{"id":2931,"date":"2024-11-06T16:51:38","date_gmt":"2024-11-06T07:51:38","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2931"},"modified":"2024-11-13T13:38:36","modified_gmt":"2024-11-13T04:38:36","slug":"808-%eb%b2%a0%eb%84%a4%ec%88%98%ec%97%98%eb%9d%bc-%ea%b4%80%eb%a0%a8-%ec%a0%9c%ec%9e%ac%ec%97%90-%eb%94%b0%eb%9d%bc-%ec%a7%80%ec%a0%95%eb%90%98%ea%b1%b0%eb%82%98-%ec%b0%a8%eb%8b%a8%eb%90%9c-%ec%82%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2931","title":{"rendered":"808. \ubca0\ub124\uc218\uc5d8\ub77c \uad00\ub828 \uc81c\uc7ac\uc5d0 \ub530\ub77c \uc9c0\uc815\ub418\uac70\ub098 \ucc28\ub2e8\ub41c \uc0ac\ub78c\uc744 \uc0c1\ub300\ub85c \ubbf8\uad6d \ubc95\uc6d0\uc5d0\uc11c \uc18c\uc1a1\uc744 \uc81c\uae30\ud558\ub824\uba74 OFAC\uc758 \ud2b9\uc815 \ud5c8\uac00\uac00 \ud544\uc694\ud55c\uac00\uc694? \ubbf8\uad6d \ubc95\uc6d0 \ub610\ub294 \ubc95\uc6d0 \uc9c1\uc6d0\uc774 \uc774\ub7ec\ud55c \uc0ac\uac74\uc744 \uc2ec\ub9ac\ud558\ub824\uba74 \ud2b9\uc815 \ud5c8\uac00\uac00 \ud544\uc694\ud55c\uac00\uc694?"},"content":{"rendered":"

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

    \n
  1. \ubca0\ub124\uc218\uc5d8\ub77c \uad00\ub828 \uc81c\uc7ac\uc5d0 \ub530\ub77c \uc9c0\uc815\ub418\uac70\ub098 \ucc28\ub2e8\ub41c \uc0ac\ub78c\uc744 \uc0c1\ub300\ub85c \ubbf8\uad6d \ubc95\uc6d0\uc5d0\uc11c \uc18c\uc1a1\uc744 \uc81c\uae30\ud558\ub824\uba74 OFAC\uc758 \ud2b9\uc815 \ud5c8\uac00\uac00 \ud544\uc694\ud55c\uac00\uc694? \ubbf8\uad6d \ubc95\uc6d0 \ub610\ub294 \ubc95\uc6d0 \uc9c1\uc6d0\uc774 \uc774\ub7ec\ud55c \uc0ac\uac74\uc744 \uc2ec\ub9ac\ud558\ub824\uba74 \ud2b9\uc815 \ud5c8\uac00\uac00 \ud544\uc694\ud55c\uac00\uc694?
    \n<\/strong>\uc544\ub2c8\uc694. \ubca0\ub124\uc218\uc5d8\ub77c \uc81c\uc7ac \uaddc\uc815(VSR, 31 CFR part 591)\uc5d0 \ub530\ub77c \uc9c0\uc815\ub418\uac70\ub098 \ucc28\ub2e8\ub41c \uc0ac\ub78c\uc744 \uc0c1\ub300\ub85c \ubbf8\uad6d \ubc95\uc6d0\uc5d0\uc11c \uc18c\uc1a1\uc744 \uc81c\uae30\ud558\uac70\ub098 \uacc4\uc18d \uc9c4\ud589\ud558\uae30 \uc704\ud574 OFAC\uc758 \ud2b9\uc815 \ud5c8\uac00\uac00 \ud544\uc694\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \ub610\ud55c, \ubbf8\uad6d \ubc95\uc6d0 \ub610\ub294 \uadf8 \uc9c1\uc6d0\uc774 \uc774\ub7ec\ud55c \uc0ac\uac74\uc744 \uc2ec\ub9ac\ud558\uae30 \uc704\ud574 \ud2b9\uc815 \ud5c8\uac00\uac00 \ud544\uc694\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \uc720\uc0ac\ud558\uac8c, \ucc44\uad8c\uc790\ub294 VSR(\ubca0\ub124\uc218\uc5d8\ub77c\ucc28\ub2e8\uaddc\uc815)\uc5d0 \ub530\ub77c \ucc28\ub2e8\ub41c \uc7ac\uc0b0\uacfc \uad00\ub828\ub41c \uc0ac\uac74\uc5d0\uc11c \uc555\ub958 \uc601\uc7a5\uc744 \uc2e0\uccad\ud558\uae30 \uc704\ud574 OFAC\uc758 \ud5c8\uac00\ub97c \ubc1b\uc744 \ud544\uc694\uac00 \uc5c6\uc2b5\ub2c8\ub2e4.
    \n\uadf8\ub7ec\ub098, OFAC\uc758 \ud2b9\uc815 \ud5c8\uac00\ub294 \ud569\uc758 \uacc4\uc57d \uccb4\uacb0 \ub610\ub294 VSR\uc5d0 \ub530\ub77c \ucc28\ub2e8\ub41c \uc7ac\uc0b0\uc774\ub098 \uc7ac\uc0b0\uc5d0 \ub300\ud55c \uad8c\ub9ac\ub97c \uc774\uc804\ud558\uac70\ub098 \ubcc0\uacbd\ud558\ub824\ub294 \uc9d1\ud589, \uc555\ub958, \uae30\ud0c0 \uc0ac\ubc95\uc801 \uc808\ucc28\ub97c \ud1b5\ud574 \uc9d1\ud589, \ud310\uacb0 \ub610\ub294 \uae30\ud0c0 \uba85\ub839\uc744 \uc774\ud589\ud558\uae30 \uc704\ud574 \ud544\uc694\ud569\ub2c8\ub2e4.
    \n\ucd94\uac00 \uc815\ubcf4\ub294 31 CFR \u00a7\u00a7 591.309, 591.310, 591.407 \ubc0f 591.506\uc744 \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.
    \nCrystallex Int\u2019l Corp. \ub300 \ubcfc\ub9ac\ubc14\ub9ac\uc548 \ubca0\ub124\uc218\uc5d8\ub77c \uacf5\ud654\uad6d \uc0ac\uac74(17-mc-00151)\uacfc \uad00\ub828\ub41c \uad6c\uccb4\uc801\uc778 \uc0ac\uc2e4\uacfc \uc0c1\ud669\uc5d0 \ub300\ud574\uc11c\ub294 \ubbf8\uad6d \ub378\ub77c\uc6e8\uc5b4 \uc9c0\ubc29\ubc95\uc6d0\uc5d0\uc11c \uc9c4\ud589\ub41c \uc0ac\ud56d\uc744 FAQ 1123\uc5d0\uc11c \ud655\uc778\ud558\uc2ed\uc2dc\uc624. \ubca0\ub124\uc218\uc5d8\ub77c \uc81c\uc7ac \uaddc\uc815\uc5d0 \ub530\ub77c \uc9c0\uc815\ub418\uac70\ub098 \ucc28\ub2e8\ub41c \uc0ac\ub78c\ub4e4\uacfc \uad00\ub828\ub41c \ud2b9\uc815 \ud569\uc758 \ud611\uc0c1\uc744 \ud5c8\uc6a9\ud558\ub294 \uc77c\ubc18 \ud5c8\uac00\uc5d0 \ub300\ud55c \uc815\ubcf4\ub294 OFAC FAQ 1124 \ubc0f 1125\ub97c \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.<\/li>\n<\/ol>\n

    \uc5c5\ub370\uc774\ud2b8 \ub0a0\uc9dc: 2023\ub144 5\uc6d4 1\uc77c<\/p>\n

    \ubc1c\ud589\uc77c: 2019\ub144 12\uc6d4 9\uc77c<\/p>\n

    https:\/\/ofac.treasury.gov\/faqs\/808<\/a><\/p>\n

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

    \ubca0\ub124\uc218\uc5d8\ub77c \uc81c\uc7ac \uaddc\uc815\uc5d0 \ub530\ub77c \uc9c0\uc815\ub418\uac70\ub098 \ucc28\ub2e8\ub41c \uc0ac\ub78c\uc744 \uc0c1\ub300\ub85c \ubbf8\uad6d \ubc95\uc6d0\uc5d0\uc11c \uc18c\uc1a1\uc744 \uc81c\uae30\ud558\uac70\ub098 \uacc4\uc18d \uc9c4\ud589\ud558\ub294 \ub370 OFAC\uc758 \ud2b9\uc815 \ud5c8\uac00\uac00 \ud544\uc694\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \ub610\ud55c, \ubbf8\uad6d \ubc95\uc6d0 \ub610\ub294 \uadf8 \uc9c1\uc6d0\uc774 \uc774\ub7ec\ud55c \uc0ac\uac74\uc744 \uc2ec\ub9ac\ud558\ub294 \ub370\ub3c4 \ud2b9\uc815 \ud5c8\uac00\uac00 \ud544\uc694\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \ucc44\uad8c\uc790\ub294 \ucc28\ub2e8\ub41c \uc7ac\uc0b0\uacfc \uad00\ub828\ub41c \uc0ac\uac74\uc5d0\uc11c \uc555\ub958 \uc601\uc7a5\uc744 \uc2e0\uccad\ud560 \ub54c OFAC\uc758 \ud5c8\uac00\uac00 \ud544\uc694\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \uadf8\ub7ec\ub098, \ud569\uc758 \uacc4\uc57d\uc744 \uccb4\uacb0\ud558\uac70\ub098 \ucc28\ub2e8\ub41c \uc7ac\uc0b0\uc5d0 \ub300\ud55c \uad8c\ub9ac\ub97c \ubcc0\uacbd\ud558\ub824\uba74 OFAC\uc758 \ud2b9\uc815 \ud5c8\uac00\uac00 \ud544\uc694\ud569\ub2c8\ub2e4.<\/p>\n

    <\uc6a9\uc5b4 \uc124\uba85><\/strong><\/p>\n

    \ubca0\ub124\uc218\uc5d8\ub77c \uc81c\uc7ac \uaddc\uc815 (Venezuela Sanctions Regulations, VSR):<\/strong> \ubca0\ub124\uc218\uc5d8\ub77c\uc640 \uad00\ub828\ub41c \ud2b9\uc815 \uae08\uc735 \uac70\ub798 \ubc0f \uc0c1\uc5c5 \ud65c\ub3d9\uc744 \uaddc\uc81c\ud558\ub294 \ubbf8\uad6d\uc758 \uaddc\uc815\uc785\ub2c8\ub2e4.
    \n\uc555\ub958 \uc601\uc7a5 (Writ of Attachment): <\/strong>\ubc95\uc6d0\uc774 \ucc44\ubb34\uc790\uc758 \uc7ac\uc0b0\uc744 \uc555\ub958\ud558\uc5ec \ucc44\uad8c\uc790\uc758 \uccad\uad6c\ub97c \ubcf4\uc7a5\ud558\uae30 \uc704\ud574 \ubc1c\ud589\ud558\ub294 \uba85\ub839\uc785\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"

    <\ubca0\ub124\uc218\uc5d8\ub77c \uc81c\uc7ac> \ubca0\ub124\uc218\uc5d8\ub77c \uad00\ub828 \uc81c\uc7ac\uc5d0 \ub530\ub77c \uc9c0\uc815\ub418\uac70\ub098 \ucc28\ub2e8\ub41c \uc0ac\ub78c\uc744 \uc0c1\ub300\ub85c \ubbf8\uad6d \ubc95\uc6d0\uc5d0\uc11c \uc18c\uc1a1\uc744 \uc81c\uae30\ud558\ub824\uba74 OFAC\uc758 \ud2b9\uc815 \ud5c8\uac00\uac00 \ud544\uc694\ud55c\uac00\uc694? \ubbf8\uad6d \ubc95\uc6d0 \ub610\ub294 \ubc95\uc6d0 \uc9c1\uc6d0\uc774 \uc774\ub7ec\ud55c \uc0ac\uac74\uc744 \uc2ec\ub9ac\ud558\ub824\uba74 \ud2b9\uc815 \ud5c8\uac00\uac00 \ud544\uc694\ud55c\uac00\uc694? \uc544\ub2c8\uc694. \ubca0\ub124\uc218\uc5d8\ub77c \uc81c\uc7ac \uaddc\uc815(VSR, 31 CFR part 591)\uc5d0 \ub530\ub77c \uc9c0\uc815\ub418\uac70\ub098 \ucc28\ub2e8\ub41c \uc0ac\ub78c\uc744 \uc0c1\ub300\ub85c \ubbf8\uad6d \ubc95\uc6d0\uc5d0\uc11c \uc18c\uc1a1\uc744 \uc81c\uae30\ud558\uac70\ub098 \uacc4\uc18d \uc9c4\ud589\ud558\uae30 \uc704\ud574 OFAC\uc758 \ud2b9\uc815 \ud5c8\uac00\uac00 \ud544\uc694\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \ub610\ud55c, […]<\/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-2931","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-740"},"yoast_head":"\n808. \ubca0\ub124\uc218\uc5d8\ub77c \uad00\ub828 \uc81c\uc7ac\uc5d0 \ub530\ub77c \uc9c0\uc815\ub418\uac70\ub098 \ucc28\ub2e8\ub41c \uc0ac\ub78c\uc744 \uc0c1\ub300\ub85c \ubbf8\uad6d \ubc95\uc6d0\uc5d0\uc11c \uc18c\uc1a1\uc744 \uc81c\uae30\ud558\ub824\uba74 OFAC\uc758 \ud2b9\uc815 \ud5c8\uac00\uac00 \ud544\uc694\ud55c\uac00\uc694? \ubbf8\uad6d \ubc95\uc6d0 \ub610\ub294 \ubc95\uc6d0 \uc9c1\uc6d0\uc774 \uc774\ub7ec\ud55c \uc0ac\uac74\uc744 \uc2ec\ub9ac\ud558\ub824\uba74 \ud2b9\uc815 \ud5c8\uac00\uac00 \ud544\uc694\ud55c\uac00\uc694? SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc544\ub2c8\uc694. \ubca0\ub124\uc218\uc5d8\ub77c \uc81c\uc7ac \uaddc\uc815(VSR, 31 CFR part 591)\uc5d0 \ub530\ub77c \uc9c0\uc815\ub418\uac70\ub098 \ucc28\ub2e8\ub41c \uc0ac\ub78c\uc744 \uc0c1\ub300\ub85c \ubbf8\uad6d \ubc95\uc6d0\uc5d0\uc11c \uc18c\uc1a1\uc744 \uc81c\uae30\ud558\uac70\ub098 \uacc4\uc18d \uc9c4\ud589\ud558\uae30 \uc704\ud574 OFAC\uc758 \ud2b9\uc815 \ud5c8\uac00\uac00 \ud544\uc694\ud558\uc9c0 \uc54a\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=2931\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"808. \ubca0\ub124\uc218\uc5d8\ub77c \uad00\ub828 \uc81c\uc7ac\uc5d0 \ub530\ub77c \uc9c0\uc815\ub418\uac70\ub098 \ucc28\ub2e8\ub41c \uc0ac\ub78c\uc744 \uc0c1\ub300\ub85c \ubbf8\uad6d \ubc95\uc6d0\uc5d0\uc11c \uc18c\uc1a1\uc744 \uc81c\uae30\ud558\ub824\uba74 OFAC\uc758 \ud2b9\uc815 \ud5c8\uac00\uac00 \ud544\uc694\ud55c\uac00\uc694? \ubbf8\uad6d \ubc95\uc6d0 \ub610\ub294 \ubc95\uc6d0 \uc9c1\uc6d0\uc774 \uc774\ub7ec\ud55c \uc0ac\uac74\uc744 \uc2ec\ub9ac\ud558\ub824\uba74 \ud2b9\uc815 \ud5c8\uac00\uac00 \ud544\uc694\ud55c\uac00\uc694? 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