{"id":2120,"date":"2024-10-31T14:09:10","date_gmt":"2024-10-31T05:09:10","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2120"},"modified":"2024-11-12T15:04:46","modified_gmt":"2024-11-12T06:04:46","slug":"%e7%be%8e-%ec%9e%ac%eb%ac%b4%eb%b6%80-faq-2-ofac%eb%8a%94-%ec%96%bc%eb%a7%88%eb%82%98-%ec%98%a4%eb%9e%ab%eb%8f%99%ec%95%88-%ec%a1%b4%ec%9e%ac%ed%95%b4-%ec%99%94%eb%8a%94","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2120","title":{"rendered":"2. OFAC\ub294\u00a0\uc5bc\ub9c8\ub098\u00a0\uc624\ub7ab\ub3d9\uc548\u00a0\uc874\uc7ac\ud574\u00a0\uc654\ub294\uac00?"},"content":{"rendered":"

<OFAC\u00a0\ubc0f\u00a0\uc81c\uc7ac\uc5d0\u00a0\ub300\ud55c\u00a0\uae30\ubcf8\u00a0\uc815\ubcf4><\/b><\/span><\/a><\/p>\n

    \n
  1. OFAC\ub294\u00a0\uc5bc\ub9c8\ub098\u00a0\uc624\ub7ab\ub3d9\uc548\u00a0\uc874\uc7ac\ud574\u00a0\uc654\ub294\uac00?<\/strong><\/b><\/li>\n<\/ol>\n

    \ubbf8\u00a0\uc7ac\ubb34\ubd80\ub294\u00a0\uc624\ub79c\u00a0\uae30\uac04\u00a0\ub3d9\uc548\u00a0\uc81c\uc7ac\u00a0\ubb38\uc81c\ub97c\u00a0\ub2e4\ub904\uc654\uc2b5\ub2c8\ub2e4.\u00a01812\ub144\u00a0\uc804\uc7c1\u00a0\uc774\uc804\uc73c\ub85c\u00a0\uac70\uc2ac\ub7ec\u00a0\uc62c\ub77c\uac00\uba74,\u00a0\uac08\ub77c\ud2f4\u00a0\uc7ac\ubb34\uc7a5\uad00\uc740\u00a0\ubbf8\uad6d\u00a0\uc120\uc6d0\ub4e4\uc5d0\u00a0\ub300\ud55c\u00a0\uad34\ub86d\ud798\u00a0\ub54c\ubb38\uc5d0\u00a0\uc601\uad6d\uc5d0\u00a0\ub300\ud574\u00a0\ubd80\uacfc\ub41c\u00a0\uc81c\uc7ac\ub97c\u00a0\uad00\ub9ac\ud588\uc2b5\ub2c8\ub2e4.\u00a0\ub0a8\ubd81\uc804\uc7c1\u00a0\uc911\uc5d0\ub294\u00a0\uc758\ud68c\uac00\u00a0\ub0a8\ubd80\u00a0\uc5f0\ud569\uad6d\uacfc\uc758\u00a0\uac70\ub798\ub97c\u00a0\uae08\uc9c0\ud558\uace0,\u00a0\uadf8\ub7ec\ud55c\u00a0\uac70\ub798\uc5d0\u00a0\uad00\ub828\ub41c\u00a0\ubb3c\ud488\uc758\u00a0\ubab0\uc218\ub97c\u00a0\uc694\uad6c\ud558\uba70,\u00a0\uc7ac\ubb34\ubd80\uac00\u00a0\uad00\ub9ac\ud558\ub294\u00a0\uaddc\uce59\uacfc\u00a0\uaddc\uc815\u00a0\ud558\uc5d0\u00a0\ud5c8\uac00\uc81c\ub97c\u00a0\ub3c4\uc785\ud558\ub294\u00a0\ubc95\uc744\u00a0\uc2b9\uc778\ud588\uc2b5\ub2c8\ub2e4.<\/p>\n

    OFAC\ub294\u00a01940\ub144\u00a0\ub3c5\uc77c\uc758\u00a0\ub178\ub974\uc6e8\uc774\u00a0\uce68\uacf5\u00a0\uc774\ud6c4\u00a0\uc81c2\ucc28\u00a0\uc138\uacc4\u00a0\ub300\uc804\uc774\u00a0\uc2dc\uc791\ub418\uba74\uc11c\u00a0\uc124\ub9bd\ub41c\u00a0FFC(\ud574\uc678\ud380\ub4dc\ud1b5\uc81c\uad6d)\uc758\u00a0\ud6c4\uc2e0\uc785\ub2c8\ub2e4.\u00a0FFC\u00a0\ud504\ub85c\uadf8\ub7a8\uc740\u00a0\uc804\uc7c1\u00a0\uae30\uac04\u00a0\ub3d9\uc548\u00a0\uc7ac\ubb34\uc7a5\uad00\uc774\u00a0\uad00\ub9ac\ud588\uc2b5\ub2c8\ub2e4.\u00a0FFC\uc758\u00a0\ucd08\uae30\u00a0\ubaa9\uc801\uc740\u00a0\uc810\ub839\ub41c\u00a0\uad6d\uac00\ub4e4\uc758\u00a0\uc678\ud658\u00a0\ubc0f\u00a0\uc99d\uad8c\u00a0\ubcf4\uc720\ub97c\u00a0\ub098\uce58\uac00\u00a0\uc0ac\uc6a9\ud558\ub294\u00a0\uac83\uc744\u00a0\ub9c9\uace0,\u00a0\ud574\ub2f9\u00a0\uad6d\uac00\u00a0\uad6d\ubbfc\uc758\u00a0\uc790\uae08\u00a0\uac15\uc81c\u00a0\uc1a1\ud658\uc744\u00a0\ubc29\uc9c0\ud558\ub294\u00a0\uac83\uc774\uc5c8\uc2b5\ub2c8\ub2e4.\u00a0\uc774\ub7ec\ud55c\u00a0\ud1b5\uc81c\ub294\u00a0\uc774\ud6c4\u00a0\ub2e4\ub978\u00a0\uce68\ub7b5\uad6d\ub4e4\uc758\u00a0\uc790\uc0b0\u00a0\ubcf4\ud638\ub85c\u00a0\ud655\ub300\ub418\uc5c8\uc2b5\ub2c8\ub2e4.\u00a0\ubbf8\uad6d\uc774\u00a0\uc81c2\ucc28\u00a0\uc138\uacc4\u00a0\ub300\uc804\uc5d0\u00a0\uacf5\uc2dd\uc801\uc73c\ub85c\u00a0\ucc38\uc804\ud55c\u00a0\ud6c4,\u00a0FFC\ub294\u00a0\uc801\uad6d\uc758\u00a0\uc790\uc0b0\uc744\u00a0\ucc28\ub2e8\ud558\uace0\u00a0\uc678\uad6d\u00a0\ubb34\uc5ed\u00a0\ubc0f\u00a0\uae08\uc735\u00a0\uac70\ub798\ub97c\u00a0\uae08\uc9c0\ud558\ub294\u00a0\uacbd\uc81c\u00a0\uc804\uc7c1\uc5d0\uc11c\u00a0\uc911\uc694\ud55c\u00a0\uc5ed\ud560\uc744\u00a0\ud588\uc2b5\ub2c8\ub2e4.<\/p>\n

    OFAC\u00a0\uc790\uccb4\ub294\u00a01950\ub144\u00a012\uc6d4\uc5d0\u00a0\uacf5\uc2dd\uc801\uc73c\ub85c\u00a0\uc124\ub9bd\ub418\uc5c8\uc2b5\ub2c8\ub2e4.\u00a0\uc774\ub294\u00a0\uc911\uad6d\uc774\u00a0\ud55c\uad6d\u00a0\uc804\uc7c1\uc5d0\u00a0\ucc38\uc804\ud55c\u00a0\uc774\ud6c4\u00a0\ud2b8\ub8e8\uba3c\u00a0\ub300\ud1b5\ub839\uc774\u00a0\uad6d\uac00\u00a0\ube44\uc0c1\uc0ac\ud0dc\ub97c\u00a0\uc120\ud3ec\ud558\uace0,\u00a0\ubbf8\uad6d\u00a0\uad00\ud560\uad8c\uc5d0\u00a0\uc18d\ud55c\u00a0\ubaa8\ub4e0\u00a0\uc911\uad6d\uacfc\u00a0\ubd81\ud55c\u00a0\uc790\uc0b0\uc744\u00a0\ucc28\ub2e8\ud588\uc744\u00a0\ub54c\uc785\ub2c8\ub2e4.<\/p>\n

    \ubc1c\ud589\uc77c:\u00a02006\ub144\u00a05\uc6d4\u00a02\uc77c<\/p>\n

    https:\/\/ofac.treasury.gov\/faqs\/2<\/a><\/p>\n

    \u00a0<\/strong><\/b><\/p>\n

    <\uc6a9\uc5b4\u00a0\uc124\uba85><\/strong><\/b><\/p>\n

    FFC<\/strong><\/b>(Office\u00a0of\u00a0Foreign\u00a0Funds\u00a0Control,\u00a0<\/strong><\/b>\ud574\uc678\ud380\ub4dc\ud1b5\uc81c\uad6d<\/strong><\/b>)<\/strong><\/b>:\u00a0\uc81c2\ucc28\u00a0\uc138\uacc4\u00a0\ub300\uc804\u00a0\ub3d9\uc548\u00a0\uc801\uad6d\uc758\u00a0\uc790\uc0b0\uc744\u00a0\ucc28\ub2e8\ud558\uace0\u00a0\uc678\ud658\u00a0\uac70\ub798\ub97c\u00a0\ud1b5\uc81c\ud558\uae30\u00a0\uc704\ud574\u00a0\uc124\ub9bd\ub41c\u00a0\uae30\uad00.<\/p>\n

    \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(Office\u00a0of\u00a0Foreign\u00a0Assets\u00a0Control,\u00a0OFAC)<\/strong><\/b>:\u00a01950\ub144\uc5d0\u00a0\uc124\ub9bd\ub41c\u00a0\ubbf8\uad6d\u00a0\uc7ac\ubb34\ubd80\u00a0\uc0b0\ud558\u00a0\uae30\uad00\uc73c\ub85c,\u00a0\uacbd\uc81c\u00a0\uc81c\uc7ac\ub97c\u00a0\uad00\ub9ac\ud558\uace0\u00a0\uc9d1\ud589\ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"

    <OFAC\u00a0\ubc0f\u00a0\uc81c\uc7ac\uc5d0\u00a0\ub300\ud55c\u00a0\uae30\ubcf8\u00a0\uc815\ubcf4> OFAC\ub294\u00a0\uc5bc\ub9c8\ub098\u00a0\uc624\ub7ab\ub3d9\uc548\u00a0\uc874\uc7ac\ud574\u00a0\uc654\ub294\uac00? \ubbf8\u00a0\uc7ac\ubb34\ubd80\ub294\u00a0\uc624\ub79c\u00a0\uae30\uac04\u00a0\ub3d9\uc548\u00a0\uc81c\uc7ac\u00a0\ubb38\uc81c\ub97c\u00a0\ub2e4\ub904\uc654\uc2b5\ub2c8\ub2e4.\u00a01812\ub144\u00a0\uc804\uc7c1\u00a0\uc774\uc804\uc73c\ub85c\u00a0\uac70\uc2ac\ub7ec\u00a0\uc62c\ub77c\uac00\uba74,\u00a0\uac08\ub77c\ud2f4\u00a0\uc7ac\ubb34\uc7a5\uad00\uc740\u00a0\ubbf8\uad6d\u00a0\uc120\uc6d0\ub4e4\uc5d0\u00a0\ub300\ud55c\u00a0\uad34\ub86d\ud798\u00a0\ub54c\ubb38\uc5d0\u00a0\uc601\uad6d\uc5d0\u00a0\ub300\ud574\u00a0\ubd80\uacfc\ub41c\u00a0\uc81c\uc7ac\ub97c\u00a0\uad00\ub9ac\ud588\uc2b5\ub2c8\ub2e4.\u00a0\ub0a8\ubd81\uc804\uc7c1\u00a0\uc911\uc5d0\ub294\u00a0\uc758\ud68c\uac00\u00a0\ub0a8\ubd80\u00a0\uc5f0\ud569\uad6d\uacfc\uc758\u00a0\uac70\ub798\ub97c\u00a0\uae08\uc9c0\ud558\uace0,\u00a0\uadf8\ub7ec\ud55c\u00a0\uac70\ub798\uc5d0\u00a0\uad00\ub828\ub41c\u00a0\ubb3c\ud488\uc758\u00a0\ubab0\uc218\ub97c\u00a0\uc694\uad6c\ud558\uba70,\u00a0\uc7ac\ubb34\ubd80\uac00\u00a0\uad00\ub9ac\ud558\ub294\u00a0\uaddc\uce59\uacfc\u00a0\uaddc\uc815\u00a0\ud558\uc5d0\u00a0\ud5c8\uac00\uc81c\ub97c\u00a0\ub3c4\uc785\ud558\ub294\u00a0\ubc95\uc744\u00a0\uc2b9\uc778\ud588\uc2b5\ub2c8\ub2e4. OFAC\ub294\u00a01940\ub144\u00a0\ub3c5\uc77c\uc758\u00a0\ub178\ub974\uc6e8\uc774\u00a0\uce68\uacf5\u00a0\uc774\ud6c4\u00a0\uc81c2\ucc28\u00a0\uc138\uacc4\u00a0\ub300\uc804\uc774\u00a0\uc2dc\uc791\ub418\uba74\uc11c\u00a0\uc124\ub9bd\ub41c\u00a0FFC(\ud574\uc678\ud380\ub4dc\ud1b5\uc81c\uad6d)\uc758\u00a0\ud6c4\uc2e0\uc785\ub2c8\ub2e4.\u00a0FFC\u00a0\ud504\ub85c\uadf8\ub7a8\uc740\u00a0\uc804\uc7c1\u00a0\uae30\uac04\u00a0\ub3d9\uc548\u00a0\uc7ac\ubb34\uc7a5\uad00\uc774\u00a0\uad00\ub9ac\ud588\uc2b5\ub2c8\ub2e4.\u00a0FFC\uc758\u00a0\ucd08\uae30\u00a0\ubaa9\uc801\uc740\u00a0\uc810\ub839\ub41c\u00a0\uad6d\uac00\ub4e4\uc758\u00a0\uc678\ud658\u00a0\ubc0f\u00a0\uc99d\uad8c\u00a0\ubcf4\uc720\ub97c\u00a0\ub098\uce58\uac00\u00a0\uc0ac\uc6a9\ud558\ub294\u00a0\uac83\uc744\u00a0\ub9c9\uace0,\u00a0\ud574\ub2f9\u00a0\uad6d\uac00\u00a0\uad6d\ubbfc\uc758\u00a0\uc790\uae08\u00a0\uac15\uc81c\u00a0\uc1a1\ud658\uc744\u00a0\ubc29\uc9c0\ud558\ub294\u00a0\uac83\uc774\uc5c8\uc2b5\ub2c8\ub2e4.\u00a0\uc774\ub7ec\ud55c\u00a0\ud1b5\uc81c\ub294\u00a0\uc774\ud6c4\u00a0\ub2e4\ub978\u00a0\uce68\ub7b5\uad6d\ub4e4\uc758\u00a0\uc790\uc0b0\u00a0\ubcf4\ud638\ub85c\u00a0\ud655\ub300\ub418\uc5c8\uc2b5\ub2c8\ub2e4.\u00a0\ubbf8\uad6d\uc774\u00a0\uc81c2\ucc28\u00a0\uc138\uacc4\u00a0\ub300\uc804\uc5d0\u00a0\uacf5\uc2dd\uc801\uc73c\ub85c\u00a0\ucc38\uc804\ud55c\u00a0\ud6c4,\u00a0FFC\ub294\u00a0\uc801\uad6d\uc758\u00a0\uc790\uc0b0\uc744\u00a0\ucc28\ub2e8\ud558\uace0\u00a0\uc678\uad6d\u00a0\ubb34\uc5ed\u00a0\ubc0f\u00a0\uae08\uc735\u00a0\uac70\ub798\ub97c\u00a0\uae08\uc9c0\ud558\ub294\u00a0\uacbd\uc81c\u00a0\uc804\uc7c1\uc5d0\uc11c\u00a0\uc911\uc694\ud55c\u00a0\uc5ed\ud560\uc744\u00a0\ud588\uc2b5\ub2c8\ub2e4. OFAC\u00a0\uc790\uccb4\ub294\u00a01950\ub144\u00a012\uc6d4\uc5d0\u00a0\uacf5\uc2dd\uc801\uc73c\ub85c\u00a0\uc124\ub9bd\ub418\uc5c8\uc2b5\ub2c8\ub2e4.\u00a0\uc774\ub294\u00a0\uc911\uad6d\uc774\u00a0\ud55c\uad6d\u00a0\uc804\uc7c1\uc5d0\u00a0\ucc38\uc804\ud55c\u00a0\uc774\ud6c4\u00a0\ud2b8\ub8e8\uba3c\u00a0\ub300\ud1b5\ub839\uc774\u00a0\uad6d\uac00\u00a0\ube44\uc0c1\uc0ac\ud0dc\ub97c\u00a0\uc120\ud3ec\ud558\uace0,\u00a0\ubbf8\uad6d\u00a0\uad00\ud560\uad8c\uc5d0\u00a0\uc18d\ud55c\u00a0\ubaa8\ub4e0\u00a0\uc911\uad6d\uacfc\u00a0\ubd81\ud55c\u00a0\uc790\uc0b0\uc744\u00a0\ucc28\ub2e8\ud588\uc744\u00a0\ub54c\uc785\ub2c8\ub2e4. \ubc1c\ud589\uc77c:\u00a02006\ub144\u00a05\uc6d4\u00a02\uc77c https:\/\/ofac.treasury.gov\/faqs\/2 \u00a0 <\uc6a9\uc5b4\u00a0\uc124\uba85> FFC(Office\u00a0of\u00a0Foreign\u00a0Funds\u00a0Control,\u00a0\ud574\uc678\ud380\ub4dc\ud1b5\uc81c\uad6d):\u00a0\uc81c2\ucc28\u00a0\uc138\uacc4\u00a0\ub300\uc804\u00a0\ub3d9\uc548\u00a0\uc801\uad6d\uc758\u00a0\uc790\uc0b0\uc744\u00a0\ucc28\ub2e8\ud558\uace0\u00a0\uc678\ud658\u00a0\uac70\ub798\ub97c\u00a0\ud1b5\uc81c\ud558\uae30\u00a0\uc704\ud574\u00a0\uc124\ub9bd\ub41c\u00a0\uae30\uad00. \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(Office\u00a0of\u00a0Foreign\u00a0Assets\u00a0Control,\u00a0OFAC):\u00a01950\ub144\uc5d0\u00a0\uc124\ub9bd\ub41c\u00a0\ubbf8\uad6d\u00a0\uc7ac\ubb34\ubd80\u00a0\uc0b0\ud558\u00a0\uae30\uad00\uc73c\ub85c,\u00a0\uacbd\uc81c\u00a0\uc81c\uc7ac\ub97c\u00a0\uad00\ub9ac\ud558\uace0\u00a0\uc9d1\ud589\ud568.<\/p>\n","protected":false},"author":2,"featured_media":2116,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[621],"tags":[707],"class_list":{"0":"post-2120","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-ofac-----"},"yoast_head":"\n2. OFAC\ub294\u00a0\uc5bc\ub9c8\ub098\u00a0\uc624\ub7ab\ub3d9\uc548\u00a0\uc874\uc7ac\ud574\u00a0\uc654\ub294\uac00? 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