{"id":2193,"date":"2024-10-31T16:03:12","date_gmt":"2024-10-31T07:03:12","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2193"},"modified":"2024-11-12T15:22:03","modified_gmt":"2024-11-12T06:22:03","slug":"422-ofac%ec%9d%98-%ed%8a%b9%eb%b3%84%ec%a0%9c%ec%9e%ac%eb%8c%80%ec%83%81sdn-%eb%aa%a9%eb%a1%9d-%ec%99%b8%ec%97%90-%eb%8b%a4%eb%a5%b8-%ec%a0%9c%ec%9e%ac-%eb%aa%a9%eb%a1%9d%ec%9d%98-%ec%82%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2193","title":{"rendered":"422. OFAC\uc758 \ud2b9\ubcc4\uc81c\uc7ac\ub300\uc0c1(SDN) \ubaa9\ub85d \uc678\uc5d0 \ub2e4\ub978 \uc81c\uc7ac \ubaa9\ub85d\uc758 \uc0ac\ubcf8\uc740 \uc5b4\ub5bb\uac8c \uc5bb\uc744 \uc218 \uc788\ub098\uc694?"},"content":{"rendered":"<p><a href=\"https:\/\/www.sanctionlab.com\/?tag=%ec%a0%95%eb%b3%b4-%eb%aa%a9%eb%a1%9d-%ed%8c%8c%ec%9d%bc-%ed%98%95%ec%8b%9d-%eb%b0%8f-%eb%8b%a4%ec%9a%b4%eb%a1%9c%eb%93%9c\">&lt;\uc815\ubcf4 \ubaa9\ub85d \ud30c\uc77c \ud615\uc2dd \ubc0f \ub2e4\uc6b4\ub85c\ub4dc&gt;<\/a><\/p>\n<p><strong>422. OFAC\uc758 \ud2b9\ubcc4\uc81c\uc7ac\ub300\uc0c1(SDN) \ubaa9\ub85d \uc678\uc5d0 \ub2e4\ub978 \uc81c\uc7ac \ubaa9\ub85d\uc758 \uc0ac\ubcf8\uc740 \uc5b4\ub5bb\uac8c \uc5bb\uc744 \uc218 \uc788\ub098\uc694?<\/strong><br \/>\nOFAC\ub294 \ud2b9\ubcc4\uc81c\uc7ac\ub300\uc0c1(SDN) \ubaa9\ub85d \uc678\uc5d0\ub3c4 \ub2e4\ub978 \uc81c\uc7ac \ubaa9\ub85d\uc744 \uad00\ub9ac\ud569\ub2c8\ub2e4. \uc774 \ubaa9\ub85d\uc5d0 \uc788\ub294 \uc774\ub984\uc740 \ucc28\ub2e8 \uc870\ud56d\uc774 \uc5f0\uad00\ub418\uc5b4 \uc788\uc744 \uacbd\uc6b0 SDN \ubaa9\ub85d\uc5d0\ub3c4 \ub098\ud0c0\ub0a0 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uadf8\ub7ec\ub098 \uc81c\uc7ac \ub300\uc0c1\uc758 \ucc98\ub9ac\uac00 \ub3c5\ud2b9\ud558\uc5ec \ucc28\ub2e8 \uc870\uce58\uae4c\uc9c0\ub294 \ubbf8\uce58\uc9c0 \uc54a\uc744 \uacbd\uc6b0, \uc774\ub7ec\ud55c \uc774\ub984\uc740 OFAC\uc758 \ube44-SDN \ubaa9\ub85d(<a href=\"https:\/\/ofac.treasury.gov\/other-ofac-sanctions-lists\">https:\/\/ofac.treasury.gov\/other-ofac-sanctions-lists<\/a>) \uc911 \ud558\ub098\uc5d0 \ub098\ud0c0\ub0a9\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ubaa9\ub85d\uc758 \uc0ac\ub78c\uc774 \uc77d\uc744 \uc218 \uc788\ub294 \ubc84\uc804 \ub9c1\ud06c\ub294 \uc5ec\uae30(<a href=\"https:\/\/ofac.treasury.gov\/other-ofac-sanctions-lists\">https:\/\/ofac.treasury.gov\/other-ofac-sanctions-lists<\/a>)\uc5d0\uc11c \ucc3e\uc744 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ubaa9\ub85d\uc758 \ub370\uc774\ud130 \ubc84\uc804\uc740 \ud604\uc7ac \ub2e8\uc77c \ud1b5\ud569 \ub370\uc774\ud130 \ud30c\uc77c(\ud1b5\ud569 \uc81c\uc7ac \ubaa9\ub85d\uc73c\ub85c \uc54c\ub824\uc9d0, <a href=\"https:\/\/sanctionslist.ofac.treas.gov\/Home\/ConsolidatedList\">https:\/\/sanctionslist.ofac.treas.gov\/Home\/ConsolidatedList<\/a>)\ub85c \ubc30\ud3ec\ub418\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ub370\uc774\ud130 \ud30c\uc77c\uc740 OFAC\uc758 \ud1b5\ud569 \uc81c\uc7ac \ubaa9\ub85d(\ube44-SDN \ubaa9\ub85d) \ud398\uc774\uc9c0(<a href=\"https:\/\/sanctionslist.ofac.treas.gov\/Home\/ConsolidatedList\">https:\/\/sanctionslist.ofac.treas.gov\/Home\/ConsolidatedList<\/a>)\uc5d0\uc11c \ucc3e\uc744 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<br \/>\n\ubc1c\ud589\uc77c 2015\ub144 2\uc6d4 2\uc77c<br \/>\n<a href=\"https:\/\/ofac.treasury.gov\/faqs\/422\">https:\/\/ofac.treasury.gov\/faqs\/422<\/a><\/p>\n<p><strong>&lt;\uc6a9\uc5b4 \uc124\uba85&gt;<\/strong><br \/>\n\ud2b9\ubcc4\uc81c\uc7ac\ub300\uc0c1(Specially Designated Nationals, SDN): OFAC\uac00 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud55c \uac1c\uc778 \ubc0f \ub2e8\uccb4\ub85c, \uc774\ub4e4\uc758 \uc790\uc0b0\uc740 \ubbf8\uad6d \ub0b4\uc5d0\uc11c \ub3d9\uacb0\ub418\uace0 \ubbf8\uad6d\uc778\uacfc\uc758 \uac70\ub798\uac00 \uae08\uc9c0\ub429\ub2c8\ub2e4.<br \/>\n\ube44-SDN \ubaa9\ub85d(Non-SDN Lists): SDN \ubaa9\ub85d\uc5d0 \ud3ec\ud568\ub418\uc9c0 \uc54a\uc9c0\ub9cc \ud2b9\uc815 \uc81c\uc7ac\uac00 \uc801\uc6a9\ub418\ub294 \uac1c\uc778 \ubc0f \ub2e8\uccb4\ub97c \ud3ec\ud568\ud558\ub294 OFAC\uc758 \ub2e4\ub978 \uc81c\uc7ac \ubaa9\ub85d\uc785\ub2c8\ub2e4.<br \/>\n\ud1b5\ud569 \uc81c\uc7ac \ubaa9\ub85d(Consolidated Sanctions List): \uc5ec\ub7ec \uc81c\uc7ac \ubaa9\ub85d\uc758 \ub370\uc774\ud130\ub97c \ub2e8\uc77c \ud30c\uc77c\ub85c \ud1b5\ud569\ud558\uc5ec \uc81c\uacf5\ud558\ub294 OFAC\uc758 \ub370\uc774\ud130 \ud30c\uc77c\uc785\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uc815\ubcf4 \ubaa9\ub85d \ud30c\uc77c \ud615\uc2dd \ubc0f \ub2e4\uc6b4\ub85c\ub4dc&gt; 422. OFAC\uc758 \ud2b9\ubcc4\uc81c\uc7ac\ub300\uc0c1(SDN) \ubaa9\ub85d \uc678\uc5d0 \ub2e4\ub978 \uc81c\uc7ac \ubaa9\ub85d\uc758 \uc0ac\ubcf8\uc740 \uc5b4\ub5bb\uac8c \uc5bb\uc744 \uc218 \uc788\ub098\uc694? OFAC\ub294 \ud2b9\ubcc4\uc81c\uc7ac\ub300\uc0c1(SDN) \ubaa9\ub85d \uc678\uc5d0\ub3c4 \ub2e4\ub978 \uc81c\uc7ac \ubaa9\ub85d\uc744 \uad00\ub9ac\ud569\ub2c8\ub2e4. \uc774 \ubaa9\ub85d\uc5d0 \uc788\ub294 \uc774\ub984\uc740 \ucc28\ub2e8 \uc870\ud56d\uc774 \uc5f0\uad00\ub418\uc5b4 \uc788\uc744 \uacbd\uc6b0 SDN \ubaa9\ub85d\uc5d0\ub3c4 \ub098\ud0c0\ub0a0 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uadf8\ub7ec\ub098 \uc81c\uc7ac \ub300\uc0c1\uc758 \ucc98\ub9ac\uac00 \ub3c5\ud2b9\ud558\uc5ec \ucc28\ub2e8 \uc870\uce58\uae4c\uc9c0\ub294 \ubbf8\uce58\uc9c0 \uc54a\uc744 \uacbd\uc6b0, \uc774\ub7ec\ud55c \uc774\ub984\uc740 OFAC\uc758 \ube44-SDN [&hellip;]<\/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":[709],"class_list":{"0":"post-2193","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-709"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>422. OFAC\uc758 \ud2b9\ubcc4\uc81c\uc7ac\ub300\uc0c1(SDN) \ubaa9\ub85d \uc678\uc5d0 \ub2e4\ub978 \uc81c\uc7ac \ubaa9\ub85d\uc758 \uc0ac\ubcf8\uc740 \uc5b4\ub5bb\uac8c \uc5bb\uc744 \uc218 \uc788\ub098\uc694? SanctionLab<\/title>\n<meta name=\"description\" content=\"OFAC\ub294 \ud2b9\ubcc4\uc81c\uc7ac\ub300\uc0c1(SDN) \ubaa9\ub85d \uc678\uc5d0\ub3c4 \ub2e4\ub978 \uc81c\uc7ac \ubaa9\ub85d\uc744 \uad00\ub9ac\ud569\ub2c8\ub2e4. \uc774 \ubaa9\ub85d\uc5d0 \uc788\ub294 \uc774\ub984\uc740 \ucc28\ub2e8 \uc870\ud56d\uc774 \uc5f0\uad00\ub418\uc5b4 \uc788\uc744 \uacbd\uc6b0 SDN \ubaa9\ub85d\uc5d0\ub3c4 \ub098\ud0c0\ub0a0 \uc218 \uc788\uc2b5\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=2193\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"422. OFAC\uc758 \ud2b9\ubcc4\uc81c\uc7ac\ub300\uc0c1(SDN) \ubaa9\ub85d \uc678\uc5d0 \ub2e4\ub978 \uc81c\uc7ac \ubaa9\ub85d\uc758 \uc0ac\ubcf8\uc740 \uc5b4\ub5bb\uac8c \uc5bb\uc744 \uc218 \uc788\ub098\uc694? 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