{"id":33354,"date":"2025-07-09T18:04:32","date_gmt":"2025-07-09T09:04:32","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=33354"},"modified":"2025-07-23T07:34:32","modified_gmt":"2025-07-22T22:34:32","slug":"%eb%af%b8%ea%b5%ad-%ec%9e%ac%eb%ac%b4%eb%b6%80%ec%99%80-%ed%95%98%eb%a7%8c-%ec%9d%b8%ed%84%b0%eb%82%b4%ec%85%94%eb%84%90-%ea%b0%84-%ec%a0%9c%ec%a0%9c-%ec%9c%84%eb%b0%98-%ec%82%ac%ea%b1%b4-%ea%b4%80","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=33354","title":{"rendered":"\ubbf8\uad6d \uc7ac\ubb34\ubd80\uc640 \ud558\ub9cc \uc778\ud130\ub0b4\uc154\ub110 \uac04 \uc81c\uc81c \uc704\ubc18 \uc0ac\uac74 \uad00\ub828 \ubcf4\ub3c4\uc790\ub8cc \uc804\ubb38"},"content":{"rendered":"

\ubbf8\uad6d \uc815\ubd80\ub294 \uc774\ub780 \uc81c\uc7ac\ub97c \uc704\ubc18\ud55c \ud558\ub9cc \uc778\ud130\ub0b4\uc154\ub110\uc774 \ubc8c\uae08 145\ub9cc\ub2ec\ub7ec(\uc57d 20\uc5b5\uc6d0)\ub97c \ub0b4\uae30\ub85c \ub3d9\uc758\ud588\ub2e4\uace0 8\uc77c(\ud604\uc9c0\uc2dc\uac01)\u00a0\ubc1c\ud45c<\/a>\ud588\uc2b5\ub2c8\ub2e4. \ubc1c\ud45c\ub41c \uc815\ubcf4\uc5d0 \uc758\ud558\uba74 \uc0bc\uc131\uc804\uc790\uac00 \uc778\uc218\ud55c \uc720\uba85 \uc624\ub514\uc624\ud68c\uc0ac \ud558\ub9cc\uc740 \uc790\ud68c\uc0ac \uc18c\uc18d \uac04\ubd80 \uc77c\ubd80\uac00 \uc81c\uc7ac\ub85c \uae08\uc9c0\ub41c \uc774\ub780\uc73c\ub85c\uc758 \ud558\ub9cc \uc81c\ud488 \uc218\ucd9c\uc744 \uc54c\uace0\ub3c4 \ubc29\uad00\u00b7\uc740\ud3d0\ud55c \uac83\uc73c\ub85c \ubc1d\ud600\uc84c\uc2b5\ub2c8\ub2e4. \ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 \ud574\ub2f9 \uc81c\uc7ac \uc704\ubc18\uc744 \uc870\uc9c1\uc801\uc778 \uc740\ud3d0\uc640 \ub0b4\ubd80 \ud1b5\uc81c \ubd80\uc2e4\ub85c \uc778\ud574 \ubc1c\uc0dd\ud55c \uac83\uc73c\ub85c \ud310\ub2e8\ud558\uba74\uc11c\ub3c4 \ud558\ub9cc\uc774 \ud574\ub2f9 \uc0ac\uc2e4\uc744 \uc790\uc9c4 \uc2e0\uace0\ud558\uace0 \uac1c\uc120 \uc870\uce58\ub97c \uc2dc\ud589\ud55c \uc810 \ub4f1\uc744 \uace0\ub824\ud574 \ubc8c\uae08\uc744 \uc77c\ubd80 \uac10\uba74\ud588\ub2e4\ub294\ub370\uc694, \ud574\ub2f9 \uc870\uce58\uc5d0 \ub300\ud55c \ubbf8\uad6d \uc7ac\ubb34\ubd80\uc758 \ubcf4\ub3c4\uc790\ub8cc \uc804\ubb38<\/a>\uc744 \ud55c\uad6d\uc5b4\ub85c \ubc88\uc5ed\ud574\uc11c \uc544\ub798\uc5d0 \uc62c\ub9bd\ub2c8\ub2e4.<\/p>\n

–<\/strong><\/p>\n

\ubbf8\uad6d \uc7ac\ubb34\ubd80
\n\ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d<\/h2>\n

\uc9d1\ud589 \ubcf4\ub3c4\uc790\ub8cc: 2025\ub144 7\uc6d4 8\uc77c<\/strong><\/p>\n

\ud558\ub9cc \uc778\ud130\ub0b4\uc154\ub110 \uc778\ub354\uc2a4\ud2b8\ub9ac, OFAC\uc640 1,454,145\ub2ec\ub7ec\uc5d0 \ud569\uc758<\/h3>\n

\uc774\ub780 \uac70\ub798 \ubc0f \uc81c\uc7ac \uaddc\uc815 \uc704\ubc18 \ud610\uc758\uc640 \uad00\ub828<\/strong><\/p>\n

\ucf54\ub124\ud2f0\ucef7\uc5d0 \ubcf8\uc0ac\ub97c \ub454 \ub2e4\uad6d\uc801 \uc624\ub514\uc624 \uc804\uc790\ud68c\uc0ac \ud558\ub9cc \uc778\ud130\ub0b4\uc154\ub110 \uc778\ub354\uc2a4\ud2b8\ub9ac(Harman International Industries, Inc., \uc774\ud558 \u201c\ud558\ub9cc\u201d)\ub294 OFAC\uc758 \ub300\uc774\ub780 \uc81c\uc7ac \uc704\ubc18\uacfc \uad00\ub828\ub41c \ubbfc\uc0ac \ucc45\uc784 \ubb38\uc81c\ub97c \ud574\uacb0\ud558\uae30 \uc704\ud574 1,454,145\ub2ec\ub7ec\ub97c \uc9c0\ubd88\ud558\uae30\ub85c \ud569\uc758\ud568. 2\ub144\uc774 \ub118\ub294 \uae30\uac04 \ub3d9\uc548 \ud558\ub9cc\uc758 \ubbf8\uad6d \uc790\ud68c\uc0ac\uc758 \ud574\uc678 \uc9c1\uc6d0\ub4e4\uc774 \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE) \uc720\ud1b5\uc5c5\uccb4\ub85c\ubd80\ud130 \uc774\ub780\uc73c\ub85c \uc790\uc0ac \uc81c\ud488\uc774 \uc720\uc785\ub418\ub3c4\ub85d \ud5c8\uc6a9\ud568. \ud569\uc758 \uae08\uc561\uc740 \ud558\ub9cc\uc758 \uc704\ubc18\uc774 \uc911\ub300\ud558\uace0 \uc790\uc9c4 \uc2e0\uace0\ub418\uc5c8\uc73c\uba70, \uc704\ubc18 \uc0ac\uc2e4 \ubc1c\uacac \uc774\ud6c4 \ud558\ub9cc\uc774 \uc2dc\ud589\ud55c \uc2dc\uc815 \uc870\uce58\ub97c OFAC\uac00 \uace0\ub824\ud588\uc74c\uc744 \ubc18\uc601\ud568.<\/p>\n

\uba85\ubc31\ud55c \uc704\ubc18 \uc0ac\ud56d\uc5d0 \ub300\ud55c \uc124\uba85<\/h3>\n

2018\ub144 5\uc6d4 22\uc77c\ubd80\ud130 2020\ub144 10\uc6d4 27\uc77c\uae4c\uc9c0 \ud558\ub9cc\uc758 \uc7a5\uae30 UAE \uc720\ud1b5\uc5c5\uccb4(\u201c\uc720\ud1b5\uc5c5\uccb4\u201d)\ub294 \ud558\ub9cc \uc81c\ud488\uc744 \uc774\ub780 \uace0\uac1d\uc5d0\uac8c \ud310\ub9e4\ud588\uc73c\uba70, \uc774 \uacfc\uc815\uc740 \ud558\ub9cc\uc758 \ubbf8\uad6d \uc790\ud68c\uc0ac Harman Professional, Inc.(\u201c\ud558\ub9cc \ud504\ub85c\u201d)\uc5d0 \uc9c1\uc811 \uace0\uc6a9\ub41c \uc601\uad6d \uad6d\uc801 \uc9c1\uc6d0 13\uba85(\u201c\uc601\uad6d \uc138\uc77c\uc988\ud300\u201d)\uc758 \uc778\uc9c0 \ubc0f \uc9c0\uc6d0 \ud558\uc5d0 \uc774\ub8e8\uc5b4\uc84c\uc74c. \uc774\ub4e4 \uc9c1\uc6d0\uc740 \ubaa8\ub450 \uc911\uac04 \uad00\ub9ac\uc790\uae09\uc73c\ub85c, \uc601\uc5c5 \uc774\uc0ac, \uc601\uc5c5 \uc6b4\uc601 \uc774\uc0ac, \uc7ac\ubb34 \uc120\uc784 \uc774\uc0ac, \uc0c1\uc5c5 \uc120\uc784 \uc774\uc0ac, \uc9c0\uc5ed \uc774\uc0ac, \uae30\uc220 \uc774\uc0ac, \uacc4\uc815 \uad00\ub9ac\uc790 \ub4f1\uc774 \ud3ec\ud568\ub428.<\/p>\n

\ud558\ub9cc \ud504\ub85c\ub294 \uc81c\ud488\uc744 \u201c\uacf5\uc7a5 \uc778\ub3c4\uc870\uac74(ex works)\u201d \ubc29\uc2dd\uc73c\ub85c \uc720\ud1b5\uc5c5\uccb4\uc5d0 \ucd9c\ud558\ud588\uc73c\uba70, \uc774 \ubc29\uc2dd\uc740 \uc720\ud1b5\uc5c5\uccb4\uac00 \ub374\ub9c8\ud06c \ubb3c\ub958\uc13c\ud130\uc5d0\uc11c \uc81c\ud488\uc744 \uc218\ub839\ud55c \ud6c4 \uc218\ucd9c \ubc0f \ubc30\uc1a1\uc5d0 \ub300\ud55c \ucc45\uc784\uc744 \ub5a0\uc548\ub294 \uad6c\uc870\uc784. \ud574\ub2f9 \uc0ac\ub840\uc640 \uc720\uc0ac\ud55c \uc120\uc801\uc758 \uacbd\uc6b0, \uc720\ud1b5\uc5c5\uccb4\ub294 \ub374\ub9c8\ud06c \uc138\uad00\uc5d0 \uc218\ucd9c \uc2e0\uace0\ub97c \ud558\uace0, \uc81c\ud488\uc744 \ub450\ubc14\uc774 \ucc3d\uace0\ub85c \ubc30\uc1a1\ud558\uba70, \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8 \uc815\ubd80\uc5d0 \ud544\uc694\ud55c \uad00\uc138\ub97c \ub0a9\ubd80\ud568.<\/p>\n

\uc601\uad6d \uc138\uc77c\uc988\ud300\uc758 \uc774\ub780 \uad00\ub828 \ub0b4\uc6a9 \uc740\ud3d0<\/h3>\n

\ud558\ub9cc \ud504\ub85c\ub294 \uc81c\ud488\uc774 \ub374\ub9c8\ud06c \ucc3d\uace0\uc5d0\uc11c \uc720\ud1b5\uc5c5\uccb4\uc5d0 \uc778\ub3c4\ub41c \uc774\ud6c4 \ucd5c\uc885 \ubaa9\uc801\uc9c0\ub97c \uc9c1\uc811\uc801\uc73c\ub85c \ud30c\uc545\ud558\uc9c0 \ubabb\ud588\uc73c\ub098, \uc601\uad6d \uc138\uc77c\uc988\ud300\uc740 \uc720\ud1b5\uc5c5\uccb4\uac00 \ud558\ub9cc \uc81c\ud488\uc744 \uc774\ub780\uc73c\ub85c \uc720\ud1b5\ud558\ub294 \uad00\ud589\uc744 \uc778\uc9c0\ud558\uace0 \uc788\uc5c8\uc74c. \uc77c\ubd80 \uc9c1\uc6d0\uc740 \uc774\ub7ec\ud55c \uac70\ub798\uac00 \uae08\uc9c0\ub418\uc5c8\uac70\ub098 \uc2b9\uc778\ub418\uc9c0 \uc54a\uc558\uc744 \uc218 \uc788\ub2e4\uace0 \uc758\uc2ec\ud588\uace0, \ucd5c\uc18c\ud55c \ud55c \uba85\uc758 \ucd5c\uc885 \uc0ac\uc6a9\uc790\uac00 \uc774\ub780 \uc815\ubd80\uc600\ub358 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n

2016\ub144 12\uc6d4\ubd80\ud130 2019\ub144 7\uc6d4\uae4c\uc9c0, \uc601\uad6d \uc138\uc77c\uc988\ud300\uc740 \ub0b4\ubd80 \uc774\uba54\uc77c\uacfc \uc601\uc5c5 \uc790\ub8cc\uc5d0\uc11c \uc774\ub780\uc744 \uc9c1\uc811 \uc5b8\uae09\ud558\ub294 \uac83\uc744 \ud53c\ud558\uae30 \uc704\ud574 \u201c\ubd81\ucabd \uc9c0\uc5ed(the northern region)\u201d, \u201c\ub178\uc2a4 \ub450\ubc14\uc774(North Dubai)\u201d, \u201c\uc704\ucabd(up north)\u201d\uacfc \uac19\uc740 \uc740\uc5b4\ub97c \uc0ac\uc6a9\ud568.<\/p>\n

\uc608\ub97c \ub4e4\uc5b4, 2017\ub144 8\uc6d4 22\uc77c EMEA(\uc720\ub7fd, \uc911\ub3d9, \uc544\ud504\ub9ac\uce74) \ub2f4\ub2f9 \ubd80\uc0ac\uc7a5 \uacb8 \ucd1d\uad04\uc740 \uc720\ud1b5\uc5c5\uccb4\uac00 \u201c\ubd81\ucabd \uc9c0\uc5ed\u201d\uc73c\ub85c \ubcf4\ub0bc \ud558\ub9cc \uc81c\ud488\uc5d0 \ub300\ud55c \ud560\uc778 \uc694\uccad\uc744 \uc2b9\uc778\ud568. 2017\ub144 9\uc6d4 29\uc77c, EMEA \uc9c0\uc5ed \uc774\uc0ac\ub294 \u201c\uc0ac\uc2e4\uc0c1 \uc720\ud1b5\uc5c5\uccb4\ub294 \u2018\ub178\uc2a4 \ub450\ubc14\uc774\u2019 \uc0ac\uc5c5\uc790\ub2e4\u201d\ub77c\uace0 \ubcf4\uace0\ud568. 2019\ub144 7\uc6d4 10\uc77c, EMEA \uc9c0\uc5ed \uc601\uc5c5 \uc6b4\uc601 \uc120\uc784 \uc774\uc0ac\ub294 \ud2b9\uc815 \ud558\ub9cc \uc81c\ud488\uc774 \u201c\uc704\ucabd\u201d\uc758 \ucd5c\uc885 \uc0ac\uc6a9\uc790\uc5d0\uac8c \uc81c\uacf5\ub418\ub294 \uac83\uc774\ub77c\uace0 \uc5b8\uae09\ud568.<\/p>\n

\uac70\ub798 \uc885\ub8cc \ubc0f \uaddc\uc815 \uc704\ubc18\uc758 \uc81c\ub3c4\uc801 \ubc30\uacbd<\/h3>\n

2019\ub144 11\uc6d4 5\uc77c, \uc77c\ub828\uc758 \ubd84\uc7c1 \uc774\ud6c4 \ud558\ub9cc \ud504\ub85c\ub294 \uc720\ud1b5\uc5c5\uccb4\uc5d0 \uacc4\uc57d \ud574\uc9c0 \ud1b5\ubcf4\ub97c \ubcf4\ub0c8\uace0, 2020\ub144 10\uc6d4 27\uc77c \uc790\ub85c \uac70\ub798 \uad00\uacc4\ub97c \uc885\ub8cc\ud568.<\/p>\n

\ud558\ub9cc\uc740 \uc81c\uc7ac \uad00\ub828 \ub9ac\uc2a4\ud06c\ub97c \ubaa8\ub2c8\ud130\ub9c1\ud558\uac70\ub098 \uac10\uc0ac\ud558\uae30 \uc704\ud55c \uacf5\uc2dd \uc2dc\uc2a4\ud15c\uc774 \ubd80\uc7ac\ud588\uc74c. \ubc95\ubb34\ud300\uc740 \uc77c\ubc18\uc801\uc73c\ub85c \uc0ac\uc5c5\ubd80\uc11c\uc5d0 \ubb38\uc81c \uc778\uc9c0\ub97c \ub9e1\uacbc\uc73c\uba70, \uae00\ub85c\ubc8c \uc804\uc790\uae30\uc5c5\uc778 \ud558\ub9cc\uc5d0\ub294 \ubbf8\uad6d \uc81c\uc7ac \ubc0f \uc218\ucd9c\ud1b5\uc81c\ub97c \ub2f4\ub2f9\ud558\ub294 \uc9c1\uc6d0\uc774 \ub2e8 \ud55c \uba85\ubfd0\uc774\uc5c8\uace0, \uc774 \uc778\ubb3c\uc740 \ud574\ub2f9 \uc5c5\ubb34\ub97c \uc81c\ub300\ub85c \uc218\ud589\ud560 \uc804\ubb38\uc131\uacfc \ub3c4\uad6c\uac00 \ubd80\uc871\ud588\uc74c. \uc0ac\ub0b4 \ubcc0\ud638\uc0ac\ub4e4 \uc5ed\uc2dc \uc81c\uc7ac\u00b7\uc218\ucd9c\ud1b5\uc81c \uad00\ub828 \uad50\uc721, \uc2dc\uac04, \uc790\uc6d0\uc774 \ubd80\uc871\ud588\uc74c. \uadf8 \uacb0\uacfc \ud558\ub9cc\uc740 \ubbf8\uad6d \uc790\ud68c\uc0ac \ud574\uc678\uc9c1\uc6d0\uc744 \ud3ec\ud568\ud574 \uc870\uc9c1 \uc804\ubc18\uc5d0 \uc81c\uc7ac \uc815\ucc45 \ubc0f \ud1b5\uc81c\ub97c \ucda9\ubd84\ud788 \ud655\uc7a5\ud558\uc9c0 \ubabb\ud568.<\/p>\n

\uba85\ubc31\ud55c \uc704\ubc18 \uc0ac\ud56d \uc694\uc57d<\/h3>\n

\uae30\ub85d \ubd80\uc871\uacfc \uc601\uad6d \uc138\uc77c\uc988\ud300\uc758 \uc774\ub780 \uc218\ucd9c \uc740\ud3d0 \uc2dc\ub3c4 \ub54c\ubb38\uc5d0 \uc720\ud1b5\uc5c5\uccb4\uac00 \uc774\ub780\uc73c\ub85c \uc720\uc785\uc2dc\ud0a8 \uc81c\ud488\uc758 \ucd1d \uac00\uce58\ub97c \uba85\ud655\ud788 \uc0b0\uc815\ud560 \uc218\ub294 \uc5c6\uc5c8\uc74c. \uc774\uc5d0 \ub530\ub77c OFAC\ub294 2018\ub144 5\uc6d4 22\uc77c\ubd80\ud130 2020\ub144 10\uc6d4 27\uc77c\uae4c\uc9c0 11\uac74\uc758 \uc120\uc801\uc744 \uae30\uc900\uc73c\ub85c \ud558\ub9cc\uc774 \uc774\ub780\uc5d0 \ud310\ub9e4\ud55c \uc81c\ud488\uc758 \ucd1d \uac00\uce58\ub97c \uc57d 148,261\ub2ec\ub7ec\ub85c \ucd94\uc815\ud568.<\/p>\n

\uc774\ub780 \uac70\ub798 \ubc0f \uc81c\uc7ac \uaddc\uc815(ITSR) \uc81c560.204(a)\uc870\ub294 \uc77c\ubc18\uc801\uc73c\ub85c \ubbf8\uad6d\uc5d0\uc11c, \ub610\ub294 \uc704\uce58\uc5d0 \uad00\uacc4\uc5c6\uc774 \ubbf8\uad6d\uc778\uc758 \uc9c1\uc811\uc801 \ub610\ub294 \uac04\uc811\uc801 \uc218\ucd9c, \uc7ac\uc218\ucd9c, \ud310\ub9e4 \ub610\ub294 \uacf5\uae09\uc744 \ud1b5\ud574 \uc774\ub780 \ub610\ub294 \uc774\ub780 \uc815\ubd80\uc5d0 \uc0c1\ud488, \uae30\uc220 \ub610\ub294 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \uac83\uc744 \uae08\uc9c0\ud568. \uc601\uad6d \uc138\uc77c\uc988\ud300\uc758 \uc9c1\uc6d0\ub4e4\uc740 \ud558\ub9cc \ud504\ub85c\ub77c\ub294 \ubbf8\uad6d \ubc95\uc778\uc758 \uc815\uc2dd \uc9c1\uc6d0\uc774\uc5c8\uc73c\uba70, \uc774\ub4e4\uc758 \ud589\uc704\ub294 \ud558\ub9cc\uc758 \ucc45\uc784\uc73c\ub85c \uadc0\uc18d\ub428. \ud558\ub9cc\uc774 \uc720\ud1b5\uc5c5\uccb4\uc5d0 \uc81c\ud488\uc744 \uc218\ucd9c\ud558\uba74\uc11c \uc77c\ubd80 \uc81c\ud488\uc774 \uc774\ub780\uc5d0 \ud310\ub9e4\ub420 \uac83\uc744 \uc778\uc9c0\ud558\uace0 \uc788\uc5c8\ub358 2018\ub144 5\uc6d4 22\uc77c\ubd80\ud130 2020\ub144 10\uc6d4 27\uc77c\uae4c\uc9c0\uc758 \ud589\uc704\ub294 ITSR \uc81c560.204(a)\uc870\uc5d0 \ub530\ub978 \uba85\ubc31\ud55c \uc704\ubc18(\u201c\uba85\ubc31\ud55c \uc704\ubc18\u201d)\uc784.<\/p>\n

\ubc8c\uae08 \uc0b0\uc815 \ubc0f \uc77c\ubc18 \uc694\uc778 \ubd84\uc11d<\/h3>\n

\uc774 \uc0ac\uac74\uc5d0 \uc801\uc6a9 \uac00\ub2a5\ud55c \ubc95\uc815 \ucd5c\uace0 \ubbfc\uc0ac\ubc8c\uae08\uc740 \ucd1d 4,154,700\ub2ec\ub7ec\ub85c, \uc774\ub294 11\uac74\uc758 \uba85\ubc31\ud55c \uc704\ubc18\uc5d0 \ub300\ud574 \uad6d\uc81c\ube44\uc0c1\uacbd\uc81c\uad8c\ubc95(IEEPA)\uc5d0 \ub530\ub978 \ubbfc\uc0ac\ubc8c\uae08 \uae30\uc900\uc744 \ubc18\uc601\ud55c \uac83\uc784. OFAC\ub294 \ud558\ub9cc\uc774 \uc790\uc9c4 \uc2e0\uace0\ud588\uace0 \uc704\ubc18\uc774 \uc911\ub300\ud55c \uc0ac\uc548\uc774\ub77c\uace0 \ud310\ub2e8\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c OFAC\uc758 \uc81c\uc7ac \uc9d1\ud589 \uc9c0\uce68(\u201c\uc9d1\ud589 \uc9c0\uce68\u201d, 31 C.F.R. part 501, app. A)\uc5d0 \ub530\ub77c \ubcf8 \uac74\uc758 \uae30\ubcf8 \ubc8c\uae08\uc740 \ubc95\uc815 \ucd5c\uace0\uc561\uc758 \uc808\ubc18\uc778 2,077,350\ub2ec\ub7ec\ub85c \ucc45\uc815\ub428.<\/p>\n

\ucd5c\uc885 \ud569\uc758 \uae08\uc561 1,454,145\ub2ec\ub7ec\ub294 OFAC\uac00 \uc9d1\ud589 \uc9c0\uce68\uc5d0 \ub530\ub978 \uc77c\ubc18 \uace0\ub824 \uc694\uc18c\ub97c \ubc18\uc601\ud55c \uac83\uc784.<\/p>\n

OFAC\uac00 \ud310\ub2e8\ud55c \uac00\uc911 \uc694\uc18c:<\/h3>\n
    \n
  1. \uc601\uad6d \uc138\uc77c\uc988\ud300 \uc9c1\uc6d0\ub4e4\uc774 \uc774\ub780\uc73c\ub85c\uc758 \ud558\ub9cc \uc81c\ud488 \ud310\ub9e4\ub97c \uc758\ub3c4\uc801\uc73c\ub85c \ucd94\uc9c4\ud558\uace0 \uc774\ub97c \uc740\ud3d0\ud558\ub824 \ud568. \uc774\ub780\uc744 \uc9c0\uce6d\ud558\ub294 \uc644\uace1\uc5b4\ubc95\uc758 \ubc18\ubcf5\uc801 \uc0ac\uc6a9\uc740 \ud574\ub2f9 \ud589\uc704\uac00 \ud5c8\uc6a9\ub418\uc9c0 \uc54a\uc74c\uc744 \uc778\uc2dd\ud558\uace0 \uc788\uc5c8\uace0, \uc774\uba54\uc77c\uc5d0 \uba85\uc2dc\uc801\uc73c\ub85c \uc5b8\uae09\ud558\uc9c0 \uc54a\uc73c\ub824\ub294 \uc758\ub3c4\uac00 \uc788\uc5c8\uc74c\uc744 \ubcf4\uc5ec\uc90c. \uc740\ud3d0\uc640 \ud310\ub9e4 \ud589\uc704\uac00 \uc7a5\uae30\uac04\uc5d0 \uac78\uccd0 \uc774\ub904\uc84c\uace0, \uadf8\ub3d9\uc548 \uc544\ubb34 \uc870\uce58\ub3c4 \ucde8\ud574\uc9c0\uc9c0 \uc54a\uc740 \uc810\uc740 \uad00\ub828 \ubc95\ub839\uc5d0 \ub300\ud55c \uc7a5\uae30\uc801\uc778 \ubb34\uc2dc\ub97c \uc2dc\uc0ac\ud568.<\/li>\n
  2. \uc601\uad6d \uc138\uc77c\uc988\ud300 \uc18c\uc18d \uc911\uac04 \uad00\ub9ac\uc790\ub4e4\uc774 \uc774\ub780 \uc218\ucd9c\uc5d0 \ub300\ud574 \uc2e4\uc9c8\uc801\uc73c\ub85c \uc778\uc9c0\ud558\uace0 \uc788\uc5c8\uc74c.<\/li>\n
  3. \ud558\ub9cc \uc81c\ud488\uc758 \uc774\ub780 \uc218\ucd9c\uc740 \ud558\ub9cc \ub0b4\ubd80\uc758 \ubd80\uc2e4\ud55c \uc81c\uc7ac \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc758 \uacb0\uacfc\uc774\uba70, \ubbf8\uad6d \uae30\uc5c5\uc758 \uc81c\ud488\uc774 \uc774\ub780 \uc778\uc0ac\ub4e4(\ucd5c\uc18c \ud55c \ucc28\ub840\ub294 \uc774\ub780 \uc815\ubd80 \ud3ec\ud568)\uc758 \uc190\uc5d0 \ubb34\ub2e8\uc73c\ub85c \ub4e4\uc5b4\uac00\uac8c \ud574 \uc81c\uc7ac \ud504\ub85c\uadf8\ub7a8\uc758 \ubaa9\uc801\uc744 \ud6fc\uc190\ud568.<\/li>\n
  4. \ud558\ub9cc\uc740 \uc138\uacc4\uc801\uc73c\ub85c \ud65c\ub3d9\ud558\ub294 \ub300\ud615 \uc804\uc790\uae30\uc5c5\uc784.<\/li>\n<\/ol>\n

    OFAC\uac00 \ud310\ub2e8\ud55c \uacbd\uac10 \uc694\uc18c:<\/h3>\n
      \n
    1. \n

      \ud558\ub9cc\uc740 \uba85\ubc31\ud55c \uc704\ubc18\uc5d0 \uc55e\uc120 5\ub144\uac04 OFAC\ub85c\ubd80\ud130 \ubc8c\uae08 \ud1b5\ubcf4\ub098 \uc704\ubc18 \ud310\uc815\uc744 \ubc1b\uc740 \uc804\ub825\uc774 \uc5c6\uc74c.<\/p>\n<\/li>\n

    2. \n

      \ud558\ub9cc\uc740 \uc678\ubd80 \ubc95\ub960 \uc790\ubb38\uc0ac\ub97c \uace0\uc6a9\ud574 \ucca0\uc800\ud55c \ub0b4\ubd80 \uc870\uc0ac\ub97c \uc9c4\ud589\ud558\uace0, \uac10\uc0ac \uae30\ub2a5 \ubc0f \uc81c\uc7ac \uc900\uc218 \uccb4\uacc4\ub97c \ud3c9\uac00\ud560 \uc678\ubd80 \uac10\uc0ac\uc778\uc744 \uace0\uc6a9\ud568. \ub610\ud55c \uc81c\uc7ac \uc900\uc218 \uc790\uc6d0\uc5d0 \ub300\ud55c \ub300\ub300\uc801 \ud22c\uc790, \ub0b4\ubd80 \ubcf4\uace0 \uac00\uc774\ub4dc\ub77c\uc778 \uc218\ub9bd, \ubc95\ubb34\ud300 \ubc0f \uae00\ub85c\ubc8c \ubb34\uc5ed\uc900\uc218 \ubd80\uc11c\uc5d0 \ub300\ud55c \uad8c\ud55c\uacfc \uc790\uc6d0 \ud655\ub300, \ud2b9\uc815 \uc9c1\uc6d0 \ub300\uc0c1\uc758 \uad50\uc721 \uc2dc\ud589 \ub4f1\uc758 \uc870\uce58\ub97c \ucde8\ud568.<\/p>\n<\/li>\n

    3. \n

      \ud558\ub9cc\uc740 \uc678\ubd80 \uc790\ubb38\uc0ac\ub97c \ud1b5\ud574 OFAC\uc5d0 \uc815\ubcf4 \uc81c\uacf5 \uc694\uccad\uc5d0 \uc801\uadf9 \ud611\uc870\ud588\uc73c\uba70, \uc2dc\ud6a8 \uc911\ub2e8 \uacc4\uc57d(tolling agreement)\uc5d0\ub3c4 \ub3d9\uc758\ud568.<\/p>\n<\/li>\n<\/ol>\n

      \ud569\uc758\uae08\uc758 \uc77c\ubd80 \uc774\ud589\uc73c\ub85c \ud558\ub9cc\uc740 40\ub9cc \ub2ec\ub7ec\ub97c \ucd94\uac00 \uc81c\uc7ac \uc900\uc218 \ud1b5\uc81c \uad6c\ucd95\uc5d0 \ud22c\uc790\ud558\uae30\ub85c \ud568.<\/p>\n

      \uc900\uc218 \uad00\ub828 \uace0\ub824\uc0ac\ud56d<\/h3>\n

      \uc774\ubc88 \uc0ac\ub840\ub294 \ubbf8\uad6d \uae30\uc5c5\uc758 \ud574\uc678 \uc9c1\uc6d0\ub4e4\uc774 \uc801\uc808\ud55c \ud1b5\uc81c \uc5c6\uc774 \uc704\ubc18\uc744 \uc800\uc9c0\ub97c \uacbd\uc6b0, \uae30\uc5c5 \ubcf8\uc0ac\uc5d0 \ubbf8\uce58\ub294 \uc704\ud5d8\uc744 \uc798 \ubcf4\uc5ec\uc90c. \uc9c1\uc6d0\uc774 \uc81c3\uad6d\uc5d0 \uadfc\ubb34\ud558\ub354\ub77c\ub3c4, \ubbf8\uad6d \ubcf8\uc0ac\ub85c\ubd80\ud130\uc758 \uc9c0\ub9ac\uc801 \uac70\ub9ac\uac00 \uac10\ub3c5 \uc57d\ud654\ub85c \uc774\uc5b4\uc838\uc11c\ub294 \uc548 \ub428.<\/p>\n

      \ub610\ud55c \ud558\ub9cc\ucc98\ub7fc \uc0ac\uc5c5\ubd80\uc11c\uc5d0 \uc81c\uc7ac \ub9ac\uc2a4\ud06c \uc778\uc9c0\ub97c \ub9e1\uae30\uace0 \uc900\uc218 \uae30\ub2a5 \uac15\ud654\uc5d0 \ud22c\uc790\ud558\uc9c0 \uc54a\ub294 \ubc29\uc2dd\uc740 \ud2b9\ud788 \uacac\uace0\ud55c \uc815\ucc45\uacfc \ud1b5\uc81c\uac00 \uc5c6\ub2e4\uba74 \ud604\uba85\ud55c \uc811\uadfc\uc774 \uc544\ub2d8. \uc218\uc775 \uc911\uc2ec\uc758 \uc601\uc5c5 \ubb38\ud654\uac00 \uc6b0\uc120\ub418\ub294 \uae30\uc5c5\uc77c\uc218\ub85d \uc774 \uac19\uc740 \ub9ac\uc2a4\ud06c\ub294 \ub354 \ud06c\uba70, \uae00\ub85c\ubc8c \uae30\uc5c5\ub4e4\uc740 \ub3c5\ub9bd\uc801\uc774\uace0 \uc790\uc6d0\uc774 \uac16\ucdb0\uc9c4 \uac15\ub825\ud55c \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc744 \ud1b5\ud574 \uc774\ub97c \uc644\ud654\ud560 \uc218 \uc788\uc74c.<\/p>\n

      \ub9c8\uc9c0\ub9c9\uc73c\ub85c, \uace0\uc704\ud5d8 \uad00\ud560\uc9c0\uc5ed\uc758 \uc720\ud1b5\uc5c5\uccb4\ub294 \ud2b9\ubcc4\ud55c \uc8fc\uc758\uc640 \uac10\uc2dc\uac00 \ud544\uc694\ud568. \ud2b9\ud788 \uc774\ub4e4 \uc720\ud1b5\uc5c5\uccb4\ub97c \uc0c1\ub300\ud558\ub294 \ubbf8\uad6d \uae30\uc5c5 \uc9c1\uc6d0\uc774 \uc81c3\uad6d\uc5d0 \uadfc\ubb34 \uc911\uc778 \uacbd\uc6b0 \uadf8\ub7ec\ud568.<\/p>\n

      OFAC\uc758 \uc9d1\ud589 \ubc0f \uc900\uc218 \uc790\ub8cc<\/h3>\n

      OFAC\ub294 2019\ub144 5\uc6d4 2\uc77c, \ubbf8\uad6d \uad00\ud560 \ub0b4 \uae30\uc5c5\uacfc \ubbf8\uad6d \uae30\uc5c5\uacfc \uac70\ub798\ud558\uac70\ub098 \ubbf8\uad6d \ubb3c\ud488\u00b7\uc11c\ube44\uc2a4\ub97c \uc0ac\uc6a9\ud558\ub294 \uc678\uad6d \uae30\uc5c5\ub4e4\uc744 \ub300\uc0c1\uc73c\ub85c \uc81c\uc7ac \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc758 \ud575\uc2ec \uc694\uc18c\ub97c \uc548\ub0b4\ud558\ub294 \u300cOFAC \uc900\uc218 \uc758\ubb34 \ud504\ub808\uc784\uc6cc\ud06c\u300d\ub97c \ubc1c\uac04\ud568. \uc774 \ud504\ub808\uc784\uc6cc\ud06c\ub294 \uc704\ubc18 \uc870\uc0ac \ubc0f \ud569\uc758 \uacfc\uc815\uc5d0\uc11c OFAC\uac00 \uc5b4\ub5a4 \uc694\uc18c\ub97c \uace0\ub824\ud558\ub294\uc9c0\ub97c \uc124\uba85\ud568.<\/p>\n

      \ud574\ub2f9 \ud504\ub808\uc784\uc6cc\ud06c\uc5d0\ub294 OFAC\uc758 \uc870\uc0ac \uacfc\uc815\uc5d0\uc11c \ub4dc\ub7ec\ub09c \uc8fc\uc694 \uc704\ubc18 \uc6d0\uc778\uc5d0 \ub300\ud55c \uac04\ub2e8\ud55c \ubd84\uc11d\uc774 \ubd80\ub85d\uc73c\ub85c \uc218\ub85d\ub418\uc5b4 \uc788\uc74c. OFAC\ub294 \uc81c\uc7ac \uc774\ud589\uacfc \uc900\uc218\ub97c \uc9c0\uc6d0\ud558\ub294 \ub2e4\uc591\ud55c \uc790\ub8cc(\uc5c5\uacc4\ubcc4 \uac00\uc774\ub4dc, \ub3d9\uc601\uc0c1, FAQ, \uc81c\uc7ac \ub9ac\uc2a4\ud2b8 \uac80\uc0c9 \ub3c4\uad6c \ub4f1)\ub97c \uc6f9\uc0ac\uc774\ud2b8\uc5d0 \uc81c\uacf5 \uc911\uc784.<\/p>\n

      \ubbfc\uc0ac\ubc8c\uae08 \uc808\ucc28\uc5d0 \ub300\ud55c \uc815\ubcf4\ub294 \uac01 \uc81c\uc7ac \ud504\ub85c\uadf8\ub7a8\uc758 OFAC \uaddc\uc815, \u300c\ubcf4\uace0\u00b7\uc808\ucc28 \ubc0f \ubc8c\uae08 \uaddc\uc815(31 C.F.R. part 501)\u300d, \u300c\uc9d1\ud589 \uc9c0\uce68\u300d\uc5d0\uc11c \ud655\uc778\ud560 \uc218 \uc788\uc73c\uba70, \ucd5c\uadfc \uc9d1\ud589 \uc0ac\ub840 \ubc0f \uad00\ub828 \uc790\ub8cc\ub294 OFAC \uc6f9\uc0ac\uc774\ud2b8<\/a>\uc5d0\uc11c \uc5f4\ub78c \uac00\ub2a5\ud568.<\/p>\n

      \ub0b4\ubd80\uace0\ubc1c\uc790 \ud504\ub85c\uadf8\ub7a8<\/h3>\n

      \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\uad6d(FinCEN)\uc740 OFAC \uc81c\uc7ac \uc704\ubc18\ubfd0 \uc544\ub2c8\ub77c IEEPA \ubc0f \uc740\ud589\ube44\ubc00\ubc95 \uc704\ubc18\uc5d0 \ub300\ud574\uc11c\ub3c4 \ub0b4\ubd80\uace0\ubc1c \uc778\uc13c\ud2f0\ube0c \ud504\ub85c\uadf8\ub7a8\uc744 \uc6b4\uc601 \uc911\uc784. \ubbf8\uad6d \ub0b4\uc678 \uc778\ubb3c\uc774 \uc81c\uacf5\ud55c \uc815\ubcf4\uac00 \ubbfc\uc0ac\ubc8c\uae08 100\ub9cc \ub2ec\ub7ec \uc774\uc0c1\uc774 \ubd80\uacfc\ub418\ub294 \uc131\uacf5\uc801\uc778 \uc870\uce58\ub85c \uc774\uc5b4\uc9c8 \uacbd\uc6b0, \ubc95\ub839 \uc694\uac74(31 U.S.C. \u00a75323 \ucda9\uc871)\uc5d0 \ub530\ub77c \ubcf4\uc0c1 \ub300\uc0c1\uc774 \ub420 \uc218 \uc788\uc74c. \uc774 \ud504\ub85c\uadf8\ub7a8\uc740 \uc5c5\uc885 \ubd88\ubb38 \ubaa8\ub4e0 \uae30\uc5c5 \uad00\ub828 \uc815\ubcf4\ub97c \uc81c\uacf5\ud55c \ub0b4\ubd80\uace0\ubc1c\uc790\uc5d0\uac8c \uc5f4\ub824 \uc788\uc73c\uba70, FinCEN\uc740 \ud604\uc7ac \uc81c\ubcf4\ub97c \uc811\uc218 \uc911\uc784.<\/p>\n

      OFAC \uaddc\uc815\uc5d0 \ub300\ud55c \ub354 \ub9ce\uc740 \uc815\ubcf4\ub294 https:\/\/ofac.treasury.gov\/<\/a> \uc5d0\uc11c \ud655\uc778 \uac00\ub2a5\ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"

      \ubbf8\uad6d \uc815\ubd80\ub294 \uc774\ub780 \uc81c\uc7ac\ub97c \uc704\ubc18\ud55c \ud558\ub9cc \uc778\ud130\ub0b4\uc154\ub110\uc774 \ubc8c\uae08 145\ub9cc\ub2ec\ub7ec(\uc57d 20\uc5b5\uc6d0)\ub97c \ub0b4\uae30\ub85c \ub3d9\uc758\ud588\ub2e4\uace0 8\uc77c(\ud604\uc9c0\uc2dc\uac01)\u00a0\ubc1c\ud45c\ud588\uc2b5\ub2c8\ub2e4. \ubc1c\ud45c\ub41c \uc815\ubcf4\uc5d0 \uc758\ud558\uba74 \uc0bc\uc131\uc804\uc790\uac00 \uc778\uc218\ud55c \uc720\uba85 \uc624\ub514\uc624\ud68c\uc0ac \ud558\ub9cc\uc740 \uc790\ud68c\uc0ac \uc18c\uc18d \uac04\ubd80 \uc77c\ubd80\uac00 \uc81c\uc7ac\ub85c \uae08\uc9c0\ub41c \uc774\ub780\uc73c\ub85c\uc758 \ud558\ub9cc \uc81c\ud488 \uc218\ucd9c\uc744 \uc54c\uace0\ub3c4 \ubc29\uad00\u00b7\uc740\ud3d0\ud55c \uac83\uc73c\ub85c \ubc1d\ud600\uc84c\uc2b5\ub2c8\ub2e4. \ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 \ud574\ub2f9 \uc81c\uc7ac \uc704\ubc18\uc744 \uc870\uc9c1\uc801\uc778 \uc740\ud3d0\uc640 \ub0b4\ubd80 \ud1b5\uc81c \ubd80\uc2e4\ub85c \uc778\ud574 \ubc1c\uc0dd\ud55c \uac83\uc73c\ub85c \ud310\ub2e8\ud558\uba74\uc11c\ub3c4 \ud558\ub9cc\uc774 \ud574\ub2f9 \uc0ac\uc2e4\uc744 \uc790\uc9c4 \uc2e0\uace0\ud558\uace0 \uac1c\uc120 […]<\/p>\n","protected":false},"author":98,"featured_media":27819,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,604,619,611],"tags":[201,3764,58,43,6041,950,881,2597,57,5974,20,3622,339,6042,96],"class_list":{"0":"post-33354","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-export","9":"category-africa","10":"category-korea","11":"tag-uae","12":"tag-3764","13":"tag-58","14":"tag-43","15":"tag-6041","16":"tag-950","17":"tag-881","18":"tag-2597","19":"tag-57","20":"tag-5974","21":"tag-20","22":"tag-3622","23":"tag-339","24":"tag-6042","25":"tag-96"},"yoast_head":"\n\ubbf8\uad6d \uc7ac\ubb34\ubd80\uc640 \ud558\ub9cc \uc778\ud130\ub0b4\uc154\ub110 \uac04 \uc81c\uc81c \uc704\ubc18 \uc0ac\uac74 \uad00\ub828 \ubcf4\ub3c4\uc790\ub8cc \uc804\ubb38 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc815\ubd80\ub294 \uc774\ub780 \uc81c\uc7ac\ub97c \uc704\ubc18\ud55c \ud558\ub9cc \uc778\ud130\ub0b4\uc154\ub110\uc774 \ubc8c\uae08 145\ub9cc\ub2ec\ub7ec(\uc57d 20\uc5b5\uc6d0)\ub97c \ub0b4\uae30\ub85c \ub3d9\uc758\ud588\ub2e4\uace0 8\uc77c(\ud604\uc9c0\uc2dc\uac01)\u00a0\ubc1c\ud45c\ud588\uc2b5\ub2c8\ub2e4. \ubc1c\ud45c\ub41c \uc815\ubcf4\uc5d0 \uc758\ud558\uba74 \uc0bc\uc131\uc804\uc790\uac00 \uc778\uc218\ud55c \uc720\uba85 \uc624\ub514\uc624\ud68c\uc0ac \ud558\ub9cc\uc740 \uc790\ud68c\uc0ac \uc18c\uc18d \uac04\ubd80 \uc77c\ubd80\uac00 \uc81c\uc7ac\ub85c \uae08\uc9c0\ub41c \uc774\ub780\uc73c\ub85c\uc758...\" \/>\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=33354\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ubbf8\uad6d \uc7ac\ubb34\ubd80\uc640 \ud558\ub9cc \uc778\ud130\ub0b4\uc154\ub110 \uac04 \uc81c\uc81c \uc704\ubc18 \uc0ac\uac74 \uad00\ub828 \ubcf4\ub3c4\uc790\ub8cc \uc804\ubb38 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubbf8\uad6d \uc815\ubd80\ub294 \uc774\ub780 \uc81c\uc7ac\ub97c \uc704\ubc18\ud55c \ud558\ub9cc \uc778\ud130\ub0b4\uc154\ub110\uc774 \ubc8c\uae08 145\ub9cc\ub2ec\ub7ec(\uc57d 20\uc5b5\uc6d0)\ub97c \ub0b4\uae30\ub85c \ub3d9\uc758\ud588\ub2e4\uace0 8\uc77c(\ud604\uc9c0\uc2dc\uac01)\u00a0\ubc1c\ud45c\ud588\uc2b5\ub2c8\ub2e4. \ubc1c\ud45c\ub41c \uc815\ubcf4\uc5d0 \uc758\ud558\uba74 \uc0bc\uc131\uc804\uc790\uac00 \uc778\uc218\ud55c \uc720\uba85 \uc624\ub514\uc624\ud68c\uc0ac \ud558\ub9cc\uc740 \uc790\ud68c\uc0ac \uc18c\uc18d \uac04\ubd80 \uc77c\ubd80\uac00 \uc81c\uc7ac\ub85c \uae08\uc9c0\ub41c \uc774\ub780\uc73c\ub85c\uc758...\" \/>\n<meta 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