{"id":3122,"date":"2024-11-07T14:24:16","date_gmt":"2024-11-07T05:24:16","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=3122"},"modified":"2024-11-13T12:15:05","modified_gmt":"2024-11-13T03:15:05","slug":"751-%ea%b8%88%ec%9c%b5-%ea%b8%b0%ea%b4%80%ec%9d%b4-31-cfr-%c2%a7%c2%a7-515-505-%eb%98%90%eb%8a%94-515-584e%ec%97%90-%eb%aa%85%ec%8b%9c%eb%90%9c-%ec%a1%b0%ea%b1%b4%ec%9d%84-%ec%b6%a9%ec%a1%b1","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=3122","title":{"rendered":"751. \uae08\uc735 \uae30\uad00\uc774 31 CFR \u00a7\u00a7 515.505 \ub610\ub294 515.584(e)\uc5d0 \uba85\uc2dc\ub41c \uc870\uac74\uc744 \ucda9\uc871\ud558\ub294 \uc790\uae08 \uc774\uccb4\ub098 \uacc4\uc88c\ub97c \ucc28\ub2e8 \ud574\uc81c\ud558\uae30 \uc704\ud574 \ud2b9\uc815 \ud5c8\uac00\ub97c \uc2e0\uccad\ud574\uc57c \ud558\ub098\uc694?"},"content":{"rendered":"

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

    \n
  1. \uae08\uc735 \uae30\uad00\uc774 31 CFR \u00a7\u00a7 515.505 \ub610\ub294 515.584(e)\uc5d0 \uba85\uc2dc\ub41c \uc870\uac74\uc744 \ucda9\uc871\ud558\ub294 \uc790\uae08 \uc774\uccb4\ub098 \uacc4\uc88c\ub97c \ucc28\ub2e8 \ud574\uc81c\ud558\uae30 \uc704\ud574 \ud2b9\uc815 \ud5c8\uac00\ub97c \uc2e0\uccad\ud574\uc57c \ud558\ub098\uc694?
    \n<\/strong>CACR\uc5d0\ub294 \ud604\uc7ac \ube44\ucc28\ub2e8 (\ucfe0\ubc14) \uad6d\ubbfc\uc73c\ub85c \ud5c8\uac00 \ubc1b\uc73c\uba74 \ucc28\ub2e8\ub41c \ubaa8\ub4e0 \uacc4\uc88c\ub97c \ucc28\ub2e8 \ud574\uc81c\ud558\ub3c4\ub85d \uc740\ud589 \uae30\uad00\uc5d0 \ud5c8\uc6a9\ud558\ub294 \uc77c\ubc18 \ud5c8\uac00\uac00 \ud3ec\ud568\ub418\uc5b4 \uc788\uc2b5\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 515.505(b)\ub97c \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.
    \nCACR\uc5d0\ub294 \ub610\ud55c 31 CFR \u00a7 515.584(e)\uc5d0 \uc77c\ubc18 \ud5c8\uac00\uac00 \ud3ec\ud568\ub418\uc5b4 \uc788\uc73c\uba70, \uc774\ub294 31 CFR \u00a7\u00a7 515.562(b) \ub610\ub294 515.579(b)\uc5d0 \ub530\ub77c \ucc98\ub9ac\ub420 \uc218 \uc788\uc5c8\ub358 \uc790\uae08 \uc774\uccb4\uc758 \ucc28\ub2e8 \ud574\uc81c \ubc0f \ubc18\ud658\uc744 \ud5c8\uc6a9\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc774\uccb4\uc758 \ucc98\ub9ac\uac00 \ud604\uc7ac\uc758 \uc77c\ubc18 \ud5c8\uac00 \ud14d\uc2a4\ud2b8\uc5d0 \uc758\ud574 \ud5c8\uac00\ub41c \uacbd\uc6b0, 31 CFR \u00a7 515.584(e)\uc5d0 \ub530\ub77c \ucc28\ub2e8 \ud574\uc81c\ub41c \uc790\uae08\uc740 1997\ub144 8\uc6d4 25\uc77c \uc774\ud6c4 \uc6d0\ub798 \ucc28\ub2e8\ub41c \uacbd\uc6b0 OFAC\uc5d0 \ubcf4\uace0\ub418\uc5b4\uc57c \ud569\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 515.584\ub97c \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.
    \n\uadc0\ud558\uc758 \uc0c1\ud669\uc774 \uc774\ub7ec\ud55c \uc77c\ubc18 \ud5c8\uac00\uc758 \uc694\uad6c \uc0ac\ud56d\uc744 \ucda9\uc871\ud558\ub294 \uac83\ucc98\ub7fc \ubcf4\uc774\ub294 \uacbd\uc6b0, OFAC\ub294 \ucc28\ub2e8\ub41c \uacc4\uc88c\ub098 \ucc28\ub2e8\ub41c \uc790\uae08 \uc774\uccb4\ub97c \uc720\uc9c0\ud558\ub294 \uae08\uc735 \uae30\uad00\uc5d0 \uc5f0\ub77d\ud558\uc5ec \uc801\uc808\ud55c \uc77c\ubc18 \ud5c8\uac00 \uc870\uac74 \ub0b4\uc5d0\uc11c \uadc0\ud558\uc758 \uc0c1\ud669\uc744 \uac80\ud1a0\ud558\ub3c4\ub85d \uc694\uccad\ud560 \uac83\uc744 \uad8c\uc7a5\ud569\ub2c8\ub2e4. \uc77c\ubc18 \ud5c8\uac00 \uc870\uac74\uc774 \uc801\uc6a9\ub418\ub294 \uacbd\uc6b0, OFAC\uc5d0 \ud2b9\uc815 \ud5c8\uac00\ub97c \uc2e0\uccad\ud560 \ud544\uc694\uac00 \uc5c6\uc2b5\ub2c8\ub2e4. OFAC\uc758 \uc815\ucc45\uc740 \uc720\ud6a8\ud55c \uc77c\ubc18 \ud5c8\uac00\uc758 \uaddc\uc815\uc774 \uc801\uc6a9\ub418\ub294 \uac70\ub798\ub97c \ud5c8\uac00\ud558\ub294 \ud2b9\uc815 \ud5c8\uac00\ub97c \ubd80\uc5ec\ud558\uc9c0 \uc54a\ub294 \uac83\uc785\ub2c8\ub2e4. 31 CFR \u00a7 501.801(a)\ub97c \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.<\/li>\n<\/ol>\n

    \ubc1c\ud589\uc77c: 2019\ub144 9\uc6d4 6\uc77c<\/p>\n

    https:\/\/ofac.treasury.gov\/faqs\/750<\/a><\/p>\n

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

    \uc544\ub2c8\uc694, \uae08\uc735 \uae30\uad00\uc774 \ucc28\ub2e8\ub41c \uc790\uae08\uc774\ub098 \uacc4\uc88c\ub97c \ud574\uc81c\ud558\uae30 \uc704\ud574 OFAC\uc5d0 \ud2b9\uc815 \ud5c8\uac00\ub97c \uc2e0\uccad\ud560 \ud544\uc694\ub294 \uc5c6\uc2b5\ub2c8\ub2e4. \uc77c\ubc18 \ud5c8\uac00\uc5d0 \ub530\ub77c \uc774\ub7ec\ud55c \uc790\uae08\uc774\ub098 \uacc4\uc88c\ub97c \ud574\uc81c\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. OFAC\ub294 \uc774\ubbf8 \uc77c\ubc18 \ud5c8\uac00\uac00 \uc801\uc6a9\ub418\ub294 \uac70\ub798\uc5d0 \ub300\ud574 \ud2b9\uc815 \ud5c8\uac00\ub97c \ubd80\uc5ec\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"

    <\ucfe0\ubc14 \uc81c\uc7ac> \uae08\uc735 \uae30\uad00\uc774 31 CFR \u00a7\u00a7 515.505 \ub610\ub294 515.584(e)\uc5d0 \uba85\uc2dc\ub41c \uc870\uac74\uc744 \ucda9\uc871\ud558\ub294 \uc790\uae08 \uc774\uccb4\ub098 \uacc4\uc88c\ub97c \ucc28\ub2e8 \ud574\uc81c\ud558\uae30 \uc704\ud574 \ud2b9\uc815 \ud5c8\uac00\ub97c \uc2e0\uccad\ud574\uc57c \ud558\ub098\uc694? CACR\uc5d0\ub294 \ud604\uc7ac \ube44\ucc28\ub2e8 (\ucfe0\ubc14) \uad6d\ubbfc\uc73c\ub85c \ud5c8\uac00 \ubc1b\uc73c\uba74 \ucc28\ub2e8\ub41c \ubaa8\ub4e0 \uacc4\uc88c\ub97c \ucc28\ub2e8 \ud574\uc81c\ud558\ub3c4\ub85d \uc740\ud589 \uae30\uad00\uc5d0 \ud5c8\uc6a9\ud558\ub294 \uc77c\ubc18 \ud5c8\uac00\uac00 \ud3ec\ud568\ub418\uc5b4 \uc788\uc2b5\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 […]<\/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-3122","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-743"},"yoast_head":"\n751. \uae08\uc735 \uae30\uad00\uc774 31 CFR \u00a7\u00a7 515.505 \ub610\ub294 515.584(e)\uc5d0 \uba85\uc2dc\ub41c \uc870\uac74\uc744 \ucda9\uc871\ud558\ub294 \uc790\uae08 \uc774\uccb4\ub098 \uacc4\uc88c\ub97c \ucc28\ub2e8 \ud574\uc81c\ud558\uae30 \uc704\ud574 \ud2b9\uc815 \ud5c8\uac00\ub97c \uc2e0\uccad\ud574\uc57c \ud558\ub098\uc694? 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