{"id":3190,"date":"2024-11-07T15:56:37","date_gmt":"2024-11-07T06:56:37","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=3190"},"modified":"2024-11-13T11:47:14","modified_gmt":"2024-11-13T02:47:14","slug":"785-%ec%96%b4%eb%96%a4-%ec%a2%85%eb%a5%98%ec%9d%98-%ec%9d%b8%ed%84%b0%eb%84%b7-%ea%b8%b0%eb%b0%98-%ec%84%9c%eb%b9%84%ec%8a%a4%ea%b0%80-%ec%9d%bc%eb%b0%98-%ed%97%88%ea%b0%80%ec%97%90-%ec%9d%98","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=3190","title":{"rendered":"785. \uc5b4\ub5a4 \uc885\ub958\uc758 \uc778\ud130\ub137 \uae30\ubc18 \uc11c\ube44\uc2a4\uac00 \uc77c\ubc18 \ud5c8\uac00\uc5d0 \uc758\ud574 \ud5c8\uac00\ub418\ub098\uc694?"},"content":{"rendered":"

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

    \n
  1. \uc5b4\ub5a4 \uc885\ub958\uc758 \uc778\ud130\ub137 \uae30\ubc18 \uc11c\ube44\uc2a4\uac00 \uc77c\ubc18 \ud5c8\uac00\uc5d0 \uc758\ud574 \ud5c8\uac00\ub418\ub098\uc694?
    \n<\/strong>31 CFR \u00a7 515.578\uc5d0 \ub530\ub978 \uc77c\ubc18 \ud5c8\uac00\ub294 \uc778\ud130\ub137\uc744 \ud1b5\ud55c \ud1b5\uc2e0 \uad50\ud658\uacfc \uad00\ub828\ub41c \ud2b9\uc815 \uc11c\ube44\uc2a4, \uc778\ud130\ub137\uc744 \ud1b5\ud55c \ud1b5\uc2e0 \uad50\ud658\uc744 \uc9c0\uc6d0\ud558\ub294 \uc11c\ube44\uc2a4, \ud2b9\uc815 \ud5c8\uac00\ub41c \uc218\ucd9c \ub610\ub294 \uc7ac\uc218\ucd9c\uacfc \uad00\ub828\ub41c \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \uac83\uc744 \ud5c8\uac00\ud569\ub2c8\ub2e4. \uc778\ud130\ub137 \uae30\ubc18 \ud1b5\uc2e0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uacfc \uad00\ub828\ub41c \uac70\ub798, \uc608\ub97c \ub4e4\uc5b4 \uc778\uc2a4\ud134\ud2b8 \uba54\uc2dc\uc9d5, \ucc44\ud305 \ubc0f \uc774\uba54\uc77c, \uc18c\uc15c \ub124\ud2b8\uc6cc\ud0b9, \uc0ac\uc9c4 \ubc0f \uc601\ud654 \uacf5\uc720, \uc6f9 \ube0c\ub77c\uc6b0\uc9d5, \ube14\ub85c\uae45, \uad00\uad11 \ud64d\ubcf4\ub97c \uc704\ud55c \uac83\uc774 \uc544\ub2cc \uc6f9 \ud638\uc2a4\ud305, \ub3c4\uba54\uc778 \uc774\ub984 \ub4f1\ub85d, \uc18c\uc15c \ubbf8\ub514\uc5b4 \ud50c\ub7ab\ud3fc, \ud611\uc5c5 \ud50c\ub7ab\ud3fc, \ube44\ub514\uc624 \ud68c\uc758, e-\uac8c\uc784 \ubc0f e-\ub7ec\ub2dd \ud50c\ub7ab\ud3fc, \uc790\ub3d9 \ubc88\uc5ed, \uc6f9 \ub9f5, \uc0ac\uc6a9\uc790 \uc778\uc99d \uc11c\ube44\uc2a4, \uc18c\ud504\ud2b8\uc6e8\uc5b4 \ub514\uc790\uc778, \ube44\uc988\ub2c8\uc2a4 \ucee8\uc124\ud305, \uc815\ubcf4 \uae30\uc220 \uad00\ub9ac \uc11c\ube44\uc2a4, \ud074\ub77c\uc6b0\ub4dc \uae30\ubc18 \uc11c\ube44\uc2a4(\uc6d0\uaca9 \ub370\uc774\ud130 \uc800\uc7a5, \ub370\uc774\ud130 \uc804\uc1a1 \uc11c\ube44\uc2a4, \ucf58\ud150\uce20 \ubc30\ud3ec \ub124\ud2b8\uc6cc\ud06c, \uac00\uc0c1 \uba38\uc2e0, \uc18c\ud504\ud2b8\uc6e8\uc5b4-\uc11c\ube44\uc2a4, \uc778\ud504\ub77c-\uc11c\ube44\uc2a4 \ud3ec\ud568)\uac00 \ub300\ubd80\ubd84\uc758 \uacbd\uc6b0 \ud5c8\uac00\ub429\ub2c8\ub2e4. FAQ 1174 \ubc0f 1176\uc744 \ucc38\uc870\ud558\uc2ed\uc2dc\uc624. 31 CFR \u00a7 515.578(a)(ii)\ub294 \ud074\ub77c\uc6b0\ub4dc \uae30\ubc18 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc744 \ud5c8\uac00\ud558\uba70, \uc774\ub7ec\ud55c \uc11c\ube44\uc2a4\uac00 \uc778\ud130\ub137\uc744 \ud1b5\ud55c \ud1b5\uc2e0 \uad50\ud658\uc744 \uc9c0\uc6d0\ud558\ub294 \uacbd\uc6b0\uc5d0\ub9cc \ud574\ub2f9\ub429\ub2c8\ub2e4. \ub9c8\ucc2c\uac00\uc9c0\ub85c, CACR \u00a7 515.578(a)(i)\ub294 \uc778\ud130\ub137\uc744 \ud1b5\ud55c \ud1b5\uc2e0 \uad50\ud658\uacfc \uad00\ub828\ub41c \uacbd\uc6b0\uc5d0\ub9cc \uc778\ud130\ub137 \uae30\ubc18 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc744 \ud5c8\uac00\ud569\ub2c8\ub2e4.
    \n\uac1c\uc778\uc6a9 \ucef4\ud4e8\ud130, \ud734\ub300\ud3f0 \ubc0f \uae30\ud0c0 \uac1c\uc778 \ud1b5\uc2e0 \uc7a5\uce58\uc5d0\uc11c \uc0ac\uc6a9\ub418\ub294 \uc18c\ud504\ud2b8\uc6e8\uc5b4(\uc560\ud50c\ub9ac\ucf00\uc774\uc158 \ud3ec\ud568)\uc640 \uad00\ub828\ub41c \uc11c\ube44\uc2a4\ub3c4 \ud5c8\uac00\ub418\uba70, \uc774\ub7ec\ud55c \uc7a5\uce58 \uc0ac\uc6a9\uacfc \uad00\ub828\ub41c \uae30\ud0c0 \uc11c\ube44\uc2a4\ub3c4 \ud5c8\uac00\ub429\ub2c8\ub2e4. \ub610\ud55c, \ud1b5\uc2e0 \uad00\ub828 \ud56d\ubaa9 \ub610\ub294 \ucfe0\ubc14\uc758 \ubbfc\uac04 \ubd80\ubb38 \ud65c\ub3d9\uc744 \uc9c0\uc6d0\ud558\ub294 \uc18c\ud504\ud2b8\uc6e8\uc5b4 \uac1c\ubc1c\uc5d0 \uc0ac\uc6a9\ub418\ub294 \ud56d\ubaa9\uc758 \uc124\uce58, \uc218\ub9ac, \uad50\uccb4\uc640 \uad00\ub828\ub41c \uc11c\ube44\uc2a4, \ubc0f \uad50\uc721\uc744 \ud3ec\ud568\ud55c \uc11c\ube44\uc2a4\ub3c4 \uc0c1\ubb34\ubd80\uc5d0\uc11c \ucfe0\ubc14\ub85c\uc758 \uc218\ucd9c \ub610\ub294 \uc7ac\uc218\ucd9c\uc744 \ud5c8\uac00\ud558\uac70\ub098 \ud5c8\uac00\ub41c \uacbd\uc6b0 OFAC\uc5d0 \uc758\ud574 \ud5c8\uac00\ub429\ub2c8\ub2e4. \ub9c8\uc9c0\ub9c9\uc73c\ub85c, \ucfe0\ubc14\uc0b0 \uc18c\ud504\ud2b8\uc6e8\uc5b4\uc640 \ucfe0\ubc14\uc0b0 \ubaa8\ubc14\uc77c \uc560\ud50c\ub9ac\ucf00\uc774\uc158\uc758 \ubbf8\uad6d\uc73c\ub85c\uc758 \uc218\uc785 \ubc0f \ubbf8\uad6d\uc5d0\uc11c \uc81c3\uad6d\uc73c\ub85c\uc758 \uc218\ucd9c \ub610\ub294 \uc7ac\uc218\ucd9c\ub3c4 \ud5c8\uac00\ub429\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 515.578\uc744 \ucc38\uc870\ud558\uc2ed\uc2dc\uc624. \ud5c8\uac00\ub41c \uc751\uc6a9 \ud504\ub85c\uadf8\ub798\ubc0d \uc778\ud130\ud398\uc774\uc2a4(API)\uc5d0 \ub300\ud55c \ucd94\uac00 \uc815\ubcf4\ub294 FAQ 1175\ub97c \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.<\/li>\n<\/ol>\n

    \uc5c5\ub370\uc774\ud2b8: 2024\ub144 5\uc6d4 28\uc77c<\/p>\n

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

    https:\/\/ofac.treasury.gov\/faqs\/785<\/a><\/p>\n

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

    \ubbf8\uad6d \uad00\ud560\uad8c \ub300\uc0c1\uc790\ub294 \uc778\ud130\ub137\uc744 \ud1b5\ud55c \ud1b5\uc2e0 \uad50\ud658\uc744 \uc9c0\uc6d0\ud558\ub294 \ub2e4\uc591\ud55c \uc778\ud130\ub137 \uae30\ubc18 \uc11c\ube44\uc2a4\ub97c \ucfe0\ubc14\uc5d0 \uc81c\uacf5\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc5ec\uae30\uc5d0\ub294 \uc778\uc2a4\ud134\ud2b8 \uba54\uc2dc\uc9d5, \uc774\uba54\uc77c, \uc18c\uc15c \ub124\ud2b8\uc6cc\ud0b9, \uc0ac\uc9c4 \uacf5\uc720, \uc6f9 \ube0c\ub77c\uc6b0\uc9d5, \ube14\ub85c\uae45, \ube44\ub514\uc624 \ud68c\uc758, \ud074\ub77c\uc6b0\ub4dc \uc11c\ube44\uc2a4 \ub4f1\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4. \ub610\ud55c, \uac1c\uc778\uc6a9 \ucef4\ud4e8\ud130\uc640 \ud734\ub300\ud3f0\uc5d0\uc11c \uc0ac\uc6a9\ub418\ub294 \uc18c\ud504\ud2b8\uc6e8\uc5b4 \ubc0f \uad00\ub828 \uc11c\ube44\uc2a4\ub3c4 \ud5c8\uac00\ub429\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"

    <\ucfe0\ubc14 \uc81c\uc7ac> \uc5b4\ub5a4 \uc885\ub958\uc758 \uc778\ud130\ub137 \uae30\ubc18 \uc11c\ube44\uc2a4\uac00 \uc77c\ubc18 \ud5c8\uac00\uc5d0 \uc758\ud574 \ud5c8\uac00\ub418\ub098\uc694? 31 CFR \u00a7 515.578\uc5d0 \ub530\ub978 \uc77c\ubc18 \ud5c8\uac00\ub294 \uc778\ud130\ub137\uc744 \ud1b5\ud55c \ud1b5\uc2e0 \uad50\ud658\uacfc \uad00\ub828\ub41c \ud2b9\uc815 \uc11c\ube44\uc2a4, \uc778\ud130\ub137\uc744 \ud1b5\ud55c \ud1b5\uc2e0 \uad50\ud658\uc744 \uc9c0\uc6d0\ud558\ub294 \uc11c\ube44\uc2a4, \ud2b9\uc815 \ud5c8\uac00\ub41c \uc218\ucd9c \ub610\ub294 \uc7ac\uc218\ucd9c\uacfc \uad00\ub828\ub41c \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \uac83\uc744 \ud5c8\uac00\ud569\ub2c8\ub2e4. \uc778\ud130\ub137 \uae30\ubc18 \ud1b5\uc2e0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uacfc \uad00\ub828\ub41c \uac70\ub798, \uc608\ub97c \ub4e4\uc5b4 \uc778\uc2a4\ud134\ud2b8 \uba54\uc2dc\uc9d5, \ucc44\ud305 \ubc0f \uc774\uba54\uc77c, […]<\/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-3190","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-743"},"yoast_head":"\n785. \uc5b4\ub5a4 \uc885\ub958\uc758 \uc778\ud130\ub137 \uae30\ubc18 \uc11c\ube44\uc2a4\uac00 \uc77c\ubc18 \ud5c8\uac00\uc5d0 \uc758\ud574 \ud5c8\uac00\ub418\ub098\uc694? 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