{"id":21228,"date":"2025-04-01T18:26:50","date_gmt":"2025-04-01T09:26:50","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=21228"},"modified":"2025-04-01T18:27:18","modified_gmt":"2025-04-01T09:27:18","slug":"129-un-%ec%a0%9c%ec%9e%ac-%eb%8c%80%ec%83%81%ec%9e%90un-designated-persons%ea%b0%80-%ea%b5%ad%ec%84%b8%ec%b2%ad-fca-companies-house-%ec%a7%80%eb%b0%a9%ec%a0%95%eb%b6%80%ec%97%90-%eb%82%a9","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=21228","title":{"rendered":"129. UN \uc81c\uc7ac \ub300\uc0c1\uc790(UN designated persons)\uac00 \uad6d\uc138\uccad, FCA, Companies House, \uc9c0\ubc29\uc815\ubd80\uc5d0 \ub0a9\ubd80\ud574\uc57c \ud558\ub294 \ube44\uc6a9\uc740 \uae08\uc735 \uc81c\uc7ac\uc5d0 \uc5b4\ub5bb\uac8c \uc801\uc6a9\ub418\ub098\uc694?"},"content":{"rendered":"<p><a href=\"https:\/\/www.sanctionlab.com\/?tag=%ec%9d%98%eb%ac%b4-%ec%a7%80%eb%b6%88-%ec%98%88%ec%99%b8\">&lt;\uc758\ubb34 \uc9c0\ubd88 \uc608\uc678&gt;<\/a><\/p>\n<p class=\"\" data-start=\"55\" data-end=\"309\"><strong data-start=\"55\" data-end=\"160\">129. UN \uc81c\uc7ac \ub300\uc0c1\uc790(UN designated persons)\uac00 \uad6d\uc138\uccad, FCA, Companies House, \uc9c0\ubc29\uc815\ubd80\uc5d0 \ub0a9\ubd80\ud574\uc57c \ud558\ub294 \ube44\uc6a9\uc740 \uae08\uc735 \uc81c\uc7ac\uc5d0 \uc5b4\ub5bb\uac8c \uc801\uc6a9\ub418\ub098\uc694?<\/strong><\/p>\n<p class=\"\" data-start=\"55\" data-end=\"309\">UN \uc81c\uc7ac \ub300\uc0c1\uc790\uac00 \uc704 \uae30\uad00\ub4e4\uc5d0 \ub0a9\ubd80\ud574\uc57c \ud558\ub294 \ubc95\uc801\uc73c\ub85c \uc694\uad6c\ub418\ub294 \uc218\uc218\ub8cc \ub610\ub294 \uc138\uae08 \ub4f1\uc740 &#8216;\ud544\uc218 \ub0a9\ubd80 \uc608\uc678(required payments exception)&#8217;\uc5d0 \ud3ec\ud568\ub418\uc9c0 \uc54a\uc73c\uba70, \uc774\ub7ec\ud55c \ub0a9\ubd80\ub97c \uc704\ud574\uc11c\ub294 \ubc18\ub4dc\uc2dc OFSI \uba74\ud5c8\uac00 \ud544\uc694\ud569\ub2c8\ub2e4.<\/p>\n<p><a href=\"https:\/\/www.gov.uk\/government\/publications\/uk-financial-sanctions-faqs\/uk-financial-sanctions-faqs#required-payments-exception\">https:\/\/www.gov.uk\/government\/publications\/uk-financial-sanctions-faqs\/uk-financial-sanctions-faqs#required-payments-exception<\/a><\/p>\n<p class=\"\" data-start=\"311\" data-end=\"453\"><strong data-start=\"431\" data-end=\"439\">\uc218\uc815\uc77c:<\/strong> 2024\ub144 11\uc6d4 14\uc77c<\/p>\n<p class=\"\" data-start=\"460\" data-end=\"535\"><strong data-start=\"460\" data-end=\"470\">&lt;\uc26c\uc6b4\uc124\uba85&gt;<\/strong><br data-start=\"470\" data-end=\"473\" \/>UN \uc81c\uc7ac \ub300\uc0c1\uc790\ub294 \uc138\uae08\uc774\ub098 \uc218\uc218\ub8cc\ub77c\ub3c4 \uc601\uad6d \uc815\ubd80 \uae30\uad00\uc5d0 \ub3c8\uc744 \ub0bc \ub54c OFSI \ud5c8\uac00 \uc5c6\uc774\ub294 \ub0a9\ubd80\ud560 \uc218 \uc5c6\uc2b5\ub2c8\ub2e4.<\/p>\n<p class=\"\" data-start=\"542\" data-end=\"988\"><strong data-start=\"542\" data-end=\"552\">&lt;\uc6a9\uc5b4\uc124\uba85&gt;<\/strong><br data-start=\"552\" data-end=\"555\" \/>required payments exception (\uc758\ubb34 \ub0a9\ubd80 \uc608\uc678): \ud2b9\uc815 \ub0a9\ubd80 \ud589\uc704\uc5d0 \ub300\ud574 OFSI \uba74\ud5c8 \uc5c6\uc774\ub3c4 \ud5c8\uc6a9\ub418\ub294 \uc608\uc678 \uc870\ud56d<br data-start=\"702\" data-end=\"705\" \/>OFSI licence (OFSI \uba74\ud5c8): \uc81c\uc7ac \ub300\uc0c1\uc790\uac00 \uc81c\ud55c\ub41c \ud589\uc704\ub97c \ud560 \uc218 \uc788\ub3c4\ub85d \uc601\uad6d \uc815\ubd80\uac00 \ubc1c\uae09\ud558\ub294 \uacf5\uc2dd \uc2b9\uc778<br data-start=\"860\" data-end=\"863\" \/>FCA (Financial Conduct Authority): \uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad<br data-start=\"906\" data-end=\"909\" \/>Companies House: \uc601\uad6d \uae30\uc5c5\ub4f1\ub85d\uccad<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uc758\ubb34 \uc9c0\ubd88 \uc608\uc678&gt; 129. UN \uc81c\uc7ac \ub300\uc0c1\uc790(UN designated persons)\uac00 \uad6d\uc138\uccad, FCA, Companies House, \uc9c0\ubc29\uc815\ubd80\uc5d0 \ub0a9\ubd80\ud574\uc57c \ud558\ub294 \ube44\uc6a9\uc740 \uae08\uc735 \uc81c\uc7ac\uc5d0 \uc5b4\ub5bb\uac8c \uc801\uc6a9\ub418\ub098\uc694? UN \uc81c\uc7ac \ub300\uc0c1\uc790\uac00 \uc704 \uae30\uad00\ub4e4\uc5d0 \ub0a9\ubd80\ud574\uc57c \ud558\ub294 \ubc95\uc801\uc73c\ub85c \uc694\uad6c\ub418\ub294 \uc218\uc218\ub8cc \ub610\ub294 \uc138\uae08 \ub4f1\uc740 &#8216;\ud544\uc218 \ub0a9\ubd80 \uc608\uc678(required payments exception)&#8217;\uc5d0 \ud3ec\ud568\ub418\uc9c0 \uc54a\uc73c\uba70, \uc774\ub7ec\ud55c \ub0a9\ubd80\ub97c \uc704\ud574\uc11c\ub294 \ubc18\ub4dc\uc2dc OFSI \uba74\ud5c8\uac00 \ud544\uc694\ud569\ub2c8\ub2e4. https:\/\/www.gov.uk\/government\/publications\/uk-financial-sanctions-faqs\/uk-financial-sanctions-faqs#required-payments-exception \uc218\uc815\uc77c: 2024\ub144 11\uc6d4 14\uc77c &lt;\uc26c\uc6b4\uc124\uba85&gt;UN \uc81c\uc7ac [&hellip;]<\/p>\n","protected":false},"author":98,"featured_media":21191,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3681],"tags":[3745],"class_list":{"0":"post-21228","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-case-faq","8":"tag-3745"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>129. 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