{"id":2221,"date":"2024-10-31T17:19:46","date_gmt":"2024-10-31T08:19:46","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2221"},"modified":"2024-11-12T15:31:58","modified_gmt":"2024-11-12T06:31:58","slug":"29-%ec%9d%80%ed%96%89%ec%9d%98-%ec%a4%80%ec%88%98-%ed%94%84%eb%a1%9c%ea%b7%b8%eb%9e%a8%ec%9d%84-%ec%96%b4%eb%96%bb%ea%b2%8c-%ec%84%a4%ec%a0%95%ed%95%98%eb%82%98%ec%9a%94","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2221","title":{"rendered":"29. \uc740\ud589\uc758 \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc744 \uc5b4\ub5bb\uac8c \uc124\uc815\ud558\ub098\uc694?"},"content":{"rendered":"<p><a href=\"https:\/\/www.sanctionlab.com\/?tag=ofac-%ec%a4%80%ec%88%98-%ed%94%84%eb%a1%9c%ea%b7%b8%eb%9e%a8-%ec%8b%9c%ec%9e%91%ed%95%98%ea%b8%b0\">&lt;OFAC \uc900\uc218 \ud504\ub85c\uadf8\ub7a8 \uc2dc\uc791\ud558\uae30&gt;<\/a><\/p>\n<p><strong> 29. \uc740\ud589\uc758 \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc744 \uc5b4\ub5bb\uac8c \uc124\uc815\ud558\ub098\uc694?<\/strong><br \/>\n\ubaa8\ub4e0 \uc740\ud589\uc758 \uc694\uad6c\ub97c \ucda9\uc871\ud558\ub294 \ud3ec\uc7a5\ub41c \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc740 \uc5c6\uc2b5\ub2c8\ub2e4. \uc740\ud589\uc740 \uaddc\ubaa8\uac00 \uc791\uac70\ub098 \uc138\uacc4 \ucd5c\ub300 \uaddc\ubaa8\uc758 \uae30\uad00\uae4c\uc9c0 \ub2e4\uc591\ud569\ub2c8\ub2e4. \uc88b\uc740 \uc2dc\uc791\uc810\uc740 OFAC \uc6f9\uc0ac\uc774\ud2b8\uc758 &#8220;\uc0b0\uc5c5\ubcc4 \uaddc\uc815&#8221;\uc744 \ud655\uc778\ud558\ub294 \uac83\uc785\ub2c8\ub2e4.(<a href=\"https:\/\/ofac.treasury.gov\/additional-ofac-resources\/ofac-information-for-industry-groups\">https:\/\/ofac.treasury.gov\/additional-ofac-resources\/ofac-information-for-industry-groups<\/a>) \uadf8\ub7f0 \ub2e4\uc74c \uae08\uc735 \ucee4\ubba4\ub2c8\ud2f0\ub97c \uc704\ud55c \ube0c\ub85c\uc154\ub97c \uc77d\uc5b4\ubcf4\uc138\uc694.(<a href=\"https:\/\/ofac.treasury.gov\/media\/16151\/download?inline\">https:\/\/ofac.treasury.gov\/media\/16151\/download?inline<\/a>) \uc774 \ube0c\ub85c\uc154\ub294 \ud2b9\uc815 \uc740\ud589\uc774 \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc744 \uc5b4\ub5bb\uac8c \uc124\uc815\ud560 \uc218 \uc788\ub294\uc9c0\uc5d0 \ub300\ud55c \ud1b5\ucc30\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4. \ub610\ud55c OFAC \uc6f9\uc0ac\uc774\ud2b8\uc5d0\ub294 \uc740\ud589 \uc0b0\uc5c5 \ucd9c\ud310\ubb3c\uc5d0 \ub300\ud55c \uc5ec\ub7ec \uae30\uc0ac\ub3c4 \uc788\uc2b5\ub2c8\ub2e4. \uc740\ud589\uc740 OFAC\uc758 \uc790\uc8fc \ubb3b\ub294 \uc9c8\ubb38(FAQ), SDN \ubc0f \uae30\ud0c0 \uc81c\uc7ac \ubaa9\ub85d \ud398\uc774\uc9c0, \uadf8\ub9ac\uace0 OFAC\uc758 \uc804\uc6a9 \uc81c\uc7ac \ud504\ub85c\uadf8\ub7a8 \ud398\uc774\uc9c0\ub97c \uac80\ud1a0\ud574\uc57c \ud569\ub2c8\ub2e4. \ub2e4\ub978 \uc740\ud589\uc758 \ub3d9\ub8cc\ub4e4\uc5d0\uac8c \uadf8\ub4e4\uc774 \ubb34\uc5c7\uc744 \ud558\uace0 \uc788\ub294\uc9c0 \ubb3c\uc5b4\ubcf4\uace0 \uaddc\uc81c \uae30\uad00\uacfc \uc0c1\ub2f4\ud558\ub294 \uac83\ub3c4 \ub3c4\uc6c0\uc774 \ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<br \/>\n\ubc1c\ud589\uc77c: 2015\ub144 1\uc6d4 30\uc77c<br \/>\n<a href=\"https:\/\/ofac.treasury.gov\/faqs\/29\">https:\/\/ofac.treasury.gov\/faqs\/29<\/a><\/p>\n<p><strong>&lt;\uc6a9\uc5b4 \uc124\uba85&gt;<\/strong><br \/>\n\uc900\uc218 \ud504\ub85c\uadf8\ub7a8(Compliance Program): \ubc95\ub960 \ubc0f \uaddc\uc815\uc744 \uc900\uc218\ud558\uae30 \uc704\ud574 \uc870\uc9c1\uc5d0\uc11c \ucc44\ud0dd\ud558\ub294 \uc815\ucc45, \uc808\ucc28 \ubc0f \ud589\ub3d9 \uc9c0\uce68\uc744 \uc758\ubbf8\ud569\ub2c8\ub2e4.<br \/>\n\uc0b0\uc5c5\ubcc4 \uaddc\uc815(Regulations by Industry): \ud2b9\uc815 \uc0b0\uc5c5\uc5d0 \uc801\uc6a9\ub418\ub294 \uaddc\uc815 \ubc0f \uc9c0\uce68\uc744 \uc124\uba85\ud558\ub294 OFAC\uc758 \uc139\uc158\uc785\ub2c8\ub2e4.<br \/>\n\uae08\uc735 \ucee4\ubba4\ub2c8\ud2f0\ub97c \uc704\ud55c \ube0c\ub85c\uc154(Brochure for the Financial Community): \uae08\uc735 \uae30\uad00\uc774 \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc744 \uc124\uc815\ud558\ub294 \ubc29\ubc95\uc5d0 \ub300\ud55c \uc815\ubcf4\ub97c \uc81c\uacf5\ud558\ub294 OFAC\uc758 \ube0c\ub85c\uc154\uc785\ub2c8\ub2e4.<br \/>\n\uc790\uc8fc \ubb3b\ub294 \uc9c8\ubb38(FAQ, Frequently Asked Questions): \uc0ac\uc6a9\uc790\ub4e4\uc774 \uc790\uc8fc \ubb3b\ub294 \uc9c8\ubb38\uacfc \uadf8\uc5d0 \ub300\ud55c \ub2f5\ubcc0\uc744 \ubaa8\uc544\ub193\uc740 \uc139\uc158\uc785\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;OFAC \uc900\uc218 \ud504\ub85c\uadf8\ub7a8 \uc2dc\uc791\ud558\uae30&gt; 29. \uc740\ud589\uc758 \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc744 \uc5b4\ub5bb\uac8c \uc124\uc815\ud558\ub098\uc694? \ubaa8\ub4e0 \uc740\ud589\uc758 \uc694\uad6c\ub97c \ucda9\uc871\ud558\ub294 \ud3ec\uc7a5\ub41c \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc740 \uc5c6\uc2b5\ub2c8\ub2e4. \uc740\ud589\uc740 \uaddc\ubaa8\uac00 \uc791\uac70\ub098 \uc138\uacc4 \ucd5c\ub300 \uaddc\ubaa8\uc758 \uae30\uad00\uae4c\uc9c0 \ub2e4\uc591\ud569\ub2c8\ub2e4. \uc88b\uc740 \uc2dc\uc791\uc810\uc740 OFAC \uc6f9\uc0ac\uc774\ud2b8\uc758 &#8220;\uc0b0\uc5c5\ubcc4 \uaddc\uc815&#8221;\uc744 \ud655\uc778\ud558\ub294 \uac83\uc785\ub2c8\ub2e4.(https:\/\/ofac.treasury.gov\/additional-ofac-resources\/ofac-information-for-industry-groups) \uadf8\ub7f0 \ub2e4\uc74c \uae08\uc735 \ucee4\ubba4\ub2c8\ud2f0\ub97c \uc704\ud55c \ube0c\ub85c\uc154\ub97c \uc77d\uc5b4\ubcf4\uc138\uc694.(https:\/\/ofac.treasury.gov\/media\/16151\/download?inline) \uc774 \ube0c\ub85c\uc154\ub294 \ud2b9\uc815 \uc740\ud589\uc774 \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc744 \uc5b4\ub5bb\uac8c \uc124\uc815\ud560 \uc218 \uc788\ub294\uc9c0\uc5d0 \ub300\ud55c \ud1b5\ucc30\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4. \ub610\ud55c [&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":[711],"class_list":{"0":"post-2221","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-ofac---"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>29. \uc740\ud589\uc758 \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc744 \uc5b4\ub5bb\uac8c \uc124\uc815\ud558\ub098\uc694? SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubaa8\ub4e0 \uc740\ud589\uc758 \uc694\uad6c\ub97c \ucda9\uc871\ud558\ub294 \ud3ec\uc7a5\ub41c \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc740 \uc5c6\uc2b5\ub2c8\ub2e4. \uc740\ud589\uc740 \uaddc\ubaa8\uac00 \uc791\uac70\ub098 \uc138\uacc4 \ucd5c\ub300 \uaddc\ubaa8\uc758 \uae30\uad00\uae4c\uc9c0 \ub2e4\uc591\ud569\ub2c8\ub2e4. \uc88b\uc740 \uc2dc\uc791\uc810\uc740 OFAC \uc6f9\uc0ac\uc774\ud2b8\uc758 &quot;\uc0b0\uc5c5\ubcc4 \uaddc\uc815&quot;\uc744 \ud655\uc778\ud558\ub294 \uac83\uc785\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=2221\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"29. \uc740\ud589\uc758 \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc744 \uc5b4\ub5bb\uac8c \uc124\uc815\ud558\ub098\uc694? 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