{"id":2845,"date":"2024-11-06T14:48:13","date_gmt":"2024-11-06T05:48:13","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2845"},"modified":"2024-11-11T15:40:28","modified_gmt":"2024-11-11T06:40:28","slug":"519-%eb%af%b8%ea%b5%ad-%ec%a0%9c%ec%9e%ac%eb%a5%bc-%ec%a4%80%ec%88%98%ed%95%98%eb%a9%b4%ec%84%9c-%eb%b2%a0%eb%84%a4%ec%88%98%ec%97%98%eb%9d%bc-%ea%b5%ad%eb%af%bc%ec%9d%84-%eb%8f%84%ec%9a%b8-%ec%88%98","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2845","title":{"rendered":"519. \ubbf8\uad6d \uc81c\uc7ac\ub97c \uc900\uc218\ud558\uba74\uc11c \ubca0\ub124\uc218\uc5d8\ub77c \uad6d\ubbfc\uc744 \ub3c4\uc6b8 \uc218 \uc788\ub294 \ubc29\ubc95\uc740 \ubb34\uc5c7\uc785\ub2c8\uae4c?"},"content":{"rendered":"

<\ubca0\ub124\uc218\uc5d8\ub77c \uc81c\uc7ac><\/strong><\/a><\/p>\n

    \n
  1. \ubbf8\uad6d \uc81c\uc7ac\ub97c \uc900\uc218\ud558\uba74\uc11c \ubca0\ub124\uc218\uc5d8\ub77c \uad6d\ubbfc\uc744 \ub3c4\uc6b8 \uc218 \uc788\ub294 \ubc29\ubc95\uc740 \ubb34\uc5c7\uc785\ub2c8\uae4c?
    \n<\/strong>E.O. 13884\ub294 \ubbf8\uad6d\uc778\uc774\ub098 \ubbf8\uad6d \uad00\ud560\uad8c\uc5d0 \ub4e4\uc5b4\uc624\ub294 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uc758 \ubaa8\ub4e0 \uc7ac\uc0b0\uacfc \uc7ac\uc0b0\uad8c\uc744 \ucc28\ub2e8\ud558\uc9c0\ub9cc, \ubca0\ub124\uc218\uc5d8\ub77c \uad6d\ubbfc\uc740 \ud3ec\uad04\uc801\uc778 \ubbf8\uad6d \uc81c\uc7ac\uc758 \ub300\uc0c1\uc774 \uc544\ub2d9\ub2c8\ub2e4. \uc81c\uc7ac\ub294 \ubbf8\uad6d\uc778\uc774 \uc81c\uc7ac \ub300\uc0c1 \uac1c\uc778\uc774\ub098 \uae30\uad00 \ub610\ub294 \ud2b9\uc815 \uae08\uc9c0 \ud65c\ub3d9\uacfc \uad00\ub828\ub418\uc9c0 \uc54a\ub294 \ud55c \ubca0\ub124\uc218\uc5d8\ub77c\ub85c \ubb3c\ud488\uc744 \uc218\ucd9c\ud558\uac70\ub098 \uc7ac\uc218\ucd9c\ud558\ub294 \uac83\uc744 \uae08\uc9c0\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \ubca0\ub124\uc218\uc5d8\ub77c\ub85c\uc758 \uc218\ucd9c \ub610\ub294 \uc7ac\uc218\ucd9c\uacfc \uad00\ub828\ub41c \ud65c\ub3d9\uc5d0 \ucc38\uc5ec\ud558\ub294 \uc0ac\ub78c\ub4e4\uc740 OFAC\uc758 \ud5c8\uac00\ub41c \ud65c\ub3d9\uacfc \uad00\ub828\ub41c \uc218\ucd9c \ub610\ub294 \uc7ac\uc218\ucd9c\uc744 \ud3ec\ud568\ud558\uc5ec, \uc0c1\ubb34\ubd80 \uc0b0\uc5c5\uc548\ubcf4\uad6d(BIS)\uacfc \uc0c1\uc758\ud558\uc5ec \ud574\ub2f9 \uc218\ucd9c \ub610\ub294 \uc7ac\uc218\ucd9c\uc758 \uc801\uaca9\uc131\uc744 \ud655\uc778\ud574\uc57c \ud569\ub2c8\ub2e4. \ub9c8\ucc2c\uac00\uc9c0\ub85c, 2019\ub144 8\uc6d4 5\uc77c\uc758 \ud589\uc815\uba85\ub839\uc740 \uc778\ub3c4\uc801 \uc9c0\uc6d0\uc744 \uc704\ud55c \uc2dd\ub7c9, \uc758\ub958, \uc758\uc57d\ud488 \ub4f1\uc758 \ubb3c\ud488 \uc81c\uacf5\uacfc \uad00\ub828\ub41c \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uc640\uc758 \uac70\ub798\ub97c \uae08\uc9c0\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. OFAC\ub294 \ub610\ud55c \ub18d\uc0b0\ubb3c, \uc758\uc57d\ud488, \uc758\ub8cc \uae30\uae30, \uc758\ub8cc \uae30\uae30\uc758 \uad50\uccb4 \ubd80\ud488 \ubc0f \uad6c\uc131 \uc694\uc18c, \ub610\ub294 \uc758\ub8cc \uae30\uae30 \uc18c\ud504\ud2b8\uc6e8\uc5b4 \uc5c5\ub370\uc774\ud2b8\uc758 \uc218\ucd9c \ub610\ub294 \uc7ac\uc218\ucd9c\uacfc \uad00\ub828\ub41c \ud1b5\uc0c1\uc801\uc778 \ud544\uc218 \uac70\ub798\ub97c \ud5c8\uc6a9\ud558\uae30 \uc704\ud574 \uc77c\ubc18 \uba74\ud5c8 4C\ub97c \ubc1c\ud589\ud588\uc2b5\ub2c8\ub2e4. \uc790\uc138\ud55c \ub0b4\uc6a9\uacfc \uad00\ub828 \uc815\uc758\ub294 \uc77c\ubc18 \uba74\ud5c8 4C\ub97c \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.
    \n\ub610\ud55c OFAC\ub294 \ubca0\ub124\uc218\uc5d8\ub77c \uad6d\ubbfc\uc744 \uc9c0\uc6d0\ud558\uae30 \uc704\ud55c \uc5ec\ub7ec \ubcf4\uc644\uc801\uc778 \uc77c\ubc18 \uba74\ud5c8\ub97c \uc720\uc9c0\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc77c\ubc18 \uba74\ud5c8 16B\ub294 \ud2b9\uc815 \uae08\uc735 \uae30\uad00\uacfc \uad00\ub828\ub41c \ube44\uc0c1\uc5c5\uc801 \uac1c\uc778 \uc1a1\uae08\uc758 \ucc98\ub9ac\uc5d0 \ud544\uc694\ud55c \ud1b5\uc0c1\uc801\uc778 \uac70\ub798\uc640 \ud65c\ub3d9\uc744 \ud5c8\uc6a9\ud569\ub2c8\ub2e4. \uc77c\ubc18 \uba74\ud5c8 20A\ub294 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uc640\uc758 \uac70\ub798\uc5d0 \ucc38\uc5ec\ud558\ub294 \ud2b9\uc815 \uad6d\uc81c \uc870\uc9c1\uc758 \uacf5\uc2dd \ud65c\ub3d9\uc744 \ud5c8\uc6a9\ud569\ub2c8\ub2e4. \uc77c\ubc18 \uba74\ud5c8 24\ub294 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uc640 \uad00\ub828\ub41c \ud1b5\uc2e0 \uc218\uc2e0 \ubc0f \uc804\uc1a1\uacfc \uad00\ub828\ub41c \uac70\ub798\ubfd0\ub9cc \uc544\ub2c8\ub77c \ubbf8\uad6d\uacfc \ubca0\ub124\uc218\uc5d8\ub77c \uac04\uc758 \uc6b0\ud3b8 \ubc0f \uc18c\ud3ec \uc218\uc2e0 \ub610\ub294 \uc804\uc1a1\uacfc \uad00\ub828\ub41c \uacf5\uacf5 \uc6b4\uc1a1\uc5c5\uccb4\uc758 \uac70\ub798\ub97c \ud5c8\uc6a9\ud569\ub2c8\ub2e4. \uc77c\ubc18 \uba74\ud5c8 25\ub294 \ubbf8\uad6d \ub610\ub294 \ubbf8\uad6d\uc778\uc774 \uc5b4\ub514\uc5d0 \uc788\ub4e0 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uc640 \uad00\ub828\ub41c \uc778\ud130\ub137 \ud1b5\uc2e0 \uad50\ud658\uacfc \uad00\ub828\ub41c \uc11c\ube44\uc2a4, \uc18c\ud504\ud2b8\uc6e8\uc5b4, \ud558\ub4dc\uc6e8\uc5b4 \ubc0f \uae30\uc220\uc758 \uc218\ucd9c \ub610\ub294 \uc7ac\uc218\ucd9c\uc744 \ud5c8\uc6a9\ud569\ub2c8\ub2e4. \uc77c\ubc18 \uba74\ud5c8 26\uc740 \ube44\uc815\uae30\uc801\uc778 \uc751\uae09 \uc758\ub8cc \uc11c\ube44\uc2a4 \uc81c\uacf5 \ubc0f \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uc640 \uad00\ub828\ub41c \uae30\ud0c0 \uc758\ub8cc \uc11c\ube44\uc2a4 \uc81c\uacf5\uc744 \ud5c8\uc6a9\ud569\ub2c8\ub2e4. \uc77c\ubc18 \uba74\ud5c8 29\ub294 \uc778\ub3c4\uc801 \ud504\ub85c\uc81d\ud2b8, \ubbfc\uc8fc\uc8fc\uc758 \uad6c\ucd95, \uad50\uc721, \ubca0\ub124\uc218\uc5d8\ub77c \uad6d\ubbfc\uc5d0\uac8c \uc9c1\uc811 \ud61c\ud0dd\uc744 \uc8fc\ub294 \ube44\uc0c1\uc5c5\uc801 \uac1c\ubc1c \ud504\ub85c\uc81d\ud2b8 \ubc0f \ubca0\ub124\uc218\uc5d8\ub77c\uc758 \ud658\uacbd \ubcf4\ud638\ub97c \uc9c0\uc6d0\ud558\uae30 \uc704\ud574 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uc640 \ud65c\ub3d9\ud558\ub294 \ube44\uc815\ubd80 \uae30\uad6c\ub97c \ud5c8\uc6a9\ud569\ub2c8\ub2e4.
    \n\uc774\ub7ec\ud55c \uc77c\ubc18 \uba74\ud5c8 \uc678\uc5d0\ub3c4 OFAC\ub294 \ubbf8\uad6d\uc758 \uc678\uad50 \uc815\ucc45 \uc774\uc775\uc5d0 \ubd80\ud569\ud558\ub294 \ud2b9\uc815 \uac70\ub798\ub97c \ud5c8\uc6a9\ud558\ub294 \ud2b9\uc815 \uba74\ud5c8\ub97c \ubc1c\uae09\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ucd94\uac00 \uc815\ubcf4\ub294 FAQ 665 \ubc0f OFAC\uc758 “\ubca0\ub124\uc218\uc5d8\ub77c \uad6d\ubbfc\uc744 \uc704\ud55c \uc778\ub3c4\uc801 \uc9c0\uc6d0 \ubc0f \uc9c0\uc6d0 \uc81c\uacf5\uc5d0 \uad00\ud55c \uc9c0\uce68(https:\/\/ofac.treasury.gov\/media\/26781\/download?inline)”\uc744 \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.<\/li>\n<\/ol>\n

    \ubc1c\ud589\uc77c: 2019\ub144 8\uc6d4 6\uc77c<\/p>\n

    https:\/\/ofac.treasury.gov\/faqs\/519<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

    <\ubca0\ub124\uc218\uc5d8\ub77c \uc81c\uc7ac> \ubbf8\uad6d \uc81c\uc7ac\ub97c \uc900\uc218\ud558\uba74\uc11c \ubca0\ub124\uc218\uc5d8\ub77c \uad6d\ubbfc\uc744 \ub3c4\uc6b8 \uc218 \uc788\ub294 \ubc29\ubc95\uc740 \ubb34\uc5c7\uc785\ub2c8\uae4c? E.O. 13884\ub294 \ubbf8\uad6d\uc778\uc774\ub098 \ubbf8\uad6d \uad00\ud560\uad8c\uc5d0 \ub4e4\uc5b4\uc624\ub294 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uc758 \ubaa8\ub4e0 \uc7ac\uc0b0\uacfc \uc7ac\uc0b0\uad8c\uc744 \ucc28\ub2e8\ud558\uc9c0\ub9cc, \ubca0\ub124\uc218\uc5d8\ub77c \uad6d\ubbfc\uc740 \ud3ec\uad04\uc801\uc778 \ubbf8\uad6d \uc81c\uc7ac\uc758 \ub300\uc0c1\uc774 \uc544\ub2d9\ub2c8\ub2e4. \uc81c\uc7ac\ub294 \ubbf8\uad6d\uc778\uc774 \uc81c\uc7ac \ub300\uc0c1 \uac1c\uc778\uc774\ub098 \uae30\uad00 \ub610\ub294 \ud2b9\uc815 \uae08\uc9c0 \ud65c\ub3d9\uacfc \uad00\ub828\ub418\uc9c0 \uc54a\ub294 \ud55c \ubca0\ub124\uc218\uc5d8\ub77c\ub85c \ubb3c\ud488\uc744 \uc218\ucd9c\ud558\uac70\ub098 \uc7ac\uc218\ucd9c\ud558\ub294 \uac83\uc744 \uae08\uc9c0\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \ubca0\ub124\uc218\uc5d8\ub77c\ub85c\uc758 \uc218\ucd9c \ub610\ub294 \uc7ac\uc218\ucd9c\uacfc […]<\/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":[740],"class_list":{"0":"post-2845","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-740"},"yoast_head":"\n519. \ubbf8\uad6d \uc81c\uc7ac\ub97c \uc900\uc218\ud558\uba74\uc11c \ubca0\ub124\uc218\uc5d8\ub77c \uad6d\ubbfc\uc744 \ub3c4\uc6b8 \uc218 \uc788\ub294 \ubc29\ubc95\uc740 \ubb34\uc5c7\uc785\ub2c8\uae4c? 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