{"id":3251,"date":"2024-11-07T17:16:24","date_gmt":"2024-11-07T08:16:24","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=3251"},"modified":"2024-11-13T11:38:21","modified_gmt":"2024-11-13T02:38:21","slug":"1179-%ec%96%b4%eb%96%a4-%ec%9c%a0%ed%98%95%ec%9d%98-%ec%86%8c%ea%b7%9c%eb%aa%a8-%ea%b8%b0%ec%97%85%ec%9d%b4-%eb%8f%85%eb%a6%bd-%eb%af%bc%ea%b0%84-%eb%b6%80%eb%ac%b8-%ea%b8%b0%ec%97%85","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=3251","title":{"rendered":"1179. \uc5b4\ub5a4 \uc720\ud615\uc758 \uc18c\uaddc\ubaa8 \uae30\uc5c5\uc774 \u201c\ub3c5\ub9bd \ubbfc\uac04 \ubd80\ubb38 \uae30\uc5c5\uac00\u201d(31 CFR \u00a7 515.340\uc5d0 \uc815\uc758\ub428)\ub85c \uac04\uc8fc\ub429\ub2c8\uae4c?"},"content":{"rendered":"

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

    \n
  1. \uc5b4\ub5a4 \uc720\ud615\uc758 \uc18c\uaddc\ubaa8 \uae30\uc5c5\uc774 \u201c\ub3c5\ub9bd \ubbfc\uac04 \ubd80\ubb38 \uae30\uc5c5\uac00\u201d(31 CFR \u00a7 515.340\uc5d0 \uc815\uc758\ub428)\ub85c \uac04\uc8fc\ub429\ub2c8\uae4c?
    \n<\/strong>\uc139\uc158 515.340\uc740 “\ub3c5\ub9bd \ubbfc\uac04 \ubd80\ubb38 \uae30\uc5c5\uac00”\ub77c\ub294 \uc6a9\uc5b4\ub97c \ucfe0\ubc14 \uc815\ubd80\uc758 \uae08\uc9c0\ub41c \uacf5\ubb34\uc6d0 \ub610\ub294 \ucfe0\ubc14 \uacf5\uc0b0\ub2f9\uc758 \uae08\uc9c0\ub41c \ud68c\uc6d0\uc774 \uc544\ub2cc \ucfe0\ubc14 \uad6d\ubbfc\uc73c\ub85c \uc815\uc758\ud558\uba70, \ub2e4\uc74c \uc911 \ud558\ub098 \uc774\uc0c1\uc5d0 \ud574\ub2f9\ud569\ub2c8\ub2e4: (a) \ucfe0\ubc14\uc5d0 \uc704\uce58\ud55c \ucd5c\ub300 100\uba85\uc758 \uc9c1\uc6d0\uc744 \ubcf4\uc720\ud55c \uc18c\uaddc\ubaa8 \uac1c\uc778 \uc0ac\uc5c5\uccb4, \ubbfc\uac04 \ud611\ub3d9\uc870\ud569 \ub610\ub294 \uac1c\uc778 \uc0ac\uc5c5\uccb4\uc758 \uc18c\uc720\uc790(\uc790\uc601\uc5c5\uc790 \ud3ec\ud568) \ub610\ub294 \uc9c1\uc6d0; (b) \ub3c5\ub9bd \uacc4\uc57d\uc790 \ub610\ub294 \ucee8\uc124\ud134\ud2b8; (c) \uc790\uc2e0\uc758 \ub545\uc744 \uc18c\uc720\ud55c \uc18c\uaddc\ubaa8 \ub18d\ubd80; (d) \uad6d\uac00 \uc18c\uc720\uc758 \ub545\uc744 \uacbd\uc791\ud558\uc5ec \uacf5\uac1c \uc2dc\uc7a5\uc5d0\uc11c \uc81c\ud488\uc744 \ud310\ub9e4\ud558\ub294 \uc18c\uaddc\ubaa8 \uc0ac\uc6a9 \ub18d\ubd80; (e) \u00a7 515.340\uc758 (a)\ud56d\ubd80\ud130 (d)\ud56d\uc5d0 \uc124\uba85\ub41c \uac1c\uc778\ub9cc \uc18c\uc720\ud558\ub294 \ucd5c\ub300 100\uba85\uc758 \uc9c1\uc6d0\uc744 \ubcf4\uc720\ud55c \ucfe0\ubc14\uc5d0 \uc704\uce58\ud55c \ubbfc\uac04 \ud611\ub3d9\uc870\ud569 \ub610\ub294 \uc18c\uaddc\ubaa8 \uac1c\uc778 \uc0ac\uc5c5\uccb4\uc785\ub2c8\ub2e4. \uc608\ub97c \ub4e4\uc5b4, \uc815\uc758\ub41c \ub3c5\ub9bd \ubbfc\uac04 \ubd80\ubb38 \uae30\uc5c5\uac00\uac00 \uc18c\uc720\ud55c \uc18c\uaddc\ubaa8 \uac1c\uc778 \uc0ac\uc5c5\uccb4 \ub610\ub294 \ubbfc\uac04 \ud611\ub3d9\uc870\ud569\uc5d0\ub294 \ub2e4\uc74c\uc774 \ud3ec\ud568\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4:
    \n-\ub18d\uc5c5 \uc0ac\uc5c5 \ubc0f \ub18d\uc5c5 \ud611\ub3d9\uc870\ud569
    \n-\ub3d9\ubb3c \uc0ac\ub8cc \ubc0f \uc218\uc758 \uc11c\ube44\uc2a4
    \n-IT \uc11c\ube44\uc2a4, \uc18c\ud504\ud2b8\uc6e8\uc5b4 \uac1c\ubc1c \uc0ac\uc5c5 \ubc0f \ubaa8\ubc14\uc77c \uc560\ud50c\ub9ac\ucf00\uc774\uc158 \uac1c\ubc1c\uc790
    \n-\uc2dd\uc74c\ub8cc \uc218\uc785\uc5c5\uccb4, \uc0dd\uc0b0\/\uac00\uacf5 \uc0ac\uc5c5, \ud3ec\uc7a5 \ubc0f \uc2dd\ud488 \uc720\ud1b5\uc5c5\uccb4
    \n-\uc758\ub958, \ubcf4\uc11d, \ud328\uc158 \ub514\uc790\uc778 \ubc0f \ubdf0\ud2f0\/\ud654\uc7a5\ud488 \uacf5\uae09\uc5c5\uccb4 \ubc0f \uc11c\ube44\uc2a4
    \n-\uc5ed\uc0ac \ubcf4\uc874 \ubc0f \ubb38\ud654 \ubcf4\uc874 \uc0ac\uc5c5
    \n-\uc608\uc220 \uad00\ub828 \uc0ac\uc5c5
    \n-\uae30\uacc4 \uc81c\uc870 \ubc0f \uc218\ub9ac \uc0ac\uc5c5
    \n-\uc120\uc801, \ubb3c\ub958, \uc2e0\uc18d \ucc98\ub9ac \ubc0f \ubb3c\ud488 \ubc30\uc1a1 \uc0ac\uc5c5
    \n-\uc758\ub8cc \uc6a9\ud488 \uc0ac\uc5c5
    \n-\ub808\uc2a4\ud1a0\ub791 \ubc0f \ubc14
    \n-\ud0dd\uc2dc \ubc0f \uad50\ud1b5 \uc11c\ube44\uc2a4
    \n-\ubbfc\ubc15
    \n-\uc81c\uc870 \ud68c\uc0ac
    \n-\ube44\uc988\ub2c8\uc2a4 \ucee8\uc124\ud305 \uc11c\ube44\uc2a4, \ub9c8\ucf00\ud305 \ubc0f \ube0c\ub79c\ub529 \uc11c\ube44\uc2a4
    \n-\ud68c\uacc4 \ubc0f \ubd80\uae30 \uc11c\ube44\uc2a4
    \n-\uc8fc\ud0dd \uac74\uc124 \uc0ac\uc5c5 \ubc0f \ub9ac\ubaa8\ub378\ub9c1, \ubc30\uad00, \uc804\uae30 \ub610\ub294 \ube44\uc988\ub2c8\uc2a4 \ub610\ub294 \uc8fc\uac70 \uc2dc\uc124 \ubc0f \uc8fc\ud0dd \uc218\ub9ac \ud68c\uc0ac
    \n-\uac00\uad6c \ub514\uc790\uc778 \ubc0f \uc81c\uc870 \ud68c\uc0ac
    \n-\uc5ec\ud589 \uc11c\ube44\uc2a4
    \n-\uac1c\uc778 \uc6a9\ud488 \ubc0f \uac00\uc815\uc6a9\ud488, \uac00\uad6c, \uac00\uc804\uc81c\ud488 \ud310\ub9e4\uc5c5\uccb4
    \n-\uc778\ud14c\ub9ac\uc5b4 \uc7a5\uc2dd \ubc0f \ub514\uc790\uc778 \uc0ac\uc5c5
    \n-\uc601\ud654 \ubc0f \ubbf8\ub514\uc5b4 \uc81c\uc791 \ub610\ub294 \uc800\ub110\ub9ac\uc998 \uc0ac\uc5c5
    \n-\uccb4\uc721\uad00, \uac1c\uc778 \ud2b8\ub808\uc774\ub2dd \ub610\ub294 \ud53c\ud2b8\ub2c8\uc2a4 \uc218\uc5c5
    \n-\uae30\uacc4 \uc11c\ube44\uc2a4(\uc790\ub3d9\ucc28, \ub0c9\uc7a5, \ub09c\ubc29 \ubc0f \uc5d0\uc5b4\ucee8 \uc11c\ube44\uc2a4 \ubc0f \uc218\ub9ac)<\/li>\n<\/ol>\n

    \ubc1c\ud589\uc77c: 2024\ub144 5\uc6d4 28\uc77c<\/p>\n

    https:\/\/ofac.treasury.gov\/faqs\/1179<\/a><\/p>\n

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

    \ub3c5\ub9bd \ubbfc\uac04 \ubd80\ubb38 \uae30\uc5c5\uac00\ub85c \uac04\uc8fc\ub418\ub294 \uc18c\uaddc\ubaa8 \ube44\uc988\ub2c8\uc2a4\ub294 \ucd5c\ub300 100\uba85\uc758 \uc9c1\uc6d0\uc744 \uac00\uc9c4 \ub2e4\uc591\ud55c \uc5c5\uc885\uc758 \uc0ac\uc5c5\uccb4\ub97c \ud3ec\ud568\ud569\ub2c8\ub2e4. \uc774\ub4e4\uc740 \ub18d\uc5c5, IT, \uc74c\uc2dd \ubc0f \uc74c\ub8cc, \uc758\ub958, \uc608\uc220, \uc81c\uc870\uc5c5, \ubb3c\ub958, \uc758\ub8cc \uc6a9\ud488, \ub808\uc2a4\ud1a0\ub791, \uc5ec\ud589, \ud68c\uacc4 \ubc0f \uc218\ub9ac \uc11c\ube44\uc2a4 \ub4f1 \ub2e4\uc591\ud55c \ubd84\uc57c\uc5d0\uc11c \ud65c\ub3d9\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"

    <\ucfe0\ubc14 \uc81c\uc7ac> \uc5b4\ub5a4 \uc720\ud615\uc758 \uc18c\uaddc\ubaa8 \uae30\uc5c5\uc774 \u201c\ub3c5\ub9bd \ubbfc\uac04 \ubd80\ubb38 \uae30\uc5c5\uac00\u201d(31 CFR \u00a7 515.340\uc5d0 \uc815\uc758\ub428)\ub85c \uac04\uc8fc\ub429\ub2c8\uae4c? \uc139\uc158 515.340\uc740 “\ub3c5\ub9bd \ubbfc\uac04 \ubd80\ubb38 \uae30\uc5c5\uac00”\ub77c\ub294 \uc6a9\uc5b4\ub97c \ucfe0\ubc14 \uc815\ubd80\uc758 \uae08\uc9c0\ub41c \uacf5\ubb34\uc6d0 \ub610\ub294 \ucfe0\ubc14 \uacf5\uc0b0\ub2f9\uc758 \uae08\uc9c0\ub41c \ud68c\uc6d0\uc774 \uc544\ub2cc \ucfe0\ubc14 \uad6d\ubbfc\uc73c\ub85c \uc815\uc758\ud558\uba70, \ub2e4\uc74c \uc911 \ud558\ub098 \uc774\uc0c1\uc5d0 \ud574\ub2f9\ud569\ub2c8\ub2e4: (a) \ucfe0\ubc14\uc5d0 \uc704\uce58\ud55c \ucd5c\ub300 100\uba85\uc758 \uc9c1\uc6d0\uc744 \ubcf4\uc720\ud55c \uc18c\uaddc\ubaa8 \uac1c\uc778 \uc0ac\uc5c5\uccb4, \ubbfc\uac04 \ud611\ub3d9\uc870\ud569 \ub610\ub294 \uac1c\uc778 \uc0ac\uc5c5\uccb4\uc758 […]<\/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-3251","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-743"},"yoast_head":"\n1179. \uc5b4\ub5a4 \uc720\ud615\uc758 \uc18c\uaddc\ubaa8 \uae30\uc5c5\uc774 \u201c\ub3c5\ub9bd \ubbfc\uac04 \ubd80\ubb38 \uae30\uc5c5\uac00\u201d(31 CFR \u00a7 515.340\uc5d0 \uc815\uc758\ub428)\ub85c \uac04\uc8fc\ub429\ub2c8\uae4c? 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