{"id":2341,"date":"2024-11-01T15:52:15","date_gmt":"2024-11-01T06:52:15","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2341"},"modified":"2024-11-12T15:54:17","modified_gmt":"2024-11-12T06:54:17","slug":"820-31-cfr-%c2%a7-501-604b%ec%97%90-%eb%94%b0%eb%9d%bc-%ea%b1%b0%eb%b6%80%eb%90%9c-%ea%b1%b0%eb%9e%98-%eb%b3%b4%ea%b3%a0%ec%84%9c%eb%a5%bc-ofac%ec%97%90-%ec%a0%9c%ec%b6%9c%ed%95%b4%ec%95%bc","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2341","title":{"rendered":"820. 31 CFR \u00a7 501.604(b)\uc5d0 \ub530\ub77c \uac70\ubd80\ub41c \uac70\ub798 \ubcf4\uace0\uc11c\ub97c OFAC\uc5d0 \uc81c\ucd9c\ud574\uc57c \ud558\uc9c0\ub9cc, \ubcf4\uace0\ud574\uc57c \ud560 \ubaa8\ub4e0 \uc815\ubcf4\ub97c \uac00\uc9c0\uace0 \uc788\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \uac70\ubd80\ub41c \uac70\ub798 \ubcf4\uace0\uc11c\ub97c \uc644\uc131\ud558\uae30 \uc704\ud574 \uc0c1\ub300\ubc29\uc73c\ub85c\ubd80\ud130 \uc774\ub7ec\ud55c \uc815\ubcf4\ub97c \uc218\uc9d1\ud574\uc57c \ud558\ub098\uc694?"},"content":{"rendered":"<p><a href=\"https:\/\/www.sanctionlab.com\/?tag=ofac%ec%97%90-%eb%b3%b4%ea%b3%a0%ec%84%9c-%ec%a0%9c%ec%b6%9c\">&lt;OFAC\uc5d0 \ubcf4\uace0\uc11c \uc81c\ucd9c&gt;<\/a><\/p>\n<p><strong>820. 31 CFR \u00a7 501.604(b)\uc5d0 \ub530\ub77c \uac70\ubd80\ub41c \uac70\ub798 \ubcf4\uace0\uc11c\ub97c OFAC\uc5d0 \uc81c\ucd9c\ud574\uc57c \ud558\uc9c0\ub9cc, \ubcf4\uace0\ud574\uc57c \ud560 \ubaa8\ub4e0 \uc815\ubcf4\ub97c \uac00\uc9c0\uace0 \uc788\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \uac70\ubd80\ub41c \uac70\ub798 \ubcf4\uace0\uc11c\ub97c \uc644\uc131\ud558\uae30 \uc704\ud574 \uc0c1\ub300\ubc29\uc73c\ub85c\ubd80\ud130 \uc774\ub7ec\ud55c \uc815\ubcf4\ub97c \uc218\uc9d1\ud574\uc57c \ud558\ub098\uc694?<\/strong><br \/>\nOFAC\ub294 \ubbf8\uad6d\uc778 \ubc0f \ubbf8\uad6d \uad00\ud560\uad8c \ub0b4\uc758 \uc0ac\ub78c\ub4e4\uc774 \uac70\ubd80\ub41c \uac70\ub798 \ubcf4\uace0\uc11c\uc5d0 RPPR(\ubcf4\uace0, \uc808\ucc28 \ubc0f \ucc98\ubc8c \uaddc\uc815) \uc139\uc158 501.604(b)\uc5d0\uc11c \uc694\uad6c\ud558\ub294 \ubaa8\ub4e0 \uc815\ubcf4\ub97c \uc81c\uacf5\ud560 \uac83\uc744 \uae30\ub300\ud569\ub2c8\ub2e4. \uadf8\ub7ec\ub098 \uc77c\ubc18\uc801\uc73c\ub85c \ubcf4\uace0\uc790\uac00 \ucd94\uac00 \uc815\ubcf4\ub97c \uc5bb\uae30 \uc704\ud574 \uc0c1\ub300\ubc29\uc73c\ub85c\ubd80\ud130 \ucd94\uac00 \uc815\ubcf4\ub97c \uc218\uc9d1\ud560 \uac83\uc744 \uae30\ub300\ud558\uc9c0\ub294 \uc54a\uc2b5\ub2c8\ub2e4. \uadf8\ub7ec\ub098 OFAC\ub294 \ucd5c\uc18c\ud55c \ubaa8\ub4e0 \uac70\ubd80\ub41c \uac70\ub798 \ubcf4\uace0\uc11c\uc5d0 \ubaa8\ub4e0 \uac70\ubd80 \uc2dc\ub098\ub9ac\uc624\uc5d0\uc11c \uc801\uc6a9 \uac00\ub2a5\ud55c \ud544\uc218 \uc815\ubcf4(\uc608: \ubcf4\uace0\uc11c \uc81c\ucd9c\uc790\uc5d0 \ub300\ud55c \uc815\ubcf4, \uac70\ub798\uac00 \uac70\ubd80\ub41c \ub0a0\uc9dc, \uac70\ub798\uac00 \uac70\ubd80\ub41c \ubc95\uc801 \uad8c\ud55c \ub610\ub294 \uad8c\uc704, \uac70\ub798\uc640 \uad00\ub828\ud558\uc5ec \ubc1b\uc740 \uad00\ub828 \ubb38\uc11c)\ub97c \ud3ec\ud568\ud560 \uac83\uc744 \uae30\ub300\ud569\ub2c8\ub2e4.<br \/>\n\ubc1c\ud589\uc77c: 2020\ub144 2\uc6d4 20\uc77c<br \/>\n<a href=\"https:\/\/ofac.treasury.gov\/faqs\/820\">https:\/\/ofac.treasury.gov\/faqs\/820<\/a><\/p>\n<p><strong>&lt;\uc26c\uc6b4 \uc124\uba85&gt;<\/strong><br \/>\nOFAC\ub294 \uac70\ubd80\ub41c \uac70\ub798 \ubcf4\uace0\uc11c\uc5d0 \ud544\uc694\ud55c \ubaa8\ub4e0 \uc815\ubcf4\ub97c \uc81c\uacf5\ud560 \uac83\uc744 \uae30\ub300\ud558\uc9c0\ub9cc, \ucd94\uac00 \uc815\ubcf4\ub97c \uc5bb\uae30 \uc704\ud574 \uc0c1\ub300\ubc29\uc5d0\uac8c \uc694\uccad\ud560 \ud544\uc694\ub294 \uc5c6\uc2b5\ub2c8\ub2e4. \ucd5c\uc18c\ud55c \uae30\ubcf8\uc801\uc778 \uc815\ubcf4(\ubcf4\uace0\uc11c \uc81c\ucd9c\uc790, \uac70\ub798 \uac70\ubd80 \ub0a0\uc9dc, \ubc95\uc801 \uad8c\ud55c, \uad00\ub828 \ubb38\uc11c)\ub97c \ud3ec\ud568\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;OFAC\uc5d0 \ubcf4\uace0\uc11c \uc81c\ucd9c&gt; 820. 31 CFR \u00a7 501.604(b)\uc5d0 \ub530\ub77c \uac70\ubd80\ub41c \uac70\ub798 \ubcf4\uace0\uc11c\ub97c OFAC\uc5d0 \uc81c\ucd9c\ud574\uc57c \ud558\uc9c0\ub9cc, \ubcf4\uace0\ud574\uc57c \ud560 \ubaa8\ub4e0 \uc815\ubcf4\ub97c \uac00\uc9c0\uace0 \uc788\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \uac70\ubd80\ub41c \uac70\ub798 \ubcf4\uace0\uc11c\ub97c \uc644\uc131\ud558\uae30 \uc704\ud574 \uc0c1\ub300\ubc29\uc73c\ub85c\ubd80\ud130 \uc774\ub7ec\ud55c \uc815\ubcf4\ub97c \uc218\uc9d1\ud574\uc57c \ud558\ub098\uc694? OFAC\ub294 \ubbf8\uad6d\uc778 \ubc0f \ubbf8\uad6d \uad00\ud560\uad8c \ub0b4\uc758 \uc0ac\ub78c\ub4e4\uc774 \uac70\ubd80\ub41c \uac70\ub798 \ubcf4\uace0\uc11c\uc5d0 RPPR(\ubcf4\uace0, \uc808\ucc28 \ubc0f \ucc98\ubc8c \uaddc\uc815) \uc139\uc158 501.604(b)\uc5d0\uc11c \uc694\uad6c\ud558\ub294 \ubaa8\ub4e0 \uc815\ubcf4\ub97c \uc81c\uacf5\ud560 \uac83\uc744 \uae30\ub300\ud569\ub2c8\ub2e4. [&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":[718],"class_list":{"0":"post-2341","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>820. 31 CFR \u00a7 501.604(b)\uc5d0 \ub530\ub77c \uac70\ubd80\ub41c \uac70\ub798 \ubcf4\uace0\uc11c\ub97c OFAC\uc5d0 \uc81c\ucd9c\ud574\uc57c \ud558\uc9c0\ub9cc, \ubcf4\uace0\ud574\uc57c \ud560 \ubaa8\ub4e0 \uc815\ubcf4\ub97c \uac00\uc9c0\uace0 \uc788\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \uac70\ubd80\ub41c \uac70\ub798 \ubcf4\uace0\uc11c\ub97c \uc644\uc131\ud558\uae30 \uc704\ud574 \uc0c1\ub300\ubc29\uc73c\ub85c\ubd80\ud130 \uc774\ub7ec\ud55c \uc815\ubcf4\ub97c \uc218\uc9d1\ud574\uc57c \ud558\ub098\uc694? 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