{"id":2140,"date":"2024-10-31T14:44:51","date_gmt":"2024-10-31T05:44:51","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2140"},"modified":"2024-11-12T15:09:13","modified_gmt":"2024-11-12T06:09:13","slug":"9-ofac%ea%b0%80-%eb%8f%99%ea%b2%b0%eb%90%9c-%ec%9e%90%ec%82%b0%ec%9d%84-%ec%96%b8%ea%b8%89%ed%95%a0-%eb%95%8c-%eb%ac%b4%ec%97%87%ec%9d%84-%ec%9d%98%eb%af%b8%ed%95%98%eb%82%98%ec%9a%94-ofac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2140","title":{"rendered":"9. OFAC\uac00 “\ub3d9\uacb0\ub41c” \uc790\uc0b0\uc744 \uc5b8\uae09\ud560 \ub54c \ubb34\uc5c7\uc744 \uc758\ubbf8\ud558\ub098\uc694? OFAC\ub294 “\uc790\uc0b0”\uc744 \uc5b4\ub5bb\uac8c \uc815\uc758\ud558\ub098\uc694?"},"content":{"rendered":"

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

9. OFAC\uac00 “\ub3d9\uacb0\ub41c” \uc790\uc0b0\uc744 \uc5b8\uae09\ud560 \ub54c \ubb34\uc5c7\uc744 \uc758\ubbf8\ud558\ub098\uc694? OFAC\ub294 “\uc790\uc0b0”\uc744 \uc5b4\ub5bb\uac8c \uc815\uc758\ud558\ub098\uc694?<\/strong>
\n“\ub3d9\uacb0”\uc740 \uc790\uc0b0\uc774\ub098 \uae30\ud0c0 \uc7ac\uc0b0\uc744 \uc5bc\ub9ac\ub294 \uac83\uc744 \uc758\ubbf8\ud569\ub2c8\ub2e4. \ub3d9\uacb0\uc740 \ud574\ub2f9 \uc790\uc0b0\uacfc \uad00\ub828\ub41c \ubaa8\ub4e0 \uc885\ub958\uc758 \uc774\uc804\uc774\ub098 \uac70\ub798\ub97c \uc989\uac01\uc801\uc73c\ub85c \uc804\uba74\uc801\uc73c\ub85c \uae08\uc9c0\ud558\ub294 \uc870\uce58\uc785\ub2c8\ub2e4.
\nOFAC \uad8c\ud55c\uc740 \ubbf8\uad6d\uc778\uc774 \ud2b9\uc815 “\ub3d9\uacb0\ub41c \uc778\ubb3c”\uc758 \ubaa8\ub4e0 \uc790\uc0b0\uacfc \uc790\uc0b0\uc5d0 \ub300\ud55c \uad8c\ub9ac\ub97c \ub3d9\uacb0\ud558\ub3c4\ub85d \uc694\uad6c\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774 \uacbd\uc6b0, \ubbf8\uad6d \ub0b4 \ub610\ub294 \ubbf8\uad6d\uc778\uc758 \uc18c\uc720\ub098 \ud1b5\uc81c \ud558\uc5d0 \uc788\ub294 \ub3d9\uacb0\ub41c \uc778\ubb3c\uc758 \ubaa8\ub4e0 \uc790\uc0b0\uacfc \uc790\uc0b0\uc5d0 \ub300\ud55c \uad8c\ub9ac\ub294 \ub3d9\uacb0\ub418\uc5b4\uc57c \ud558\uba70, \uc774\ub294 \uc555\uc218\ub418\ub294 \uac83\uc774 \uc544\ub2c8\ub77c, \uc774\uc804, \uc778\ucd9c, \ub610\ub294 \uae30\ud0c0 \ubc29\uc2dd\uc73c\ub85c \uac70\ub798\ud560 \uc218 \uc5c6\uc2b5\ub2c8\ub2e4. \ub3d9\uacb0\ub41c \uc790\uc0b0\uc758 \uc18c\uc720\uad8c\uc740 \uc5ec\uc804\ud788 \ub3d9\uacb0\ub41c \uc778\ubb3c\uc5d0\uac8c \uc788\uc9c0\ub9cc, \uc18c\uc720\uc640 \uad00\ub828\ub41c \uad8c\ub9ac\ub098 \ud2b9\uad8c\uc744 \ud589\uc0ac\ud558\ub294 \uac83\uc740 OFAC\uc758 \ud5c8\uac00 \uc5c6\uc774\ub294 \uae08\uc9c0\ub429\ub2c8\ub2e4.
\n\ub610\ud55c, \uad00\ub828 \ub2f9\uc0ac\uc790\ub294 \uc790\uc0b0\uc774 \ub3d9\uacb0\ub41c \ud6c4 10 \uc601\uc5c5\uc77c \uc774\ub0b4\uc5d0 OFAC\uc5d0 \ub3d9\uacb0\ub41c \uc790\uc0b0\uc744 \ubcf4\uace0\ud574\uc57c \ud569\ub2c8\ub2e4. \ub3d9\uacb0\ub41c \uc778\ubb3c\uc5d0\ub294 OFAC\uc758 \ud2b9\ubcc4\uc81c\uc7ac\ub300\uc0c1(SDN)\uc5d0 \ud3ec\ud568\ub41c \uc778\ubb3c, \ub3d9\uacb0 \ub300\uc0c1\uc778 \uc678\uad6d \uc815\ubd80, \uadf8\ub9ac\uace0 OFAC\uc758 “50% \uaddc\uce59”\uc5d0 \ub530\ub77c \ub3d9\uacb0\ub41c \uc778\ubb3c \ub4f1\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4. \uc790\uc138\ud55c \ub0b4\uc6a9\uc740 FAQ 401\uacfc OFAC\uc758 “50% \uaddc\uce59”\uc5d0 \uad00\ud55c \uc9c0\uce68\uc744 \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.
\nOFAC \uaddc\uc815\uc5d0\uc11c \uc815\uc758\ud558\ub294 “\uc790\uc0b0”\uc740 \uae08\uc735 \uc790\uc0b0(\uc608: \ub3c8, \uc218\ud45c, \uc800\ucd95 \uacc4\uc88c, \uc8fc\uc2dd, \ucc44\uad8c, \ubd80\ucc44, \ub610\ub294 \uae30\ud0c0 \uae08\uc735 \uc0c1\ud488), \uc720\u00b7\ubb34\ud615 \uc790\uc0b0(\uc608: \uc0c1\ud488, \ubb3c\ud488, \uc120\ubc15, \ud1a0\uc9c0 \uacc4\uc57d, \ubd80\ub3d9\uc0b0), \uadf8\ub9ac\uace0 \ud604\uc7ac, \ubbf8\ub798 \ub610\ub294 \uc870\uac74\ubd80\ub85c \uc874\uc7ac\ud558\ub294 \uae30\ud0c0 \ubaa8\ub4e0 \uc790\uc0b0 \ub610\ub294 \uc790\uc0b0\uc5d0 \ub300\ud55c \uad8c\ub9ac\ub97c \ud3ec\ud568\ud569\ub2c8\ub2e4. \ud2b9\uc815 \uc81c\uc7ac \ud504\ub85c\uadf8\ub7a8\uc5d0\uc11c OFAC\uac00 \uc790\uc0b0\uc744 \uc5b4\ub5bb\uac8c \uc815\uc758\ud558\ub294\uc9c0\uc5d0 \ub300\ud55c \uc815\ubcf4\ub294 \uad00\ub828 OFAC \uc2dc\ud589 \uaddc\uc815\uacfc OFAC \uc6f9\uc0ac\uc774\ud2b8\uc758 \uc81c\uc7ac \ud504\ub85c\uadf8\ub7a8 \ubc0f \uad6d\uac00 \uc815\ubcf4 \ud398\uc774\uc9c0\ub97c \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.<\/p>\n

\uc5c5\ub370\uc774\ud2b8 \ub0a0\uc9dc: 2024\ub144 8\uc6d4 21\uc77c
\n\ubc1c\ud45c \ub0a0\uc9dc: 2002\ub144 9\uc6d4 10\uc77c
\nhttps:\/\/ofac.treasury.gov\/faqs\/9<\/a><\/p>\n

<\uc26c\uc6b4\uc124\uba85><\/strong>
\nOFAC\uac00 \ub9d0\ud558\ub294 “\ub3d9\uacb0\ub41c” \uc790\uc0b0\uc740 \uc790\uc0b0\uc774 \uc5bc\ub824\uc838\uc11c \uac70\ub798\ub098 \uc774\uc804\uc774 \uae08\uc9c0\ub41c \uc0c1\ud0dc\ub97c \ub9d0\ud569\ub2c8\ub2e4. \ubbf8\uad6d\uc778\uc740 \ud2b9\uc815 \ub3d9\uacb0\ub41c \uc778\ubb3c\uc758 \uc790\uc0b0\uc744 \ub3d9\uacb0\ud574\uc57c \ud558\uba70, \ud574\ub2f9 \uc790\uc0b0\uc740 \uc18c\uc720\uad8c\uc774 \uc720\uc9c0\ub418\uc9c0\ub9cc \uac70\ub798\ub294 \ubd88\uac00\ub2a5\ud569\ub2c8\ub2e4. \uc790\uc0b0\uc740 \uae08\uc735 \uc790\uc0b0, \uc2e4\ubb3c \uc790\uc0b0, \uadf8\ub9ac\uace0 \uc720\u00b7\ubb34\ud615 \uc790\uc0b0\uc744 \ud3ec\ud568\ud569\ub2c8\ub2e4.<\/p>\n

<\uc6a9\uc5b4\uc124\uba85><\/strong>
\n\ub3d9\uacb0\ub41c \uc790\uc0b0(Blocked Property): \ud2b9\uc815 \uc81c\uc7ac \ub300\uc0c1\uc790\uc758 \uc790\uc0b0\uc73c\ub85c, \uac70\ub798\uac00 \uae08\uc9c0\ub41c \uc0c1\ud0dc\uc785\ub2c8\ub2e4.
\n\ud2b9\ubcc4\uc81c\uc7ac\ub300\uc0c1(SDN): OFAC\uac00 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud55c \uac1c\uc778\uc774\ub098 \ub2e8\uccb4\ub85c, \uc774\ub4e4\uc758 \uc790\uc0b0\uc740 \ub3d9\uacb0\ub429\ub2c8\ub2e4.
\n50% \uaddc\uce59: OFAC\uac00 \uc81c\uc7ac \ub300\uc0c1\uc790\uac00 50% \uc774\uc0c1\uc758 \uc9c0\ubd84\uc744 \uac00\uc9c4 \uae30\uc5c5\ub3c4 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uac04\uc8fc\ud558\ub294 \uaddc\uce59\uc785\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"

<OFAC \ubc0f \uc81c\uc7ac\uc5d0 \ub300\ud55c \uae30\ubcf8 \uc815\ubcf4> 9. OFAC\uac00 “\ub3d9\uacb0\ub41c” \uc790\uc0b0\uc744 \uc5b8\uae09\ud560 \ub54c \ubb34\uc5c7\uc744 \uc758\ubbf8\ud558\ub098\uc694? OFAC\ub294 “\uc790\uc0b0”\uc744 \uc5b4\ub5bb\uac8c \uc815\uc758\ud558\ub098\uc694? “\ub3d9\uacb0”\uc740 \uc790\uc0b0\uc774\ub098 \uae30\ud0c0 \uc7ac\uc0b0\uc744 \uc5bc\ub9ac\ub294 \uac83\uc744 \uc758\ubbf8\ud569\ub2c8\ub2e4. \ub3d9\uacb0\uc740 \ud574\ub2f9 \uc790\uc0b0\uacfc \uad00\ub828\ub41c \ubaa8\ub4e0 \uc885\ub958\uc758 \uc774\uc804\uc774\ub098 \uac70\ub798\ub97c \uc989\uac01\uc801\uc73c\ub85c \uc804\uba74\uc801\uc73c\ub85c \uae08\uc9c0\ud558\ub294 \uc870\uce58\uc785\ub2c8\ub2e4. OFAC \uad8c\ud55c\uc740 \ubbf8\uad6d\uc778\uc774 \ud2b9\uc815 “\ub3d9\uacb0\ub41c \uc778\ubb3c”\uc758 \ubaa8\ub4e0 \uc790\uc0b0\uacfc \uc790\uc0b0\uc5d0 \ub300\ud55c \uad8c\ub9ac\ub97c \ub3d9\uacb0\ud558\ub3c4\ub85d \uc694\uad6c\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774 \uacbd\uc6b0, \ubbf8\uad6d […]<\/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-2140","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-ofac-----"},"yoast_head":"\n9. OFAC\uac00 "\ub3d9\uacb0\ub41c" \uc790\uc0b0\uc744 \uc5b8\uae09\ud560 \ub54c \ubb34\uc5c7\uc744 \uc758\ubbf8\ud558\ub098\uc694? OFAC\ub294 "\uc790\uc0b0"\uc744 \uc5b4\ub5bb\uac8c \uc815\uc758\ud558\ub098\uc694? SanctionLab<\/title>\n<meta name=\"description\" content=\"OFAC\uac00 \ub9d0\ud558\ub294 "\ub3d9\uacb0\ub41c" \uc790\uc0b0\uc740 \uc790\uc0b0\uc774 \uc5bc\ub824\uc838\uc11c \uac70\ub798\ub098 \uc774\uc804\uc774 \uae08\uc9c0\ub41c \uc0c1\ud0dc\ub97c \ub9d0\ud569\ub2c8\ub2e4. \ubbf8\uad6d\uc778\uc740 \ud2b9\uc815 \ub3d9\uacb0\ub41c \uc778\ubb3c\uc758 \uc790\uc0b0\uc744 \ub3d9\uacb0\ud574\uc57c \ud558\uba70, \ud574\ub2f9 \uc790\uc0b0\uc740 \uc18c\uc720\uad8c\uc774 \uc720\uc9c0\ub418\uc9c0\ub9cc \uac70\ub798\ub294 \ubd88\uac00\ub2a5\ud569\ub2c8\ub2e4.\" \/>\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=2140\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"9. OFAC\uac00 "\ub3d9\uacb0\ub41c" \uc790\uc0b0\uc744 \uc5b8\uae09\ud560 \ub54c \ubb34\uc5c7\uc744 \uc758\ubbf8\ud558\ub098\uc694? OFAC\ub294 "\uc790\uc0b0"\uc744 \uc5b4\ub5bb\uac8c \uc815\uc758\ud558\ub098\uc694? SanctionLab\" \/>\n<meta property=\"og:description\" content=\"OFAC\uac00 \ub9d0\ud558\ub294 "\ub3d9\uacb0\ub41c" \uc790\uc0b0\uc740 \uc790\uc0b0\uc774 \uc5bc\ub824\uc838\uc11c \uac70\ub798\ub098 \uc774\uc804\uc774 \uae08\uc9c0\ub41c \uc0c1\ud0dc\ub97c \ub9d0\ud569\ub2c8\ub2e4. \ubbf8\uad6d\uc778\uc740 \ud2b9\uc815 \ub3d9\uacb0\ub41c \uc778\ubb3c\uc758 \uc790\uc0b0\uc744 \ub3d9\uacb0\ud574\uc57c \ud558\uba70, \ud574\ub2f9 \uc790\uc0b0\uc740 \uc18c\uc720\uad8c\uc774 \uc720\uc9c0\ub418\uc9c0\ub9cc \uac70\ub798\ub294 \ubd88\uac00\ub2a5\ud569\ub2c8\ub2e4.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=2140\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2024-10-31T05:44:51+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-11-12T06:09:13+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-31-140412.png\" \/>\n\t<meta property=\"og:image:width\" content=\"437\" \/>\n\t<meta property=\"og:image:height\" content=\"298\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\uc0dd\ud06c\uc158\ub7a9\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\uc0dd\ud06c\uc158\ub7a9\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"2\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=2140#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=2140\"},\"author\":{\"name\":\"\uc0dd\ud06c\uc158\ub7a9\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/8cdd6eb3a948376f7b289de6fb6da75c\"},\"headline\":\"9. OFAC\uac00 “\ub3d9\uacb0\ub41c” \uc790\uc0b0\uc744 \uc5b8\uae09\ud560 \ub54c \ubb34\uc5c7\uc744 \uc758\ubbf8\ud558\ub098\uc694? 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OFAC\uac00 \\\"\ub3d9\uacb0\ub41c\\\" \uc790\uc0b0\uc744 \uc5b8\uae09\ud560 \ub54c \ubb34\uc5c7\uc744 \uc758\ubbf8\ud558\ub098\uc694? OFAC\ub294 \\\"\uc790\uc0b0\\\"\uc744 \uc5b4\ub5bb\uac8c \uc815\uc758\ud558\ub098\uc694? 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