{"id":2519,"date":"2024-11-04T14:05:13","date_gmt":"2024-11-04T05:05:13","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2519"},"modified":"2024-11-12T16:20:24","modified_gmt":"2024-11-12T07:20:24","slug":"161-%ec%9d%b4%eb%9e%80-%ec%a0%95%eb%b6%80-%ec%9d%b4%eb%9e%80-%ec%a4%91%ec%95%99%ec%9d%80%ed%96%89-%eb%b0%8f-%eb%aa%a8%eb%93%a0-%ec%9d%b4%eb%9e%80-%ea%b8%88%ec%9c%b5-%ea%b8%b0%ea%b4%80%ec%9d%98","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2519","title":{"rendered":"161. \uc774\ub780 \uc815\ubd80, \uc774\ub780 \uc911\uc559\uc740\ud589 \ubc0f \ubaa8\ub4e0 \uc774\ub780 \uae08\uc735 \uae30\uad00\uc758 \ubaa8\ub4e0 \uc7ac\uc0b0\uacfc \uc7ac\uc0b0\uad8c\uc774 \ucc28\ub2e8\ub41c \uacbd\uc6b0, OFAC\uc5d0\uc11c \uc774\uc804\uc5d0 \uc2b9\uc778\ud55c \uc774\ub780 \uc815\ubd80\uc640\uc758 \uac70\ub798\ub97c \uc218\ud589\ud560 \uc218 \uc788\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>161. \uc774\ub780 \uc815\ubd80, \uc774\ub780 \uc911\uc559\uc740\ud589 \ubc0f \ubaa8\ub4e0 \uc774\ub780 \uae08\uc735 \uae30\uad00\uc758 \ubaa8\ub4e0 \uc7ac\uc0b0\uacfc \uc7ac\uc0b0\uad8c\uc774 \ucc28\ub2e8\ub41c \uacbd\uc6b0, OFAC\uc5d0\uc11c \uc774\uc804\uc5d0 \uc2b9\uc778\ud55c \uc774\ub780 \uc815\ubd80\uc640\uc758 \uac70\ub798\ub97c \uc218\ud589\ud560 \uc218 \uc788\uc2b5\ub2c8\uae4c?<\/strong><br \/>\n\uc77c\ubc18\uc801\uc73c\ub85c \uac00\ub2a5\ud569\ub2c8\ub2e4. \uc0c8\ub85c\uc6b4 \uc77c\ubc18 \ud5c8\uac00 A\uc5d0 \ub530\ub77c, \uae30\uc874 \uc774\ub780 \uac70\ub798 \uaddc\uc815(ITR) \ub610\ub294 \uae30\uc874 OFAC \ud2b9\uc815 \ud5c8\uac00\uc5d0 \ub530\ub77c \uc2b9\uc778\ub41c \uac70\uc758 \ubaa8\ub4e0 \uac70\ub798\ub294 E.O. 13599\uc758 \uad8c\ud55c\uc5d0 \ub530\ub77c \uacc4\uc18d \uc2b9\uc778\ub429\ub2c8\ub2e4.<br \/>\n\uadf8\ub7ec\ub098 \uae30\uc874 ITR \uc77c\ubc18 \ud5c8\uac00 \uc911 \ud558\ub098\uc5d0 \ub530\ub77c \uc774\uc804\uc5d0 \uc2b9\uc778\ub41c \ud2b9\uc815 \uac70\ub798\ub294 E.O. 13599\uc5d0 \ub530\ub77c \uc2b9\uc778\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \uad6c\uccb4\uc801\uc73c\ub85c, ITR\uc758 \uc139\uc158 560.517(a)(3) \ubc0f (b)(2)\uc5d0 \uc758\ud574 \uc2b9\uc778\ub41c \uc774\ub780 \uc815\ubd80 \ub610\ub294 \uc774\ub780 \uae08\uc735 \uae30\uad00\uc758 \uacc4\uc88c\ub97c \ud3d0\uc1c4\ud558\uace0 \uc794\uc561\uc744 \ubbf8\uad6d \uc678\ubd80\uc758 \uacc4\uc88c\ub85c \uc77c\uad04 \uc774\uccb4\ud558\ub294 \uac83\uc740 \uc77c\ubc18 \ud5c8\uac00 A\uc5d0 \uc758\ud574 \uc2b9\uc778\ub418\uc9c0 \uc54a\uc73c\uba70, \ub530\ub77c\uc11c \uc774\ub7ec\ud55c \uac70\ub798\ub294 E.O. 13599\uc5d0 \uc758\ud574 \uae08\uc9c0\ub418\uba70 \uacc4\uc88c\ub294 \ucc28\ub2e8\ub418\uc5b4\uc57c \ud569\ub2c8\ub2e4. \ub610\ud55c, \uc77c\ubc18 \ud5c8\uac00 A\ub294 \ucc28\ub2e8\ub41c \uc790\uae08\uc5d0\uc11c\uc758 \uc9c0\uae09 \ub610\ub294 \ucc28\ub2e8\ub41c \uacc4\uc88c\uc5d0\uc11c\uc758 \uc778\ucd9c\uc744 \uc2b9\uc778\ud558\uc9c0 \uc54a\uc73c\uba70, \uc774\ub294 OFAC\uc5d0 \uc758\ud574 \ubc1c\ud589\ub41c \ud2b9\uc815 \ud5c8\uac00\uc5d0 \uc758\ud574 \uc2b9\uc778\ub41c \uacbd\uc6b0\uc5d0\ub9cc \uac00\ub2a5\ud569\ub2c8\ub2e4. 1979\ub144 \uc778\uc9c8 \uc0ac\uac74 \ucc28\ub2e8 \ud504\ub85c\uadf8\ub7a8\uc5d0 \ub530\ub77c \ucc28\ub2e8\ub41c \uc790\uae08 \ub610\ub294 \uacc4\uc88c\uc5d0 \ub300\ud55c \uc608\uc678\ub3c4 (\ud2b9\uc815 \ud5c8\uac00\ub97c \ubc1b\uc9c0 \ubabb\ud558\uba74) \uc81c\ud55c\ub429\ub2c8\ub2e4.<br \/>\n\uc0c8\ub85c\uc6b4 \uc77c\ubc18 \ud5c8\uac00 B\ub294 \ubbf8\uad6d \uc608\uae08 \uae30\uad00 \ubc0f \ubbf8\uad6d\uc5d0 \ub4f1\ub85d\ub41c \uc99d\uad8c \uc911\uac1c\uc5c5\uc790 \ub610\ub294 \ub51c\ub7ec\uac00 \ube44\uc0c1\uc5c5\uc801 \uac1c\uc778 \uc1a1\uae08\uc744 \uc774\ub780\uc73c\ub85c \ub610\ub294 \uc774\ub780\uc5d0\uc11c, \ub610\ub294 \uc774\ub780\uc5d0 \uac70\uc8fc\ud558\ub294 \uac1c\uc778\uc744 \ub300\uc2e0\ud558\uc5ec \ucc98\ub9ac\ud560 \uc218 \uc788\ub3c4\ub85d \uc2b9\uc778\ud569\ub2c8\ub2e4. \ub2e8, \uc774\ub7ec\ud55c \uc790\uae08 \uac70\ub798\uac00 \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30 \ud655\uc0b0 \uc81c\uc7ac \uaddc\uc815(31 C.F.R. part 544, &#8220;WMDPSR&#8221;) \ub610\ub294 \uae00\ub85c\ubc8c \ud14c\ub7ec\ub9ac\uc998 \uc81c\uc7ac \uaddc\uc815(31 C.F.R. part 594, &#8220;GTSR&#8221;)\uc5d0 \ub530\ub77c \ucc28\ub2e8\ub41c \uae08\uc735 \uae30\uad00\uc774\ub098, 31 C.F.R. chapter V\uc758 \ub2e4\ub978 \ubd80\ubd84 \ub610\ub294 \uc5b4\ub5a4 \ud589\uc815 \uba85\ub839\uc5d0 \ub530\ub77c \uc7ac\uc0b0\uacfc \uc7ac\uc0b0\uad8c\uc774 \ucc28\ub2e8\ub41c \uc0ac\ub78c\uc744 \ud1b5\ud574 \uc774\ub8e8\uc5b4\uc9c0\uc9c0 \uc54a\ub294 \uacbd\uc6b0\uc5d0 \ud55c\ud569\ub2c8\ub2e4. \ub2e8, \uc7ac\uc0b0\uacfc \uc7ac\uc0b0\uad8c\uc774 \uc624\uc9c1 E.O. 13599\uc5d0 \ub530\ub77c \ucc28\ub2e8\ub41c \uc774\ub780 \uae08\uc735 \uae30\uad00\uc740 \uc81c\uc678\ub429\ub2c8\ub2e4.<br \/>\nOFAC\uc5d0 \uc758\ud574 \uc774\uc804\uc5d0 \uc2b9\uc778\ub418\uc9c0 \uc54a\uc740 \uac70\ub798\ub85c\uc11c \uc774\ub780 \uc815\ubd80, \uc774\ub780 \uc911\uc559\uc740\ud589 \ub610\ub294 \uc774\ub780 \uae08\uc735 \uae30\uad00\uc758 \uc7ac\uc0b0 \ub610\ub294 \uc7ac\uc0b0\uad8c\uc744 \ud3ec\ud568\ud558\ub294 \uac70\ub798\ub294 \ucc28\ub2e8\ub418\uc5b4\uc57c \ud569\ub2c8\ub2e4.<br \/>\n\ubc1c\ud589\uc77c: 2012\ub144 2\uc6d4 6\uc77c<br \/>\n<a href=\"https:\/\/ofac.treasury.gov\/faqs\/161\">https:\/\/ofac.treasury.gov\/faqs\/161<\/a><\/p>\n<p><strong>&lt;\uc6a9\uc5b4 \uc124\uba85&gt;<\/strong><br \/>\n\ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30 \ud655\uc0b0 \uc81c\uc7ac \uaddc\uc815(Weapons of Mass Destruction Proliferators Sanctions Regulations, WMDPSR): \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30 \ud655\uc0b0\uacfc \uad00\ub828\ub41c \uc81c\uc7ac\ub97c \uaddc\uc81c\ud558\ub294 \ubc95\ub960 \ubc0f \uaddc\uc815\uc785\ub2c8\ub2e4.<br \/>\n\uae00\ub85c\ubc8c \ud14c\ub7ec\ub9ac\uc998 \uc81c\uc7ac \uaddc\uc815(Global Terrorism Sanctions Regulations, GTSR): \ud14c\ub7ec\ub9ac\uc998\uacfc \uad00\ub828\ub41c \uc81c\uc7ac\ub97c \uaddc\uc81c\ud558\ub294 \ubc95\ub960 \ubc0f \uaddc\uc815\uc785\ub2c8\ub2e4.<br \/>\n\uc77c\ubc18 \ud5c8\uac00(General License): \ud2b9\uc815 \uc870\uac74 \ud558\uc5d0\uc11c \uc81c\uc7ac \uaddc\uc815\uc744 \uba74\uc81c\ud558\ub294 \ub77c\uc774\uc120\uc2a4\ub97c \uc758\ubbf8\ud569\ub2c8\ub2e4.<br \/>\n\ud2b9\uc815 \ud5c8\uac00(Specific License): \ud2b9\uc815 \uac70\ub798\ub098 \ud589\uc704\ub97c \ud5c8\uac00\ud558\uae30 \uc704\ud574 OFAC\uac00 \ubc1c\ud589\ud558\ub294 \uac1c\ubcc4\uc801\uc778 \ub77c\uc774\uc120\uc2a4\ub97c \uc758\ubbf8\ud569\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uc774\ub780 \uc81c\uc7ac&gt; 161. \uc774\ub780 \uc815\ubd80, \uc774\ub780 \uc911\uc559\uc740\ud589 \ubc0f \ubaa8\ub4e0 \uc774\ub780 \uae08\uc735 \uae30\uad00\uc758 \ubaa8\ub4e0 \uc7ac\uc0b0\uacfc \uc7ac\uc0b0\uad8c\uc774 \ucc28\ub2e8\ub41c \uacbd\uc6b0, OFAC\uc5d0\uc11c \uc774\uc804\uc5d0 \uc2b9\uc778\ud55c \uc774\ub780 \uc815\ubd80\uc640\uc758 \uac70\ub798\ub97c \uc218\ud589\ud560 \uc218 \uc788\uc2b5\ub2c8\uae4c? \uc77c\ubc18\uc801\uc73c\ub85c \uac00\ub2a5\ud569\ub2c8\ub2e4. \uc0c8\ub85c\uc6b4 \uc77c\ubc18 \ud5c8\uac00 A\uc5d0 \ub530\ub77c, \uae30\uc874 \uc774\ub780 \uac70\ub798 \uaddc\uc815(ITR) \ub610\ub294 \uae30\uc874 OFAC \ud2b9\uc815 \ud5c8\uac00\uc5d0 \ub530\ub77c \uc2b9\uc778\ub41c \uac70\uc758 \ubaa8\ub4e0 \uac70\ub798\ub294 E.O. 13599\uc758 \uad8c\ud55c\uc5d0 \ub530\ub77c \uacc4\uc18d \uc2b9\uc778\ub429\ub2c8\ub2e4. \uadf8\ub7ec\ub098 \uae30\uc874 [&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-2519","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>161. \uc774\ub780 \uc815\ubd80, \uc774\ub780 \uc911\uc559\uc740\ud589 \ubc0f \ubaa8\ub4e0 \uc774\ub780 \uae08\uc735 \uae30\uad00\uc758 \ubaa8\ub4e0 \uc7ac\uc0b0\uacfc \uc7ac\uc0b0\uad8c\uc774 \ucc28\ub2e8\ub41c \uacbd\uc6b0, OFAC\uc5d0\uc11c \uc774\uc804\uc5d0 \uc2b9\uc778\ud55c \uc774\ub780 \uc815\ubd80\uc640\uc758 \uac70\ub798\ub97c \uc218\ud589\ud560 \uc218 \uc788\uc2b5\ub2c8\uae4c? 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