{"id":2314,"date":"2024-11-01T15:16:11","date_gmt":"2024-11-01T06:16:11","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2314"},"modified":"2024-11-22T17:54:26","modified_gmt":"2024-11-22T08:54:26","slug":"63-%eb%b3%b4%ed%97%98%ec%82%ac%eb%8a%94-%eb%b3%b4%ed%97%98-%ea%b3%84%ec%95%bd%ec%9e%90%ea%b0%80-%ed%8a%b9%eb%b3%84%ec%a0%9c%ec%9e%ac%eb%8c%80%ec%83%81sdn%ec%9e%84%ec%9d%84-%eb%b0%9c%ea%b2%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2314","title":{"rendered":"63. \ubcf4\ud5d8\uc0ac\uac00 \ubcf4\ud5d8\uacc4\uc57d\uc790 \ub610\ub294 \uc9c0\uc815\ub41c \uc218\ud61c\uc790\uac00 OFAC\uc758 \ud2b9\ubcc4 \uc9c0\uc815 \uc81c\uc7ac \ub300\uc0c1\uc790 \ubc0f \ucc28\ub2e8 \ub300\uc0c1\uc790 \ubaa9\ub85d(SDN \ub9ac\uc2a4\ud2b8)\uc5d0 \ucd94\uac00\ub418\uc5c8\uac70\ub098 \uc81c\uc7ac \ub300\uc0c1 \uad00\ud560\uad8c\uc5d0 \uc704\uce58\ud55c \uac83\uc744 \ubc1c\uacac\ud558\uba74 \uc5b4\ub5bb\uac8c \ud574\uc57c \ud569\ub2c8\uae4c?\ud574\uc57c \ud558\ub098\uc694, \ubcf4\ud5d8\uc744 \ucc98\uc74c\ubd80\ud130 \ubb34\ud6a8\ub85c \ud574\uc57c \ud558\ub098\uc694, \ubcf4\ud5d8\uc744 \uac31\uc2e0\ud558\uc9c0 \uc54a\uc544\uc57c \ud558\ub098\uc694, \ubcf4\ud5d8 \uccad\uad6c\ub97c \uac70\ubd80\ud574\uc57c \ud558\ub098\uc694? SDN\uc5d0\uac8c \ubc1c\uae09\ub41c \ubcf4\ud5d8 \uacc4\uc57d\uc5d0 \ub530\ub77c \uccad\uad6c\uac00 \ubc1c\uc0dd\ud55c \uacbd\uc6b0, \ubb34\uace0\ud55c \uc81c3\uc790(\uc608: \uc790\ub3d9\ucc28 \uc0ac\uace0\uc758 \ud53c\ud574\uc790)\uc5d0\uac8c \uc9c0\uae09\ub418\uc5b4\uc57c \ud558\ub098\uc694?"},"content":{"rendered":"

<\ubcf4\ud5d8 \uc5c5\uacc4\uc758 \uc900\uc218 \uc0ac\ud56d><\/a><\/p>\n

63. \ubcf4\ud5d8\uc0ac\uac00 \ubcf4\ud5d8\uacc4\uc57d\uc790 \ub610\ub294 \uc9c0\uc815\ub41c \uc218\ud61c\uc790\uac00 OFAC\uc758 \ud2b9\ubcc4 \uc9c0\uc815 \uc81c\uc7ac \ub300\uc0c1\uc790 \ubc0f \ucc28\ub2e8 \ub300\uc0c1\uc790 \ubaa9\ub85d(SDN \ub9ac\uc2a4\ud2b8)\uc5d0 \ucd94\uac00\ub418\uc5c8\uac70\ub098 \uc81c\uc7ac \ub300\uc0c1 \uad00\ud560\uad8c\uc5d0 \uc704\uce58\ud55c \uac83\uc744 \ubc1c\uacac\ud558\uba74 \uc5b4\ub5bb\uac8c \ud574\uc57c \ud569\ub2c8\uae4c?
\n<\/b>\uae30\uc874 \ubcf4\ud5d8\uacc4\uc57d\uc790 \ub610\ub294 \uc9c0\uc815\ub41c \uc218\ud61c\uc790\uac00 OFAC\uc5d0 \uc758\ud574 \ucc28\ub2e8\ub418\uace0, \ubcf4\ud5d8 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc774 \ud5c8\uac00\ub418\uac70\ub098 \uba74\uc81c\ub418\uc9c0 \uc54a\uc740 \uacbd\uc6b0, \ubcf4\ud5d8\uc0ac\ub294 \ud574\ub2f9 \ubcf4\ud5d8 \uacc4\uc57d \ub610\ub294 \uad00\ub828 \ubd80\ubd84(\uc608: \ub2e8\uccb4 \uac74\uac15\ubcf4\ud5d8 \uacc4\ud68d \ub0b4 \uac1c\uc778\uc758 \ubcf4\ud5d8)\uc744 \ucc28\ub2e8\ud574\uc57c \ud569\ub2c8\ub2e4. \ucc28\ub2e8\ub41c \ub0a0\uc9dc\ub85c\ubd80\ud130 10\uc601\uc5c5\uc77c \uc774\ub0b4\uc5d0 OFAC\uc5d0 \uc774\ub97c \ubcf4\uace0\ud558\uace0, \ud5a5\ud6c4 \ubcf4\ud5d8\ub8cc \ub0a9\uc785\uae08\uc744 \ubbf8\uad6d \uae08\uc735\uae30\uad00\uc5d0 \ucc28\ub2e8\ub41c \uc774\uc790 \ubc1c\uc0dd \uacc4\uc88c\uc5d0 \uc608\uce58\ud574\uc57c \ud558\uba70, \ud544\uc694\ud560 \uacbd\uc6b0 \ubcf4\ud5d8 \uacc4\uc57d\uc5d0 \ub530\ub77c \uc9c0\uae09\uc744 \uc218\ud589\ud558\uae30 \uc704\ud55c OFAC \ud2b9\uc815 \ud5c8\uac00\ub97c \uc694\uccad\ud574\uc57c \ud569\ub2c8\ub2e4. \ud2b9\uc815 \ud5c8\uac00\ub97c \uc694\uccad\ud558\uace0 \uc2e0\uccad\ud558\ub294 \ubc29\ubc95\uc740 31 CFR \u00a7 501.801 \ubc0f OFAC \uc6f9\uc0ac\uc774\ud2b8\uc758 \ud5c8\uac00 \uc2e0\uccad \ud398\uc774\uc9c0\uc5d0\uc11c \ud655\uc778\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.
\n\ud2b9\uc815 \uad00\ud560\uad8c\uc5d0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc744 \uae08\uc9c0\ud558\ub294 \uc81c\uc7ac\uc758 \uacbd\uc6b0, \ub300\ubd80\ubd84\uc758 \uacbd\uc6b0 \ubcf4\ud5d8\uc0ac\ub294 \ud574\ub2f9 \uad00\ud560\uad8c\uc5d0 \uc704\uce58\ud558\uac70\ub098 \uad00\ub828\ub41c \ubcf4\ud5d8\uacc4\uc57d\uc790 \ub610\ub294 \uc9c0\uc815\ub41c \uc218\ud61c\uc790\uc5d0 \ub300\ud55c \ubcf4\ud5d8 \uc81c\uacf5\uc744 \uc911\ub2e8\ud574\uc57c \ud558\uba70, \uc774\ub294 OFAC\uc758 \ud5c8\uac00 \ub610\ub294 \ub2e4\ub978 \uba74\uc81c\uac00 \uc5c6\ub294 \ud55c \uc801\uc6a9\ub429\ub2c8\ub2e4. (\uc5ec\ud589 \uad00\ub828 \ubcf4\ud5d8 \ubcf4\uc7a5\uc5d0 \ub300\ud55c \ucd94\uac00 \uc815\ubcf4\ub294 FAQ 104\ub97c \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.)
\n\ubcf4\ud5d8\uc0ac\ub294 \ubcf4\ud5d8 \uacc4\uc57d\uacfc \uad00\ub828\ub41c \uad6c\uccb4\uc801\uc778 \uc9c8\ubb38\uc774 \uc788\uc744 \uacbd\uc6b0 OFAC\uc5d0 \ubb38\uc758\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n

\uc5c5\ub370\uc774\ud2b8 \ub0a0\uc9dc<\/b>: 2024\ub144 11\uc6d4 13\uc77c
\n\ubc1c\ud45c\uc77c<\/b>: 2002\ub144 9\uc6d4 10\uc77c<\/p>\n

https:\/\/ofac.treasury.gov\/faqs\/63<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

<\ubcf4\ud5d8 \uc5c5\uacc4\uc758 \uc900\uc218 \uc0ac\ud56d> 63. \ubcf4\ud5d8\uc0ac\uac00 \ubcf4\ud5d8\uacc4\uc57d\uc790 \ub610\ub294 \uc9c0\uc815\ub41c \uc218\ud61c\uc790\uac00 OFAC\uc758 \ud2b9\ubcc4 \uc9c0\uc815 \uc81c\uc7ac \ub300\uc0c1\uc790 \ubc0f \ucc28\ub2e8 \ub300\uc0c1\uc790 \ubaa9\ub85d(SDN \ub9ac\uc2a4\ud2b8)\uc5d0 \ucd94\uac00\ub418\uc5c8\uac70\ub098 \uc81c\uc7ac \ub300\uc0c1 \uad00\ud560\uad8c\uc5d0 \uc704\uce58\ud55c \uac83\uc744 \ubc1c\uacac\ud558\uba74 \uc5b4\ub5bb\uac8c \ud574\uc57c \ud569\ub2c8\uae4c? \uae30\uc874 \ubcf4\ud5d8\uacc4\uc57d\uc790 \ub610\ub294 \uc9c0\uc815\ub41c \uc218\ud61c\uc790\uac00 OFAC\uc5d0 \uc758\ud574 \ucc28\ub2e8\ub418\uace0, \ubcf4\ud5d8 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc774 \ud5c8\uac00\ub418\uac70\ub098 \uba74\uc81c\ub418\uc9c0 \uc54a\uc740 \uacbd\uc6b0, \ubcf4\ud5d8\uc0ac\ub294 \ud574\ub2f9 \ubcf4\ud5d8 \uacc4\uc57d \ub610\ub294 \uad00\ub828 \ubd80\ubd84(\uc608: \ub2e8\uccb4 \uac74\uac15\ubcf4\ud5d8 \uacc4\ud68d […]<\/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":[717],"class_list":{"0":"post-2314","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-717"},"yoast_head":"\n63. \ubcf4\ud5d8\uc0ac\uac00 \ubcf4\ud5d8\uacc4\uc57d\uc790 \ub610\ub294 \uc9c0\uc815\ub41c \uc218\ud61c\uc790\uac00 OFAC\uc758 \ud2b9\ubcc4 \uc9c0\uc815 \uc81c\uc7ac \ub300\uc0c1\uc790 \ubc0f \ucc28\ub2e8 \ub300\uc0c1\uc790 \ubaa9\ub85d(SDN \ub9ac\uc2a4\ud2b8)\uc5d0 \ucd94\uac00\ub418\uc5c8\uac70\ub098 \uc81c\uc7ac \ub300\uc0c1 \uad00\ud560\uad8c\uc5d0 \uc704\uce58\ud55c \uac83\uc744 \ubc1c\uacac\ud558\uba74 \uc5b4\ub5bb\uac8c \ud574\uc57c \ud569\ub2c8\uae4c?\ud574\uc57c \ud558\ub098\uc694, \ubcf4\ud5d8\uc744 \ucc98\uc74c\ubd80\ud130 \ubb34\ud6a8\ub85c \ud574\uc57c \ud558\ub098\uc694, \ubcf4\ud5d8\uc744 \uac31\uc2e0\ud558\uc9c0 \uc54a\uc544\uc57c \ud558\ub098\uc694, \ubcf4\ud5d8 \uccad\uad6c\ub97c \uac70\ubd80\ud574\uc57c \ud558\ub098\uc694? SDN\uc5d0\uac8c \ubc1c\uae09\ub41c \ubcf4\ud5d8 \uacc4\uc57d\uc5d0 \ub530\ub77c \uccad\uad6c\uac00 \ubc1c\uc0dd\ud55c \uacbd\uc6b0, \ubb34\uace0\ud55c \uc81c3\uc790(\uc608: \uc790\ub3d9\ucc28 \uc0ac\uace0\uc758 \ud53c\ud574\uc790)\uc5d0\uac8c \uc9c0\uae09\ub418\uc5b4\uc57c \ud558\ub098\uc694? 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SDN\uc5d0\uac8c \ubc1c\uae09\ub41c \ubcf4\ud5d8 \uacc4\uc57d\uc5d0 \ub530\ub77c \uccad\uad6c\uac00 \ubc1c\uc0dd\ud55c \uacbd\uc6b0, \ubb34\uace0\ud55c \uc81c3\uc790(\uc608: \uc790\ub3d9\ucc28 \uc0ac\uace0\uc758 \ud53c\ud574\uc790)\uc5d0\uac8c \uc9c0\uae09\ub418\uc5b4\uc57c \ud558\ub098\uc694? 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