{"id":2647,"date":"2024-11-04T21:21:40","date_gmt":"2024-11-04T12:21:40","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2647"},"modified":"2024-11-12T17:06:07","modified_gmt":"2024-11-12T08:06:07","slug":"215-%ec%8b%a4%ec%a7%88%ec%a0%81%ec%9d%b8-%ed%9a%a8%ea%b3%bc%ec%97%90%ec%84%9c-%ec%9d%b4%ea%b2%83cisada%ea%b3%bc-%eb%8b%a4%eb%a5%b8-%ea%b6%8c%ed%95%9ce-o-13382-%eb%93%b1%ec%97%90-%eb%94%b0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2647","title":{"rendered":"215. \uc2e4\uc9c8\uc801\uc778 \ud6a8\uacfc\uc5d0\uc11c \uc774\uac83(CISADA)\uacfc \ub2e4\ub978 \uad8c\ud55c(E.O. 13382 \ub4f1)\uc5d0 \ub530\ub978 \uc9c0\uc815\uc758 \ucc28\uc774\ub294 \ubb34\uc5c7\uc785\ub2c8\uae4c?"},"content":{"rendered":"<p><strong><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><\/strong><\/p>\n<p><strong> 215. \uc2e4\uc9c8\uc801\uc778 \ud6a8\uacfc\uc5d0\uc11c \uc774\uac83(CISADA)\uacfc \ub2e4\ub978 \uad8c\ud55c(E.O. 13382 \ub4f1)\uc5d0 \ub530\ub978 \uc9c0\uc815\uc758 \ucc28\uc774\ub294 \ubb34\uc5c7\uc785\ub2c8\uae4c?<\/strong><br \/>\n2012\ub144 7\uc6d4 31\uc77c \ud3ec\uad04\uc801 \uc774\ub780 \uc81c\uc7ac, \ucc45\uc784\uc131, \ubc0f \ud22c\uc790\uae08\uc9c0\ubc95(CISADA)\uc5d0 \ub530\ub978 \ud310\uacb0\uc740 Bank of Kunlun\uc5d0 \ub300\ud574 \ubbf8\uad6d \ub0b4\uc5d0\uc11c \ub300\ub9ac \uacc4\uc88c \ub610\ub294 \uc9c0\uae09 \ub300\ud589 \uacc4\uc88c\uc758 \uac1c\uc124 \ub610\ub294 \uc720\uc9c0\ud558\ub294 \uac83\uc744 \uae08\uc9c0\ud569\ub2c8\ub2e4. \uc774 \uc870\uce58\ub294 Bank of Kunlun\uc774 \ubbf8\uad6d \uad00\ud560 \ub0b4\uc5d0\uc11c \ubcf4\uc720\ud560 \uc218 \uc788\ub294 \uc790\uc0b0\uc758 \uc989\uac01\uc801\uc778 \ub3d9\uacb0\uc744 \uc694\uad6c\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.<br \/>\n\ubc1c\ud589\uc77c 2013\ub144 5\uc6d4 17\uc77c<br \/>\n<a href=\"https:\/\/ofac.treasury.gov\/faqs\/215\">https:\/\/ofac.treasury.gov\/faqs\/215<\/a><\/p>\n<p><strong>&lt;\uc5ed\uc790 \ucd94\uac00\uc124\uba85&gt;<\/strong><br \/>\n<strong>CISADA<\/strong><br \/>\n\uc801\uc6a9 \ubc94\uc704: CISADA\uc5d0 \ub530\ub77c \uc81c\uc7ac\ub41c \uae08\uc735 \uae30\uad00\uc740 \ubbf8\uad6d \ub0b4\uc5d0\uc11c \ub300\ub9ac \uacc4\uc88c(correspondent account)\ub098 \uc9c0\uae09 \ub300\ud589 \uacc4\uc88c(payable-through account)\ub97c \uac1c\uc124\ud558\uac70\ub098 \uc720\uc9c0\ud560 \uc218 \uc5c6\uc2b5\ub2c8\ub2e4.<br \/>\n\uc790\uc0b0 \ub3d9\uacb0: CISADA \uc870\uce58\ub294 \ud574\ub2f9 \uae08\uc735 \uae30\uad00\uc774 \ubbf8\uad6d \ub0b4\uc5d0 \ubcf4\uc720\ud558\uace0 \uc788\uc744 \uc218 \uc788\ub294 \uc790\uc0b0\uc744 \uc989\uc2dc \ub3d9\uacb0\ud558\ub294 \uac83\uc744 \uc694\uad6c\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.<br \/>\n\uc911\uc810: \uc8fc\ub85c \uc774\ub780\uc758 \uae08\uc735 \uae30\uad00\uacfc\uc758 \uac70\ub798\ub97c \uc81c\ud55c\ud558\uc5ec \uc774\ub780\uc758 \ud575 \ud504\ub85c\uadf8\ub7a8 \ubc0f \ud14c\ub7ec \uc9c0\uc6d0\uc744 \uc800\uc9c0\ud558\ub824\ub294 \ubaa9\uc801\uc774 \uc788\uc2b5\ub2c8\ub2e4.<br \/>\n<strong>\ud589\uc815\uba85\ub839 13382<\/strong><br \/>\n\uc801\uc6a9 \ubc94\uc704: \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30(WMD) \ud655\uc0b0 \ud65c\ub3d9\uc5d0 \uad00\uc5ec\ud558\ub294 \uac1c\uc778 \ubc0f \ub2e8\uccb4\ub97c \ub300\uc0c1\uc73c\ub85c \ud569\ub2c8\ub2e4.<br \/>\n\uc790\uc0b0 \ub3d9\uacb0: E.O. 13382\uc5d0 \ub530\ub77c \uc81c\uc7ac\ub41c \uac1c\uc778\uc774\ub098 \ub2e8\uccb4\ub294 \ubbf8\uad6d \ub0b4 \ub610\ub294 \ubbf8\uad6d \uad00\ud560\uad8c \ub0b4\uc758 \uc790\uc0b0\uc774 \uc989\uc2dc \ub3d9\uacb0\ub429\ub2c8\ub2e4.<br \/>\n\uc911\uc810: WMD \ud655\uc0b0 \ud65c\ub3d9\uc744 \ubc29\uc9c0\ud558\uace0, \uad00\ub828 \uc790\uc0b0 \ubc0f \uac70\ub798\ub97c \ucc28\ub2e8\ud558\ub294 \ub370 \uc911\uc810\uc744 \ub461\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uc774\ub780 \uc81c\uc7ac&gt; 215. \uc2e4\uc9c8\uc801\uc778 \ud6a8\uacfc\uc5d0\uc11c \uc774\uac83(CISADA)\uacfc \ub2e4\ub978 \uad8c\ud55c(E.O. 13382 \ub4f1)\uc5d0 \ub530\ub978 \uc9c0\uc815\uc758 \ucc28\uc774\ub294 \ubb34\uc5c7\uc785\ub2c8\uae4c? 2012\ub144 7\uc6d4 31\uc77c \ud3ec\uad04\uc801 \uc774\ub780 \uc81c\uc7ac, \ucc45\uc784\uc131, \ubc0f \ud22c\uc790\uae08\uc9c0\ubc95(CISADA)\uc5d0 \ub530\ub978 \ud310\uacb0\uc740 Bank of Kunlun\uc5d0 \ub300\ud574 \ubbf8\uad6d \ub0b4\uc5d0\uc11c \ub300\ub9ac \uacc4\uc88c \ub610\ub294 \uc9c0\uae09 \ub300\ud589 \uacc4\uc88c\uc758 \uac1c\uc124 \ub610\ub294 \uc720\uc9c0\ud558\ub294 \uac83\uc744 \uae08\uc9c0\ud569\ub2c8\ub2e4. \uc774 \uc870\uce58\ub294 Bank of Kunlun\uc774 \ubbf8\uad6d \uad00\ud560 \ub0b4\uc5d0\uc11c \ubcf4\uc720\ud560 \uc218 \uc788\ub294 \uc790\uc0b0\uc758 \uc989\uac01\uc801\uc778 [&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-2647","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>215. \uc2e4\uc9c8\uc801\uc778 \ud6a8\uacfc\uc5d0\uc11c \uc774\uac83(CISADA)\uacfc \ub2e4\ub978 \uad8c\ud55c(E.O. 13382 \ub4f1)\uc5d0 \ub530\ub978 \uc9c0\uc815\uc758 \ucc28\uc774\ub294 \ubb34\uc5c7\uc785\ub2c8\uae4c? 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