{"id":2383,"date":"2024-11-01T17:26:26","date_gmt":"2024-11-01T08:26:26","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2383"},"modified":"2024-11-12T16:01:34","modified_gmt":"2024-11-12T07:01:34","slug":"93-%ec%b5%9c%ea%b7%bc-ofac%ec%9d%98-%ec%9d%b4%eb%a9%94%ec%9d%bc-%eb%a6%ac%ec%8a%a4%ed%8a%b8-%ec%84%9c%eb%b9%84%ec%8a%a4-%ec%a4%91-%ed%95%98%eb%82%98%eb%a5%bc-%ea%b5%ac%eb%8f%85%ed%95%98%eb%a0%a4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2383","title":{"rendered":"93. \ucd5c\uadfc OFAC\uc758 \uc774\uba54\uc77c \ub9ac\uc2a4\ud2b8 \uc11c\ube44\uc2a4 \uc911 \ud558\ub098\ub97c \uad6c\ub3c5\ud558\ub824\uace0 \ud588\uc73c\ub098 \ud655\uc778 \uc774\uba54\uc77c\uc744 \uc544\uc9c1 \ubc1b\uc9c0 \ubabb\ud588\uc2b5\ub2c8\ub2e4. \uc65c \uadf8\ub7f0\uac00\uc694?"},"content":{"rendered":"<p><a href=\"https:\/\/www.sanctionlab.com\/?tag=ofac-%ec%97%85%eb%8d%b0%ec%9d%b4%ed%8a%b8-%ec%95%8c%eb%a6%bc-%eb%b0%9b%eb%8a%94-%eb%b2%95\">&lt;OFAC \uc5c5\ub370\uc774\ud2b8 \uc54c\ub9bc \ubc1b\ub294 \ubc95&gt;<\/a><\/p>\n<p><strong>93. \ucd5c\uadfc OFAC\uc758 \uc774\uba54\uc77c \ub9ac\uc2a4\ud2b8 \uc11c\ube44\uc2a4 \uc911 \ud558\ub098\ub97c \uad6c\ub3c5\ud558\ub824\uace0 \ud588\uc73c\ub098 \ud655\uc778 \uc774\uba54\uc77c\uc744 \uc544\uc9c1 \ubc1b\uc9c0 \ubabb\ud588\uc2b5\ub2c8\ub2e4. \uc65c \uadf8\ub7f0\uac00\uc694?<\/strong><br \/>\n\ud655\uc778 \uc774\uba54\uc77c\uc744 \ubc1b\uc9c0 \ubabb\ud558\ub294 \uacbd\uc6b0\ub294 \ubcf4\ud1b5(\ud56d\uc0c1 \uadf8\ub807\uc9c0\ub294 \uc54a\uc9c0\ub9cc) \uc0ac\uc6a9\uc790 \uce21\uc758 \uc124\uc815 \ubb38\uc81c\ub85c \uc778\ud574 \ubc1c\uc0dd\ud569\ub2c8\ub2e4. \uc0ac\uc6a9\uc790\ub294 \uc2dc\uc2a4\ud15c\uc744 \uc62c\ubc14\ub974\uac8c \uc0ac\uc6a9\ud558\uace0 \uc788\ub294\uc9c0 \ud655\uc778\ud558\uae30 \uc704\ud574 \ub2e4\uc74c \ub2e8\uacc4\ub97c \ub530\ub77c\uc57c \ud569\ub2c8\ub2e4.<br \/>\n1. \uc778\ub0b4\uc2ec\uc744 \uac00\uc9c0\uc138\uc694. \uc5ec\ub7ec \uac00\uc9c0 \uc774\uc720\ub85c \uc774\uba54\uc77c\uc774 \uc0ac\uc6a9\uc790\uc5d0\uac8c \ub3c4\ub2ec\ud558\ub294 \ub370 \uc608\uc0c1\ubcf4\ub2e4 \uc624\ub798 \uac78\ub9b4 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uad6c\ub3c5 \ud6c4 \ud558\ub8e8 \uc774\ub0b4\uc5d0 \ud655\uc778 \uc774\uba54\uc77c\uc744 \ubc1b\uc9c0 \ubabb\ud558\uba74 2\ub2e8\uacc4\ub85c \uc9c4\ud589\ud558\uc2ed\uc2dc\uc624.<br \/>\n2. \uc62c\ubc14\ub978 \uc774\uba54\uc77c \uc8fc\uc18c\uc640 \uc8fc\uc18c \uad6c\ub450\uc810\uc744 \uc785\ub825\ud588\ub294\uc9c0 \ud655\uc778\ud558\uc2ed\uc2dc\uc624. \uc0ac\uc6a9\uc790\ub4e4\uc774 \uc27c\ud45c \ub300\uc2e0 \ub9c8\uce68\ud45c\ub97c \uc2e4\uc218\ub85c \uc0ac\uc6a9\ud558\ub294 \uacbd\uc6b0\uac00 \ub9ce\uc774 \uc788\uc2b5\ub2c8\ub2e4.<br \/>\n3. \uc2a4\ud338 \ud544\ud130\uac00 \uc788\ub294\uc9c0 \ud655\uc778\ud558\uc2ed\uc2dc\uc624. \uc2a4\ud338 \ud544\ud130\ub294 \ub2e4\uc591\ud55c \uc124\uc815\uc774 \uc788\uc73c\uba70, \uc77c\ubd80 \ud544\ud130\ub294 OFAC\uc758 \ubaa9\ub85d \uc11c\ubc84\uc5d0\uc11c \ubc1c\uc1a1\ub41c \uc774\uba54\uc77c\uc744 \uc798\ubabb \ucc28\ub2e8\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. OFAC\ub294 \ub85c\uceec \uc124\uc815 \ubb38\uc81c\uc5d0 \ub300\ud55c \uae30\uc220 \uc9c0\uc6d0\uc744 \uc81c\uacf5\ud560 \uc218 \uc5c6\uc2b5\ub2c8\ub2e4. \uc2a4\ud338 \ud544\ud130\uac00 OFAC \uc774\uba54\uc77c \uc218\uc2e0\uc744 \ubc29\ud574\ud55c\ub2e4\uace0 \uc0dd\uac01\ub418\uba74, IT \ubd80\uc11c\ub098 \ub124\ud2b8\uc6cc\ud06c \uad00\ub9ac\uc790\uc640 \uc0c1\uc758\ud558\uc2ed\uc2dc\uc624. IT \ub2f4\ub2f9\uc790\uac00 &#8220;subscriptions.treas.gov&#8221; \ub3c4\uba54\uc778\uc5d0\uc11c \uc624\ub294 \uc774\uba54\uc77c\uc744 \uc2a4\ud338 \ud544\ud130\ub97c \ud1b5\uacfc\ud558\ub3c4\ub85d \uc124\uc815\ud574\uc57c \ud569\ub2c8\ub2e4. \uc774 \uc791\uc5c5\uc774 \uc644\ub8cc\ub418\uba74 4\ub2e8\uacc4\ub85c \uc9c4\ud589\ud558\uc2ed\uc2dc\uc624. \uc2a4\ud338 \ud544\ud130\ub098 \ub2e4\ub978 \ub85c\uceec \uc124\uc815 \ubb38\uc81c\uac00 \uc5c6\ub2e4\uace0 \ud655\uc778\ub418\uba74 4\ub2e8\uacc4\ub97c \uac74\ub108\ub6f0\uace0 5\ub2e8\uacc4\ub85c \uc9c4\ud589\ud558\uc2ed\uc2dc\uc624.<br \/>\n4. \ub124\ud2b8\uc6cc\ud06c \ub610\ub294 \uc774\uba54\uc77c \ud074\ub77c\uc774\uc5b8\ud2b8 \uc124\uc815\uc774 \uad6c\ub3c5 \ud655\uc778 \uc774\uba54\uc77c \uc218\uc2e0\uc744 \ubc29\ud574\ud558\ub294 \uacbd\uc6b0, OFAC\uac00 \uc218\ub3d9\uc73c\ub85c \ubaa9\ub85d\uc5d0 \ucd94\uac00\ud558\ub354\ub77c\ub3c4 OFAC\uc758 \ubaa9\ub85d \uc11c\ubc84\uc5d0\uc11c \uc774\uba54\uc77c\uc744 \uc218\uc2e0\ud560 \uc218 \uc5c6\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc124\uc815 \ubb38\uc81c\ub294 IT \ubd80\uc11c\ub098 \ub124\ud2b8\uc6cc\ud06c \uad00\ub9ac\uc790\uc640 \ud574\uacb0\ud574\uc57c \ud569\ub2c8\ub2e4.<br \/>\n5. \uc704\uc758 \ubaa8\ub4e0 \uc635\uc158\uc744 \uc2dc\ub3c4\ud55c \ud6c4\uc5d0\ub3c4 \uc5ec\uc804\ud788 OFAC\uc758 \ubc29\uc1a1 \uc54c\ub9bc\uc744 \ubc1b\uc9c0 \ubabb\ud558\ub294 \uacbd\uc6b0, \uc9c0\uc6d0 \ud56b\ub77c\uc778 1-800-540-6322\ub85c \uc804\ud654\ud558\uc2ed\uc2dc\uc624.<br \/>\n\ubc1c\ud589\uc77c 2007\ub144 12\uc6d4 19\uc77c<br \/>\n<a href=\"https:\/\/ofac.treasury.gov\/faqs\/93.\">https:\/\/ofac.treasury.gov\/faqs\/93.<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;OFAC \uc5c5\ub370\uc774\ud2b8 \uc54c\ub9bc \ubc1b\ub294 \ubc95&gt; 93. \ucd5c\uadfc OFAC\uc758 \uc774\uba54\uc77c \ub9ac\uc2a4\ud2b8 \uc11c\ube44\uc2a4 \uc911 \ud558\ub098\ub97c \uad6c\ub3c5\ud558\ub824\uace0 \ud588\uc73c\ub098 \ud655\uc778 \uc774\uba54\uc77c\uc744 \uc544\uc9c1 \ubc1b\uc9c0 \ubabb\ud588\uc2b5\ub2c8\ub2e4. \uc65c \uadf8\ub7f0\uac00\uc694? \ud655\uc778 \uc774\uba54\uc77c\uc744 \ubc1b\uc9c0 \ubabb\ud558\ub294 \uacbd\uc6b0\ub294 \ubcf4\ud1b5(\ud56d\uc0c1 \uadf8\ub807\uc9c0\ub294 \uc54a\uc9c0\ub9cc) \uc0ac\uc6a9\uc790 \uce21\uc758 \uc124\uc815 \ubb38\uc81c\ub85c \uc778\ud574 \ubc1c\uc0dd\ud569\ub2c8\ub2e4. \uc0ac\uc6a9\uc790\ub294 \uc2dc\uc2a4\ud15c\uc744 \uc62c\ubc14\ub974\uac8c \uc0ac\uc6a9\ud558\uace0 \uc788\ub294\uc9c0 \ud655\uc778\ud558\uae30 \uc704\ud574 \ub2e4\uc74c \ub2e8\uacc4\ub97c \ub530\ub77c\uc57c \ud569\ub2c8\ub2e4. 1. \uc778\ub0b4\uc2ec\uc744 \uac00\uc9c0\uc138\uc694. \uc5ec\ub7ec \uac00\uc9c0 \uc774\uc720\ub85c \uc774\uba54\uc77c\uc774 \uc0ac\uc6a9\uc790\uc5d0\uac8c [&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":[721],"class_list":{"0":"post-2383","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>93. \ucd5c\uadfc OFAC\uc758 \uc774\uba54\uc77c \ub9ac\uc2a4\ud2b8 \uc11c\ube44\uc2a4 \uc911 \ud558\ub098\ub97c \uad6c\ub3c5\ud558\ub824\uace0 \ud588\uc73c\ub098 \ud655\uc778 \uc774\uba54\uc77c\uc744 \uc544\uc9c1 \ubc1b\uc9c0 \ubabb\ud588\uc2b5\ub2c8\ub2e4. \uc65c \uadf8\ub7f0\uac00\uc694? 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