{"id":3047,"date":"2024-11-06T20:52:50","date_gmt":"2024-11-06T11:52:50","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=3047"},"modified":"2024-11-11T17:17:06","modified_gmt":"2024-11-11T08:17:06","slug":"728-%eb%af%b8%ea%b5%ad%ea%b3%bc-%ec%bf%a0%eb%b0%94-%ea%b0%84%ec%9d%98-%ec%9a%b4%ec%86%a1-%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-%ed%95%ad","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=3047","title":{"rendered":"728. \ubbf8\uad6d\uacfc \ucfe0\ubc14 \uac04\uc758 \uc6b4\uc1a1 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uae30 \uc704\ud574 \ud56d\uacf5\uc0ac\ub4e4\uc774 \ucfe0\ubc14 \uad6d\uc801\uc790(\uac1c\uc778 \ub610\ub294 \ubc95\uc778)\uc640 \uc5b4\ub5a4 \uc885\ub958\uc758 \uacc4\uc57d\uc744 \uccb4\uacb0\ud560 \uc218 \uc788\ub098\uc694?"},"content":{"rendered":"

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

    \n
  1. \ubbf8\uad6d\uacfc \ucfe0\ubc14 \uac04\uc758 \uc6b4\uc1a1 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uae30 \uc704\ud574 \ud56d\uacf5\uc0ac\ub4e4\uc774 \ucfe0\ubc14 \uad6d\uc801\uc790(\uac1c\uc778 \ub610\ub294 \ubc95\uc778)\uc640 \uc5b4\ub5a4 \uc885\ub958\uc758 \uacc4\uc57d\uc744 \uccb4\uacb0\ud560 \uc218 \uc788\ub098\uc694?
    \n<\/strong>\uc6b4\uc1a1 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uae30 \uc704\ud574 \ucc28\ub2e8\ub41c \uacf5\uac04 \uacc4\uc57d, \ucf54\ub4dc\uc250\uc5b4\ub9c1, \ub610\ub294 \uc784\ub300 \uacc4\uc57d\uc744 \uccb4\uacb0\ud558\ub294 \uac83\uc774 \ud5c8\uac00\ub429\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)(ii)\ub97c \ucc38\uc870\ud558\uc2ed\uc2dc\uc624. \uc774\ub7ec\ud55c \uacc4\uc57d\uacfc \uad00\ub828\ub41c \uac70\ub798, \ud3ec\ud568\ud558\uc5ec \ub300\uae08 \uc1a1\uae08\uc740 \uc77c\ubc18\uc801\uc73c\ub85c \ud5c8\uac00\ub429\ub2c8\ub2e4 (31 CFR \u00a7 515.421 \ucc38\uc870). \ub610\ud55c, OFAC\ub294 \uc774 \uc77c\ubc18 \ud5c8\uac00\uc5d0\uc11c \uad6d\ubb34\ubd80\uc758 \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\uc744 \uc81c\uc678\ud558\ub3c4\ub85d \uc218\uc815\ud588\uc2b5\ub2c8\ub2e4 (31 CFR \u00a7 515.210 \ucc38\uc870). \uc774 \uae08\uc9c0 \uc0ac\ud56d\uc758 \uc804\uccb4 \ubc94\uc704\uc5d0 \ub300\ud55c \uc124\uba85\uc740 31 CFR \u00a7 515.210\uc744 \ucc38\uc870\ud558\uc2ed\uc2dc\uc624. \uc774\ub7ec\ud55c \uacc4\uc57d\uacfc \uad00\ub828\ub41c \ud2b9\uc815 \uac70\ub798\ub3c4 \uc77c\ubc18\uc801\uc73c\ub85c \ud5c8\uac00\ub429\ub2c8\ub2e4 (\ucd94\uac00 \uc815\ubcf4\uc640 \uc81c\ud55c \uc0ac\ud56d\uc740 31 CFR \u00a7 515.421\uc744 \ucc38\uc870).<\/li>\n<\/ol>\n

    \ubc1c\ud589\uc77c: 2020\ub144 10\uc6d4 26\uc77c<\/p>\n

    https:\/\/ofac.treasury.gov\/faqs\/728<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

    <\ucfe0\ubc14 \uc81c\uc7ac> \ubbf8\uad6d\uacfc \ucfe0\ubc14 \uac04\uc758 \uc6b4\uc1a1 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uae30 \uc704\ud574 \ud56d\uacf5\uc0ac\ub4e4\uc774 \ucfe0\ubc14 \uad6d\uc801\uc790(\uac1c\uc778 \ub610\ub294 \ubc95\uc778)\uc640 \uc5b4\ub5a4 \uc885\ub958\uc758 \uacc4\uc57d\uc744 \uccb4\uacb0\ud560 \uc218 \uc788\ub098\uc694? \uc6b4\uc1a1 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uae30 \uc704\ud574 \ucc28\ub2e8\ub41c \uacf5\uac04 \uacc4\uc57d, \ucf54\ub4dc\uc250\uc5b4\ub9c1, \ub610\ub294 \uc784\ub300 \uacc4\uc57d\uc744 \uccb4\uacb0\ud558\ub294 \uac83\uc774 \ud5c8\uac00\ub429\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)(ii)\ub97c \ucc38\uc870\ud558\uc2ed\uc2dc\uc624. \uc774\ub7ec\ud55c \uacc4\uc57d\uacfc \uad00\ub828\ub41c \uac70\ub798, \ud3ec\ud568\ud558\uc5ec \ub300\uae08 […]<\/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-3047","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-743"},"yoast_head":"\n728. \ubbf8\uad6d\uacfc \ucfe0\ubc14 \uac04\uc758 \uc6b4\uc1a1 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uae30 \uc704\ud574 \ud56d\uacf5\uc0ac\ub4e4\uc774 \ucfe0\ubc14 \uad6d\uc801\uc790(\uac1c\uc778 \ub610\ub294 \ubc95\uc778)\uc640 \uc5b4\ub5a4 \uc885\ub958\uc758 \uacc4\uc57d\uc744 \uccb4\uacb0\ud560 \uc218 \uc788\ub098\uc694? 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