{"id":3000,"date":"2024-11-06T18:19:57","date_gmt":"2024-11-06T09:19:57","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=3000"},"modified":"2024-11-11T17:08:59","modified_gmt":"2024-11-11T08:08:59","slug":"708-%ec%9d%b8%eb%8f%84%ec%a3%bc%ec%9d%98-%ed%94%84%eb%a1%9c%ec%a0%9d%ed%8a%b8%eb%a5%bc-%ec%9c%84%ed%95%9c-%ec%9d%bc%eb%b0%98%ec%a0%81%ec%9c%bc%eb%a1%9c-%ed%97%88%ea%b0%80%eb%90%9c-%ea%b1%b0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=3000","title":{"rendered":"708. “\uc778\ub3c4\uc8fc\uc758 \ud504\ub85c\uc81d\ud2b8”\ub97c \uc704\ud55c \uc77c\ubc18\uc801\uc73c\ub85c \ud5c8\uac00\ub41c \uac70\ub798, \uc5ec\ud589 \uad00\ub828 \uac70\ub798\ub294 \ubb34\uc5c7\uc744 \uc758\ubbf8\ud558\ub098\uc694?"},"content":{"rendered":"

<\ucfe0\ubc14 \uc81c\uc7ac><\/strong><\/a><\/p>\n

    \n
  1. “\uc778\ub3c4\uc8fc\uc758 \ud504\ub85c\uc81d\ud2b8”\ub97c \uc704\ud55c \uc77c\ubc18\uc801\uc73c\ub85c \ud5c8\uac00\ub41c \uac70\ub798, \uc5ec\ud589 \uad00\ub828 \uac70\ub798\ub294 \ubb34\uc5c7\uc744 \uc758\ubbf8\ud558\ub098\uc694?
    \n<\/strong>CACR\uc758 \uc139\uc158 515.575\ub294 \uc870\uac74\uc5d0 \ub530\ub77c \ucfe0\ubc14\uc640 \uad00\ub828\ub41c \uc778\ub3c4\uc8fc\uc758 \ud504\ub85c\uc81d\ud2b8\uc640 \uad00\ub828\ub41c \uac70\ub798, \uc5ec\ud589 \uad00\ub828 \uac70\ub798\ub97c \ud5c8\uac00\ud558\ub294 \uc77c\ubc18 \ud5c8\uac00\ub97c \ud3ec\ud568\ud569\ub2c8\ub2e4. \ud5c8\uac00\ub41c \uc778\ub3c4\uc8fc\uc758 \ud504\ub85c\uc81d\ud2b8\ub294 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4: \uc758\ud559 \ubc0f \uac74\uac15 \uad00\ub828 \ud504\ub85c\uc81d\ud2b8; \ub3c5\ub9bd\uc801\uc778 \uc2dc\ubbfc \uc0ac\ud68c \ub2e8\uccb4\uc5d0 \uc2e4\uc9c8\uc801\uc778 \ud61c\ud0dd\uc744 \uc8fc\uae30 \uc704\ud55c \uac74\uc124 \ud504\ub85c\uc81d\ud2b8; \uc7ac\ub09c \ub300\ube44, \uad6c\ud638, \ub300\uc751; \uc5ed\uc0ac \ubcf4\uc874; \ud658\uacbd \ud504\ub85c\uc81d\ud2b8; \ub2e4\uc74c \uc8fc\uc81c\uc5d0 \ub300\ud55c \ucfe0\ubc14 \ub0b4 \ub610\ub294 \uc678\ubd80\uc758 \uacf5\uc2dd \ub610\ub294 \ube44\uacf5\uc2dd \uad50\uc721 \ud6c8\ub828 \ud504\ub85c\uc81d\ud2b8: \uae30\uc5c5\uac00 \uc815\uc2e0\uacfc \ube44\uc988\ub2c8\uc2a4, \uc2dc\ubbfc \uad50\uc721, \uc800\ub110\ub9ac\uc998, \uc639\ud638 \ubc0f \uc870\uc9c1\ud654, \uc131\uc778 \ubb38\ud574 \uad50\uc721, \uc9c1\uc5c5 \uae30\uc220; \uc9c0\uc5ed \uc0ac\ud68c \uae30\ubc18\uc758 \ud480\ubfcc\ub9ac \ud504\ub85c\uc81d\ud2b8; \uc18c\uaddc\ubaa8 \ubbfc\uac04 \uae30\uc5c5 \uac1c\ubc1c\uc5d0 \uc801\ud569\ud55c \ud504\ub85c\uc81d\ud2b8; \ub3c5\ub9bd\uc801\uc778 \ud65c\ub3d9\uc744 \ucd09\uc9c4\ud558\ub294 \ub18d\uc5c5 \ubc0f \ub18d\ucd0c \uac1c\ubc1c\uacfc \uad00\ub828\ub41c \ud504\ub85c\uc81d\ud2b8; 31 CFR \u00a7 515.208\uc5d0 \uc758\ud574 \uae08\uc9c0\ub41c \ub300\ucd9c, \uc2e0\uc6a9 \uc5f0\uc7a5 \ub610\ub294 \uae30\ud0c0 \uae08\uc735\uc744 \uc81c\uc678\ud55c \ub9c8\uc774\ud06c\ub85c\ud30c\uc774\ub0b8\uc2f1 \ud504\ub85c\uc81d\ud2b8; \uae30\ubcf8\uc801\uc778 \uc778\uac04\uc801 \ud544\uc694\ub97c \ucda9\uc871\uc2dc\ud0a4\uae30 \uc704\ud55c \ud504\ub85c\uc81d\ud2b8. \ub610\ud55c, 2020\ub144 9\uc6d4 24\uc77c\ubd80\ud130 \ubc1c\ud6a8\ub41c OFAC\uc758 \uc218\uc815\uc5d0 \ub530\ub77c, \ucfe0\ubc14 \uae08\uc9c0 \uc219\ubc15 \ubaa9\ub85d\uc5d0 \uc788\ub294 \uc219\uc18c\uc5d0 \ub300\ud55c \uc219\ubc15, \uc219\ubc15\ube44 \uc9c0\ubd88, \ub610\ub294 \uc81c3\uc790\ub97c \ub300\uc2e0\ud55c \uc608\uc57d\uc740 \u00a7 515.210\uc5d0 \uc758\ud574 \uae08\uc9c0\ub429\ub2c8\ub2e4. \uc774 \uae08\uc9c0 \uc0ac\ud56d\uc758 \uc804\uccb4 \ubc94\uc704\uc5d0 \ub300\ud55c \uc790\uc138\ud55c \uc124\uba85\uc740 31 CFR \u00a7 515.210\uc744 \ucc38\uc870\ud558\uc2ed\uc2dc\uc624. \uc774 \ud5c8\uac00\ub97c \uc774\uc6a9\ud558\uc5ec \uc5ec\ud589\ud558\ub294 \uc0ac\ub78c\ub4e4\uc758 \ud65c\ub3d9 \uc77c\uc815\uc740 \ucfe0\ubc14\uc5d0\uc11c \uc804\uc77c\uc81c \uc77c\uc815\uacfc \uc77c\uce58\ud558\ub294 \uc218\uc900\uc744 \ucd08\uacfc\ud558\ub294 \uc5ec\uac00 \uc2dc\uac04\uc774\ub098 \ud734\uc2dd\uc744 \ud3ec\ud568\ud574\uc11c\ub294 \uc548 \ub429\ub2c8\ub2e4. \ub2e8\uc9c0 \uadf8\ub8f9\uc758 \uc77c\ubd80 \uad6c\uc131\uc6d0\uc774 \uac1c\ubcc4\uc801\uc73c\ub85c \uc790\uaca9\uc744 \uac16\ucd94\uc5c8\ub2e4\uace0 \ud574\uc11c \uc804\uccb4 \uadf8\ub8f9\uc774 \uc774 \uc77c\ubc18 \ud5c8\uac00\ub97c \ubc1b\uc744 \uc218 \uc788\ub294 \uac83\uc740 \uc544\ub2d9\ub2c8\ub2e4. \uc774 \uc77c\ubc18 \ud5c8\uac00\uac00 \ud5c8\uc6a9\ud558\ub294 \uc0ac\ud56d\uacfc \uc801\uc6a9\ub418\ub294 \uc81c\ud55c\uc5d0 \ub300\ud55c \uc804\uccb4 \uc124\uba85\uc740 31 CFR \u00a7 515.575\ub97c \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.<\/li>\n<\/ol>\n

    \ubc1c\ud589\uc77c: 2020\ub144 9\uc6d4 23\uc77c<\/p>\n

    https:\/\/ofac.treasury.gov\/faqs\/708<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

    <\ucfe0\ubc14 \uc81c\uc7ac> “\uc778\ub3c4\uc8fc\uc758 \ud504\ub85c\uc81d\ud2b8”\ub97c \uc704\ud55c \uc77c\ubc18\uc801\uc73c\ub85c \ud5c8\uac00\ub41c \uac70\ub798, \uc5ec\ud589 \uad00\ub828 \uac70\ub798\ub294 \ubb34\uc5c7\uc744 \uc758\ubbf8\ud558\ub098\uc694? CACR\uc758 \uc139\uc158 515.575\ub294 \uc870\uac74\uc5d0 \ub530\ub77c \ucfe0\ubc14\uc640 \uad00\ub828\ub41c \uc778\ub3c4\uc8fc\uc758 \ud504\ub85c\uc81d\ud2b8\uc640 \uad00\ub828\ub41c \uac70\ub798, \uc5ec\ud589 \uad00\ub828 \uac70\ub798\ub97c \ud5c8\uac00\ud558\ub294 \uc77c\ubc18 \ud5c8\uac00\ub97c \ud3ec\ud568\ud569\ub2c8\ub2e4. \ud5c8\uac00\ub41c \uc778\ub3c4\uc8fc\uc758 \ud504\ub85c\uc81d\ud2b8\ub294 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4: \uc758\ud559 \ubc0f \uac74\uac15 \uad00\ub828 \ud504\ub85c\uc81d\ud2b8; \ub3c5\ub9bd\uc801\uc778 \uc2dc\ubbfc \uc0ac\ud68c \ub2e8\uccb4\uc5d0 \uc2e4\uc9c8\uc801\uc778 \ud61c\ud0dd\uc744 \uc8fc\uae30 \uc704\ud55c \uac74\uc124 \ud504\ub85c\uc81d\ud2b8; \uc7ac\ub09c \ub300\ube44, \uad6c\ud638, \ub300\uc751; […]<\/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":[743],"class_list":{"0":"post-3000","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-743"},"yoast_head":"\n708. 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