{"id":2385,"date":"2024-11-01T17:28:02","date_gmt":"2024-11-01T08:28:02","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2385"},"modified":"2024-11-12T16:01:55","modified_gmt":"2024-11-12T07:01:55","slug":"70-%eb%82%b4-%ec%8b%a0%ec%9a%a9-%eb%b3%b4%ea%b3%a0%ec%84%9c%ec%97%90-%ec%9e%88%eb%8a%94-ofac-%ec%a0%95%eb%b3%b4%eb%8a%94-%eb%ac%b4%ec%97%87%ec%9d%b8%ea%b0%80%ec%9a%94","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2385","title":{"rendered":"70. \ub0b4 \uc2e0\uc6a9 \ubcf4\uace0\uc11c\uc5d0 \uc788\ub294 OFAC \uc815\ubcf4\ub294 \ubb34\uc5c7\uc778\uac00\uc694?"},"content":{"rendered":"<p><a href=\"https:\/\/www.sanctionlab.com\/?tag=%ec%8b%a0%ec%9a%a9-%eb%b3%b4%ea%b3%a0%ec%84%9c%ec%9d%98-ofac-%ec%a0%95%eb%b3%b4\">&lt;\uc2e0\uc6a9 \ubcf4\uace0\uc11c\uc758 OFAC \uc815\ubcf4&gt;<\/a><\/p>\n<p><strong>70. \ub0b4 \uc2e0\uc6a9 \ubcf4\uace0\uc11c\uc5d0 \uc788\ub294 OFAC \uc815\ubcf4\ub294 \ubb34\uc5c7\uc778\uac00\uc694?<\/strong><br \/>\n\uc2e0\uc6a9 \uae30\uad00 \ubc0f \ub300\ud589\uc0ac\ub294 OFAC \uaddc\uc815\uc744 \uc900\uc218\ud558\uae30 \uc704\ud574 \uc0c8\ub85c\uc6b4 \uc870\uce58\ub97c \ucc44\ud0dd\ud588\uc2b5\ub2c8\ub2e4. \uc2e0\uc6a9 \ubcf4\uace0\uc11c\ub97c \ubc1c\ud589\ud558\uae30 \uc804\uc5d0, \uc774\ub4e4\uc740 \uc2a4\ud06c\ub9ac\ub2dd \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub97c \uc0ac\uc6a9\ud558\uc5ec \uc2e0\uc6a9 \uc2e0\uccad\uc790\uac00 OFAC\uc758 \ud2b9\ubcc4\uc81c\uc7ac\ub300\uc0c1(SDN) \ubaa9\ub85d \ub610\ub294 \ub2e4\ub978 \uc81c\uc7ac \ubaa9\ub85d\uc5d0 \uc788\ub294\uc9c0 \ud655\uc778\ud569\ub2c8\ub2e4. \uc774 \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub294 \uc2e0\uc6a9 \uc2e0\uccad\uc790\uc758 \uc774\ub984 \ubc0f \uae30\ud0c0 \uc815\ubcf4\ub97c OFAC\uc758 \uc81c\uc7ac \ubaa9\ub85d\uc5d0 \uc788\ub294 \uc774\ub984\uacfc \ub300\uc870\ud569\ub2c8\ub2e4. \uc7a0\uc7ac\uc801\uc778 \uc77c\uce58\uac00 \uc788\ub294 \uacbd\uc6b0, \uc2e0\uc6a9 \uae30\uad00\uc740 \ubcf4\uace0\uc11c\uc5d0 &#8220;\ub808\ub4dc \ud50c\ub798\uadf8&#8221; \ub610\ub294 \uacbd\uace0\ub97c \ud45c\uc2dc\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub294 \ub204\uad70\uac00\uac00 \ubd88\ubc95\uc73c\ub85c \uadc0\ud558\uc758 \uc0ac\ud68c \ubcf4\uc7a5 \ubc88\ud638\ub97c \uc0ac\uc6a9\ud558\uace0 \uc788\uac70\ub098 \uc2e0\uc6a9\uc774 \ub098\uc058\ub2e4\ub294 \uac83\uc744 \uc758\ubbf8\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \uc774\ub294 \ub2e8\uc21c\ud788 \uc2e0\uc6a9\uc744 \ud655\uc778\ud558\ub294 \uc0ac\ub78c\uc774 \uadc0\ud558\uc758 \uc815\ubcf4\ub97c OFAC \uc815\ubcf4\uc640 \ube44\uad50\ud558\uc5ec \uadc0\ud558\uac00 \uc81c\uc7ac \ubaa9\ub85d\uc5d0 \uc788\ub294 \uc0ac\ub78c\uc778\uc9c0 \ud655\uc778\ud574\uc57c \ud55c\ub2e4\ub294 \uc54c\ub9bc\uc785\ub2c8\ub2e4. \uadc0\ud558\uac00 \uc81c\uc7ac \ubaa9\ub85d\uc5d0 \uc788\ub294 \uc0ac\ub78c\uc774 \uc544\ub2c8\ub77c\uba74, \uc2e0\uc6a9 \ud655\uc778\uc790\ub294 OFAC \uacbd\uace0\ub97c \ubb34\uc2dc\ud574\uc57c \ud558\uba70, OFAC\uc5d0 \uc5f0\ub77d\ud560 \ud544\uc694\uac00 \uc5c6\uc2b5\ub2c8\ub2e4. \uadf8\ub7ec\ub098 \uc2e0\uc6a9 \ud655\uc778\uc790\uac00 \uadc0\ud558\uac00 OFAC\uc758 \uc81c\uc7ac \ubaa9\ub85d\uc5d0 \uc788\ub294 \uc0ac\ub78c\uc774\ub77c\uace0 \uc0dd\uac01\ud55c\ub2e4\uba74, OFAC \ud56b\ub77c\uc778\uc5d0 \uc5f0\ub77d\ud558\uc5ec \uc774\ub97c \ud655\uc778\ud558\uace0 \ubcf4\uace0\ud574\uc57c \ud569\ub2c8\ub2e4.<br \/>\n\ubc1c\ud589\uc77c: 2015\ub144 1\uc6d4 30\uc77c<br \/>\n<a href=\"https:\/\/ofac.treasury.gov\/faqs\/70\">https:\/\/ofac.treasury.gov\/faqs\/70<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uc2e0\uc6a9 \ubcf4\uace0\uc11c\uc758 OFAC \uc815\ubcf4&gt; 70. \ub0b4 \uc2e0\uc6a9 \ubcf4\uace0\uc11c\uc5d0 \uc788\ub294 OFAC \uc815\ubcf4\ub294 \ubb34\uc5c7\uc778\uac00\uc694? 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