{"id":2914,"date":"2024-11-06T16:16:19","date_gmt":"2024-11-06T07:16:19","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2914"},"modified":"2024-11-13T13:40:59","modified_gmt":"2024-11-13T04:40:59","slug":"665-%eb%b2%a0%eb%84%a4%ec%88%98%ec%97%98%eb%9d%bc-%ec%a0%95%eb%b6%80%ec%9d%98-%ec%a7%80%ec%a0%95%ec%9d%b4-%eb%af%b8%ea%b5%ad%ec%9d%b8%ec%9d%b4-%ec%9d%b8%eb%8f%84%ec%a3%bc%ec%9d%98%ec%a0%81-%eb%85%b8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2914","title":{"rendered":"665. \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uc758 \uc9c0\uc815\uc774 \ubbf8\uad6d\uc778\uc774 \uc778\ub3c4\uc8fc\uc758\uc801 \ub178\ub825, \ud2b9\ud788 \ubca0\ub124\uc218\uc5d8\ub77c\uc5d0 \ub300\ud55c \uc778\ub3c4\uc801 \uc9c0\uc6d0 \ub610\ub294 \ube44\uc0c1\uc5c5\uc801 \uac1c\uc778 \uc1a1\uae08\uc744 \uc9c0\uc6d0\ud558\ub294 \ub2a5\ub825\uc744 \uc81c\ud55c\ud558\ub098\uc694?"},"content":{"rendered":"

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

    \n
  1. \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uc758 \uc9c0\uc815\uc774 \ubbf8\uad6d\uc778\uc774 \uc778\ub3c4\uc8fc\uc758\uc801 \ub178\ub825, \ud2b9\ud788 \ubca0\ub124\uc218\uc5d8\ub77c\uc5d0 \ub300\ud55c \uc778\ub3c4\uc801 \uc9c0\uc6d0 \ub610\ub294 \ube44\uc0c1\uc5c5\uc801 \uac1c\uc778 \uc1a1\uae08\uc744 \uc9c0\uc6d0\ud558\ub294 \ub2a5\ub825\uc744 \uc81c\ud55c\ud558\ub098\uc694?
    \n<\/strong>\uc544\ub2c8\uc694. OFAC\ub294 \uc778\ub3c4\uc801 \uc9c0\uc6d0\uacfc \ube44\uc0c1\uc5c5\uc801 \uac1c\uc778 \uc1a1\uae08\uc774 \ubca0\ub124\uc218\uc5d8\ub77c \uad6d\ubbfc\uc5d0\uac8c \uc804\ub2ec\ub420 \uc218 \uc788\ub3c4\ub85d \ubcf4\uc7a5\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub97c \uc704\ud574 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uc758 \uc790\uc0b0\uc774 \ub3d9\uacb0\ub418\uba74\uc11c, OFAC\ub294 \ud604\uc7ac\uc758 \ubca0\ub124\uc218\uc5d8\ub77c \uad00\ub828 \uc77c\ubc18\ud5c8\uac00\ub97c \uc218\uc815\ud558\uace0 \uc0c8\ub85c\uc6b4 \uc77c\ubc18\ud5c8\uac00\ub97c \ubc1c\ud589\ud558\uc5ec \ubbf8\uad6d\uc778\uc774 \ube44\uc0c1\uc5c5\uc801 \uac1c\uc778 \uc1a1\uae08\uacfc \uc778\ub3c4\uc801 \ubb3c\ud488(\ub18d\uc0b0\ubb3c, \uc758\uc57d\ud488, \uc758\ub8cc \uae30\uae30, \uc758\ub8cc \uae30\uae30\uc758 \uad50\uccb4 \ubd80\ud488 \ubc0f \uad6c\uc131\ud488, \uc758\ub8cc \uae30\uae30 \uc18c\ud504\ud2b8\uc6e8\uc5b4 \uc5c5\ub370\uc774\ud2b8)\uc758 \uc218\ucd9c \ub610\ub294 \uc7ac\uc218\ucd9c\uc744 \uacc4\uc18d\ud560 \uc218 \uc788\ub3c4\ub85d \ubcf4\uc7a5\ud588\uc2b5\ub2c8\ub2e4. \ub9c8\ucc2c\uac00\uc9c0\ub85c, \ud589\uc815\uba85\ub839 13884\ub294 \uc778\ub3c4\uc801 \uc9c0\uc6d0\uc744 \uc704\ud574 \uc0ac\uc6a9\ub420 \uc2dd\ud488, \uc758\ub958 \ubc0f \uc758\uc57d\ud488\uacfc \uac19\uc740 \ubb3c\ud488\uc758 \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. \ucd94\uac00 \uc815\ubcf4\ub294 FAQ 519 \ubc0f OFAC\uc758 “\ubca0\ub124\uc218\uc5d8\ub77c \uad6d\ubbfc\uc5d0 \ub300\ud55c \uc778\ub3c4\uc801 \uc9c0\uc6d0 \ubc0f \uc9c0\uc6d0 \uc81c\uacf5 \uad00\ub828 \uc9c0\uce68(https:\/\/ofac.treasury.gov\/media\/26781\/download?inline)”\uc744 \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.
    \nOFAC\ub294 \ub610\ud55c \ud2b9\uc815 \uad6d\uc81c\uae30\uad6c(\uc608: \uc720\uc5d4 \ubc0f \uadf8 \ud504\ub85c\uadf8\ub7a8\uacfc \uae30\uae08, \uc804\ubb38 \uae30\uad00 \ubc0f \uad00\ub828 \uc870\uc9c1, \uad6d\uc81c \uc801\uc2ed\uc790 \uc704\uc6d0\ud68c \ub4f1)\uc758 \uacf5\uc2dd \ud65c\ub3d9\uc744 \ud5c8\uac00\ud558\uae30 \uc704\ud574 \uc218\uc815\ub41c \uc77c\ubc18\ud5c8\uac00 20A\ub97c \ubc1c\ud589\ud588\uc2b5\ub2c8\ub2e4. \uc774 \ud5c8\uac00\ub294 Banco Central de Venezuela \ub610\ub294 \ub2e4\ub978 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80 \uc778\ubb3c\uacfc \uad00\ub828\ub41c \uac70\ub798\ub97c \ud5c8\uc6a9\ud558\uba70, \uac70\ub798\uac00 \ubbf8\uad6d\uc758 \uad00\ud560\uad8c \ub0b4\uc5d0 \uc788\ub294 \uacbd\uc6b0\uc5d0 \uc801\uc6a9\ub429\ub2c8\ub2e4.
    \n\uc81c\uc7ac\ub294 \ubbf8\uad6d\uc778\uc774 \ubca0\ub124\uc218\uc5d8\ub77c\ub85c\uc758 \ubb3c\ud488 \uc218\ucd9c \ub610\ub294 \uc7ac\uc218\ucd9c\uc5d0 \ucc38\uc5ec\ud558\ub294 \uac83\uc744 \uae08\uc9c0\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \ub2e8, \uac70\ub798\uac00 \uc81c\uc7ac \ub300\uc0c1 \uac1c\uc778 \ub610\ub294 \uae30\uad00\uacfc \uad00\ub828\ub418\uc9c0 \uc54a\uac70\ub098 \ud2b9\uc815 \uae08\uc9c0 \ud65c\ub3d9\uc5d0 \ud574\ub2f9\ud558\uc9c0 \uc54a\ub294 \uacbd\uc6b0\uc5d0\ub9cc \uac00\ub2a5\ud569\ub2c8\ub2e4. \ubca0\ub124\uc218\uc5d8\ub77c\ub85c\uc758 \uc218\ucd9c \ub610\ub294 \uc7ac\uc218\ucd9c\uc5d0 \ucc38\uc5ec\ud558\ub294 \uc0ac\ub78c\ub4e4\uc740 OFAC\uac00 \ud5c8\uac00\ud55c \ud65c\ub3d9\uacfc \uad00\ub828\ub41c \uc218\ucd9c \ub610\ub294 \uc7ac\uc218\ucd9c\uc744 \ud3ec\ud568\ud558\uc5ec \uc0c1\ubb34\ubd80\uc758 \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.
    \n\uac1c\uc778, \ud68c\uc0ac \ub610\ub294 \uae08\uc735 \uae30\uad00\uc774 \uc774\ub7ec\ud55c \ud5c8\uac00\uc640 \uad00\ub828\ub41c \uac70\ub798\uc5d0 \ucc38\uc5ec\ud558\uac70\ub098 \uac70\ub798\ub97c \ucc98\ub9ac\ud558\ub294 \uac83\uc5d0 \ub300\ud574 \uc9c8\ubb38\uc774 \uc788\ub294 \uacbd\uc6b0, OFAC\uc758 \uc81c\uc7ac \uc900\uc218 \ubc0f \ud3c9\uac00 \ubd80\uc11c(Sanctions Compliance and Evaluation Division)\uc5d0 (800) 540-6322 \ub610\ub294 (202) 622-2490\uc73c\ub85c \ubb38\uc758\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/li>\n<\/ol>\n

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

    https:\/\/ofac.treasury.gov\/faqs\/664<\/a><\/p>\n

    <\uc26c\uc6b4 \uc124\uba85><\/strong><\/p>\n

    \uc544\ub2c8\uc694, \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uc758 \uc81c\uc7ac\uac00 \uc778\ub3c4\uc801 \uc9c0\uc6d0\uc774\ub098 \ube44\uc0c1\uc5c5\uc801 \uac1c\uc778 \uc1a1\uae08\uc744 \uc81c\ud55c\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. OFAC\ub294 \uc778\ub3c4\uc801 \uc9c0\uc6d0\uacfc \uc1a1\uae08\uc774 \uacc4\uc18d\ub420 \uc218 \uc788\ub3c4\ub85d \ubcf4\uc7a5\ud569\ub2c8\ub2e4. \ubbf8\uad6d\uc778\uc740 \ud2b9\uc815 \uc870\uac74 \ud558\uc5d0\uc11c \ubca0\ub124\uc218\uc5d8\ub77c\ub85c\uc758 \uc778\ub3c4\uc801 \ubb3c\ud488\uc744 \uc218\ucd9c\ud558\uac70\ub098 \uc1a1\uae08\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"

    <\ubca0\ub124\uc218\uc5d8\ub77c \uc81c\uc7ac> \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uc758 \uc9c0\uc815\uc774 \ubbf8\uad6d\uc778\uc774 \uc778\ub3c4\uc8fc\uc758\uc801 \ub178\ub825, \ud2b9\ud788 \ubca0\ub124\uc218\uc5d8\ub77c\uc5d0 \ub300\ud55c \uc778\ub3c4\uc801 \uc9c0\uc6d0 \ub610\ub294 \ube44\uc0c1\uc5c5\uc801 \uac1c\uc778 \uc1a1\uae08\uc744 \uc9c0\uc6d0\ud558\ub294 \ub2a5\ub825\uc744 \uc81c\ud55c\ud558\ub098\uc694? \uc544\ub2c8\uc694. OFAC\ub294 \uc778\ub3c4\uc801 \uc9c0\uc6d0\uacfc \ube44\uc0c1\uc5c5\uc801 \uac1c\uc778 \uc1a1\uae08\uc774 \ubca0\ub124\uc218\uc5d8\ub77c \uad6d\ubbfc\uc5d0\uac8c \uc804\ub2ec\ub420 \uc218 \uc788\ub3c4\ub85d \ubcf4\uc7a5\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub97c \uc704\ud574 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uc758 \uc790\uc0b0\uc774 \ub3d9\uacb0\ub418\uba74\uc11c, OFAC\ub294 \ud604\uc7ac\uc758 \ubca0\ub124\uc218\uc5d8\ub77c \uad00\ub828 \uc77c\ubc18\ud5c8\uac00\ub97c \uc218\uc815\ud558\uace0 \uc0c8\ub85c\uc6b4 \uc77c\ubc18\ud5c8\uac00\ub97c \ubc1c\ud589\ud558\uc5ec \ubbf8\uad6d\uc778\uc774 \ube44\uc0c1\uc5c5\uc801 \uac1c\uc778 \uc1a1\uae08\uacfc \uc778\ub3c4\uc801 \ubb3c\ud488(\ub18d\uc0b0\ubb3c, […]<\/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-2914","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-740"},"yoast_head":"\n665. \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uc758 \uc9c0\uc815\uc774 \ubbf8\uad6d\uc778\uc774 \uc778\ub3c4\uc8fc\uc758\uc801 \ub178\ub825, \ud2b9\ud788 \ubca0\ub124\uc218\uc5d8\ub77c\uc5d0 \ub300\ud55c \uc778\ub3c4\uc801 \uc9c0\uc6d0 \ub610\ub294 \ube44\uc0c1\uc5c5\uc801 \uac1c\uc778 \uc1a1\uae08\uc744 \uc9c0\uc6d0\ud558\ub294 \ub2a5\ub825\uc744 \uc81c\ud55c\ud558\ub098\uc694? SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc544\ub2c8\uc694. OFAC\ub294 \uc778\ub3c4\uc801 \uc9c0\uc6d0\uacfc \ube44\uc0c1\uc5c5\uc801 \uac1c\uc778 \uc1a1\uae08\uc774 \ubca0\ub124\uc218\uc5d8\ub77c \uad6d\ubbfc\uc5d0\uac8c \uc804\ub2ec\ub420 \uc218 \uc788\ub3c4\ub85d \ubcf4\uc7a5\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub97c \uc704\ud574 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uc758 \uc790\uc0b0\uc774 \ub3d9\uacb0\ub418\uba74\uc11c, OFAC\ub294 \ud604\uc7ac\uc758 \ubca0\ub124\uc218\uc5d8\ub77c \uad00\ub828 \uc77c\ubc18\ud5c8\uac00\ub97c \uc218\uc815\ud558\uace0 \uc0c8\ub85c\uc6b4 \uc77c\ubc18\ud5c8\uac00\ub97c \ubc1c\ud589\ud558\uc5ec \ubbf8\uad6d\uc778\uc774 \ube44\uc0c1\uc5c5\uc801 \uac1c\uc778 \uc1a1\uae08\uacfc \uc778\ub3c4\uc801 \ubb3c\ud488(\ub18d\uc0b0\ubb3c, \uc758\uc57d\ud488, \uc758\ub8cc \uae30\uae30, \uc758\ub8cc \uae30\uae30\uc758 \uad50\uccb4 \ubd80\ud488 \ubc0f \uad6c\uc131\ud488, \uc758\ub8cc \uae30\uae30 \uc18c\ud504\ud2b8\uc6e8\uc5b4 \uc5c5\ub370\uc774\ud2b8)\uc758 \uc218\ucd9c \ub610\ub294 \uc7ac\uc218\ucd9c\uc744 \uacc4\uc18d\ud560 \uc218 \uc788\ub3c4\ub85d \ubcf4\uc7a5\ud588\uc2b5\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=2914\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"665. \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uc758 \uc9c0\uc815\uc774 \ubbf8\uad6d\uc778\uc774 \uc778\ub3c4\uc8fc\uc758\uc801 \ub178\ub825, \ud2b9\ud788 \ubca0\ub124\uc218\uc5d8\ub77c\uc5d0 \ub300\ud55c \uc778\ub3c4\uc801 \uc9c0\uc6d0 \ub610\ub294 \ube44\uc0c1\uc5c5\uc801 \uac1c\uc778 \uc1a1\uae08\uc744 \uc9c0\uc6d0\ud558\ub294 \ub2a5\ub825\uc744 \uc81c\ud55c\ud558\ub098\uc694? 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