{"id":2344,"date":"2024-11-01T15:54:24","date_gmt":"2024-11-01T06:54:24","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2344"},"modified":"2024-11-12T15:54:41","modified_gmt":"2024-11-12T06:54:41","slug":"1196-%ec%98%a4%ed%83%80%eb%82%98-%ec%9e%98%eb%aa%bb%eb%90%9c-%ec%8b%a0%ec%9b%90-%ed%99%95%ec%9d%b8%ec%9c%bc%eb%a1%9c-%ec%9d%b8%ed%95%b4-%ec%9e%90%ec%82%b0%ec%9d%84-%ec%b0%a8%eb%8b%a8%ed%95%98","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2344","title":{"rendered":"1196. \uc624\ud0c0\ub098 \uc798\ubabb\ub41c \uc2e0\uc6d0 \ud655\uc778\uc73c\ub85c \uc778\ud574 \uc790\uc0b0\uc744 \ucc28\ub2e8\ud558\uace0 \ubcf4\uace0\ud588\ub2e4\uba74 \uc5b4\ub5bb\uac8c \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>1196. \uc624\ud0c0\ub098 \uc798\ubabb\ub41c \uc2e0\uc6d0 \ud655\uc778\uc73c\ub85c \uc778\ud574 \uc790\uc0b0\uc744 \ucc28\ub2e8\ud558\uace0 \ubcf4\uace0\ud588\ub2e4\uba74 \uc5b4\ub5bb\uac8c \ud574\uc57c \ud558\ub098\uc694?<\/strong><br \/>\n\uc798\ubabb\ub41c \uc2e0\uc6d0 \ud655\uc778, \uc624\ud0c0 \ub610\ub294 \uc720\uc0ac\ud55c \uc624\ub958\ub85c \uc778\ud574 \uc790\uc0b0\uc744 \ucc28\ub2e8\ud558\uace0 \ubcf4\uace0\ud55c \uacbd\uc6b0, \ud574\ub2f9 \uc790\uc0b0\uc744 \ucc28\ub2e8 \ud574\uc81c\ud558\uace0 31 CFR 501.603(b)(3)\uc5d0 \uc124\uba85\ub41c \uc808\ucc28\uc5d0 \ub530\ub77c OFAC\uc5d0 \ucc28\ub2e8 \ud574\uc81c \ubcf4\uace0\uc11c\ub97c \uc81c\ucd9c\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. 31 CFR 501.603(b)(3)(ii)(F)\uc5d0 \uc124\uba85\ub41c \uc815\ubcf4\uc640 \uad00\ub828\ud558\uc5ec, \ubcf4\uace0\uc11c\ub294 \uc790\uc0b0\uc774 \uc77c\ubc18 \ud5c8\uac00\ub098 \ud2b9\uc815 \ud5c8\uac00\uac00 \uc544\ub2cc, \uc798\ubabb\ub41c \uc2e0\uc6d0 \ud655\uc778\uc774\ub098 \uc624\ud0c0\ub85c \uc778\ud574 \ud574\uc81c\ub418\uc5c8\uc74c\uc744 \uc124\uba85\ud558\uae30 \uc704\ud574 FAQ 1196\uc744 \uc778\uc6a9\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ub2e8, \uc2e4\uc81c\ub85c \ucc28\ub2e8 \ub300\uc0c1\uc790\uac00 \uc790\uc0b0\uc5d0 \uc774\ud574\uad00\uacc4\ub97c \uac00\uc9c4 \uacbd\uc6b0, OFAC\uc758 \ud5c8\uac00 \uc5c6\uc774 \ucc28\ub2e8\uc744 \ud574\uc81c\ud558\uba74 \ubbf8\uad6d\uc778\uc774 \ubbfc\uc0ac \ucc98\ubc8c\uc744 \ubc1b\uc744 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<br \/>\n\ub610\ud55c, 31 CFR 501.806\uc5d0 \uc124\uba85\ub41c \ud589\uc815 \uc808\ucc28(\uc774\ub978\ubc14 &#8220;\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ud574\uc81c&#8221; \uc808\ucc28)\ub97c \ud1b5\ud574 \uc790\uc0b0 \ucc28\ub2e8 \ud574\uc81c\ub97c \uc694\uccad\ud560 \uc218\ub3c4 \uc788\uc2b5\ub2c8\ub2e4.<br \/>\nOFAC\ub294 \ubbf8\uad6d \uad00\ud560\uad8c\uc5d0 \uc18d\ud55c \uc870\uc9c1\uc774 \ucc28\ub2e8 \ub300\uc0c1\uc790\uc640 \uc7a0\uc7ac\uc801\uc778 \uc77c\uce58 \uac00\ub2a5\uc131\uc744 \ud3c9\uac00\ud558\uace0 \ud310\ub2e8\ud560 \uc218 \uc788\ub294 \uc704\ud5d8 \uae30\ubc18 \uc81c\uc7ac \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc744 \uac1c\ubc1c\ud560 \uac83\uc744 \uad8c\uc7a5\ud569\ub2c8\ub2e4. \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ud574\uc81c \uc808\ucc28\ub294 \ub0b4\ubd80 \ud1b5\uc81c\ub97c \ub300\uccb4\ud558\uae30 \uc704\ud55c \uac83\uc774 \uc544\ub2c8\uba70, \ucc28\ub2e8\ub41c \uc790\uc0b0\uc5d0 \ub300\ud55c \uac70\ub798 \uc704\ud5d8\uc744 \uc644\ud654\ud558\uae30 \uc704\ud574 \uc0ac\uc6a9\ud574\uc57c \ud569\ub2c8\ub2e4.<br \/>\n\uc790\uc0b0\uc774 \uc815\ud655\ud788 \ucc28\ub2e8\ub418\uc5c8\uc73c\ub098 \uc774\ud6c4 \uc790\uc0b0 \uc0c1\ud0dc\uac00 \ubcc0\uacbd\ub41c \uacbd\uc6b0(\uc608: \ucc28\ub2e8 \ub300\uc0c1\uc790\uc758 \uc18c\uc720 \uc9c0\ubd84 \ubcc0\uacbd), \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ud574\uc81c\uac00 \uc544\ub2c8\ub77c \ud2b9\uc815 \ud5c8\uac00\ub97c \uc2e0\uccad\ud574\uc57c \ud569\ub2c8\ub2e4. \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ud574\uc81c \uc808\ucc28\ub294 \uc624\ud0c0 \ub610\ub294 \uc798\ubabb\ub41c \uc2e0\uc6d0 \ud655\uc778\uc73c\ub85c \uc778\ud574 \ucc28\ub2e8 \ub300\uc0c1\uc790\uac00 \uc790\uc0b0\uc5d0 \uc774\ud574\uad00\uacc4\uac00 \uc5c6\uc5c8\ub358 \uacbd\uc6b0\uc5d0\ub9cc \uc0ac\uc6a9\ub429\ub2c8\ub2e4(\uc608: \ucc28\ub2e8 \ub300\uc0c1\uc790\uc640 \uc774\ub984\uc774 \uc77c\uce58\ud558\uc9c0\ub9cc \ub098\uc911\uc5d0 \uc2e0\ub8b0\ud560 \ub9cc\ud55c \uc99d\uac70\ub85c \uc798\ubabb\ub41c \uc77c\uce58\ub85c \ud655\uc778\ub41c \uacbd\uc6b0). \ucc28\ub2e8 \ub300\uc0c1\uc790\uac00 SDN \uba85\ub2e8\uc5d0\uc11c \uc81c\uc678\ub418\uc5c8\uc744 \ub54c\ub294 \uc790\uc0b0 \ucc28\ub2e8 \ud574\uc81c\uc5d0 \ud2b9\uc815 \ud5c8\uac00\ub098 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ud574\uc81c\uac00 \ud544\uc694\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.<br \/>\n\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ud574\uc81c \uc808\ucc28\ub294 \uc790\uc0b0\uc744 \ucc28\ub2e8\ud55c \uc870\uc9c1\ub9cc \uc774\uc6a9\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ub530\ub77c\uc11c \uae08\uc735 \uae30\uad00\uc774\ub098 \uae30\ud0c0 \uc870\uc9c1\uc774 \uc790\uc0b0\uc744 \ucc28\ub2e8\ud55c \uacbd\uc6b0, \ud574\ub2f9 \uc790\uc0b0\uc758 \ucc28\ub2e8 \ud574\uc81c\ub97c \uc694\uccad\ud558\ub824\uba74 \uc9c1\uc811 \ud574\ub2f9 \uae08\uc735 \uae30\uad00\uc774\ub098 \uc870\uc9c1\uc5d0 \uc5f0\ub77d\ud558\uac70\ub098 \ud2b9\uc815 \ud5c8\uac00\ub97c \uc2e0\uccad\ud574\uc57c \ud569\ub2c8\ub2e4.<br \/>\n\uad00\ub828 \uac70\ub798 \uae30\ub85d\uc740 \ubcf4\uad00\ud574\uc57c \ud558\uba70, \ubcf4\uace0 \ubc0f \uae30\ub85d \ubcf4\uad00 \uc694\uac74\uc740 31 CFR 501.601 \ubc0f 31 CFR 501.602\uc5d0 \uba85\uc2dc\ub418\uc5b4 \uc788\uc2b5\ub2c8\ub2e4.<br \/>\n\ubc1c\ud45c \ub0a0\uc9dc: 2024\ub144 10\uc6d4 7\uc77c<br \/>\n<a href=\"https:\/\/ofac.treasury.gov\/faqs\/1196\">https:\/\/ofac.treasury.gov\/faqs\/1196<\/a><\/p>\n<p><strong>&lt;\uc26c\uc6b4\uc124\uba85&gt;<\/strong><br \/>\n\uc624\ud0c0\ub098 \uc798\ubabb\ub41c \uc2e0\uc6d0 \ud655\uc778\uc73c\ub85c \uc778\ud574 \uc790\uc0b0\uc744 \uc798\ubabb \ucc28\ub2e8\ud55c \uacbd\uc6b0, \ucc28\ub2e8 \ud574\uc81c\ub97c \ud558\uace0 \ubcf4\uace0\uc11c\ub97c OFAC\uc5d0 \uc81c\ucd9c\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ub9cc\uc57d \uc790\uc0b0\uc744 \uc815\ud655\ud558\uac8c \ucc28\ub2e8\ud588\uc9c0\ub9cc \uc0c1\ud0dc\uac00 \ubcc0\uacbd\ub41c \uacbd\uc6b0\uc5d0\ub294 \ud2b9\uc815 \ud5c8\uac00\ub97c \uc2e0\uccad\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;OFAC\uc5d0 \ubcf4\uace0\uc11c \uc81c\ucd9c&gt; 1196. \uc624\ud0c0\ub098 \uc798\ubabb\ub41c \uc2e0\uc6d0 \ud655\uc778\uc73c\ub85c \uc778\ud574 \uc790\uc0b0\uc744 \ucc28\ub2e8\ud558\uace0 \ubcf4\uace0\ud588\ub2e4\uba74 \uc5b4\ub5bb\uac8c \ud574\uc57c \ud558\ub098\uc694? \uc798\ubabb\ub41c \uc2e0\uc6d0 \ud655\uc778, \uc624\ud0c0 \ub610\ub294 \uc720\uc0ac\ud55c \uc624\ub958\ub85c \uc778\ud574 \uc790\uc0b0\uc744 \ucc28\ub2e8\ud558\uace0 \ubcf4\uace0\ud55c \uacbd\uc6b0, \ud574\ub2f9 \uc790\uc0b0\uc744 \ucc28\ub2e8 \ud574\uc81c\ud558\uace0 31 CFR 501.603(b)(3)\uc5d0 \uc124\uba85\ub41c \uc808\ucc28\uc5d0 \ub530\ub77c OFAC\uc5d0 \ucc28\ub2e8 \ud574\uc81c \ubcf4\uace0\uc11c\ub97c \uc81c\ucd9c\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. 31 CFR 501.603(b)(3)(ii)(F)\uc5d0 \uc124\uba85\ub41c \uc815\ubcf4\uc640 \uad00\ub828\ud558\uc5ec, \ubcf4\uace0\uc11c\ub294 \uc790\uc0b0\uc774 \uc77c\ubc18 \ud5c8\uac00\ub098 \ud2b9\uc815 [&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-2344","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>1196. \uc624\ud0c0\ub098 \uc798\ubabb\ub41c \uc2e0\uc6d0 \ud655\uc778\uc73c\ub85c \uc778\ud574 \uc790\uc0b0\uc744 \ucc28\ub2e8\ud558\uace0 \ubcf4\uace0\ud588\ub2e4\uba74 \uc5b4\ub5bb\uac8c \ud574\uc57c \ud558\ub098\uc694? 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