c(as of date)\uc740 2024\ub144 9\uc6d4 30\uc77c\uc785\ub2c8\ub2e4. \ub7ec\uc2dc\uc544 \ub300\ud1b5\ub839\ub839 \uc81c840\ud638\ub294 2024\ub144 10\uc6d4 2\uc77c\uc5d0 [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":19781,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3681],"tags":[3685],"class_list":{"0":"post-20740","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-case-faq","8":"tag-3685"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>123. \ub7ec\uc2dc\uc544 \ub300\ud1b5\ub839\ub839 \uc81c840\ud638\uc5d0 \ub530\ub77c \ub7ec\uc2dc\uc544 \uad6d\uac00\uacb0\uc81c\uc608\ud0c1\uae30\uad00(NSD)\uc5d0 \ubcf4\uc720\ub41c \uc8fc\uc2dd\uc774 \uc9c0\uc5ed \uc99d\uad8c \ub4f1\ub85d\uae30\uad00\uc73c\ub85c \uc774\uc804\ub41c \uc0c1\ud669\uc5d0\uc11c, OFSI\ub294 \uad00\ub828 \uae30\uad00\ub4e4\uc774 2024\ub144 \ub3d9\uacb0 \uc790\uc0b0 \uac80\ud1a0(Frozen Asset Review 2024)\uc5d0 \ub530\ub77c \uc774\ub7ec\ud55c \uc774\uc804 \uc790\uc0b0\uc744 \ubcf4\uace0\ud574\uc57c \ud558\ub294 \uae30\ud55c\uc744 \uc5f0\uc7a5\ud588\uc2b5\ub2c8\uae4c? 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