{"id":3325,"date":"2024-11-08T10:17:33","date_gmt":"2024-11-08T01:17:33","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=3325"},"modified":"2024-11-13T11:25:08","modified_gmt":"2024-11-13T02:25:08","slug":"412-%ec%a7%80%ec%b9%a8-4%ec%97%90-%ed%8f%ac%ed%95%a8%eb%90%9c-%ea%b8%88%ec%a7%80%eb%8a%94-%eb%ac%b4%ec%97%87%ec%9d%84-%ec%9d%98%eb%af%b8%ed%95%98%eb%82%98%ec%9a%94-%ea%b8%88%ec%a7%80%eb%90%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=3325","title":{"rendered":"412. \uc9c0\uce68 4\uc5d0 \ud3ec\ud568\ub41c \uae08\uc9c0\ub294 \ubb34\uc5c7\uc744 \uc758\ubbf8\ud558\ub098\uc694? \uae08\uc9c0\ub41c \uc11c\ube44\uc2a4\uc758 \ubc94\uc704\ub294 \ubb34\uc5c7\uc778\uac00\uc694?"},"content":{"rendered":"

<<\/strong>\uc6b0\ud06c\ub77c\uc774\ub098<\/strong>\/<\/strong>\ub7ec\uc2dc\uc544 \uad00\ub828 \uc81c\uc7ac<\/strong>><\/strong><\/a><\/p>\n

    \n
  1. \uc9c0\uce68 4\uc5d0 \ud3ec\ud568\ub41c \uae08\uc9c0\ub294 \ubb34\uc5c7\uc744 \uc758\ubbf8\ud558\ub098\uc694? \uae08\uc9c0\ub41c \uc11c\ube44\uc2a4\uc758 \ubc94\uc704\ub294 \ubb34\uc5c7\uc778\uac00\uc694?
    \n<\/strong>\uc9c0\uce68 4\ub294 2017\ub144 10\uc6d4 31\uc77c CAATSA\uc5d0 \ub530\ub77c \uc218\uc815\ub418\uc5c8\uc73c\uba70, \ub7ec\uc2dc\uc544 \uc5f0\ubc29\uc758 \uc5d0\ub108\uc9c0 \ubd80\ubb38\uc5d0\uc11c \ud65c\ub3d9\ud558\ub294 \uc9c0\uce68 4\uc758 \ub300\uc0c1\uc790, \uadf8\ub4e4\uc758 \uc7ac\uc0b0 \ub610\ub294 \uc7ac\uc0b0\uc5d0 \ub300\ud55c \uad8c\uc775\uacfc \uad00\ub828\ub41c \ud2b9\uc815 \ud65c\ub3d9\uc744 \uc704\ud574 \uc0c1\ud488, \uc11c\ube44\uc2a4(\uae08\uc735 \uc11c\ube44\uc2a4 \uc81c\uc678) \ub610\ub294 \uae30\uc220\uc758 \uc81c\uacf5, \uc218\ucd9c, \uc7ac\uc218\ucd9c\uc744 \uae08\uc9c0\ud558\ub294 \ub450 \uac00\uc9c0 \uae08\uc9c0\ub97c \ubd80\uacfc\ud569\ub2c8\ub2e4.
    \n\uccab\uc9f8, \uc9c0\uce68 4\ub294 \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \ub610\ub294 \uadf8 \uc601\ud1a0\uc5d0\uc11c \ud655\uc7a5\ub41c \ud574\uc591 \uc9c0\uc5ed\uc5d0\uc11c \uc11d\uc720\ub97c \uc0dd\uc0b0\ud560 \uac00\ub2a5\uc131\uc774 \uc788\ub294 \uc2ec\ud574, \ubd81\uadf9 \ud574\uc5ed, \ub610\ub294 \uc170\uc77c \ud504\ub85c\uc81d\ud2b8\uc758 \ud0d0\uc0ac \ub610\ub294 \uc0dd\uc0b0\uc744 \uc9c0\uc6d0\ud558\uae30 \uc704\ud574 \uc9c0\uce68 4\uc758 \ub300\uc0c1\uc790 \ub610\ub294 \uadf8\ub4e4\uc758 \uc7ac\uc0b0\uc774\ub098 \uc7ac\uc0b0\uad8c\uc774 \uad00\uc5ec\ub41c \uacbd\uc6b0, \uc0c1\ud488, \uc11c\ube44\uc2a4(\uae08\uc735 \uc11c\ube44\uc2a4 \uc81c\uc678), \ub610\ub294 \uae30\uc220\uc758 \uc9c1\uc811 \ub610\ub294 \uac04\uc811 \uc81c\uacf5, \uc218\ucd9c, \uc7ac\uc218\ucd9c\uc744 \uae08\uc9c0\ud569\ub2c8\ub2e4.
    \n\ub458\uc9f8, CAATSA\uc758 \uc139\uc158 223(d)\uc5d0 \ub530\ub77c \uc9c0\uce68 4\ub294 \ub2e4\uc74c \uc138 \uac00\uc9c0 \uae30\uc900\uc744 \ubaa8\ub450 \ucda9\uc871\ud558\ub294 \uc2ec\ud574, \ubd81\uadf9 \ud574\uc5ed, \ub610\ub294 \uc170\uc77c \ud504\ub85c\uc81d\ud2b8\uc758 \ud0d0\uc0ac \ub610\ub294 \uc0dd\uc0b0\uc744 \uc9c0\uc6d0\ud558\uae30 \uc704\ud574 \uc0c1\ud488, \uc11c\ube44\uc2a4(\uae08\uc735 \uc11c\ube44\uc2a4 \uc81c\uc678), \ub610\ub294 \uae30\uc220\uc758 \uc9c1\uc811 \ub610\ub294 \uac04\uc811 \uc81c\uacf5, \uc218\ucd9c, \uc7ac\uc218\ucd9c\uc744 \ucd94\uac00\ub85c \uae08\uc9c0\ud569\ub2c8\ub2e4: (1) \ud504\ub85c\uc81d\ud2b8\uac00 2018\ub144 1\uc6d4 29\uc77c \uc774\ud6c4\uc5d0 \uc2dc\uc791\ub41c \uacbd\uc6b0; (2) \ud504\ub85c\uc81d\ud2b8\uac00 \uc5b4\ub5a4 \uc704\uce58\uc5d0\uc11c\ub4e0 \uc11d\uc720\ub97c \uc0dd\uc0b0\ud560 \uac00\ub2a5\uc131\uc774 \uc788\ub294 \uacbd\uc6b0; (3) \uc9c0\uce68 4\uc758 \ub300\uc0c1\uc790 \ub610\ub294 \uadf8 \uc774\uc804 \ubc84\uc804\uc758 \ub300\uc0c1\uc790\uac00 \ud504\ub85c\uc81d\ud2b8\uc5d0 33% \uc774\uc0c1\uc758 \uc18c\uc720\uad8c\uc744 \uac00\uc9c0\uace0 \uc788\uac70\ub098 \ud504\ub85c\uc81d\ud2b8\uc758 \uc758\uacb0\uad8c\uc758 \uacfc\ubc18\uc218\ub97c \uc18c\uc720\ud55c \uacbd\uc6b0.
    \n\uc11c\ube44\uc2a4 \uc218\ucd9c \uae08\uc9c0\uc5d0\ub294 \uc608\ub97c \ub4e4\uc5b4, \uc2dc\ucd94 \uc11c\ube44\uc2a4, \uc9c0\uad6c\ubb3c\ub9ac\ud559 \uc11c\ube44\uc2a4, \uc9c0\uc9c8\ud559 \uc11c\ube44\uc2a4, \ubb3c\ub958 \uc11c\ube44\uc2a4, \uad00\ub9ac \uc11c\ube44\uc2a4, \ubaa8\ub378\ub9c1 \ub2a5\ub825, \uc9c0\ub3c4 \uc81c\uc791 \uae30\uc220 \ub4f1\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4. \uae08\uc9c0 \uc0ac\ud56d\uc740 \uae08\uc735 \uc11c\ube44\uc2a4\uc758 \uc81c\uacf5\uc5d0\ub294 \uc801\uc6a9\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \uc608\ub97c \ub4e4\uc5b4, \uac70\ub798 \uccad\uc0b0\uc774\ub098 \uad00\ub828 \ud65c\ub3d9\uc5d0 \ub300\ud55c \ubcf4\ud5d8 \uc81c\uacf5 \ub4f1\uc785\ub2c8\ub2e4.\uc9c0\uce68 4\uac00 2014\ub144 9\uc6d4 12\uc77c\uc5d0 \uc2dc\ud589\ub418\uc5c8\uc744 \ub54c, OFAC\ub294 \ub3d9\uc2dc\uc5d0 \uc9c0\uce68 4\uc758 \ub300\uc0c1\uc790\uc640 \uad00\ub828\ub41c \uc6b4\uc601, \uacc4\uc57d \ub610\ub294 \uae30\ud0c0 \ud569\uc758\uc758 \uc885\ub8cc\ub97c \uc704\ud574 \ud544\uc694\ud55c \uc11c\ube44\uc2a4\uc640 \ud65c\ub3d9\uc744 14\uc77c \ub3d9\uc548 \ud5c8\uc6a9\ud558\ub294 \uc77c\ubc18 \ud5c8\uac00 2\ub97c \ubc1c\ud589\ud588\uc2b5\ub2c8\ub2e4. \uc774 \uc77c\ubc18 \ud5c8\uac00\ub97c \uc801\uc6a9\ubc1b\uc73c\ub824\uba74 \uac70\ub798\ub294 (1) 2014\ub144 9\uc6d4 26\uc77c \ub3d9\ubd80 \uc77c\uad11 \uc808\uc57d \uc2dc\uac04 \uc624\uc804 12\uc2dc 1\ubd84 \uc774\uc804\uc5d0 \ubc1c\uc0dd\ud588\uc5b4\uc57c \ud558\uba70, (2) 2014\ub144 9\uc6d4 12\uc77c \uc774\uc804\uc5d0 \uc720\ud6a8\ud588\ub358 \uc6b4\uc601, \uacc4\uc57d \ub610\ub294 \ud569\uc758\uc640 \uad00\ub828\uc774 \uc788\uc5b4\uc57c \ud569\ub2c8\ub2e4. \uc77c\ubc18 \ud5c8\uac00 2\ub294 \uc601\ud5a5\uc744 \ubc1b\ub294 \ud504\ub85c\uc81d\ud2b8\uc640 \uad00\ub828\ub41c \uc6b4\uc601, \uacc4\uc57d, \ub610\ub294 \uae30\ud0c0 \ud569\uc758\ub97c \uc911\ub2e8\ud558\ub294 \ub370 \ud544\uc694\ud55c \uacbd\uc6b0\ub97c \uc81c\uc678\ud558\uace0, \uc0c1\ud488, \uc11c\ube44\uc2a4, \ub610\ub294 \uae30\uc220\uc758 \uc0c8\ub85c\uc6b4 \uc81c\uacf5, \uc218\ucd9c, \uc7ac\uc218\ucd9c\uc744 \ud5c8\uc6a9\ud558\uc9c0 \uc54a\uc558\uc2b5\ub2c8\ub2e4.
    \n\ud2b9\uc815 \uc2ec\ud574, \ubd81\uadf9 \ud574\uc5ed, \ub610\ub294 \uc170\uc77c \ud504\ub85c\uc81d\ud2b8\uc5d0 \ub300\ud55c \ud2b9\uc815 \uc0c1\ud488\uc758 \uc218\ucd9c\uc5d0 \ub300\ud55c \uc0c1\ubb34\ubd80\uc758 \uad00\ub828 \uba74\ud5c8 \uc694\uad6c \uc0ac\ud56d\uc5d0 \ub300\ud574\uc11c\ub294 \uc218\ucd9c \uad00\ub9ac \uaddc\uc815(EAR) \uc139\uc158 746.5(15 C.F.R. 730-774)\ub97c \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.<\/li>\n<\/ol>\n

    \ubc1c\ud589\uc77c: 2017\ub144 10\uc6d4 31\uc77c<\/p>\n

    https:\/\/ofac.treasury.gov\/faqs\/412<\/a><\/p>\n

    <\uc6a9\uc5b4 \uc124\uba85><\/strong><\/p>\n

    \uc9c0\uce68 4(Directive 4):<\/strong> \ud2b9\uc815 \uc5d0\ub108\uc9c0 \ud504\ub85c\uc81d\ud2b8\uc640 \uad00\ub828\ub41c \uac70\ub798\ub97c \uae08\uc9c0\ud558\ub294 OFAC\uc758 \uc9c0\uce68\uc785\ub2c8\ub2e4.
    \nCAATSA(\ubbf8\uad6d\uc758 \uc801\ub300\uad6d\uc5d0 \ub300\ud55c \uc81c\uc7ac \ub300\uc751\ubc95)<\/strong>: 2017\ub144\uc5d0 \uc81c\uc815\ub41c \ubbf8\uad6d \ubc95\ub960\ub85c, \ub7ec\uc2dc\uc544, \uc774\ub780, \ubd81\ud55c \ub4f1\uc5d0 \ub300\ud55c \uc81c\uc7ac\ub97c \uac15\ud654\ud558\ub294 \ub0b4\uc6a9\uc744 \ud3ec\ud568\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.
    \n\uc77c\ubc18 \ud5c8\uac00 2(General License 2):<\/strong> \ud2b9\uc815 \ud65c\ub3d9\uc744 14\uc77c \ub3d9\uc548 \ud5c8\uc6a9\ud558\ub294 OFAC\uc758 \uba74\ud5c8\uc785\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"

    <\uc6b0\ud06c\ub77c\uc774\ub098\/\ub7ec\uc2dc\uc544 \uad00\ub828 \uc81c\uc7ac> \uc9c0\uce68 4\uc5d0 \ud3ec\ud568\ub41c \uae08\uc9c0\ub294 \ubb34\uc5c7\uc744 \uc758\ubbf8\ud558\ub098\uc694? \uae08\uc9c0\ub41c \uc11c\ube44\uc2a4\uc758 \ubc94\uc704\ub294 \ubb34\uc5c7\uc778\uac00\uc694? \uc9c0\uce68 4\ub294 2017\ub144 10\uc6d4 31\uc77c CAATSA\uc5d0 \ub530\ub77c \uc218\uc815\ub418\uc5c8\uc73c\uba70, \ub7ec\uc2dc\uc544 \uc5f0\ubc29\uc758 \uc5d0\ub108\uc9c0 \ubd80\ubb38\uc5d0\uc11c \ud65c\ub3d9\ud558\ub294 \uc9c0\uce68 4\uc758 \ub300\uc0c1\uc790, \uadf8\ub4e4\uc758 \uc7ac\uc0b0 \ub610\ub294 \uc7ac\uc0b0\uc5d0 \ub300\ud55c \uad8c\uc775\uacfc \uad00\ub828\ub41c \ud2b9\uc815 \ud65c\ub3d9\uc744 \uc704\ud574 \uc0c1\ud488, \uc11c\ube44\uc2a4(\uae08\uc735 \uc11c\ube44\uc2a4 \uc81c\uc678) \ub610\ub294 \uae30\uc220\uc758 \uc81c\uacf5, \uc218\ucd9c, \uc7ac\uc218\ucd9c\uc744 \uae08\uc9c0\ud558\ub294 \ub450 \uac00\uc9c0 \uae08\uc9c0\ub97c \ubd80\uacfc\ud569\ub2c8\ub2e4. \uccab\uc9f8, \uc9c0\uce68 […]<\/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-3325","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-749"},"yoast_head":"\n412. \uc9c0\uce68 4\uc5d0 \ud3ec\ud568\ub41c \uae08\uc9c0\ub294 \ubb34\uc5c7\uc744 \uc758\ubbf8\ud558\ub098\uc694? \uae08\uc9c0\ub41c \uc11c\ube44\uc2a4\uc758 \ubc94\uc704\ub294 \ubb34\uc5c7\uc778\uac00\uc694? SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc9c0\uce68 4\ub294 2017\ub144 10\uc6d4 31\uc77c CAATSA\uc5d0 \ub530\ub77c \uc218\uc815\ub418\uc5c8\uc73c\uba70, \ub7ec\uc2dc\uc544 \uc5f0\ubc29\uc758 \uc5d0\ub108\uc9c0 \ubd80\ubb38\uc5d0\uc11c \ud65c\ub3d9\ud558\ub294 \uc9c0\uce68 4\uc758 \ub300\uc0c1\uc790, \uadf8\ub4e4\uc758 \uc7ac\uc0b0 \ub610\ub294 \uc7ac\uc0b0\uc5d0 \ub300\ud55c \uad8c\uc775\uacfc \uad00\ub828\ub41c \ud2b9\uc815 \ud65c\ub3d9\uc744 \uc704\ud574 \uc0c1\ud488, \uc11c\ube44\uc2a4(\uae08\uc735 \uc11c\ube44\uc2a4 \uc81c\uc678) \ub610\ub294 \uae30\uc220\uc758 \uc81c\uacf5, \uc218\ucd9c, \uc7ac\uc218\ucd9c\uc744 \uae08\uc9c0\ud558\ub294 \ub450 \uac00\uc9c0 \uae08\uc9c0\ub97c \ubd80\uacfc\ud569\ub2c8\ub2e4.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=3325\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"412. \uc9c0\uce68 4\uc5d0 \ud3ec\ud568\ub41c \uae08\uc9c0\ub294 \ubb34\uc5c7\uc744 \uc758\ubbf8\ud558\ub098\uc694? \uae08\uc9c0\ub41c \uc11c\ube44\uc2a4\uc758 \ubc94\uc704\ub294 \ubb34\uc5c7\uc778\uac00\uc694? 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