{"id":2306,"date":"2024-11-01T15:09:47","date_gmt":"2024-11-01T06:09:47","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2306"},"modified":"2024-11-12T15:47:52","modified_gmt":"2024-11-12T06:47:52","slug":"335-%ec%a6%9d%ea%b6%8c%ec%97%85%ea%b3%84%ec%97%90%ec%84%9c-%ec%88%98%ed%83%81%ec%9e%90-%eb%b0%8f-%ec%a6%9d%ea%b6%8c-%ec%a4%91%ea%b0%9c%ec%9d%b8%ec%9c%bc%eb%a1%9c-%ed%99%9c%eb%8f%99%ed%95%98%eb%8a%94","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2306","title":{"rendered":"335. \uc99d\uad8c\uc5c5\uacc4\uc5d0\uc11c \uc218\ud0c1\uc790 \ubc0f \uc99d\uad8c \uc911\uac1c\uc778\uc73c\ub85c \ud65c\ub3d9\ud558\ub294 \uae30\uc5c5\ub4e4\uc740 \uacc4\uc88c \ub610\ub294 \uac70\ub798 \ub0b4 \uc790\uc0b0\uc758 \uc2e4\uc81c \uc18c\uc720\uc790\ub97c \uc815\ud655\ud788 \uc2dd\ubcc4\ud558\ub294 \ubb38\uc81c\uc5d0 \uc790\uc8fc \uc9c1\uba74\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uae30\uc5c5\ub4e4\uc774 \uc81c\uc7ac \ub300\uc0c1\uc778 \ub2f9\uc0ac\uc790\uc5d0\uac8c \uc9c1\uc811\uc801 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uac70\ub098 \uc774\ub4e4\uacfc \uad00\ub828\ub41c \uc790\uc0b0\uc744 \ucde8\uae09\ud558\ub294 \uc704\ud5d8\uc73c\ub85c\ubd80\ud130 \uc790\uc2e0\uc744 \ubcf4\ud638\ud558\ub824\uba74 \uc5b4\ub5bb\uac8c \ud574\uc57c \ud560\uae4c\uc694?"},"content":{"rendered":"<p><strong><a href=\"https:\/\/www.sanctionlab.com\/?tag=%ea%b8%88%ec%9c%b5-%ea%b8%b0%ea%b4%80%ec%9d%98-%ec%b6%94%ea%b0%80-%ec%a7%88%eb%ac%b8\">&lt;\uae08\uc735 \uae30\uad00\uc758 \ucd94\uac00 \uc9c8\ubb38&gt;<\/a><\/strong><\/p>\n<p><strong>335. \uc99d\uad8c\uc5c5\uacc4\uc5d0\uc11c \uc218\ud0c1\uc790 \ubc0f \uc99d\uad8c \uc911\uac1c\uc778\uc73c\ub85c \ud65c\ub3d9\ud558\ub294 \uae30\uc5c5\ub4e4\uc740 \uacc4\uc88c \ub610\ub294 \uac70\ub798 \ub0b4 \uc790\uc0b0\uc758 \uc2e4\uc81c \uc18c\uc720\uc790\ub97c \uc815\ud655\ud788 \uc2dd\ubcc4\ud558\ub294 \ubb38\uc81c\uc5d0 \uc790\uc8fc \uc9c1\uba74\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uae30\uc5c5\ub4e4\uc774 \uc81c\uc7ac \ub300\uc0c1\uc778 \ub2f9\uc0ac\uc790\uc5d0\uac8c \uc9c1\uc811\uc801 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uac70\ub098 \uc774\ub4e4\uacfc \uad00\ub828\ub41c \uc790\uc0b0\uc744 \ucde8\uae09\ud558\ub294 \uc704\ud5d8\uc73c\ub85c\ubd80\ud130 \uc790\uc2e0\uc744 \ubcf4\ud638\ud558\ub824\uba74 \uc5b4\ub5bb\uac8c \ud574\uc57c \ud560\uae4c\uc694?<\/strong><br \/>\nOFAC(\ubbf8 \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d)\uc740 \uc99d\uad8c\uc5c5\uacc4\uc5d0\uc11c \ud65c\ub3d9\ud558\ub294 \uae30\uc5c5, \ud2b9\ud788 \uc99d\uad8c \uc911\uac1c\uc778\uacfc \uc218\ud0c1\uc790\ub4e4\uc5d0\uac8c \ubbf8\uad6d \uc81c\uc7ac \ub300\uc0c1\uc778 \ub2f9\uc0ac\uc790\uc5d0\uac8c \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uac70\ub098 \uc774\ub4e4\uacfc \uad00\ub828\ub41c \uc790\uc0b0\uc744 \ucde8\uae09\ud558\ub294 \uc704\ud5d8\uc744 \uc904\uc774\uae30 \uc704\ud55c \uc870\uce58\ub97c \ucde8\ud560 \uac83\uc744 \uad8c\uc7a5\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc870\uce58\ub294 \uae30\uc5c5\uc758 \ube44\uc988\ub2c8\uc2a4 \ud65c\ub3d9\uc5d0 \uc758\ud574 \ubc1c\uc0dd\ud558\ub294 \uc81c\uc7ac \uc704\ud5d8\uc5d0 \ub9de\ucdb0\uc838\uc57c \ud569\ub2c8\ub2e4. \ub2e4\uc74c\uc740 \ubaa8\ubc94 \uc0ac\ub840\uc785\ub2c8\ub2e4:<br \/>\n-\uace0\uac1d\uc5d0\uac8c \ud68c\uc0ac\uc758 \ubbf8\uad6d \uc81c\uc7ac \uc900\uc218 \uc758\ubb34\ub97c \uc54c\ub9ac\uace0 \uace0\uac1d\uc774 \ud68c\uc0ac\uc640\uc758 \uacc4\uc88c\ub97c OFAC \uc81c\uc7ac \uc704\ubc18\uc744 \ucd08\ub798\ud560 \uc218 \uc788\ub294 \ubc29\uc2dd\uc73c\ub85c \uc0ac\uc6a9\ud558\uc9c0 \uc54a\uaca0\ub2e4\uace0 \uc11c\uba74\uc73c\ub85c \ub3d9\uc758\ud558\uac8c \ud569\ub2c8\ub2e4. \ubbf8\uad6d\uc774 \ubc1c\ud589\ud558\uac70\ub098 \ubcf4\uad00\ud558\ub294 \uae30\ucd08 \uc99d\uad8c\uc774 \uc788\uac70\ub098 \ubbf8\uad6d\uc778\uc774 \uc218\ud0c1\uc790\ub098 \uae30\ud0c0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790\ub85c \ud65c\ub3d9\ud560 \ub54c \uc81c\uc7ac\uac00 \uc801\uc6a9\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<br \/>\n-\uc124\ubb38\uc9c0\uc640 \uc778\uc99d\uc11c\ub97c \ud1b5\ud574 \uace0\uac1d\uc774 \ubbf8\uad6d \uc81c\uc7ac \ub300\uc0c1\uc778 \uad6d\uac00\ub098 \uc0ac\ub78c\ub4e4\uacfc \uac70\ub798\ud558\ub294\uc9c0 \uc2dd\ubcc4\ud558\ub294 \uc2e4\uc0ac\ub97c \uc218\ud589\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uace0\uac1d\uc740 \uc81c\uc7ac \ub300\uc0c1\uc790\uc5d0\uac8c \uc790\uc0b0\uc744 \ubcf4\uad00\ud558\uac70\ub098 \uac70\ub798\ub97c \uc218\ud589\ud560 \uc704\ud5d8\uc774 \uc99d\uac00\ud558\ubbc0\ub85c \uac15\ud654\ub41c \uc2e4\uc0ac\uac00 \ud544\uc694\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<br \/>\n-OFAC \uc81c\uc7ac \uad00\uc810\uc5d0\uc11c \uace0\uc704\ud5d8\uc73c\ub85c \ud310\ub2e8\ub41c \uace0\uac1d\uc758 \ud2b9\uc815 \uc81c\ud488 \ub610\ub294 \uc11c\ube44\uc2a4 \uc0ac\uc6a9\uc5d0 \ub300\ud574 \uc81c\ud55c \ubc0f \uac15\ud654\ub41c \uc2e4\uc0ac \uc694\uac74\uc744 \ubd80\uacfc\ud569\ub2c8\ub2e4. \uc81c\ud55c \uc0ac\ud56d\uc5d0\ub294 \ud22c\uba85\uc131 \ubd80\uc871\uc73c\ub85c \uc778\ud574 OFAC \uaddc\uc815\uc744 \uc6b0\ud68c\ud558\ub294 \ub370 \uc545\uc6a9\ub420 \uc218 \uc788\ub294 \ud1b5\ud569 \uacc4\uc88c \uc0ac\uc6a9 \uc81c\ud55c\uc774 \ud3ec\ud568\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<br \/>\n-\ube44\uc18c\uc720 \uacc4\uc88c\uc758 \uc131\uaca9\uacfc \ubaa9\uc801\uc744 \uc774\ud574\ud558\ub824\uace0 \ub178\ub825\ud558\uace0 \uacc4\uc88c\uc5d0 \ubcf4\uad00\ub420 \uc218 \uc788\ub294 \uc81c3\uc790\uc758 \uc790\uc0b0\uc5d0 \uad00\ud55c \uc815\ubcf4\ub97c \uc694\uad6c\ud569\ub2c8\ub2e4. \uc9c0\ub9ac\uc801 \uc9c0\uc5ed\uc774\ub098 \uc81c3\uc790 \uc790\uc0b0\uc744 \ubcf4\uad00\ud558\ub294 \uac83\uacfc \uad00\ub828\ud558\uc5ec \uacbd\uace0 \uc2e0\ud638\uac00 \ubc1c\uc0dd\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<br \/>\n-\uacc4\uc88c\uc5d0\uc11c \ube44\uc815\uc0c1\uc801\uc774\uac70\ub098 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \uac10\uc9c0\ud558\uae30 \uc704\ud574 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc218\ud589\ud569\ub2c8\ub2e4. \uc608\ub97c \ub4e4\uc5b4, \uc124\uba85\ub418\uc9c0 \uc54a\uc740 \uc790\uc0b0\uc758 \uac00\uce58, \uc591, \uc720\ud615\uc758 \ud070 \ubcc0\ub3d9\uc774 \ubc1c\uc0dd\ud560 \uacbd\uc6b0 \uace0\uac1d\uc774 \uc81c\uc7ac \ub300\uc0c1\uc778 \uc81c3\uc790\ub97c \uc704\ud574 \uc0c8\ub85c\uc6b4 \ube44\uc988\ub2c8\uc2a4\ub97c \ucd09\uc9c4\ud558\uace0 \uc788\uc744 \uac00\ub2a5\uc131\uc744 \ub098\ud0c0\ub0bc \uc218 \uc788\uc2b5\ub2c8\ub2e4.<br \/>\n\ubc1c\ud589\uc77c: 2014\ub144 1\uc6d4 23\uc77c<\/p>\n<p><a href=\"https:\/\/ofac.treasury.gov\/faqs\/335\">https:\/\/ofac.treasury.gov\/faqs\/335<\/a><\/p>\n<p><strong>&lt;\uc6a9\uc5b4 \uc124\uba85&gt;<\/strong><br \/>\n\ud1b5\ud569 \uacc4\uc88c (Omnibus Account): \uc5ec\ub7ec \uace0\uac1d\uc758 \uc790\uc0b0\uc774 \ud558\ub098\uc758 \uacc4\uc88c\uc5d0 \ud1b5\ud569\ub418\uc5b4 \uad00\ub9ac\ub418\ub294 \uacc4\uc88c\ub85c, \ud22c\uba85\uc131\uc774 \ubd80\uc871\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<br \/>\n\ube44\uc18c\uc720 \uacc4\uc88c (Non-proprietary Account): \uace0\uac1d\uc758 \uc790\uc0b0\uc774 \uc544\ub2cc \uc81c3\uc790\uc758 \uc790\uc0b0\uc744 \ubcf4\uc720\ud55c \uacc4\uc88c\ub97c \uc758\ubbf8\ud569\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uae08\uc735 \uae30\uad00\uc758 \ucd94\uac00 \uc9c8\ubb38&gt; 335. \uc99d\uad8c\uc5c5\uacc4\uc5d0\uc11c \uc218\ud0c1\uc790 \ubc0f \uc99d\uad8c \uc911\uac1c\uc778\uc73c\ub85c \ud65c\ub3d9\ud558\ub294 \uae30\uc5c5\ub4e4\uc740 \uacc4\uc88c \ub610\ub294 \uac70\ub798 \ub0b4 \uc790\uc0b0\uc758 \uc2e4\uc81c \uc18c\uc720\uc790\ub97c \uc815\ud655\ud788 \uc2dd\ubcc4\ud558\ub294 \ubb38\uc81c\uc5d0 \uc790\uc8fc \uc9c1\uba74\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uae30\uc5c5\ub4e4\uc774 \uc81c\uc7ac \ub300\uc0c1\uc778 \ub2f9\uc0ac\uc790\uc5d0\uac8c \uc9c1\uc811\uc801 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uac70\ub098 \uc774\ub4e4\uacfc \uad00\ub828\ub41c \uc790\uc0b0\uc744 \ucde8\uae09\ud558\ub294 \uc704\ud5d8\uc73c\ub85c\ubd80\ud130 \uc790\uc2e0\uc744 \ubcf4\ud638\ud558\ub824\uba74 \uc5b4\ub5bb\uac8c \ud574\uc57c \ud560\uae4c\uc694? 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