{"id":2923,"date":"2024-11-06T16:22:24","date_gmt":"2024-11-06T07:22:24","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2923"},"modified":"2024-11-13T13:39:42","modified_gmt":"2024-11-13T04:39:42","slug":"680-%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%9e%90%ec%82%b0-%eb%8f%99%ea%b2%b0%ec%9d%80-%eb%af%b8%ea%b5%ad%ec%9d%b8%ec%9d%b4-%eb%b2%a0%eb%84%a4%ec%88%98%ec%97%98","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2923","title":{"rendered":"680. \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uc758 \uc790\uc0b0 \ub3d9\uacb0\uc740 \ubbf8\uad6d\uc778\uc774 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80 \ub610\ub294 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uac00 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c 50% \uc774\uc0c1 \uc18c\uc720\ud55c \uc0ac\ub78c\uacfc \uac70\ub798\ud558\ub294 \ub2a5\ub825\uc5d0 \uc601\ud5a5\uc744 \ubbf8\uce69\ub2c8\uae4c?"},"content":{"rendered":"

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

    \n
  1. \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uc758 \uc790\uc0b0 \ub3d9\uacb0\uc740 \ubbf8\uad6d\uc778\uc774 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80 \ub610\ub294 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uac00 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c 50% \uc774\uc0c1 \uc18c\uc720\ud55c \uc0ac\ub78c\uacfc \uac70\ub798\ud558\ub294 \ub2a5\ub825\uc5d0 \uc601\ud5a5\uc744 \ubbf8\uce69\ub2c8\uae4c?
    \n<\/strong>\ub124. OFAC\uc5d0 \uc758\ud574 \uba74\uc81c\ub418\uac70\ub098 \ud5c8\uac00\ub418\uc9c0 \uc54a\ub294 \ud55c, 2019\ub144 8\uc6d4 5\uc77c \ud589\uc815\uba85\ub839 13884(E.O. 13884) \uc139\uc158 6(d)\uc5d0\uc11c \uc815\uc758\ub41c \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uc5d0 \ud574\ub2f9\ud558\ub294 \ubaa8\ub4e0 \uc790\uc0b0\uacfc \uc790\uc0b0\uc5d0 \ub300\ud55c \uc774\uc775\uc774 \ubbf8\uad6d \ub0b4 \ub610\ub294 \ubbf8\uad6d\uc778\uc758 \uc18c\uc720\ub098 \ud1b5\uc81c\ud558\uc5d0 \uc788\ub294 \uacbd\uc6b0 \ub3d9\uacb0\ub429\ub2c8\ub2e4. E.O. 13884\uc5d0\uc11c \uc815\uc758\ub41c “\ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80”\ub77c\ub294 \uc6a9\uc5b4\ub294 \ubca0\ub124\uc218\uc5d8\ub77c \uad6d\uac00\uc640 \uc815\ubd80, \uadf8 \ud558\uc704 \uc815\uce58\ubd80\uc11c, \uae30\uad00, \ub610\ub294 \uadf8 \uc218\ub2e8, \ubca0\ub124\uc218\uc5d8\ub77c \uc911\uc559\uc740\ud589\uacfc \ubca0\ub124\uc218\uc5d8\ub77c \uc11d\uc720 \ud68c\uc0ac(PdVSA), \uc0c1\uae30 \uae30\uad00\uc5d0 \uc758\ud574 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c \uc18c\uc720\ub418\uac70\ub098 \ud1b5\uc81c\ub418\ub294 \ubaa8\ub4e0 \uc0ac\ub78c, \uadf8\ub9ac\uace0 \ub9c8\ub450\ub85c \uc815\uad8c\uc758 \uc77c\uc6d0\uc73c\ub85c \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c \ud589\ub3d9\ud588\uac70\ub098 \ud589\ub3d9\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud558\ub294 \ubaa8\ub4e0 \uc0ac\ub78c\uc744 \ud3ec\ud568\ud569\ub2c8\ub2e4.
    \nOFAC\ub294 E.O. 13884\uc5d0 \uc758\ud574 \ub3d9\uacb0\ub41c \uc0ac\ub78c\ub4e4\uc758 \ubc94\uc8fc\uc5d0 \ub300\ud574 \ud5c8\uac00\ub97c \uc81c\uacf5\ud558\ub294 \uc5ec\ub7ec \uc77c\ubc18\ud5c8\uac00(GL)\ub97c \ubc1c\ud589\ud588\uc2b5\ub2c8\ub2e4. GL 34A\ub294 \ubbf8\uad6d \uc2dc\ubbfc, \ubbf8\uad6d \uc601\uc8fc\uad8c\uc790, \uc720\ud6a8\ud55c \ubbf8\uad6d \uc774\ubbfc \ub610\ub294 \ube44\uc774\ubbfc \ube44\uc790\ub97c \uac00\uc9c4 \uac1c\uc778(\ubca0\ub124\uc218\uc5d8\ub77c\uc758 \uc720\uc5d4 \ub300\ud45c\ubd80\uc758 \uc77c\uc6d0\uc73c\ub85c \ubbf8\uad6d\uc5d0 \uc788\ub294 \uac1c\uc778 \uc81c\uc678), \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uc758 \uc804 \uc9c1\uc6d0 \ubc0f \uacc4\uc57d\uc790, \ubcd1\uc6d0, \ud559\uad50, \ub300\ud559 \ub4f1\uc5d0\uc11c \uac74\uac15 \ub610\ub294 \uad50\uc721 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uc758 \ud604 \uc9c1\uc6d0 \ubc0f \uacc4\uc57d\uc790 \ub4f1 \ud2b9\uc815 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80 \uc778\ubb3c\uacfc\uc758 \uac70\ub798\ub97c \ud5c8\uac00\ud569\ub2c8\ub2e4. \ub610\ud55c, GL 22\ub294 \ubca0\ub124\uc218\uc5d8\ub77c\uc758 \uc720\uc5d4 \ub300\ud45c\ubd80\uc640 \uad00\ub828\ub41c \ud2b9\uc815 \uac70\ub798\ub97c \ud5c8\uac00\ud558\uba70, GL 31B\ub294 2016\ub144 1\uc6d4 5\uc77c\uc5d0 \uad6c\uc131\ub41c \uc81c4\ucc28 \ubca0\ub124\uc218\uc5d8\ub77c \uad6d\ud68c(IV \uad6d\ud68c)\uc640 \uad00\ub828\ub41c \ud5c8\uac00\ub97c \uc81c\uacf5\ud569\ub2c8\ub2e4. GL 31B\uc758 \ubc94\uc704\uc5d0 \ub300\ud574\uc11c\ub294 FAQ 679\ub97c \ucc38\uc870\ud558\uc2ed\uc2dc\uc624. OFAC\uc758 \ud5c8\uac00 \uc5c6\uc774, \ubbf8\uad6d\uc778\uc740 \uc77c\ubc18\uc801\uc73c\ub85c \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80 \ub610\ub294 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uac00 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c 50% \uc774\uc0c1 \uc18c\uc720\ud55c \uc0ac\ub78c\uacfc \uac70\ub798\ud558\ub294 \uac83\uc774 \uae08\uc9c0\ub429\ub2c8\ub2e4. \ubbf8\uad6d\uc778\uc740 \ubca0\ub124\uc218\uc5d8\ub77c \uad6d\uac00 \ub610\ub294 \uad6d\ubbfc\uacfc \uad00\ub828\ub41c \uac70\ub798\uc5d0 \ub300\ud574 \uc81c\uc7ac\ub41c \uc0ac\ub78c \ub610\ub294 \ubca0\ub124\uc218\uc5d8\ub77c \uc0c1\ud669\uacfc \uad00\ub828\ub41c \uc81c\uc7ac \uc870\uce58\ub97c \ubd80\uacfc\ud558\ub294 \ub2e4\ub978 \ud589\uc815\uba85\ub839\uc5d0 \uc758\ud574 \uae08\uc9c0\ub41c \ud589\uc704\uac00 \ud3ec\ud568\ub418\uc9c0 \uc54a\ub294 \ud55c \uac70\ub798\ub97c \ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.
    \n\ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uc758 \uc815\uc758\uc5d0 \ud574\ub2f9\ud558\ub294 \uc0ac\ub78c\ub4e4\uacfc \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uac00 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c 50% \uc774\uc0c1 \uc18c\uc720\ud55c \uc0ac\ub78c\ub4e4\uc740 OFAC\uc5d0 \uc758\ud574 \uba74\uc81c\ub418\uac70\ub098 \ud5c8\uac00\ub418\uc9c0 \uc54a\ub294 \ud55c E.O. 13884\uc5d0 \ub530\ub77c \ub3d9\uacb0\ub429\ub2c8\ub2e4. \uc774\ub294 \ud574\ub2f9 \uc0ac\ub78c\uc774 \ud2b9\ubcc4\uc81c\uc7ac\ub300\uc0c1 \ubc0f \ub3d9\uacb0\uc790\uc0b0 \ubaa9\ub85d(SDN \ubaa9\ub85d)\uc5d0 \ud3ec\ud568\ub418\uc9c0 \uc54a\uc740 \uacbd\uc6b0\uc5d0\ub3c4 \ud574\ub2f9\ub429\ub2c8\ub2e4.
    \n\uc77c\ubc18\uc801\uc73c\ub85c, OFAC\ub294 \uae08\uc735 \uae30\uad00\uc774 \uc9c1\uc811 \uace0\uac1d(\uc608: \uc18c\uc720 \uad6c\uc870 \ub4f1)\uc5d0 \ub300\ud55c \uc2e4\uc0ac\ub97c \uc218\ud589\ud558\uc5ec \ud574\ub2f9 \uace0\uac1d\uc774 \uc790\uc0b0\uc774 \ub3d9\uacb0\ub41c \uc0ac\ub78c\uc774 \uc544\ub2cc\uc9c0 \ud655\uc778\ud560 \uac83\uc744 \uae30\ub300\ud569\ub2c8\ub2e4. \uae08\uc735 \uae30\uad00\uc774 \ub2e8\uc21c \uc911\uac1c\uc790\ub85c\uc11c \uc81c\uc7ac \ub300\uc0c1\uacfc \uad00\ub828\ub41c \uac70\ub798\ub97c \ub3d9\uacb0\ud558\uc9c0 \ubabb\ud55c \uacbd\uc6b0, OFAC\ub294 \ud574\ub2f9 \uac70\ub798 \ucc98\ub9ac\uc640 \uad00\ub828\ub41c \ubaa8\ub4e0 \uc0c1\ud669\uc744 \uace0\ub824\ud558\uc5ec \uc801\uc808\ud55c \uaddc\uc81c \ub300\uc751\uc774 \ubb34\uc5c7\uc778\uc9c0 \uacb0\uc815\ud560 \uac83\uc785\ub2c8\ub2e4.<\/li>\n<\/ol>\n

    \uc5c5\ub370\uc774\ud2b8 \ub0a0\uc9dc: 2023\ub144 1\uc6d4 9\uc77c<\/p>\n

    \ubc1c\ud589\uc77c: 2019\ub144 11\uc6d4 5\uc77c<\/p>\n

    https:\/\/ofac.treasury.gov\/faqs\/680<\/a><\/p>\n

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

    \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uc758 \uc790\uc0b0\uc774 \ub3d9\uacb0\ub418\uba74 \ubbf8\uad6d\uc778\uc740 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\ub098 \uadf8 \uc815\ubd80\uac00 50% \uc774\uc0c1 \uc18c\uc720\ud55c \ud68c\uc0ac\uc640 \uac70\ub798\ud560 \uc218 \uc5c6\uc2b5\ub2c8\ub2e4. \uc774\ub294 \ud2b9\ubcc4\ud55c \ud5c8\uac00 \uc5c6\uc774 \uae08\uc9c0\ub429\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"

    <\ubca0\ub124\uc218\uc5d8\ub77c \uc81c\uc7ac> \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uc758 \uc790\uc0b0 \ub3d9\uacb0\uc740 \ubbf8\uad6d\uc778\uc774 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80 \ub610\ub294 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uac00 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c 50% \uc774\uc0c1 \uc18c\uc720\ud55c \uc0ac\ub78c\uacfc \uac70\ub798\ud558\ub294 \ub2a5\ub825\uc5d0 \uc601\ud5a5\uc744 \ubbf8\uce69\ub2c8\uae4c? \ub124. OFAC\uc5d0 \uc758\ud574 \uba74\uc81c\ub418\uac70\ub098 \ud5c8\uac00\ub418\uc9c0 \uc54a\ub294 \ud55c, 2019\ub144 8\uc6d4 5\uc77c \ud589\uc815\uba85\ub839 13884(E.O. 13884) \uc139\uc158 6(d)\uc5d0\uc11c \uc815\uc758\ub41c \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uc5d0 \ud574\ub2f9\ud558\ub294 \ubaa8\ub4e0 \uc790\uc0b0\uacfc \uc790\uc0b0\uc5d0 \ub300\ud55c \uc774\uc775\uc774 \ubbf8\uad6d \ub0b4 \ub610\ub294 \ubbf8\uad6d\uc778\uc758 \uc18c\uc720\ub098 \ud1b5\uc81c\ud558\uc5d0 \uc788\ub294 \uacbd\uc6b0 […]<\/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-2923","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-740"},"yoast_head":"\n680. \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uc758 \uc790\uc0b0 \ub3d9\uacb0\uc740 \ubbf8\uad6d\uc778\uc774 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80 \ub610\ub294 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uac00 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c 50% \uc774\uc0c1 \uc18c\uc720\ud55c \uc0ac\ub78c\uacfc \uac70\ub798\ud558\ub294 \ub2a5\ub825\uc5d0 \uc601\ud5a5\uc744 \ubbf8\uce69\ub2c8\uae4c? SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub124. 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