{"id":2719,"date":"2024-11-05T16:59:13","date_gmt":"2024-11-05T07:59:13","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2719"},"modified":"2024-11-12T17:15:24","modified_gmt":"2024-11-12T08:15:24","slug":"289-%ec%9d%b4%eb%9e%80-%ec%9e%90%ec%9c%a0-%eb%b0%8f-%eb%b0%98%ed%99%95%ec%82%b0%eb%b2%95ifca%ec%9d%98-%ec%9a%a9%ec%96%b4-%ec%9d%b4%eb%9e%80iran-%ec%95%8c%eb%a9%b4%ec%84%9cknowingly","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2719","title":{"rendered":"289. &#8220;\uc774\ub780 \uc790\uc720 \ubc0f \ubc18\ud655\uc0b0\ubc95(IFCA)&#8221;\uc758 \uc6a9\uc5b4: &#8220;\uc774\ub780(IRAN),&#8221; &#8220;\uc54c\uba74\uc11c(Knowingly)&#8221; &#8220;\uc911\uc694\ud55c(Significant)&#8221; \uadf8\ub9ac\uace0 &#8220;\uc804\uc1a1(Transfer)&#8221;\uc758 \ud574\uc11d\uc740 \uc5b4\ub5bb\uac8c \ub418\ub098\uc694?"},"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> 289. &#8220;\uc774\ub780 \uc790\uc720 \ubc0f \ubc18\ud655\uc0b0\ubc95(IFCA)&#8221;\uc758 \uc6a9\uc5b4: &#8220;\uc774\ub780(IRAN),&#8221; &#8220;\uc54c\uba74\uc11c(Knowingly)&#8221; &#8220;\uc911\uc694\ud55c(Significant)&#8221; \uadf8\ub9ac\uace0 &#8220;\uc804\uc1a1(Transfer)&#8221;\uc758 \ud574\uc11d\uc740 \uc5b4\ub5bb\uac8c \ub418\ub098\uc694?<\/strong><br \/>\n\uc7ac\ubb34\ubd80 \uaddc\uc815\uc5d0 \ud3ec\ud568\ub41c \uc6a9\uc5b4 \uc815\uc758\ub97c \uc77c\ubc18\uc801\uc73c\ub85c \ucc38\uc870\ud558\uba74 \ub429\ub2c8\ub2e4.<br \/>\n<strong>&#8220;\uc774\ub780&#8221;<\/strong><br \/>\n\uc774\ub780 \uae08\uc735 \uc81c\uc7ac \uaddc\uc815(31 CFR part 561) (IFSR)\uc740 &#8220;\uc774\ub780&#8221;\uc744 \uc774\ub780 \uc815\ubd80 \ubc0f \uc774\ub780 \uc601\ud1a0\uc640 \uc774\ub780 \uc815\ubd80\uac00 \uc8fc\uad8c, \uc8fc\uad8c \uad8c\ub9ac \ub610\ub294 \uad00\ud560\uad8c\uc744 \uc8fc\uc7a5\ud558\ub294 \uae30\ud0c0 \uc601\ud1a0\ub098 \ud574\uc591 \uc9c0\uc5ed(\ub3c5\uc810 \uacbd\uc81c \uad6c\uc5ed \ubc0f \ub300\ub959\ubd95 \ud3ec\ud568)\uc73c\ub85c \uc815\uc758\ud569\ub2c8\ub2e4. \uc774\ub780 \uc815\ubd80\uac00 \ud574\ub2f9 \uc9c0\uc5ed\uc5d0 \ub300\ud574 \ubd80\ubd84\uc801 \ub610\ub294 \uc804\uccb4\uc801 \uc0ac\uc2e4\uc0c1\uc758 \ud1b5\uc81c\ub97c \ud589\uc0ac\ud558\uac70\ub098 \uad6d\uc81c \ud611\uc815\uc5d0 \ub530\ub77c \uacbd\uc81c \ud65c\ub3d9\uc5d0\uc11c \uc774\uc775\uc744 \uc5bb\ub294 \uacbd\uc6b0\ub97c \ud3ec\ud568\ud569\ub2c8\ub2e4. (31 CFR \u00a7 561.329)<br \/>\n<strong>&#8220;\uc54c\uba74\uc11c&#8221;<\/strong><br \/>\nIFSR\uc740 &#8220;\uc54c\uba74\uc11c&#8221;\ub77c\ub294 \uc6a9\uc5b4\ub97c \ud589\uc704, \uc0c1\ud669 \ub610\ub294 \uacb0\uacfc\uc640 \uad00\ub828\ud558\uc5ec \uc815\uc758\ud558\uba70, \uc774\ub294 \ud574\ub2f9 \ud589\uc704, \uc0c1\ud669 \ub610\ub294 \uacb0\uacfc\uc5d0 \ub300\ud574 \uc2e4\uc81c\ub85c \uc54c\uac70\ub098 \uc54c\uc558\uc5b4\uc57c \ud588\ub358 \uacbd\uc6b0\ub97c \uc758\ubbf8\ud569\ub2c8\ub2e4. (31 CFR \u00a7 561.314)<br \/>\n<strong>&#8220;\uc911\uc694\ud55c&#8221;<\/strong><br \/>\n\uc77c\ubc18\uc801\uc73c\ub85c, IFCA \ubc0f \uad00\ub828 \ud589\uc815 \uba85\ub839\uc758 \ubaa9\uc801\uc744 \uc704\ud574 \uac70\ub798, \uae08\uc735 \uac70\ub798 \ub610\ub294 \uae08\uc735 \uc11c\ube44\uc2a4\uac00 \uc911\uc694\ud55c\uc9c0 \uc5ec\ubd80\ub97c \uacb0\uc815\ud560 \ub54c, \uc7ac\ubb34\ubd80\ub294 IFSR\uc758 \u00a7561.404\uc5d0 \uba85\uc2dc\ub41c \ud574\uc11d\uc744 \ub530\ub97c \uc608\uc815\uc785\ub2c8\ub2e4. IFSR\uc740 \uac70\ub798, \uae08\uc735 \uc11c\ube44\uc2a4 \ubc0f \uae08\uc735 \uac70\ub798\uac00 \uc911\uc694\ud55c\uc9c0 \uc5ec\ubd80\ub97c \uacb0\uc815\ud560 \ub54c \uace0\ub824\ud560 \uc218 \uc788\ub294 \uad11\ubc94\uc704\ud55c \uc694\uc18c \ubaa9\ub85d\uc744 \uc81c\uacf5\ud558\uba70, \uc5ec\uae30\uc5d0\ub294 (a) \uac70\ub798, \uae08\uc735 \uc11c\ube44\uc2a4 \ub610\ub294 \uae08\uc735 \uac70\ub798\uc758 \uaddc\ubaa8, \uc218, \ube48\ub3c4; (b) \uac70\ub798, \uae08\uc735 \uc11c\ube44\uc2a4 \ub610\ub294 \uae08\uc735 \uac70\ub798\uc758 \uc720\ud615, \ubcf5\uc7a1\uc131 \ubc0f \uc0c1\uc5c5\uc801 \ubaa9\uc801; (c) \uad00\ub9ac\uc758 \uc778\uc2dd \uc218\uc900 \ubc0f \uac70\ub798\uac00 \uc77c\uad00\ub41c \ud589\uc704\uc758 \uc77c\ubd80\uc778\uc9c0 \uc5ec\ubd80; (d) \uac70\ub798, \uae08\uc735 \uc11c\ube44\uc2a4 \ubc0f \uae08\uc735 \uac70\ub798\uc640 \ucc28\ub2e8\ub41c \uc778\ubb3c\uacfc\uc758 \uc5f0\uad00\uc131; (e) \uac70\ub798, \uae08\uc735 \uc11c\ube44\uc2a4 \ubc0f \uae08\uc735 \uac70\ub798\uac00 \ubc95\uc801 \ubaa9\ud45c\uc5d0 \ubbf8\uce58\ub294 \uc601\ud5a5; (f) \uac70\ub798\uac00 \uae30\ub9cc\uc801\uc778 \uad00\ud589\uc744 \ud3ec\ud568\ud558\ub294\uc9c0 \uc5ec\ubd80; (g) \uac70\ub798\uac00 \uc911\uc559\uc740\ud589(CBI) \uc608\ube44\uae08\uc758 \uc218\ub3d9\uc801 \ubcf4\uc720 \ub610\ub294 CBI\uc758 \uacf5\uc2dd \uac1c\ubc1c \uc6d0\uc870 \uc0c1\ud658 \ub610\ub294 \uc774\ub780\uc758 \uad6d\uc81c \uae08\uc735 \uae30\uad00 \ud68c\uc6d0 \uc790\uaca9 \uc870\uac74\uc73c\ub85c \uc694\uad6c\ub418\ub294 \uc790\uae08 \uc774\uc804\ub9cc\uc744 \ud3ec\ud568\ud558\ub294\uc9c0 \uc5ec\ubd80; (h) \uc7ac\ubb34\ubd80 \uc7a5\uad00\uc774 \uad00\ub828\ud558\ub2e4\uace0 \ud310\ub2e8\ud558\ub294 \uae30\ud0c0 \uc694\uc18c \ub4f1\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4. \uc6b0\ub9ac\ub294 \uc0c1\ud488 \ub610\ub294 \uc11c\ube44\uc2a4\uc5d0 \uc801\uc6a9\ub418\ub294 &#8220;\uc911\uc694\ud55c&#8221;\uc774\ub77c\ub294 \uc6a9\uc5b4\ub97c \ud574\uc11d\ud560 \ub54c \uc720\uc0ac\ud55c \uc811\uadfc \ubc29\uc2dd\uc744 \ucc44\ud0dd\ud560 \uac83\uc73c\ub85c \uc608\uc0c1\ud569\ub2c8\ub2e4. (31 C.F.R. \u00a7561.404)<br \/>\n<strong>&#8220;\uc804\uc1a1&#8221;<\/strong><br \/>\n\uc6b0\ub9ac\ub294 \uaddc\uc815\uc774 \uc218\uc785, \ud658\uc801, \uc218\ucd9c \ub610\ub294 \uc7ac\uc218\ucd9c\uc744 \uc9c1\uc811\uc801\uc774\ub4e0 \uac04\uc811\uc801\uc774\ub4e0 \ud3ec\ud568\ud558\ub3c4\ub85d &#8220;\uc804\uc1a1&#8221;\uc744 \uc815\uc758\ud560 \uac83\uc73c\ub85c \uc608\uc0c1\ud569\ub2c8\ub2e4.<br \/>\n\ubc1c\ud45c \ub0a0\uc9dc: 2018\ub144 8\uc6d4 6\uc77c<br \/>\n<a href=\"https:\/\/ofac.treasury.gov\/faqs\/289\">https:\/\/ofac.treasury.gov\/faqs\/289<\/a><\/p>\n<p><strong>&lt;\uc6a9\uc5b4\uc124\uba85&gt;<\/strong><br \/>\n\uc7ac\ubb34\ubd80 \uaddc\uc815(Treasury Regulations, TR): \ubbf8\uad6d \uc7ac\ubb34\ubd80\uc5d0\uc11c \ubc1c\ud589\ud558\ub294 \ubc95\uc801 \uc9c0\uce68\uc73c\ub85c, \ud2b9\uc815 \ubc95\ub960\uc758 \uc2dc\ud589\uacfc \uad00\ub828\ub41c \uc138\ubd80 \uc0ac\ud56d\uc744 \uba85\uc2dc\ud569\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uc774\ub780 \uc81c\uc7ac&gt; 289. &#8220;\uc774\ub780 \uc790\uc720 \ubc0f \ubc18\ud655\uc0b0\ubc95(IFCA)&#8221;\uc758 \uc6a9\uc5b4: &#8220;\uc774\ub780(IRAN),&#8221; &#8220;\uc54c\uba74\uc11c(Knowingly)&#8221; &#8220;\uc911\uc694\ud55c(Significant)&#8221; \uadf8\ub9ac\uace0 &#8220;\uc804\uc1a1(Transfer)&#8221;\uc758 \ud574\uc11d\uc740 \uc5b4\ub5bb\uac8c \ub418\ub098\uc694? \uc7ac\ubb34\ubd80 \uaddc\uc815\uc5d0 \ud3ec\ud568\ub41c \uc6a9\uc5b4 \uc815\uc758\ub97c \uc77c\ubc18\uc801\uc73c\ub85c \ucc38\uc870\ud558\uba74 \ub429\ub2c8\ub2e4. &#8220;\uc774\ub780&#8221; \uc774\ub780 \uae08\uc735 \uc81c\uc7ac \uaddc\uc815(31 CFR part 561) (IFSR)\uc740 &#8220;\uc774\ub780&#8221;\uc744 \uc774\ub780 \uc815\ubd80 \ubc0f \uc774\ub780 \uc601\ud1a0\uc640 \uc774\ub780 \uc815\ubd80\uac00 \uc8fc\uad8c, \uc8fc\uad8c \uad8c\ub9ac \ub610\ub294 \uad00\ud560\uad8c\uc744 \uc8fc\uc7a5\ud558\ub294 \uae30\ud0c0 \uc601\ud1a0\ub098 \ud574\uc591 \uc9c0\uc5ed(\ub3c5\uc810 \uacbd\uc81c \uad6c\uc5ed \ubc0f \ub300\ub959\ubd95 [&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-2719","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>289. &quot;\uc774\ub780 \uc790\uc720 \ubc0f \ubc18\ud655\uc0b0\ubc95(IFCA)&quot;\uc758 \uc6a9\uc5b4: &quot;\uc774\ub780(IRAN),&quot; &quot;\uc54c\uba74\uc11c(Knowingly)&quot; &quot;\uc911\uc694\ud55c(Significant)&quot; \uadf8\ub9ac\uace0 &quot;\uc804\uc1a1(Transfer)&quot;\uc758 \ud574\uc11d\uc740 \uc5b4\ub5bb\uac8c \ub418\ub098\uc694? 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