{"id":3073,"date":"2026-09-30T10:10:58","date_gmt":"2026-09-30T01:10:58","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=3073"},"modified":"2026-09-30T11:33:55","modified_gmt":"2026-09-30T02:33:55","slug":"734-%ec%bf%a0%eb%b0%94-%ec%a0%9c%ed%95%9c-%eb%aa%a9%eb%a1%9d%ec%9d%b4%eb%9e%80-%eb%ac%b4%ec%97%87%ec%9d%b4%eb%a9%b0-%ec%bf%a0%eb%b0%94-%ea%b4%80%eb%a0%a8-%ea%b1%b0%eb%9e%98%ec%97%90-%ec%96%b4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=3073","title":{"rendered":"734. \ucfe0\ubc14 \uc81c\ud55c \ubaa9\ub85d\uc774\ub780 \ubb34\uc5c7\uc774\uba70 \ucfe0\ubc14 \uad00\ub828 \uac70\ub798\uc5d0 \uc5b4\ub5a4 \uc601\ud5a5\uc744 \ubbf8\uce58\ub098\uc694?"},"content":{"rendered":"

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

    \n
  1. \ucfe0\ubc14 \uc81c\ud55c \ubaa9\ub85d\uc774\ub780 \ubb34\uc5c7\uc774\uba70 \ucfe0\ubc14 \uad00\ub828 \uac70\ub798\uc5d0 \uc5b4\ub5a4 \uc601\ud5a5\uc744 \ubbf8\uce58\ub098\uc694?
    \n<\/strong>\ubbf8\uad6d \uad6d\ubb34\ubd80\ub294 \uad6d\ubb34\uc7a5\uad00\uc774 \ucfe0\ubc14 \uad70, \uc815\ubcf4\uae30\uad00, \uc548\ubcf4 \uae30\uad00 \ub610\ub294 \uadf8 \uc778\ub825\uc758 \ud1b5\uc81c\ud558\uc5d0 \uc788\uac70\ub098, \uadf8\ub4e4\uc744 \uc704\ud574, \uadf8\ub4e4\uc744 \ub300\uc2e0\ud558\uc5ec, \ub610\ub294 \uadf8\ub4e4\uc758 \uc774\uc775\uc744 \uc704\ud574 \ud65c\ub3d9\ud558\ub294 \uac83\uc73c\ub85c \ud310\ub2e8\ud55c \ub2e8\uccb4 \ubc0f \ud558\uc704 \ub2e8\uccb4 \ubaa9\ub85d\uc744 \ubc1c\ud45c\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ub2e8\uccb4 \ubc0f \ud558\uc704 \ub2e8\uccb4\uc640\uc758 \uc9c1\uac04\uc811\uc801\uc778 \uae08\uc735 \uac70\ub798\ub294 \ucfe0\ubc14 \uad6d\ubbfc\uc774\ub098 \ucfe0\ubc14 \ub0b4 \ubbfc\uac04 \uae30\uc5c5\uc5d0 \uc190\ud574\ub97c \ub07c\uce58\uba74\uc11c \ucfe0\ubc14 \uad70, \uc815\ubcf4\uae30\uad00, \uc548\ubcf4 \uae30\uad00 \ub610\ub294 \uadf8 \uc778\ub825\uc5d0\uac8c \ubd88\uade0\ud615\uc801\uc73c\ub85c \uc774\uc775\uc744 \uac00\uc838\ub2e4\uc904 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774 \ubaa9\ub85d\uc740 \ucfe0\ubc14 \uc81c\ud55c \ubaa9\ub85d(Cuba Restricted List, CRL)\uc774\ub77c\uace0 \ud558\uba70, \uad6d\ubb34\ubd80 \uc6f9\uc0ac\uc774\ud2b8( https:\/\/www.state.gov\/division-for-counter-threat-finance-and-sanctions\/cuba-restricted-list )\uc5d0\uc11c \ud655\uc778\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n

    \ucfe0\ubc14 \uc790\uc0b0 \ud1b5\uc81c \uaddc\uc815(CACR)\uc740 CRL(\ucfe0\ubc14 \ud22c\uc790 \ubaa9\ub85d)\uc5d0 \ub4f1\uc7ac\ub41c \ubc95\uc778 \ubc0f \ud558\uc704 \ubc95\uc778\uacfc\uc758 \ubaa8\ub4e0 \uc9c1\uc811 \ub610\ub294 (2026\ub144 9\uc6d4 30\uc77c\ubd80\ub85c) \uac04\uc811 \uae08\uc735 \uac70\ub798\ub97c \uae08\uc9c0\ud569\ub2c8\ub2e4. \uc9c1\uc811 \ub610\ub294 \uac04\uc811 \uae08\uc735 \uac70\ub798 \uae08\uc9c0 \ubc94\uc704 \ubc0f \uc801\uc6a9\ub418\ub294 \uc81c\ud55c \uc0ac\ud56d\uacfc \uc608\uc678 \uc0ac\ud56d\uc5d0 \ub300\ud55c \uc790\uc138\ud55c \ub0b4\uc6a9\uc740 31 CFR \u00a7 515.209\ub97c \ucc38\uc870 \ud558\uc2ed\uc2dc\uc624. “\uc9c1\uc811 \uae08\uc735 \uac70\ub798” \ubc0f “\uac04\uc811 \uae08\uc735 \uac70\ub798”\uc5d0 \ub300\ud55c \ucd94\uac00 \uc815\ubcf4\ub294 FAQ 735\ub97c \ucc38\uc870\ud558\uc2ed\uc2dc\uc624. OFAC\uc758 2026\ub144 9\uc6d4 30\uc77c CACR \uac1c\uc815\uc548\uc774 CRL\uc5d0 \ubbf8\uce58\ub294 \uc601\ud5a5\uc5d0 \ub300\ud55c \ucd94\uac00 \uc815\ubcf4\ub294 FAQ 1271\uc744 \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.<\/p>\n

    CRL\uc5d0 \ub4f1\uc7ac\ub41c \ubc95\uc778 \ubc0f \ud558\uc704 \ubc95\uc778\uacfc\uc758 \uc9c1\uac04\uc811\uc801\uc778 \uae08\uc735 \uac70\ub798 \uae08\uc9c0\ub294 \ub2e4\uc74c \uc77c\ubc18 \ud5c8\uac00\uc5d0 \uc801\uc6a9\ub429\ub2c8\ub2e4. \u00a7\u00a7 515.530 (\uc704\uc784\uc7a5); 515.534 (\uc870\uac74\ubd80 \uacc4\uc57d); 515.545 (\uc815\ubcf4\/\uc815\ubcf4 \uc790\ub8cc); 515.560 (\uc5ec\ud589 \uad00\ub828 \uac70\ub798); 515.561 (\uac00\uc871 \ubc29\ubb38); 515.564 (\uc804\ubb38 \uc5f0\uad6c); 515.565 (\uad50\uc721 \ud65c\ub3d9); 515.566 (\uc885\uad50 \ud65c\ub3d9); 515.567 (\uacf5\uacf5 \uacf5\uc5f0); 515.572 (\uc5ec\ud589 \uc11c\ube44\uc2a4); 515.573 (\ucfe0\ubc14 \ub0b4 \ubb3c\ub9ac\uc801 \ubc0f \uc0ac\uc5c5\uc801 \uc874\uc7ac); 515.574 (\ucfe0\ubc14 \uad6d\ubbfc \uc9c0\uc6d0); 515.576 (\uc0ac\ub9bd \uc7ac\ub2e8 \ub610\ub294 \uc5f0\uad6c\/\uad50\uc721 \uae30\uad00); 515.577 (\ucd9c\ud310). 515.578 (\uc778\ud130\ub137 \uae30\ubc18 \uc11c\ube44\uc2a4), 515.581 (\uc81c3\uad6d\uc5d0\uc11c\uc758 \ud68c\uc758), 515.584 (\ud2b9\uc815 \uae08\uc735 \uac70\ub798), \uadf8\ub9ac\uace0 515.590 (\ud2b9\uc815 \ubcf4\uc870\uae08, \uc7a5\ud559\uae08 \ubc0f \ud3ec\uc0c1). \uac01 \uc77c\ubc18 \ub77c\uc774\uc120\uc2a4\uac00 \ud5c8\uc6a9\ud558\ub294 \ubc94\uc704\uc640 \uc801\uc6a9\ub418\ub294 \uc81c\ud55c \uc0ac\ud56d\uc5d0 \ub300\ud55c \uc790\uc138\ud55c \uc124\uba85\uc740 \uc55e\uc11c \uc5b8\uae09\ub41c \uc77c\ubc18 \ub77c\uc774\uc120\uc2a4\ub97c \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.<\/p>\n

    CACR\uc740 \ub610\ud55c CRL \uc5d0 \ub4f1\uc7ac\ub41c \ubc95\uc778 \ub610\ub294 \ud558\uc704 \ubc95\uc778\uacfc \uad00\ub828\ub41c \uc1a1\uae08\uc758 \uc218\uc9d1, \uc804\ub2ec \ub610\ub294 \uc218\ub839\uacfc \uad00\ub828\ub41c \ubaa8\ub4e0 \uac70\ub798\ub97c \ud2b9\uc815 \uc1a1\uae08 \uad00\ub828 \uc77c\ubc18 \ub77c\uc774\uc120\uc2a4\uc758 \ubc94\uc704\uc5d0\uc11c \uc81c\uc678\ud569\ub2c8\ub2e4 . \uc774\ub7ec\ud55c \uc81c\ud55c\uc740 \uc608\ub97c \ub4e4\uc5b4 CRL\uc5d0 \ub4f1\uc7ac\ub41c \ubc95\uc778 \ub610\ub294 \ud558\uc704 \ubc95\uc778\uacfc\uc758 \uae30\uc874 \uc0c1\uc5c5\uc801 \uacc4\uc57d\uc5d0 \ub300\ud55c \ud2b9\uc815 \uc608\uc678\ub97c \ud3ec\ud568\ud558\ub294 \u00a7 515.209 \uc758 \uae08\uc9c0 \uc870\ud56d\uacfc\ub294 \uad6c\ubcc4\ub429\ub2c8\ub2e4 . \uc774\ub7ec\ud55c \ucc28\uc774\uc810\uc744 \uac15\uc870\ud558\ub294 \u00a7 515.209 \uc758 \uc8fc\uc11d 2\ub97c \ucc38\uc870\ud558\uc2ed\uc2dc\uc624 . \uad6c\uccb4\uc801\uc73c\ub85c, OFAC\ub294 \uae30\uc874 \uc0c1\uc5c5\uc801 \uacc4\uc57d\uc758 \uc874\uc7ac \uc5ec\ubd80\uc640 \uad00\uacc4\uc5c6\uc774 CRL\uc5d0 \ub4f1\uc7ac\ub41c \ubc95\uc778 \ub610\ub294 \ud558\uc704 \ubc95\uc778\uacfc \uad00\ub828\ub41c \uc1a1\uae08\uc758 \uc218\uc9d1, \uc804\ub2ec \ub610\ub294 \uc218\ub839\uacfc \uad00\ub828\ub41c \ubaa8\ub4e0 \uac70\ub798\ub97c \ud2b9\uc815 \uc77c\ubc18 \ub77c\uc774\uc120\uc2a4\uc758 \ubc94\uc704\uc5d0\uc11c \uc81c\uc678\ud569\ub2c8\ub2e4.<\/p>\n

    \ub610\ud55c, CACR \u00a7 515.421 \uc5d0\ub294 \ubd80\uc218\uc801 \uac70\ub798\uc5d0 \ub300\ud55c \ud574\uc11d \uc870\ud56d\uc774 \ud3ec\ud568\ub418\uc5b4 \uc788\uc73c\uba70, OFAC\ub294 \ud574\ub2f9 \uc77c\ubc18 \ub610\ub294 \ud2b9\uc815 \ub77c\uc774\uc120\uc2a4 \uc870\uac74\uc5d0\uc11c \uc9c1\uc811 \ub610\ub294 \uac04\uc811 \uae08\uc735 \uac70\ub798\ub97c \uba85\uc2dc\uc801\uc73c\ub85c \ubc30\uc81c\ud558\ub294 \uacbd\uc6b0, \ud5c8\uac00\ub41c \uac70\ub798\uc5d0 \ud1b5\uc0c1\uc801\uc73c\ub85c \ubd80\uc218\uc801\uc73c\ub85c \ubc1c\uc0dd\ud558\uace0 \uc774\ub97c \uc774\ud589\ud558\ub294 \ub370 \ud544\uc694\ud55c \uc2b9\uc778\ub41c \uac70\ub798\uc5d0\ub294 CRL \uc5d0 \ub4f1\uc7ac\ub41c \ubc95\uc778 \ub610\ub294 \ud558\uc704 \ubc95\uc778\uacfc\uc758 \uc9c1\uc811 \ubc0f \uac04\uc811 \uae08\uc735 \uac70\ub798\uac00 \uc81c\uc678\ub41c\ub2e4\uace0 \uba85\ud655\ud788 \ud588\uc2b5\ub2c8\ub2e4. \u00a7 515.421\uc740 \ub610\ud55c \uc77c\ubc18 \ub610\ub294 \ud2b9\uc815 \ub77c\uc774\uc120\uc2a4 \uc870\uac74\uc5d0\uc11c \uadf8\ub7ec\ud55c \uac70\ub798\ub97c \uba85\uc2dc\uc801\uc73c\ub85c \ubc30\uc81c\ud558\ub294 \uacbd\uc6b0, CRL \uc5d0 \ub4f1\uc7ac\ub41c \ubc95\uc778 \ub610\ub294 \ud558\uc704 \ubc95\uc778\uacfc \uad00\ub828\ub41c \uc1a1\uae08\uc758 \uc218\uc9d1, \uc804\ub2ec \ub610\ub294 \uc218\ub839\uacfc \uad00\ub828\ub41c \uac70\ub798\ub294 \ud1b5\uc0c1\uc801\uc73c\ub85c \ubd80\uc218\uc801\uc778 \uac70\ub798\ub85c \uc2b9\uc778\ub418\uc9c0 \uc54a\ub294\ub2e4\uace0 \uba85\ud655\ud788 \ud569\ub2c8\ub2e4. \ud574\uc11d \uc870\ud56d\uc758 \ubc94\uc704\uc640 \uc801\uc6a9\ub418\ub294 \uc81c\ud55c \ubc0f \uc608\uc678 \uc0ac\ud56d\uc5d0 \ub300\ud55c \uc790\uc138\ud55c \uc124\uba85\uc740 31 CFR \u00a7 515.421\uc744 \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.<\/p>\n

    \ub9c8\uc9c0\ub9c9\uc73c\ub85c, 2026\ub144 9\uc6d4 30\uc77c\ubd80\ud130 \ud6a8\ub825\uc774 \ubc1c\uc0dd\ud558\ub294 \u00a7 515.201(c)\ub294 CRL \uc5d0 \uc788\ub294 \ubc95\uc778 \ub610\ub294 \ud558\uc704 \ubc95\uc778\uacfc\uc758 \uc9c1\uc811 \ub610\ub294 \uac04\uc811 \uac70\ub798 \uae08\uc9c0\ub97c \ud68c\ud53c\ud558\uac70\ub098 \uc6b0\ud68c\ud558\ub294 \ubaa9\uc801 \ub610\ub294 \ud6a8\uacfc\ub97c \uac16\ub294 \ubaa8\ub4e0 \uac70\ub798\ub97c \uae08\uc9c0\ud569\ub2c8\ub2e4.<\/li>\n<\/ol>\n

    \uc218\uc815\uc77c : 2026\ub144 9\uc6d4 29\uc77c
    \n\ubc1c\ud589\uc77c : 2020\ub144 10\uc6d4 26\uc77c<\/p>\n

    https:\/\/ofac.treasury.gov\/faqs\/734<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

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