{"id":2395,"date":"2024-11-01T17:37:53","date_gmt":"2024-11-01T08:37:53","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2395"},"modified":"2024-11-12T16:03:13","modified_gmt":"2024-11-12T07:03:13","slug":"73-%ed%98%84%ec%9e%ac-%ec%9d%bc%ed%95%98%eb%8a%94-%ed%9a%8c%ec%82%ac%eb%8a%94-%ec%9d%b8%ed%84%b0%eb%84%b7%ec%9d%84-%ed%86%b5%ed%95%b4-%ec%86%a1%ea%b8%88-%eb%b0%8f-%ea%b3%84%ec%a2%8c-%ec%84%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2395","title":{"rendered":"73. \ud604\uc7ac \uc77c\ud558\ub294 \ud68c\uc0ac\ub294 \uc778\ud130\ub137\uc744 \ud1b5\ud574 \uc1a1\uae08 \ubc0f \uacc4\uc88c \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. OFAC\ub294 \uc774\ub7ec\ud55c \uc720\ud615\uc758 \uc0ac\uc5c5\uc5d0 \ub300\ud574 \uc5b4\ub5a4 \uc900\uc218 \uc9c0\uce68\uc744 \uac00\uc9c0\uace0 \uc788\uc2b5\ub2c8\uae4c?"},"content":{"rendered":"

<\uc778\ud130\ub137, \uc6f9 \uae30\ubc18 \ud65c\ub3d9 \ubc0f \uac1c\uc778 \ud1b5\uc2e0\uc5d0 \ub300\ud55c \uc900\uc218 \uc0ac\ud56d><\/strong><\/a><\/p>\n

73. \ud604\uc7ac \uc77c\ud558\ub294 \ud68c\uc0ac\ub294 \uc778\ud130\ub137\uc744 \ud1b5\ud574 \uc1a1\uae08 \ubc0f \uacc4\uc88c \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. OFAC\ub294 \uc774\ub7ec\ud55c \uc720\ud615\uc758 \uc0ac\uc5c5\uc5d0 \ub300\ud574 \uc5b4\ub5a4 \uc900\uc218 \uc9c0\uce68\uc744 \uac00\uc9c0\uace0 \uc788\uc2b5\ub2c8\uae4c?<\/strong>
\n\ubbf8\uad6d\uc758 \uc81c\uc7ac \uc815\ucc45\uc744 \uc900\uc218\ud558\ub294 \uac83\uc740 \uc778\ud130\ub137\uc5d0\uc11c\ub9cc \uc6b4\uc601\ub418\ub294 \uae30\uad00\uc5d0\uac8c \ub3c5\ud2b9\ud55c \ub3c4\uc804 \uacfc\uc81c\ub97c \uc81c\uc2dc\ud569\ub2c8\ub2e4. \uc778\ud130\ub137\uc740 \uc804\uc790 \uc0c1\uac70\ub798 \uac70\ub798\uac00 \uc0c1\ub300\uc801\uc73c\ub85c \ud504\ub77c\uc774\ubc84\uc2dc\ub97c \uc720\uc9c0\ud558\uba70 \uac70\ub798 \ub2f9\uc0ac\uc790 \uac04\uc5d0 \ub300\uba74 \uc811\ucd09\uc774 \uac70\uc758 \uc5c6\ub294 ‘\uc775\uba85\uc131 \uc7a5\uc18c’\ub85c \uc885\uc885 \uac04\uc8fc\ub429\ub2c8\ub2e4. \uc774 \uc775\uba85\uc131\uc740 \uc778\ud130\ub137 \ube44\uc988\ub2c8\uc2a4\uac00 \uc2e4\uc0ac \uc694\uac74\uc744 \ucda9\uc871\ud558\ub824\ub294 \uacbd\uc6b0 \uc0c1\ub2f9\ud55c \ub3c4\uc804\uc744 \ub9cc\ub4ed\ub2c8\ub2e4.
\nOFAC\uac00 \uad00\ub9ac\ud558\ub294 \uc81c\uc7ac \uaddc\uc815\uc744 \uc900\uc218\ud558\ub824\uba74 \ubbf8\uad6d \uad00\ud560\uad8c\uc5d0 \uc18d\ud55c \ub2e8\uccb4\ub294 \ub2e4\uc74c \uc0ac\ud56d\uc744 \ubcf4\uc7a5\ud574\uc57c \ud569\ub2c8\ub2e4.
\nA. OFAC\uc758 \uad6d\uac00 \uae30\ubc18 \uc81c\uc7ac \ud504\ub85c\uadf8\ub7a8\uc758 \uaddc\uc815\uc744 \uc704\ubc18\ud558\ub294 \ubb34\uc5ed \ub610\ub294 \uac70\ub798 \ud65c\ub3d9\uc5d0 \ucc38\uc5ec\ud558\uc9c0 \uc54a\uc73c\uba70,
\nB. OFAC\uc758 \ud2b9\ubcc4\uc81c\uc7ac\ub300\uc0c1\uc790(SDN) \ubaa9\ub85d\uc5d0 \uc774\ub984\uc774 \uc62c\ub77c\uc788\ub294 \uc81c\uc7ac \ub300\uc0c1\uacfc \ubb34\uc5ed \ub610\ub294 \uac70\ub798 \ud65c\ub3d9\uc5d0 \ucc38\uc5ec\ud558\uc9c0 \uc54a\uc544\uc57c \ud569\ub2c8\ub2e4.
\n\ub9ce\uc740 \uc778\ud130\ub137 \uae30\ubc18 \uae08\uc735 \uc11c\ube44\uc2a4 \ud68c\uc0ac\ub294 \uc774\ubbf8 IP \uc8fc\uc18c \ucc28\ub2e8 \uc808\ucc28\ub97c \uac1c\ubc1c\ud588\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ud68c\uc0ac\ub4e4\uc740 \uacf5\uacf5 \ub370\uc774\ud130\ubca0\uc774\uc2a4\ub97c \uc0ac\uc6a9\ud558\uc5ec \uc9c0\ub9ac\uc801 \uc9c0\uc5ed\uc5d0 \ub530\ub77c IP \uc8fc\uc18c \ud14c\uc774\ube14\uc744 \uc720\uc9c0\ud569\ub2c8\ub2e4. \uc81c\uc7ac \uad6d\uac00\uc5d0\uc11c \uc628\ub77c\uc778 \uac70\ub798\ub97c \uc2dc\uc791\ud558\uac70\ub098 \uacc4\uc88c\uc5d0 \uc811\uadfc\ud558\ub824\ub294 \uc0ac\uc6a9\uc790\ub294 IP \uc8fc\uc18c\ub97c \uae30\uc900\uc73c\ub85c \ucc28\ub2e8\ub429\ub2c8\ub2e4. \uc774 \uc811\uadfc \ubc29\uc2dd\uc740 \ud6a8\uacfc\uc801\uc774\uc9c0\ub9cc \uc778\ud130\ub137 \ud68c\uc0ac\uc758 \uc900\uc218 \uc704\ud5d8\uc744 \uc644\uc804\ud788 \ud574\uacb0\ud558\uc9c0\ub294 \ubabb\ud569\ub2c8\ub2e4. \uad6d\uc81c \ubd84\ubc30 \uad8c\ud55c\uc774 IP \ube14\ub85d\uc744 \uc7ac\ud560\ub2f9\ud560 \uc218 \uc788\ub2e4\ub294 \uc0ac\uc2e4\uc740 IP\uc758 \uc9c0\ub9ac\uc801 \uc704\uce58\ub97c \uc7a0\uc7ac\uc801\uc73c\ub85c \ub3d9\uc801\uc73c\ub85c \ub9cc\ub4ed\ub2c8\ub2e4.
\n\uc778\ud130\ub137 \uae30\ubc18 \uac70\ub798\uc758 \uc775\uba85\uc131\uc740 \uc5c4\uaca9\ud55c \uc900\uc218 \uad00\ud589\uc5d0 \uc7a5\uc560\ubb3c\uc744 \uc885\uc885 \ucd08\ub798\ud569\ub2c8\ub2e4. \uc804\uc790 \uc0c1\uac70\ub798\ub97c \ucd09\uc9c4\ud558\uac70\ub098 \ucc38\uc5ec\ud558\ub294 \ud68c\uc0ac\ub294 \uace0\uac1d\uc744 \uc9c1\uc811 \uc54c\uae30 \uc704\ud574 \ucd5c\uc120\uc744 \ub2e4\ud574\uc57c \ud569\ub2c8\ub2e4. \ucc45\uc784\uc744 \ucd5c\uc18c\ud654\ud558\uae30 \uc704\ud574 \uc778\ud130\ub137 \uc1a1\uae08 \ubc0f \uacc4\uc88c \uc11c\ube44\uc2a4 \ud68c\uc0ac\ub294 \uc0c8\ub85c\uc6b4 \uacc4\uc88c\ub97c \uac1c\uc124\ud558\uac70\ub098 \uc0c8\ub85c\uc6b4 \uac70\ub798\ub97c \uc2dc\uc791\ud558\uae30 \uc804\uc5d0 \uace0\uac1d\uc758 \uc2e0\uc6d0\uc744 \ud655\uc778\ud560 \uc218 \uc788\ub294 \uc2e0\ub8b0\ud560 \uc218 \uc788\ub294 \uc2dd\ubcc4 \uc815\ubcf4\ub97c \uc218\uc9d1\ud558\ub824\uace0 \uc2dc\ub3c4\ud574\uc57c \ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc815\ubcf4\ub294 \uace0\uac1d\uc758 \uc2e0\uc6d0\uc744 \ud655\uc778\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub418\uba70 \uc804\uc790 \uc0c1\uac70\ub798 \ud68c\uc0ac\uac00 \uc81c\uc7ac \ub300\uc0c1\uacfc \uac70\ub798\ud558\uc9c0 \uc54a\ub3c4\ub85d \ubcf4\uc7a5\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ud604\uc7ac \ub9ce\uc740 \uc778\ud130\ub137 \uc1a1\uae08 \ud68c\uc0ac\ub294 \uace0\uac1d\uc758 \uc2e0\uc6d0\uc744 \ud655\uc778\ud558\ub294 \uc8fc\uc694 \ubc29\ubc95\uc73c\ub85c \uc2e0\uc6a9 \uce74\ub4dc \uc778\uc99d\uc744 \uc0ac\uc6a9\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc774 \ubc29\ubc95\uc740 \uae30\uc220\uc801\uc73c\ub85c \ud3b8\ub9ac\ud558\uc9c0\ub9cc \ube44\uc778\ud130\ub137 \uae08\uc735 \ucee4\ubba4\ub2c8\ud2f0\uc5d0\uc11c \uc77c\ubc18\uc801\uc73c\ub85c \ubc1c\uacac\ub418\ub294 \uc2e4\uc0ac \uae30\uc900\uc744 \ucda9\uc871\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \ud68c\uc0ac\ub294 \uc704\ud5d8\uc744 \uc644\ud654\ud558\uae30 \uc704\ud574 \ub2e4\ub978 \ud68c\uc0ac\uc758 \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc5d0 \uc758\uc874\ud560 \uc218 \uc5c6\uc2b5\ub2c8\ub2e4.
\n\uc804\uc790 \uc0c1\uac70\ub798 \ud68c\uc0ac\ub294 \ucc98\ub9ac\ud558\ub294 \uac01 \uac70\ub798\uc5d0 \ub300\ud574 ‘\uc9c0\ubd88 \ubaa9\uc801’ \uc815\ubcf4\ub97c \uc218\uc9d1\ud558\uace0 \uae30\ub85d\ud558\ub294 \uac83\uc774 \uc88b\uc2b5\ub2c8\ub2e4. \ube44\uc778\ud130\ub137 \ubd80\ubb38\uc5d0\uc11c\ub294 \uae08\uc735 \uae30\uad00\uc774 \uc9c4\ud589 \uc911\uc778 \uac70\ub798\ub97c \uc911\uc9c0\ud558\uace0 \ucd94\uac00 \uc815\ubcf4\ub97c \uc218\uc9d1\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc778\ud130\ub137 \uae08\uc735 \ubd80\ubb38\uc5d0\uc11c\ub294 \uc790\ub3d9\ud654 \uc218\uc900\uc774 \ub192\uc544 \uc9c4\ud589 \uc911\uc778 \uc815\ubcf4 \uc218\uc9d1\uc774 \ud56d\uc0c1 \uac00\ub2a5\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \uc9c0\ubd88 \ubaa9\uc801\uc5d0 \ub300\ud55c \uc815\ubcf4\ub97c \ubbf8\ub9ac \uc218\uc9d1\ud558\uba74 \uc778\ud130\ub137 \ud68c\uc0ac\uac00 \uc7a0\uc7ac\uc801\uc778 \uc704\ubc18 \uc0ac\ud56d\uc744 \ub354 \uc798 \ud655\uc778\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.
\n\ubc1c\ud589\uc77c 2004\ub144 4\uc6d4 13\uc77c
\nhttps:\/\/ofac.treasury.gov\/faqs\/73<\/a><\/p>\n

<\uc6a9\uc5b4 \uc124\uba85><\/strong>
\n\ud2b9\ubcc4\uc81c\uc7ac\ub300\uc0c1\uc790(SDN): OFAC\uc758 \ud2b9\ubcc4\uc81c\uc7ac\ub300\uc0c1\uc790 \uba85\ub2e8\uc5d0 \ud3ec\ud568\ub41c \uac1c\uc778 \ub610\ub294 \ub2e8\uccb4\ub85c, \uc774\ub4e4\uacfc\uc758 \uac70\ub798\ub294 \ubbf8\uad6d \ubc95\ub960\uc5d0 \uc758\ud574 \uae08\uc9c0\ub429\ub2c8\ub2e4.
\nOFAC: \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(Office of Foreign Assets Control). \uacbd\uc81c \ubc0f \ubb34\uc5ed \uc81c\uc7ac \ud504\ub85c\uadf8\ub7a8\uc744 \uad00\ub9ac\ud558\uace0 \uc9d1\ud589\ud558\ub294 \uae30\uad00\uc785\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"

<\uc778\ud130\ub137, \uc6f9 \uae30\ubc18 \ud65c\ub3d9 \ubc0f \uac1c\uc778 \ud1b5\uc2e0\uc5d0 \ub300\ud55c \uc900\uc218 \uc0ac\ud56d> 73. \ud604\uc7ac \uc77c\ud558\ub294 \ud68c\uc0ac\ub294 \uc778\ud130\ub137\uc744 \ud1b5\ud574 \uc1a1\uae08 \ubc0f \uacc4\uc88c \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. OFAC\ub294 \uc774\ub7ec\ud55c \uc720\ud615\uc758 \uc0ac\uc5c5\uc5d0 \ub300\ud574 \uc5b4\ub5a4 \uc900\uc218 \uc9c0\uce68\uc744 \uac00\uc9c0\uace0 \uc788\uc2b5\ub2c8\uae4c? \ubbf8\uad6d\uc758 \uc81c\uc7ac \uc815\ucc45\uc744 \uc900\uc218\ud558\ub294 \uac83\uc740 \uc778\ud130\ub137\uc5d0\uc11c\ub9cc \uc6b4\uc601\ub418\ub294 \uae30\uad00\uc5d0\uac8c \ub3c5\ud2b9\ud55c \ub3c4\uc804 \uacfc\uc81c\ub97c \uc81c\uc2dc\ud569\ub2c8\ub2e4. \uc778\ud130\ub137\uc740 \uc804\uc790 \uc0c1\uac70\ub798 \uac70\ub798\uac00 \uc0c1\ub300\uc801\uc73c\ub85c \ud504\ub77c\uc774\ubc84\uc2dc\ub97c \uc720\uc9c0\ud558\uba70 \uac70\ub798 \ub2f9\uc0ac\uc790 \uac04\uc5d0 \ub300\uba74 […]<\/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":[723],"class_list":{"0":"post-2395","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-723"},"yoast_head":"\n73. \ud604\uc7ac \uc77c\ud558\ub294 \ud68c\uc0ac\ub294 \uc778\ud130\ub137\uc744 \ud1b5\ud574 \uc1a1\uae08 \ubc0f \uacc4\uc88c \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. OFAC\ub294 \uc774\ub7ec\ud55c \uc720\ud615\uc758 \uc0ac\uc5c5\uc5d0 \ub300\ud574 \uc5b4\ub5a4 \uc900\uc218 \uc9c0\uce68\uc744 \uac00\uc9c0\uace0 \uc788\uc2b5\ub2c8\uae4c? SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d\uc758 \uc81c\uc7ac \uc815\ucc45\uc744 \uc900\uc218\ud558\ub294 \uac83\uc740 \uc778\ud130\ub137\uc5d0\uc11c\ub9cc \uc6b4\uc601\ub418\ub294 \uae30\uad00\uc5d0\uac8c \ub3c5\ud2b9\ud55c \ub3c4\uc804 \uacfc\uc81c\ub97c \uc81c\uc2dc\ud569\ub2c8\ub2e4. \uc778\ud130\ub137\uc740 \uc804\uc790 \uc0c1\uac70\ub798 \uac70\ub798\uac00 \uc0c1\ub300\uc801\uc73c\ub85c \ud504\ub77c\uc774\ubc84\uc2dc\ub97c \uc720\uc9c0\ud558\uba70 \uac70\ub798 \ub2f9\uc0ac\uc790 \uac04\uc5d0 \ub300\uba74 \uc811\ucd09\uc774 \uac70\uc758 \uc5c6\ub294 '\uc775\uba85\uc131 \uc7a5\uc18c'\ub85c \uc885\uc885 \uac04\uc8fc\ub429\ub2c8\ub2e4.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=2395\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"73. \ud604\uc7ac \uc77c\ud558\ub294 \ud68c\uc0ac\ub294 \uc778\ud130\ub137\uc744 \ud1b5\ud574 \uc1a1\uae08 \ubc0f \uacc4\uc88c \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. 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