{"id":2516,"date":"2024-11-04T14:03:27","date_gmt":"2024-11-04T05:03:27","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2516"},"modified":"2024-11-12T16:19:57","modified_gmt":"2024-11-12T07:19:57","slug":"160-%ed%96%89%ec%a0%95%eb%aa%85%eb%a0%b9-13599%ec%9d%98-%ec%84%b9%ec%85%98-1%ec%9d%80-%eb%af%b8%ea%b5%ad-%eb%82%b4%ec%97%90-%ec%9e%88%ea%b1%b0%eb%82%98-%eb%af%b8%ea%b5%ad-%eb%82%b4%ec%97%90","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2516","title":{"rendered":"160. \ud589\uc815\uba85\ub839 13599\uc758 \uc139\uc158 1\uc740 \ubbf8\uad6d \ub0b4\uc5d0 \uc788\uac70\ub098, \ubbf8\uad6d \ub0b4\uc5d0 \ub4e4\uc5b4\uc624\uac70\ub098, \ubbf8\uad6d\uc778\uc758 \uc18c\uc720 \ub610\ub294 \ud1b5\uc81c \ud558\uc5d0 \uc788\ub294 \uc774\ub780 \uc815\ubd80\uc758 \ubaa8\ub4e0 \uc7ac\uc0b0 \ubc0f \uc7ac\uc0b0\uad8c(\uc774\ub780 \uc911\uc559\uc740\ud589 \ud3ec\ud568)\uacfc \ubaa8\ub4e0 \uc774\ub780 \uae08\uc735 \uae30\uad00\uc758 \uc7ac\uc0b0 \ubc0f \uc7ac\uc0b0\uad8c\uc744 \ucc28\ub2e8\ud569\ub2c8\ub2e4. \uc774 \uc870\ud56d\uc5d0 \ub300\ud574 \ucd94\uac00 \uc124\uba85\ud574 \uc8fc\uc2dc\uaca0\uc2b5\ub2c8\uae4c?"},"content":{"rendered":"<p><a href=\"https:\/\/www.sanctionlab.com\/?tag=%ec%9d%b4%eb%9e%80-%ec%a0%9c%ec%9e%ac\">&lt;\uc774\ub780 \uc81c\uc7ac&gt;<\/a><\/p>\n<p><strong>160. \ud589\uc815\uba85\ub839 13599\uc758 \uc139\uc158 1\uc740 \ubbf8\uad6d \ub0b4\uc5d0 \uc788\uac70\ub098, \ubbf8\uad6d \ub0b4\uc5d0 \ub4e4\uc5b4\uc624\uac70\ub098, \ubbf8\uad6d\uc778\uc758 \uc18c\uc720 \ub610\ub294 \ud1b5\uc81c \ud558\uc5d0 \uc788\ub294 \uc774\ub780 \uc815\ubd80\uc758 \ubaa8\ub4e0 \uc7ac\uc0b0 \ubc0f \uc7ac\uc0b0\uad8c(\uc774\ub780 \uc911\uc559\uc740\ud589 \ud3ec\ud568)\uacfc \ubaa8\ub4e0 \uc774\ub780 \uae08\uc735 \uae30\uad00\uc758 \uc7ac\uc0b0 \ubc0f \uc7ac\uc0b0\uad8c\uc744 \ucc28\ub2e8\ud569\ub2c8\ub2e4. \uc774 \uc870\ud56d\uc5d0 \ub300\ud574 \ucd94\uac00 \uc124\uba85\ud574 \uc8fc\uc2dc\uaca0\uc2b5\ub2c8\uae4c?<\/strong><br \/>\n\ud589\uc815\uba85\ub839 13599\ub294 \ubbf8\uad6d\uc778\uc5d0\uac8c \uc774\ub780 \uc911\uc559\uc740\ud589\uc744 \ud3ec\ud568\ud55c \uc774\ub780 \uc815\ubd80\uc640 \ubaa8\ub4e0 \uc774\ub780 \uae08\uc735 \uae30\uad00\uc758 \ubaa8\ub4e0 \uc7ac\uc0b0 \ubc0f \uc7ac\uc0b0\uad8c\uc744 \ucc28\ub2e8(\uc989, \ub3d9\uacb0)\ud560 \uac83\uc744 \uc694\uad6c\ud569\ub2c8\ub2e4. \uc774\ub294 \uc0c8\ub85c\uc6b4 \ud589\uc815\uba85\ub839\uc758 \uc139\uc158 7(d)\uc5d0 \uc815\uc758\ub41c &#8220;\uc774\ub780 \uc815\ubd80(GOI)&#8221;\uc758 \uc815\uc758\uc5d0 \ud574\ub2f9\ud558\ub294 \ubaa8\ub4e0 \uac1c\uc778 \ubc0f \ub2e8\uccb4\uc640 \uc774\ub780 \uc911\uc559\uc740\ud589\uc744 \ud3ec\ud568\ud55c \ubaa8\ub4e0 \uc774\ub780 \uae08\uc735 \uae30\uad00\uc774 \uc774\uc81c \ucc28\ub2e8\ub41c\ub2e4\ub294 \uac83\uc744 \uc758\ubbf8\ud569\ub2c8\ub2e4. \uc774\uc804\uc5d0 \uc774\ub780 \uac70\ub798 \uaddc\uc815(ITR), 31 C.F.R. part 560\uc5d0 \ub530\ub77c \uae08\uc735 \uae30\uad00 \ubc0f \uae30\ud0c0 \ubbf8\uad6d\uc778\uc740 \uc774\ub780 \uc815\ubd80(GOI)\uc640 \uac70\ub798\ud558\ub294 \uac83\uc774 \uae08\uc9c0\ub418\uc5c8\uc2b5\ub2c8\ub2e4. \uc774\uc804 \uaddc\uce59\uc5d0 \ub530\ub974\uba74, \ubbf8\uad6d \uae08\uc735 \uae30\uad00\uc740 \uc774\ub7ec\ud55c \ub2e8\uccb4\uc640 \uad00\ub828\ub41c \uac70\ub798\ub97c \uc218\ud589\ud558\ub77c\ub294 \uc9c0\uc2dc\ub97c \ubc1b\uc73c\uba74 \uac70\ub798\ub97c \ucc28\ub2e8\ud560 \ud544\uc694\ub294 \uc5c6\uc5c8\uc9c0\ub9cc, \ub300\uc2e0 \ud574\ub2f9 \uc9c0\uc2dc\ub97c \uac70\ubd80\ud574\uc57c \ud588\uc2b5\ub2c8\ub2e4. \uc608\uc678, \ud5c8\uac00 \ub610\ub294 OFAC\uc5d0 \uc758\ud574 \uae08\uc9c0\ub418\uc9c0 \uc54a\uc740 \uac70\ub798\uac00 \uc544\ub2cc \uacbd\uc6b0\ub97c \uc81c\uc678\ud558\uace0\ub294 \ud574\ub2f9 \uc9c0\uc2dc\ub97c \uc218\ud589\ud558\uc9c0 \uc54a\uc544\uc57c \ud588\uc2b5\ub2c8\ub2e4. \ud589\uc815\uba85\ub839\uc740 &#8220;\uc774\ub780 \uae08\uc735 \uae30\uad00&#8221;\uc744 \uc774\ub780 \ub610\ub294 \uc774\ub780 \ub0b4 \uad00\ud560\uad8c \ud558\uc5d0 \uc870\uc9c1\ub41c \uae08\uc735 \uae30\uad00(\ud574\uc678 \uc9c0\uc810\uc744 \ud3ec\ud568\ud558\uc5ec), \uc774\ub780 \ub0b4\uc758 \ubaa8\ub4e0 \uae08\uc735 \uae30\uad00, \uc774\ub780 \uc815\ubd80\uac00 \uc18c\uc720\ud558\uac70\ub098 \ud1b5\uc81c\ud558\ub294 \ubaa8\ub4e0 \uae08\uc735 \uae30\uad00 \ubc0f \uc774\ub780 \uc815\ubd80\uac00 \uc18c\uc720\ud558\uac70\ub098 \ud1b5\uc81c\ud558\ub294 \ubaa8\ub4e0 \uae08\uc735 \uae30\uad00\uc73c\ub85c \uc815\uc758\ud569\ub2c8\ub2e4.<br \/>\n\ub530\ub77c\uc11c OFAC\uc758 \ud2b9\ubcc4 \uc9c0\uc815 \uad6d\ubbfc \ubc0f \ucc28\ub2e8\ub41c \uc778\ubb3c \ubaa9\ub85d(SDN \ubaa9\ub85d)\uc5d0 [IRAN] \ud0dc\uadf8\uac00 \ubd99\uc740 \ub2e8\uccb4\uc640 \uad00\ub828\ub41c \uac70\ub798\ub294 OFAC\uc5d0 \uc758\ud574 \uc608\uc678 \ub610\ub294 \ud5c8\uac00\ub418\uc9c0 \uc54a\uc740 \ud55c \ucc28\ub2e8\ub418\uc5b4\uc57c \ud569\ub2c8\ub2e4. \uc55e\uc73c\ub85c [IRAN] \ud0dc\uadf8\ub294 \uac1c\uc778 \ub610\ub294 \ub2e8\uccb4\uac00 &#8220;\uc774\ub780 \uc815\ubd80&#8221; \ub610\ub294 &#8220;\uc774\ub780 \uae08\uc735 \uae30\uad00&#8221;\uc758 \uc815\uc758\ub97c \ucda9\uc871\ud55c\ub2e4\ub294 \uac83\uc744 \uc758\ubbf8\ud569\ub2c8\ub2e4. OFAC\ub294 \uacc4\uc18d\ud574\uc11c SDN \ubaa9\ub85d\uc744 \uc5c5\ub370\uc774\ud2b8\ud558\uba70, \uc801\uc808\ud55c \uacbd\uc6b0 \ud56d\ubaa9\uc744 \ucd94\uac00, \uc0ad\uc81c \ub610\ub294 \uc218\uc815\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<br \/>\n\ud589\uc815\uba85\ub839 13599\ub294 SDN \ubaa9\ub85d\uc5d0 \ub4f1\uc7ac\ub418\uc5b4 \uc788\ub294\uc9c0 \uc5ec\ubd80\uc640 \uc0c1\uad00\uc5c6\uc774, \uba85\ub839\uc5d0\uc11c \uc815\uc758\ud55c &#8220;\uc774\ub780 \uc815\ubd80&#8221;\uc758 \uc815\uc758\uc5d0 \ud574\ub2f9\ud558\ub294 \uac1c\uc778 \ub610\ub294 \ub2e8\uccb4\uc758 \uc7ac\uc0b0 \ubc0f \uc7ac\uc0b0\uad8c\uc744 \ucc28\ub2e8\ud558\uace0, \ub9c8\ucc2c\uac00\uc9c0\ub85c \uc774\ub780 \uae08\uc735 \uae30\uad00\uc774 SDN \ubaa9\ub85d\uc5d0 \ub4f1\uc7ac\ub418\uc5b4 \uc788\ub294\uc9c0 \uc5ec\ubd80\uc640 \uc0c1\uad00\uc5c6\uc774 \uba85\ub839\uc5d0\uc11c \uc815\uc758\ud55c \ubaa8\ub4e0 \uc774\ub780 \uae08\uc735 \uae30\uad00\uc758 \uc7ac\uc0b0 \ubc0f \uc7ac\uc0b0\uad8c\uc744 \ucc28\ub2e8\ud569\ub2c8\ub2e4.<br \/>\n\ud589\uc815\uba85\ub839 13599\ub294 ITR\uc758 \uae08\uc9c0 \uc870\ud56d\uc744 \uae30\ubc18\uc73c\ub85c \ud558\uba70, ITR\uc740 \uc5ec\uc804\ud788 \uc720\ud6a8\ud569\ub2c8\ub2e4.<br \/>\nOFAC \uc9c0\uce68\uc5d0 \ub530\ub974\uba74, \ub2e8\uccb4\uac00 SDN \ubaa9\ub85d\uc5d0 \uc9c1\uc811 \ub098\ud0c0\ub098\uc9c0 \uc54a\uac70\ub098 \uc774\ub780\uc815\ubd80 \ub610\ub294 \uc774\ub780 \uae08\uc735 \uae30\uad00\uc758 \uc815\uc758\uc5d0 \ud574\ub2f9\ud558\uc9c0 \uc54a\ub354\ub77c\ub3c4, \ud574\ub2f9 \ub2e8\uccb4\uac00 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c 50% \uc774\uc0c1 \uc18c\uc720\ub41c \uacbd\uc6b0 \ud574\ub2f9 \ub2e8\uccb4\uc758 \uc7ac\uc0b0 \ubc0f \uc7ac\uc0b0\uad8c\uc740 \ud589\uc815\uba85\ub839 \ub610\ub294 OFAC\uac00 \uad00\ub9ac\ud558\ub294 \uaddc\uc815\uc5d0 \ub530\ub77c \ucc28\ub2e8\ub429\ub2c8\ub2e4.<br \/>\n\ubc1c\ud589\uc77c: 2012\ub144 2\uc6d4 6\uc77c<br \/>\n<a href=\"https:\/\/ofac.treasury.gov\/faqs\/160\">https:\/\/ofac.treasury.gov\/faqs\/160<\/a><\/p>\n<p><strong>&lt;\uc6a9\uc5b4 \uc124\uba85&gt;<\/strong><br \/>\n\ud589\uc815\uba85\ub839 13599(Executive Order 13599): \uc774\ub780 \uc815\ubd80 \ubc0f \uc774\ub780 \uae08\uc735 \uae30\uad00\uc758 \uc7ac\uc0b0\uacfc \uc7ac\uc0b0\uad8c\uc744 \ucc28\ub2e8\ud558\ub294 \ud589\uc815\uba85\ub839\uc73c\ub85c, \ubbf8\uad6d \ub0b4 \ub610\ub294 \ubbf8\uad6d\uc778\uc758 \uc18c\uc720 \ub610\ub294 \ud1b5\uc81c \ud558\uc5d0 \uc788\ub294 \uc774\ub780 \uc815\ubd80\uc640 \uc774\ub780 \uae08\uc735 \uae30\uad00\uc758 \ubaa8\ub4e0 \uc7ac\uc0b0 \ubc0f \uc7ac\uc0b0\uad8c\uc744 \ucc28\ub2e8\ud569\ub2c8\ub2e4.<br \/>\n\uc774\ub780 \uae08\uc735 \uae30\uad00(Iranian Financial Institution): \uc774\ub780 \ub610\ub294 \uc774\ub780 \ub0b4 \uad00\ud560\uad8c \ud558\uc5d0 \uc870\uc9c1\ub41c \uae08\uc735 \uae30\uad00(\ud574\uc678 \uc9c0\uc810\uc744 \ud3ec\ud568\ud558\uc5ec), \uc774\ub780 \ub0b4\uc758 \ubaa8\ub4e0 \uae08\uc735 \uae30\uad00, \uc774\ub780 \uc815\ubd80\uac00 \uc18c\uc720\ud558\uac70\ub098 \ud1b5\uc81c\ud558\ub294 \ubaa8\ub4e0 \uae08\uc735 \uae30\uad00\uc744 \uc758\ubbf8\ud569\ub2c8\ub2e4.<br \/>\n\uc774\ub780 \uac70\ub798 \uaddc\uc815(Iranian Transactions Regulations, ITR): \uc774\ub780\uacfc \uad00\ub828\ub41c \uac70\ub798\ub97c \uaddc\uc81c\ud558\ub294 \ubbf8\uad6d\uc758 \ubc95\ub960 \ubc0f \uaddc\uc815\uc785\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uc774\ub780 \uc81c\uc7ac&gt; 160. \ud589\uc815\uba85\ub839 13599\uc758 \uc139\uc158 1\uc740 \ubbf8\uad6d \ub0b4\uc5d0 \uc788\uac70\ub098, \ubbf8\uad6d \ub0b4\uc5d0 \ub4e4\uc5b4\uc624\uac70\ub098, \ubbf8\uad6d\uc778\uc758 \uc18c\uc720 \ub610\ub294 \ud1b5\uc81c \ud558\uc5d0 \uc788\ub294 \uc774\ub780 \uc815\ubd80\uc758 \ubaa8\ub4e0 \uc7ac\uc0b0 \ubc0f \uc7ac\uc0b0\uad8c(\uc774\ub780 \uc911\uc559\uc740\ud589 \ud3ec\ud568)\uacfc \ubaa8\ub4e0 \uc774\ub780 \uae08\uc735 \uae30\uad00\uc758 \uc7ac\uc0b0 \ubc0f \uc7ac\uc0b0\uad8c\uc744 \ucc28\ub2e8\ud569\ub2c8\ub2e4. \uc774 \uc870\ud56d\uc5d0 \ub300\ud574 \ucd94\uac00 \uc124\uba85\ud574 \uc8fc\uc2dc\uaca0\uc2b5\ub2c8\uae4c? \ud589\uc815\uba85\ub839 13599\ub294 \ubbf8\uad6d\uc778\uc5d0\uac8c \uc774\ub780 \uc911\uc559\uc740\ud589\uc744 \ud3ec\ud568\ud55c \uc774\ub780 \uc815\ubd80\uc640 \ubaa8\ub4e0 \uc774\ub780 \uae08\uc735 \uae30\uad00\uc758 \ubaa8\ub4e0 \uc7ac\uc0b0 [&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":[732],"class_list":{"0":"post-2516","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-732"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>160. \ud589\uc815\uba85\ub839 13599\uc758 \uc139\uc158 1\uc740 \ubbf8\uad6d \ub0b4\uc5d0 \uc788\uac70\ub098, \ubbf8\uad6d \ub0b4\uc5d0 \ub4e4\uc5b4\uc624\uac70\ub098, \ubbf8\uad6d\uc778\uc758 \uc18c\uc720 \ub610\ub294 \ud1b5\uc81c \ud558\uc5d0 \uc788\ub294 \uc774\ub780 \uc815\ubd80\uc758 \ubaa8\ub4e0 \uc7ac\uc0b0 \ubc0f \uc7ac\uc0b0\uad8c(\uc774\ub780 \uc911\uc559\uc740\ud589 \ud3ec\ud568)\uacfc \ubaa8\ub4e0 \uc774\ub780 \uae08\uc735 \uae30\uad00\uc758 \uc7ac\uc0b0 \ubc0f \uc7ac\uc0b0\uad8c\uc744 \ucc28\ub2e8\ud569\ub2c8\ub2e4. \uc774 \uc870\ud56d\uc5d0 \ub300\ud574 \ucd94\uac00 \uc124\uba85\ud574 \uc8fc\uc2dc\uaca0\uc2b5\ub2c8\uae4c? SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud589\uc815\uba85\ub839 13599\ub294 \ubbf8\uad6d\uc778\uc5d0\uac8c \uc774\ub780 \uc911\uc559\uc740\ud589\uc744 \ud3ec\ud568\ud55c \uc774\ub780 \uc815\ubd80\uc640 \ubaa8\ub4e0 \uc774\ub780 \uae08\uc735 \uae30\uad00\uc758 \ubaa8\ub4e0 \uc7ac\uc0b0 \ubc0f \uc7ac\uc0b0\uad8c\uc744 \ucc28\ub2e8(\uc989, \ub3d9\uacb0)\ud560 \uac83\uc744 \uc694\uad6c\ud569\ub2c8\ub2e4. \uc774\ub294 \uc0c8\ub85c\uc6b4 \ud589\uc815\uba85\ub839\uc758 \uc139\uc158 7(d)\uc5d0 \uc815\uc758\ub41c &quot;\uc774\ub780 \uc815\ubd80(GOI)&quot;\uc758 \uc815\uc758\uc5d0 \ud574\ub2f9\ud558\ub294 \ubaa8\ub4e0 \uac1c\uc778 \ubc0f \ub2e8\uccb4\uc640 \uc774\ub780 \uc911\uc559\uc740\ud589\uc744 \ud3ec\ud568\ud55c \ubaa8\ub4e0 \uc774\ub780 \uae08\uc735 \uae30\uad00\uc774 \uc774\uc81c \ucc28\ub2e8\ub41c\ub2e4\ub294 \uac83\uc744 \uc758\ubbf8\ud569\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=2516\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"160. \ud589\uc815\uba85\ub839 13599\uc758 \uc139\uc158 1\uc740 \ubbf8\uad6d \ub0b4\uc5d0 \uc788\uac70\ub098, \ubbf8\uad6d \ub0b4\uc5d0 \ub4e4\uc5b4\uc624\uac70\ub098, \ubbf8\uad6d\uc778\uc758 \uc18c\uc720 \ub610\ub294 \ud1b5\uc81c \ud558\uc5d0 \uc788\ub294 \uc774\ub780 \uc815\ubd80\uc758 \ubaa8\ub4e0 \uc7ac\uc0b0 \ubc0f \uc7ac\uc0b0\uad8c(\uc774\ub780 \uc911\uc559\uc740\ud589 \ud3ec\ud568)\uacfc \ubaa8\ub4e0 \uc774\ub780 \uae08\uc735 \uae30\uad00\uc758 \uc7ac\uc0b0 \ubc0f \uc7ac\uc0b0\uad8c\uc744 \ucc28\ub2e8\ud569\ub2c8\ub2e4. \uc774 \uc870\ud56d\uc5d0 \ub300\ud574 \ucd94\uac00 \uc124\uba85\ud574 \uc8fc\uc2dc\uaca0\uc2b5\ub2c8\uae4c? 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