{"id":3302,"date":"2024-11-08T10:03:20","date_gmt":"2024-11-08T01:03:20","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=3302"},"modified":"2024-11-13T11:29:22","modified_gmt":"2024-11-13T02:29:22","slug":"395-%eb%9f%ac%ec%8b%9c%ec%95%84%ea%b4%80%eb%a0%a8-%ec%a7%80%ec%b9%a8-1-2-3%ec%9d%b4-%ec%a0%9c%ec%9e%ac-%eb%b0%9c%ed%9a%a8%ec%9d%bc-%ec%9d%b4%ed%9b%84%ec%97%90-%eb%b0%9c%ed%96%89%eb%90%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=3302","title":{"rendered":"395. (\ub7ec\uc2dc\uc544\uad00\ub828) \uc9c0\uce68 1, 2, 3\uc774 \uc81c\uc7ac \ubc1c\ud6a8\uc77c \uc774\ud6c4\uc5d0 \ubc1c\ud589\ub41c \uc2e0\uc6a9\uc7a5(LOC)\uc73c\ub85c, \ud574\ub2f9 \uc2e0\uc6a9\uc7a5\uc758 \uc218\uc775\uc790\ub098 \ubc1c\ud589 \uc740\ud589\uc774 \uc9c0\uce68\uc758 \ub300\uc0c1 \uae30\uad00\uc778 \uacbd\uc6b0, \ubbf8\uad6d\uc778\uc774 \uc2e0\uc6a9\uc7a5\uc744 \ud1b5\ud55c \uac70\ub798\ub97c \ucc98\ub9ac\ud558\uac70\ub098 \uac70\ub798\ud558\ub294 \uac83\uc744 \uae08\uc9c0\ud558\ub098\uc694?"},"content":{"rendered":"<p><a href=\"https:\/\/www.sanctionlab.com\/?tag=%ec%9a%b0%ed%81%ac%eb%9d%bc%ec%9d%b4%eb%82%98-%eb%9f%ac%ec%8b%9c%ec%95%84-%ea%b4%80%eb%a0%a8-%ec%a0%9c%ec%9e%ac\"><strong>&lt;<\/strong><strong>\uc6b0\ud06c\ub77c\uc774\ub098<\/strong><strong>\/<\/strong><strong>\ub7ec\uc2dc\uc544 \uad00\ub828 \uc81c\uc7ac<\/strong><strong>&gt;<\/strong><\/a><\/p>\n<ol start=\"395\">\n<li><strong>(\ub7ec\uc2dc\uc544\uad00\ub828) \uc9c0\uce68 1, 2, 3\uc774 \uc81c\uc7ac \ubc1c\ud6a8\uc77c \uc774\ud6c4\uc5d0 \ubc1c\ud589\ub41c \uc2e0\uc6a9\uc7a5(LOC)\uc73c\ub85c, \ud574\ub2f9 \uc2e0\uc6a9\uc7a5\uc758 \uc218\uc775\uc790\ub098 \ubc1c\ud589 \uc740\ud589\uc774 \uc9c0\uce68\uc758 \ub300\uc0c1 \uae30\uad00\uc778 \uacbd\uc6b0, \ubbf8\uad6d\uc778\uc774 \uc2e0\uc6a9\uc7a5\uc744 \ud1b5\ud55c \uac70\ub798\ub97c \ucc98\ub9ac\ud558\uac70\ub098 \uac70\ub798\ud558\ub294 \uac83\uc744 \uae08\uc9c0\ud558\ub098\uc694?<br \/>\n<\/strong>\ubbf8\uad6d\uc778\uc740 \uc9c0\uce68 1, 2, 3\uc758 \ub300\uc0c1 \uae30\uad00\uc774 \uc218\uc775\uc790\uc778 \uc2e0\uc6a9\uc7a5(\uc218\uc775\uc790\uac00 \uae30\ucd08 \uc0c1\ud488 \ub610\ub294 \uc11c\ube44\uc2a4\uc758 \uc218\ucd9c\uc790 \ub610\ub294 \ud310\ub9e4\uc790) \uac70\ub798\ub97c \ucc98\ub9ac\ud558\uac70\ub098 \uac70\ub798\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub294 \ud574\ub2f9 \uc2e0\uc6a9\uc7a5\uc774 SSI \uae30\uad00\uc5d0 \ub300\ud55c \uc2e0\uc6a9 \uc5f0\uc7a5\uc744 \ub098\ud0c0\ub0b4\uc9c0 \uc54a\uae30 \ub54c\ubb38\uc785\ub2c8\ub2e4. \ub610\ud55c, \ubbf8\uad6d\uc778\uc740 \uc9c0\uce68 \ub300\uc0c1 \uae30\uad00\uc774 \ubc1c\ud589 \uc740\ud589\uc778 \uc2e0\uc6a9\uc7a5\uc744 \ud1b5\ud574 \uac70\ub798\ub97c \ucc98\ub9ac\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ub2e8, \uc2e0\uc6a9\uc7a5\uc758 \ubaa8\ub4e0 \uc9c0\uae09 \uc758\ubb34 \uc870\uac74\uc774 \uad00\ub828 \uc9c0\uce68\uc758 \ubd80\ucc44 \uae08\uc9c0 \uc870\uac74\uc744 \uc900\uc218\ud574\uc57c \ud569\ub2c8\ub2e4. \uc608\ub97c \ub4e4\uc5b4, \uc9c0\uce68 1\uc758 \ub300\uc0c1 \uae30\uad00\uc774 2017\ub144 11\uc6d4 28\uc77c \uc774\ud6c4\uc5d0 \ubc1c\ud589\ud55c \uc2e0\uc6a9\uc7a5\uc5d0 \ub300\ud574 \uac70\ub798\ud558\ub294 \ubbf8\uad6d \uc740\ud589\uc740 \ud574\ub2f9 SSI \uae30\uad00\uc73c\ub85c\ubd80\ud130 14\uc77c \ub0b4\uc5d0 \uc0c1\ud658\uc744 \ubc1b\uc544\uc57c \ud569\ub2c8\ub2e4.<\/li>\n<\/ol>\n<p>\ubbf8\uad6d\uc778\uc740 \ub2e4\uc74c \uc138 \uac00\uc9c0 \uc870\uac74\uc774 \ubaa8\ub450 \ucda9\uc871\ub418\ub294 \uacbd\uc6b0 \uc2e0\uc6a9\uc7a5\uc744 \ud1b5\ud55c \uac70\ub798\ub97c \ucc98\ub9ac\ud558\uac70\ub098 \uac70\ub798\ud560 \uc218 \uc5c6\uc2b5\ub2c8\ub2e4: (1) \uc2e0\uc6a9\uc7a5\uc774 \uc81c\uc7ac \ubc1c\ud6a8\uc77c \uc774\ud6c4\uc5d0 \ubc1c\ud589\ub418\uc5c8\uace0, (2) \uc2e0\uc6a9\uc7a5\uc758 \uc870\uac74\uc774 \uad00\ub828 \uc9c0\uce68\uc5d0\uc11c \uba85\uc2dc\ud55c \ud574\ub2f9 \ub9cc\uae30\ubcf4\ub2e4 \uae38\uba70, (3) SSI \uae30\uad00\uc774 \uc2e0\uc6a9\uc7a5\uc758 \uc2e0\uccad\uc778(\uad6c\ub9e4\uc790)\uc778 \uacbd\uc6b0\uc785\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uacbd\uc6b0\ub294 SSI \uae30\uad00\uc5d0 \ub300\ud55c \uc2e0\uc6a9 \uc5f0\uc7a5\uc744 \ub098\ud0c0\ub0b4\ubbc0\ub85c \uae08\uc9c0\ub41c \ud65c\ub3d9\uc5d0 \ud574\ub2f9\ud569\ub2c8\ub2e4.<\/p>\n<p>\ubc1c\ud589\uc77c: 2017\ub144 11\uc6d4 28\uc77c<\/p>\n<p><a href=\"https:\/\/ofac.treasury.gov\/faqs\/395\">https:\/\/ofac.treasury.gov\/faqs\/395<\/a><\/p>\n<p><strong>&lt;\uc6a9\uc5b4 \uc124\uba85&gt;<\/strong><\/p>\n<p><strong>SSI(\uc0b0\uc5c5\ubd84\uc57c\ubcc4\uc81c\uc7ac, Sectoral Sanctions Identification):<\/strong> \ud2b9\uc815 \ubd80\ubb38\uc5d0 \uc18d\ud558\ub294 \uc81c\uc7ac \ub300\uc0c1\uc790\ub97c \uc2dd\ubcc4\ud558\uace0 \uad00\ub9ac\ud558\uae30 \uc704\ud55c OFAC\uc758 \ubaa9\ub85d\uc785\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uc6b0\ud06c\ub77c\uc774\ub098\/\ub7ec\uc2dc\uc544 \uad00\ub828 \uc81c\uc7ac&gt; (\ub7ec\uc2dc\uc544\uad00\ub828) \uc9c0\uce68 1, 2, 3\uc774 \uc81c\uc7ac \ubc1c\ud6a8\uc77c \uc774\ud6c4\uc5d0 \ubc1c\ud589\ub41c \uc2e0\uc6a9\uc7a5(LOC)\uc73c\ub85c, \ud574\ub2f9 \uc2e0\uc6a9\uc7a5\uc758 \uc218\uc775\uc790\ub098 \ubc1c\ud589 \uc740\ud589\uc774 \uc9c0\uce68\uc758 \ub300\uc0c1 \uae30\uad00\uc778 \uacbd\uc6b0, \ubbf8\uad6d\uc778\uc774 \uc2e0\uc6a9\uc7a5\uc744 \ud1b5\ud55c \uac70\ub798\ub97c \ucc98\ub9ac\ud558\uac70\ub098 \uac70\ub798\ud558\ub294 \uac83\uc744 \uae08\uc9c0\ud558\ub098\uc694? \ubbf8\uad6d\uc778\uc740 \uc9c0\uce68 1, 2, 3\uc758 \ub300\uc0c1 \uae30\uad00\uc774 \uc218\uc775\uc790\uc778 \uc2e0\uc6a9\uc7a5(\uc218\uc775\uc790\uac00 \uae30\ucd08 \uc0c1\ud488 \ub610\ub294 \uc11c\ube44\uc2a4\uc758 \uc218\ucd9c\uc790 \ub610\ub294 \ud310\ub9e4\uc790) \uac70\ub798\ub97c \ucc98\ub9ac\ud558\uac70\ub098 \uac70\ub798\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub294 \ud574\ub2f9 \uc2e0\uc6a9\uc7a5\uc774 SSI [&hellip;]<\/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":[749],"class_list":{"0":"post-3302","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-749"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>395. (\ub7ec\uc2dc\uc544\uad00\ub828) \uc9c0\uce68 1, 2, 3\uc774 \uc81c\uc7ac \ubc1c\ud6a8\uc77c \uc774\ud6c4\uc5d0 \ubc1c\ud589\ub41c \uc2e0\uc6a9\uc7a5(LOC)\uc73c\ub85c, \ud574\ub2f9 \uc2e0\uc6a9\uc7a5\uc758 \uc218\uc775\uc790\ub098 \ubc1c\ud589 \uc740\ud589\uc774 \uc9c0\uce68\uc758 \ub300\uc0c1 \uae30\uad00\uc778 \uacbd\uc6b0, \ubbf8\uad6d\uc778\uc774 \uc2e0\uc6a9\uc7a5\uc744 \ud1b5\ud55c \uac70\ub798\ub97c \ucc98\ub9ac\ud558\uac70\ub098 \uac70\ub798\ud558\ub294 \uac83\uc744 \uae08\uc9c0\ud558\ub098\uc694? 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