{"id":3037,"date":"2024-11-06T20:44:21","date_gmt":"2024-11-06T11:44:21","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=3037"},"modified":"2024-11-13T12:27:19","modified_gmt":"2024-11-13T03:27:19","slug":"723-%ed%95%ad%ea%b3%b5%ec%82%ac%eb%82%98-%ec%84%a0%eb%b0%95-%ec%9a%b4%ec%98%81%ec%9e%90%ea%b0%80-%ec%84%9c%eb%b9%84%ec%8a%a4%eb%a5%bc-%ec%a0%9c%ea%b3%b5%ed%95%98%ea%b8%b0-%ec%9c%84%ed%95%b4-ofac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=3037","title":{"rendered":"723. \ud56d\uacf5\uc0ac\ub098 \uc120\ubc15 \uc6b4\uc601\uc790\uac00 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uae30 \uc704\ud574 OFAC\uc5d0\uc11c \ud2b9\uc815 \ud5c8\uac00\ub97c \ubc1b\uc544\uc57c \ud558\ub098\uc694?"},"content":{"rendered":"

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

    \n
  1. \ud56d\uacf5\uc0ac\ub098 \uc120\ubc15 \uc6b4\uc601\uc790\uac00 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uae30 \uc704\ud574 OFAC\uc5d0\uc11c \ud2b9\uc815 \ud5c8\uac00\ub97c \ubc1b\uc544\uc57c \ud558\ub098\uc694?
    \n<\/strong>\uc544\ub2c8\uc694. \uc77c\ubc18 \ud5c8\uac00\ub294 \ubbf8\uad6d \uad00\ud560\uad8c\uc790\uac00 \ud5c8\uac00\ub41c \uc5ec\ud589\uacfc \uad00\ub828\ud558\uc5ec \ucfe0\ubc14\ub85c, \ucfe0\ubc14\uc5d0\uc11c \ub610\ub294 \ucfe0\ubc14 \ub0b4\uc5d0\uc11c \uc120\ubc15\uc774\ub098 \ud56d\uacf5\uae30\ub85c \uc6b4\uc1a1 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \uac83\uc744 \ud5c8\uc6a9\ud558\uba70, OFAC\uc5d0\uc11c \ud2b9\uc815 \ud5c8\uac00\ub97c \ubc1b\uc744 \ud544\uc694\uac00 \uc5c6\uc2b5\ub2c8\ub2e4. OFAC \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 515.572(a)(2)\ub97c \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.
    \n\uadf8\ub7ec\ub098 OFAC\uc5d0\uc11c \ucd94\uac00 \ud5c8\uac00\ub97c \ubc1b\uc744 \ud544\uc694\ub294 \uc5c6\uc9c0\ub9cc, \u00a7 515.572(a)(2)\uc5d0 \ub530\ub77c \uc6b4\uc1a1 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \ud2b9\uc815 \uc120\ubc15\uc774\ub098 \ud56d\uacf5\uae30\uc758 \uc218\ucd9c \ub610\ub294 \uc7ac\uc218\ucd9c\uc740 BIS\uc758 \ubcc4\ub3c4 \ud5c8\uac00\uac00 \ud544\uc694\ud569\ub2c8\ub2e4. BIS\uc758 \uaddc\uc81c \uc694\uad6c \uc0ac\ud56d\uc5d0 \ub300\ud55c \uc804\uccb4 \uc124\uba85\uc740 BIS\uc758 \ucfe0\ubc14 \uc6f9\ud398\uc774\uc9c0\ub97c \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.
    \n\ub610\ud55c, \uc6b4\uc1a1 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \uc0ac\ub78c\ub4e4\uc740 \uad50\ud1b5\ubd80\uc758 \ube44\uc11c\uc2e4 \ubc0f \uc5f0\ubc29 \ud56d\uacf5\uccad, \uad6d\ud1a0\uc548\ubcf4\ubd80\ub97c \ud3ec\ud568\ud55c \ub2e4\ub978 \uad00\ub828 \ubbf8\uad6d \uc815\ubd80 \uae30\uad00\uc758 \uaddc\uc81c \uc2b9\uc778\ub3c4 \ubc1b\uc544\uc57c \ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/li>\n<\/ol>\n

    \ubc1c\ud589\uc77c: 2019\ub144 6\uc6d4 4\uc77c<\/p>\n

    https:\/\/ofac.treasury.gov\/faqs\/723<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

    <\ucfe0\ubc14 \uc81c\uc7ac> \ud56d\uacf5\uc0ac\ub098 \uc120\ubc15 \uc6b4\uc601\uc790\uac00 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uae30 \uc704\ud574 OFAC\uc5d0\uc11c \ud2b9\uc815 \ud5c8\uac00\ub97c \ubc1b\uc544\uc57c \ud558\ub098\uc694? \uc544\ub2c8\uc694. \uc77c\ubc18 \ud5c8\uac00\ub294 \ubbf8\uad6d \uad00\ud560\uad8c\uc790\uac00 \ud5c8\uac00\ub41c \uc5ec\ud589\uacfc \uad00\ub828\ud558\uc5ec \ucfe0\ubc14\ub85c, \ucfe0\ubc14\uc5d0\uc11c \ub610\ub294 \ucfe0\ubc14 \ub0b4\uc5d0\uc11c \uc120\ubc15\uc774\ub098 \ud56d\uacf5\uae30\ub85c \uc6b4\uc1a1 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \uac83\uc744 \ud5c8\uc6a9\ud558\uba70, OFAC\uc5d0\uc11c \ud2b9\uc815 \ud5c8\uac00\ub97c \ubc1b\uc744 \ud544\uc694\uac00 \uc5c6\uc2b5\ub2c8\ub2e4. OFAC \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 515.572(a)(2)\ub97c \ucc38\uc870\ud558\uc2ed\uc2dc\uc624. \uadf8\ub7ec\ub098 […]<\/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-3037","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-743"},"yoast_head":"\n723. \ud56d\uacf5\uc0ac\ub098 \uc120\ubc15 \uc6b4\uc601\uc790\uac00 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uae30 \uc704\ud574 OFAC\uc5d0\uc11c \ud2b9\uc815 \ud5c8\uac00\ub97c \ubc1b\uc544\uc57c \ud558\ub098\uc694? 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