{"id":33356,"date":"2025-07-09T18:15:43","date_gmt":"2025-07-09T09:15:43","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=33356"},"modified":"2025-07-23T07:35:06","modified_gmt":"2025-07-22T22:35:06","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%80-2","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=33356","title":{"rendered":"\ubbf8\uad6d \uc7ac\ubb34\ubd80\uc640 \ud558\ub9cc \uc778\ud130\ub0b4\uc154\ub110 \uac04 \uc81c\uc81c \uc704\ubc18 \uc0ac\uac74 \uad00\ub828 \ud569\uc758\ubb38 \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\uc640 \ud558\ub9cc \uac04 \ud569\uc758\ubb38<\/a>\u00a0\uc804\ubb38\uc744 \ud55c\uad6d\uc5b4\ub85c \ubc88\uc5ed\ud574\uc11c \uc544\ub798\uc5d0 \uc62c\ub9bd\ub2c8\ub2e4.<\/p>\n

–<\/strong><\/p>\n

\uc81c\uc7ac \ud569\uc758\ubb38<\/h3>\n

\uc774 \ud569\uc758\ub294 \ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uacfc \ud558\ub9cc \uc778\ud130\ub0b4\uc154\ub110 \uc778\ub354\uc2a4\ud2b8\ub9ac(Harman International Industries) \uac04\uc5d0 \uc774\ub904\uc84c\uc74c.<\/p>\n

I. \ub2f9\uc0ac\uc790<\/h2>\n

OFAC\ub294 \uc678\uad6d \uc815\ubd80, \ud14c\ub7ec\ub9ac\uc2a4\ud2b8, \uad6d\uc81c \ub9c8\uc57d \ubc00\ub9e4 \uc870\uc9c1, \uc778\uad8c \uce68\ud574\uc790, \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30 \ud655\uc0b0\uc790 \ub4f1\uc744 \ub300\uc0c1\uc73c\ub85c \uacbd\uc81c \uc81c\uc7ac\ub97c \uc9d1\ud589\ud558\uace0 \uac15\uc81c\ud568. OFAC\ub294 \ub300\ud1b5\ub839\uc758 \uad6d\uac00\ube44\uc0c1\uad8c\ud55c \ud558\uc5d0\uc11c, \uadf8\ub9ac\uace0 \ud2b9\uc815 \ubc95\ub960\uc5d0 \uc758\ud574 \ubd80\uc5ec\ub41c \uad8c\ud55c\uc744 \ubc14\ud0d5\uc73c\ub85c, \ubbf8\uad6d \uad00\ud560\uad8c \ub0b4 \uc790\uc0b0 \ub3d9\uacb0 \ubc0f \uac70\ub798 \uc81c\ud55c \uc870\uce58\ub97c \uc2dc\ud589\ud568.<\/p>\n

\ud558\ub9cc\uc740 \ub2e4\uad6d\uc801 \uc624\ub514\uc624 \uc804\uc790\uc81c\ud488 \ud68c\uc0ac\ub85c \uc0bc\uc131\uc804\uc790\uc758 \ub3c5\ub9bd \uc790\ud68c\uc0ac\uc774\uba70, \ubbf8\uad6d \ucf54\ub124\ud2f0\ucef7\uc8fc \uc2a4\ud0ec\ud3ec\ub4dc\uc5d0 \ubcf8\uc0ac\ub97c \ub450\uace0 \uc788\uc74c. \ud558\ub9cc \uc81c\ud488\uc5d0\ub294 \uc790\ub3d9\ucc28\uc6a9 \uc624\ub514\uc624\/\ube44\ub514\uc624 \uc2dc\uc2a4\ud15c, \uc18c\ube44\uc790 \uc804\uc790\uc81c\ud488, \uae30\uc5c5\uc6a9 \uc790\ub3d9\ud654 \uc194\ub8e8\uc158 \ub4f1\uc774 \ud3ec\ud568\ub418\uba70, \uc804 \uc138\uacc4\uc801\uc73c\ub85c \uc57d 30,000\uba85\uc758 \uc9c1\uc6d0\uc744 \uace0\uc6a9\ud558\uace0 \uc788\uc74c.<\/p>\n

II. \uc0ac\uc2e4 \uc9c4\uc220 (FACTUAL STATEMENT)<\/strong><\/h4>\n

2018\ub144 5\uc6d4 22\uc77c\ubd80\ud130 2020\ub144 10\uc6d4 27\uc77c\uae4c\uc9c0, Harman\uc758 \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE) \ub0b4 \uc7a5\uae30 \uc720\ud1b5\uc5c5\uccb4(\u201c\uc720\ud1b5\uc5c5\uccb4\u201d)\uac00 \uc774\ub780 \uace0\uac1d\ub4e4\uc5d0\uac8c Harman \uc81c\ud488\uc744 \ud310\ub9e4\ud558\uc600\uc74c.
\uc774\ub294 Harman\uc758 \ubbf8\uad6d \uc790\ud68c\uc0ac\uc778 Harman Professional, Inc.(Harman Pro)\uc5d0 \uace0\uc6a9\ub41c \uc601\uad6d \ud310\ub9e4\ud300 \uc18c\uc18d 13\uba85\uc758 \uc9c1\uc6d0(\u201cBritish Sales Team\u201d)\uc774 \uc778\uc9c0\ud558\uace0 \uc788\uc5c8\ub358 \uac83\uc784.
\uc774\ub4e4 \uc9c1\uc6d0\uc5d0\ub294 \ud310\ub9e4 \ucc45\uc784\uc790, \uc7ac\ubb34 \uc218\uc11d \uc774\uc0ac, \uc218\uc11d \uc0c1\uc5c5 \uc774\uc0ac, \uae00\ub85c\ubc8c \uc601\uc5c5 \uc774\uc0ac, \uc9c0\uc5ed \uc774\uc0ac, \uae30\uc220 \uc774\uc0ac, \uacc4\uc815 \uad00\ub9ac\uc790 \ub4f1\uc774 \ud3ec\ud568\ub418\uba70, \uac01 \uc778\uc6d0\uc740 \uc911\uac04 \uad00\ub9ac\uc790\uae09 \uc778\ubb3c\uc774\uc5c8\uc74c.<\/p>\n

\uc720\ud1b5\uc5c5\uccb4\uc640\uc758 \uac70\ub798\uc5d0 \uc788\uc5b4 Harman Pro\ub294 \ub374\ub9c8\ud06c\uc758 \uc790\uc0ac \uc720\ud1b5 \uc13c\ud130\uc5d0\uc11c “\uacf5\uc7a5 \uc778\ub3c4 \uc870\uac74(Ex works)”\uc73c\ub85c \uc81c\ud488\uc744 \uc81c\uacf5\ud558\uc600\uace0, \uc774\ud6c4 \uc720\ud1b5\uc5c5\uccb4\uac00 \ud574\ub2f9 \uc81c\ud488\uc744 UAE \ub0b4 \ucc3d\uace0\ub85c \uc6b4\uc1a1\ud558\ub294 \ucc45\uc784\uc744 \uc9c0\uac8c \ub418\uc5c8\uc74c.<\/p>\n

Harman Pro\ub294 \uc720\ud1b5\uc5c5\uccb4\uc640\uc758 \uacc4\uc57d\uc5d0\uc11c \uc81c\uc7ac \uc900\uc218\uc5d0 \ub300\ud55c \uc870\ud56d\uc744 \ud3ec\ud568\ud558\uc600\uc73c\ub098, \uc601\uad6d \ud310\ub9e4\ud300\uc758 \uc77c\ubd80 \uad6c\uc131\uc6d0\uc740 \uc720\ud1b5\uc5c5\uccb4\uac00 \ub374\ub9c8\ud06c\uc5d0\uc11c \uc218\ub839\ud55c Harman \uc81c\ud488\uc744 \uc774\ub780\uc73c\ub85c \ubcf4\ub0b4\uace0 \uc788\ub2e4\ub294 \uc810\uc744 \uc774\ud574\ud558\uace0 \uc788\uc5c8\uc74c.
\uc77c\ubd80\ub294 \uc774\ub7ec\ud55c \uac70\ub798\uac00 \uae08\uc9c0\ub418\uc5c8\uac70\ub098 \ubb34\ub2e8\uc77c \uc218 \uc788\ub2e4\uace0 \uc758\uc2ec\ud558\uc600\uc74c.
2016\ub144 12\uc6d4\ubd80\ud130 2019\ub144 10\uc6d4\uae4c\uc9c0, \uc601\uad6d \ud310\ub9e4\ud300\uc758 \uc77c\ubd80 \uad6c\uc131\uc6d0\uc740 \uc720\ud1b5\uc5c5\uccb4\uc758 \uc774\ub780 \ud310\ub9e4\ub97c \uc9c0\uce6d\ud560 \ub54c \uc740\uc5b4\ub97c \uc0ac\uc6a9\ud558\uc600\uc74c.
\uc608\ub97c \ub4e4\uc5b4, \ub0b4\ubd80 \uc774\uba54\uc77c \ubc0f \uc138\uc77c\uc988 \ud504\ub808\uc820\ud14c\uc774\uc158\uc5d0\uc11c \u201c\ubd81\ubd80 \uc9c0\uc5ed\u201d, \u201c\ubd81\ub450\ubc14\uc774\u201d, \u201c\ubd81\ucabd\uc73c\ub85c\u201d \ub4f1\uc758 \ud45c\ud604\uc744 \uc0ac\uc6a9\ud558\uc5ec \uc774\ub780\uc744 \uac04\uc811\uc801\uc73c\ub85c \uc5b8\uae09\ud558\uc600\uc74c (\uc774\ub780\uc740 \uc9c0\ub9ac\uc801\uc73c\ub85c UAE \ubc14\ub85c \ubd81\ucabd\uc5d0 \uc704\uce58\ud568).<\/p>\n

2019\ub144 11\uc6d4 5\uc77c, Harman Pro\ub294 \uc720\ud1b5\uc5c5\uccb4\uac00 250\ub9cc \ub2ec\ub7ec\uc758 \ucc44\ubb34\ub97c \uc9c0\ubd88\ud558\uc9c0 \uc54a\uace0 \ub9e4\ucd9c \ubaa9\ud45c\ub3c4 \ub2ec\uc131\ud558\uc9c0 \ubabb\ud55c \uac83\uc744 \ud3ec\ud568\ud55c \uc5ec\ub7ec \uc0ac\uc720\ub85c \uc778\ud574, \uacf5\uc2dd\uc801\uc778 \uacc4\uc57d \ud574\uc9c0 \ud1b5\ubcf4\ub97c \uc804\ub2ec\ud558\uc600\uc73c\uba70, 2020\ub144 10\uc6d4 27\uc77c \uc720\ud1b5\uc5c5\uccb4\uc640\uc758 \uad00\uacc4\ub97c \uc885\ub8cc\ud558\uc600\uc74c.<\/p>\n

Harman \uc81c\ud488\uc774 \uc774\ub780\uc5d0 \ud310\ub9e4\ub41c \ucd1d \uac00\uce58\ub294, \uc0c1\ud638 \ud569\uc758\uc5d0 \ub530\ub77c, 2018\ub144 5\uc6d4 22\uc77c\ubd80\ud130 2020\ub144 10\uc6d4 27\uc77c\uae4c\uc9c0 \ucd1d 11\uac74\uc758 \uc120\uc801\uc5d0\uc11c \uc57d 148,261\ub2ec\ub7ec\ub85c \ucd94\uc0b0\ub418\uc5c8\uc74c.<\/p>\n

III. \uba85\ubc31\ud55c \uc704\ubc18 \uc0ac\ud56d (APPARENT VIOLATIONS)<\/strong><\/h4>\n

\uc774\ub780 \uac70\ub798 \ubc0f \uc81c\uc7ac \uaddc\uc815(ITSR) \uc81c560.204(a)\uc870\ub294 \ubbf8\uad6d \ub610\ub294 \ubbf8\uad6d\uc778\uc774 \uc704\uce58\uc5d0 \uad00\uacc4\uc5c6\uc774 \uc774\ub780 \ub610\ub294 \uc774\ub780 \uc815\ubd80\uc5d0 \ub300\ud574 \uc0c1\ud488, \uae30\uc220 \ub610\ub294 \uc11c\ube44\uc2a4\ub97c \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c \uc218\ucd9c, \uc7ac\uc218\ucd9c, \ud310\ub9e4, \uacf5\uae09\ud558\ub294 \ud589\uc704\ub97c \uae08\uc9c0\ud558\uace0 \uc788\uc74c. \uc5ec\uae30\uc5d0\ub294 \uc81c3\uad6d\uc5d0 \uc704\uce58\ud55c \uc0ac\ub78c\uc5d0\uac8c \uadf8\ub7ec\ud55c \uc81c\ud488\uc744 \uc81c\uacf5\ud558\uace0, \uadf8 \uc81c\ud488\uc774 \uc774\ub780\uc5d0 \uc804\ub2ec\ub420 \uac83\uc774\ub77c\ub294 \uc0ac\uc2e4\uc744 \uc54c\uace0 \uc788\ub294 \uacbd\uc6b0\ub3c4 \ud3ec\ud568\ub428. (31 C.F.R. \u00a7 560.204(a))<\/p>\n

British Sales Team\uc758 \uc9c1\uc6d0\ub4e4\uc774 Harman Pro\uc758 \ubbf8\uad6d \ub0b4 \uc9c1\uc6d0\uc73c\ub85c \uace0\uc6a9\ub418\uc5b4 \uc788\uc5c8\uc73c\uba70, \uadf8\ub4e4\uc758 \ud589\uc704\ub294 Harman\uc5d0 \uadc0\uc18d\ub428. \uc720\ud1b5\uc5c5\uccb4\uac00 UAE\uc5d0\uc11c \uc774\ub780\uc73c\ub85c Harman \uc81c\ud488\uc744 \uc218\ucd9c\ud55c \uac83\uc740 \uc601\uad6d \ud310\ub9e4\ud300\uc774 \uc778\uc9c0\ud558\uace0 \uc788\uc5c8\uc73c\uba70, \uc774\ub294 2018\ub144 5\uc6d4 22\uc77c\ubd80\ud130 2020\ub144 10\uc6d4 27\uc77c\uae4c\uc9c0\uc758 \uae30\uac04 \ub3d9\uc548 ITSR \uc704\ubc18\uc5d0 \ud574\ub2f9\ud568.<\/p>\n

OFAC\ub294 \uc790\uc0ac\uc758 \uacbd\uc81c \uc81c\uc7ac \uc9d1\ud589 \uc9c0\uce68(31 C.F.R. part 501, \ubd80\uc18d\uc11c A)\uc744 \ubc14\ud0d5\uc73c\ub85c \ud574\ub2f9 \ud589\uc704\uac00 \uc2ec\uac01\ud558\uba70 \uc790\ubc1c\uc801\uc73c\ub85c \uc790\uc9c4 \uc2e0\uace0\ub41c \uac83\uc73c\ub85c \ud310\ub2e8\ud558\uc600\uc74c.<\/p>\n

IV. \ud569\uc758 \uc870\uac74 (TERMS OF SETTLEMENT)<\/strong><\/h4>\n

OFAC\uc640 \uc751\ub2f5\uc790\ub294 \ub2e4\uc74c\uacfc \uac19\uc740 \uc870\uac74\uc5d0 \ub530\ub77c \uc774 \ubbfc\uc0ac \ud569\uc758\uc11c(\u201c\ud569\uc758\uc11c\u201d)\ub97c \uccb4\uacb0\ud568:<\/p>\n

    \n
  1. \n

    \uc544\ub798 \uc81c2\ud56d\uc5d0 \uba85\uc2dc\ub41c \uc751\ub2f5\uc790\uc758 \uc57d\uc18d\uacfc \uc774\ud589\uc744 \uace0\ub824\ud558\uc5ec, \uadf8\ub9ac\uace0 \uc81c2.D \ubc0f 2.E\ud56d\uc5d0 \ub530\ub77c \uc751\ub2f5\uc790\uc758 \uc704\ubc18 \uc2dc \uc804\uccb4 \ud569\uc758\uae08 \uc9c0\ubd88\uc744 \uc870\uac74\uc73c\ub85c, OFAC\ub294 \uc751\ub2f5\uc790\uc5d0\uac8c \ubbfc\uc0ac \ucc45\uc784\uc744 \ubb3b\uc9c0 \uc54a\uae30\ub85c \ub3d9\uc758\ud568.
    \uc774\uc5d0 \ub530\ub77c OFAC\ub294 \uc751\ub2f5\uc790\uc5d0\uac8c, \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uaddc\uc815(ITSR), 31 C.F.R. Part 560 \uc704\ubc18\uacfc \uad00\ub828\ub41c \uc0ac\uc2e4 \uc9c4\uc220\uc5d0 \uae30\ucd08\ud558\uc5ec \ubc1c\uc0dd\ud558\uac70\ub098 \ubc1c\uc0dd\ud560 \uc218 \uc788\ub294 \ubaa8\ub4e0 \ubbfc\uc0ac \ucc45\uc784\uc73c\ub85c\ubd80\ud130 \uba74\uc81c\ud568.<\/p>\n<\/li>\n

  2. \n

    OFAC\uc758 \uc774\ud589\uc0ac\ud56d\uc744 \uace0\ub824\ud558\uc5ec, \uc751\ub2f5\uc790\ub294 \ub2e4\uc74c\uc744 \uc57d\uc18d\ud568:<\/p>\n<\/li>\n<\/ol>\n

    A. \uc774 \ud569\uc758\uc11c\uc5d0 \uc591 \ub2f9\uc0ac\uc790\uac00 \uc11c\uba85\ud55c \ub0a0\ub85c\ubd80\ud130 45\uc77c \uc774\ub0b4\uc5d0, \uc751\ub2f5\uc790\ub294 \ubbf8\ud654 1,454,145\ub2ec\ub7ec \uc911 \ubbf8\ud654 1,054,145\ub2ec\ub7ec\ub97c \ubbf8 \uc7ac\ubb34\ubd80\uc5d0 \ub0a9\ubd80\ud574\uc57c \ud568.
    \uc774 \uae08\uc561\uc740 \uc804\uc790 \uc790\uae08 \uc774\uccb4(EFT), \uc218\ud45c \ub610\ub294 \uba38\ub2c8\uc624\ub354 \uc911 \ud558\ub098\ub85c \ub0a9\ubd80\ud574\uc57c \ud558\uba70, \uc218\ucde8\uc778\uc740 \u201cU.S. Treasury\u201d\ub85c \uba85\uc2dc\ud574\uc57c \ud568.
    \uc9c0\ubd88 \uc2dc \u201cENF Service Center\u201d\ub97c \ucc38\uc870\ud574\uc57c \ud558\uba70, \uc804\uc790 \uc774\uccb4\ub97c \uc120\ud0dd\ud560 \uacbd\uc6b0 \uc11c\uba85 \ud398\uc774\uc9c0\uc5d0 EFT \uc120\ud0dd\ub780\uc744 \ud45c\uc2dc\ud574\uc57c \ud558\uace0, \uc218\ud45c\ub098 \uba38\ub2c8\uc624\ub354\ub85c \ub0a9\ubd80\ud560 \uacbd\uc6b0 \ub2e4\uc74c \uc8fc\uc18c\ub85c \uc6b0\ud3b8 \ubc1c\uc1a1\ud574\uc57c \ud568:<\/p>\n

    B.\u00a0\ud53c\uc751\ub2f5\uc790\ub294 \ubcf8 \ud569\uc758\uc640 \uad00\ub828\ub41c \uc0ac\uc2e4\ub85c\ubd80\ud130 \ubc1c\uc0dd\ud558\ub294 \uc5b4\ub5a0\ud55c \uccad\uad6c\uad8c\ub3c4 \ud3ec\uae30\ud568\uc5d0 \ub3d9\uc758\ud568. \ud574\ub2f9 \uccad\uad6c\uad8c\uc5d0\ub294 OFAC, \ubbf8 \uc7ac\ubb34\ubd80, \uad00\ub828 \uacf5\ubb34\uc6d0\uc774\ub098 \uc9c1\uc6d0\uc5d0 \ub300\ud55c \uc77c\uccb4\uc758 \uc8fc\uc7a5, \ubc95\uc801 \uc774\uc758\uc81c\uae30 \ub4f1\uc774 \ud3ec\ud568\ub428.<\/p>\n

    C.\uc774 \ud569\uc758\uc11c \ubc1c\ud6a8\uc77c\ub85c\ubd80\ud130 8\uac1c\uc6d4 \uc774\ub0b4\uc5d0, \uc751\ub2f5\uc790\ub294 OFAC\uac00 \uc218\uc6a9\ud560 \uc218 \uc788\ub294 \uc81c\uc7ac \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ud504\ub85c\uadf8\ub7a8 \uac1c\uc120\uc744 \uc704\ud55c \uacc4\ud68d\uc11c\ub97c \uc81c\ucd9c\ud574\uc57c \ud558\uba70, \uc5ec\uae30\uc5d0\ub294 \uae08\uc561, \uc0ac\uc6a9 \ubaa9\uc801 \ubc0f \uc0ac\uc6a9 \uc2dc\uc810\uc5d0 \ub300\ud55c \uc138\ubd80 \uc815\ubcf4\uac00 \ud3ec\ud568\ub418\uc5b4\uc57c \ud568.
    \ud574\ub2f9 \uacc4\ud68d\uc740 \uc751\ub2f5\uc790\uc758 ITSR \ubc0f \uae30\ud0c0 OFAC \uaddc\uc815 \uc900\uc218\ub97c \uc704\ud55c \uc2dc\uc2a4\ud15c, \uc815\ucc45, \uc808\ucc28 \ubc0f \ud1b5\uc81c\ub97c \uac15\ud654\ud558\ub294 \ubaa9\uc801\uc774\uc5b4\uc57c \ud568.
    \ud574\ub2f9 \uacc4\ud68d\uc740 \uc11c\uba74 \ud615\uc2dd\uc73c\ub85c \uc81c\ucd9c\ub418\uc5b4\uc57c \ud558\uba70, OFAC\uac00 \uacc4\ud68d \uc218\ub839\uc77c\ub85c\ubd80\ud130 45\uc77c \uc774\ub0b4\uc5d0 \uc774\uc758\ub97c \uc81c\uae30\ud558\uc9c0 \uc54a\uc744 \uacbd\uc6b0, OFAC\ub294 \uc751\ub2f5\uc790\uc758 \uc2e4\ud589\ube44\uc6a9\uc744 \ubcf4\ub958 \ud569\uc758\uae08\uc5d0\uc11c \uacf5\uc81c\ud568.
    \uadf8\ub7ec\ub098 \uc751\ub2f5\uc790\uc758 \uacc4\ud68d\uc774 \uc57d\uc18d \uc774\ud589\uc5d0 \ucda9\ubd84\ud558\uc9c0 \uc54a\uac70\ub098, \uacc4\ud68d \uc2e4\ud589\uc774 \ubd88\ucda9\ubd84\ud558\ub2e4\uace0 OFAC\uac00 \ud310\ub2e8\ud560 \uacbd\uc6b0, \uc77c\ubd80 \ub610\ub294 \uc804\uc561 \uacf5\uc81c\ub97c \uac70\ubd80\ud560 \uc218 \uc788\uc74c.<\/p>\n

    D. \uc751\ub2f5\uc790\uac00 \uc81c2.C\ud56d\uc5d0 \ub530\ub978 \uacc4\ud68d\uc11c \ubc0f \uc2e4\ud589 \ub0b4\uc5ed\uc744 \uc81c\ucd9c\ud55c \ud6c4\uc5d0\ub3c4 \ubcf4\ub958\ub41c \uae08\uc561\uc774 \ub0a8\uc544 \uc788\uc744 \uacbd\uc6b0, \uadf8 \uae08\uc561\uc740 \u201c\ubcf4\ub958 \ud569\uc758\uae08(held-in-abeyance amount)\u201d\uc73c\ub85c \uac04\uc8fc\ub418\uba70, \uc751\ub2f5\uc790\ub294 \uc774 \uc794\uc5ec \uae08\uc561\uc744 \uc774 \ud569\uc758\uc11c \ubc1c\ud6a8\uc77c\ub85c\ubd80\ud130 8\uac1c\uc6d4\uc774 \uacbd\uacfc\ud55c \ub0a0\ub85c\ubd80\ud130 30\uc77c \uc774\ub0b4\uc5d0 \ubbf8 \uc7ac\ubb34\ubd80\uc5d0 \ub0a9\ubd80\ud574\uc57c \ud568.
    \ub2e8, \uc81c2.D\ud56d \ub610\ub294 2.E\ud56d\uc758 \uc704\ubc18 \uc2dc\uc5d0\ub294 \ubcf8 \ud569\uc758\uc11c \uc81c2.F\ud56d\uc5d0 \ub530\ub77c \uc989\uc2dc \uc804\uc561 \ub0a9\ubd80\ud574\uc57c \ud568.<\/p>\n

    E. \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc774\ud589 \uc57d\uc18d (Compliance Commitments)<\/strong>: \ubcf8 \ud569\uc758\uc11c\ub97c \ud1b5\ud574 \ud53c\uc751\ub2f5\uc790 \ubc0f \uace0\uc704 \uacbd\uc601\uc9c4\uc740 \ud574\ub2f9 \uc704\ubc18\ud589\uc704\uc758 \uc911\ub300\uc131\uc744 \uc778\uc2dd\ud558\uba70, OFAC \uaddc\uc815\uc758 \uc774\ud574\ub97c \uc778\uc815\ud568. \ud53c\uc751\ub2f5\uc790\ub294 \uc704\ubc18\ud589\uc704\ub97c \uc911\ub2e8\ud558\uc600\uc73c\uba70, \ud5a5\ud6c4 5\ub144\uac04 \uc7ac\ubc1c \ubc29\uc9c0\ub97c \uc704\ud55c \uc81c\uc7ac\uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc744 \uc218\ub9bd\ud558\uace0 \uc720\uc9c0\ud560 \uac83\uc784.<\/p>\n

    (1) \uacbd\uc601\uc9c4\uc758 \uc57d\uc18d (Management Commitment):<\/strong><\/p>\n

    a. \uace0\uc704 \uacbd\uc601\uc9c4\uc740 \uc704\ubc18\uc0ac\ud56d\uacfc \uc81c\uc7ac \uc900\uc218 \ub9ac\uc2a4\ud06c\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud55c \uc81c\uc7ac\uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc758 \uc2b9\uc778 \ubc0f \uc790\uc6d0\uc744 \uc81c\uacf5\ud568.<\/p>\n

    b. \uc81c\uc7ac\uc900\uc218 \ubd80\uc11c\uc5d0 \ucda9\ubd84\ud55c \uad8c\ud55c\uacfc \uc790\uc728\uc131\uc774 \ubd80\uc5ec\ub418\uc5b4, \uc81c\uc7ac \ub9ac\uc2a4\ud06c \uad00\ub9ac\uac00 \ud6a8\uacfc\uc801\uc73c\ub85c \uc774\ub8e8\uc5b4\uc9d0.<\/p>\n

    c. \uc81c\uc7ac\uc900\uc218 \ubd80\uc11c\ub294 \uc778\uc801 \uc790\uc6d0, \uc804\ubb38\uc9c0\uc2dd, \uc815\ubcf4\uae30\uc220 \ub4f1 \uc801\uc808\ud55c \uc790\uc6d0\uc744 \uac16\ucda4.<\/p>\n

    d. \uc870\uc9c1 \uc804\ubc18\uc5d0 \u201c\uc900\uc218 \ubb38\ud654(culture of compliance)\u201d\ub97c \uc870\uc131\ud568.<\/p>\n

    (2) \ub9ac\uc2a4\ud06c \ud3c9\uac00 (Risk Assessment):<\/strong><\/p>\n

    a. \ud53c\uc751\ub2f5\uc790\ub294 \uc81c\uc7ac \ub9ac\uc2a4\ud06c\ub97c \ubc18\uc601\ud55c \ub9ac\uc2a4\ud06c \ud3c9\uac00\uccb4\uacc4\ub97c \ub3c4\uc785\ud568. \uc774\ub294 \uace0\uac1d, \uac70\ub798\uc0c1\ub300\ubc29, \uacf5\uae09\ub9dd, \uc81c\ud488, \uc9c0\uc5ed\uc801 \uc694\uc778 \ub4f1\uc744 \uace0\ub824\ud568.<\/p>\n

    b. \ud574\ub2f9 \ud3c9\uac00\uccb4\uacc4\ub294 \uc815\uae30\uc801 \ub610\ub294 \uac10\uc0ac \ub4f1\uc744 \ud1b5\ud574 \uac31\uc2e0\ub418\uba70, \uc2dc\uc2a4\ud15c\uc801 \uacb0\ud568\uc774\ub098 \uc704\ubc18\uc0ac\ud56d\uc758 \uadfc\ubcf8 \uc6d0\uc778\uae4c\uc9c0 \ubd84\uc11d\ud568.<\/p>\n

    (3) \ub0b4\ubd80 \ud1b5\uc81c (Internal Controls):<\/strong><\/p>\n

    a. \uc11c\uba74 \uc815\ucc45 \ubc0f \uc808\ucc28\ub97c \uc81c\uc815\ud558\uc5ec \uc81c\uc7ac\uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc744 \uccb4\uacc4\uc801\uc73c\ub85c \ubb38\uc11c\ud654\ud568.<\/p>\n

    b. \uad00\ub828 \uc704\ud5d8 \ud504\ub85c\ud30c\uc77c\uc744 \ubc18\uc601\ud55c \ub0b4\ubd80 \ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc744 \uc6b4\uc601\ud558\uba70, \uc774\ub294 OFAC\uc758 \uc2b9\uc778\uc744 \uae30\ubc18\uc73c\ub85c \uac1c\ubc1c\ub428.<\/p>\n

    c. \uc81c\uc7ac \uad00\ub828 \uae30\ub85d\ubcf4\uc874 \uc815\ucc45\uc740 OFAC \uc694\uac74\uc744 \ucda9\uc871\ud558\ub3c4\ub85d \uc124\uacc4\ub428.<\/p>\n

    d. \ub0b4\ubd80\ud1b5\uc81c\uc758 \uc57d\uc810 \ubc1c\uacac \uc2dc, \uc989\uac01\uc801\uc778 \ubcf4\uc644 \uc870\uce58\ub97c \uc2e4\uc2dc\ud568.<\/p>\n

    e. \uad00\ub828 \uc9c1\uc6d0 \ubc0f \uac8c\uc774\ud2b8\ud0a4\ud37c\ub4e4\uc5d0\uac8c \uc815\ucc45 \ubc0f \uc808\ucc28\ub97c \uba85\ud655\ud788 \uc804\ub2ec\ud568.<\/p>\n

    (4) \ud14c\uc2a4\ud2b8 \ubc0f \uac10\uc0ac (Testing and Audit):<\/strong><\/p>\n

    a. \ud53c\uc751\ub2f5\uc790\ub294 \ud14c\uc2a4\ud2b8 \ub610\ub294 \uac10\uc0ac \uae30\ub2a5\uc774 \uace0\uc704 \uacbd\uc601\uc9c4\uc5d0\uac8c \ubcf4\uace0\ud558\uba70, \uac10\uc0ac \ub300\uc0c1 \ud65c\ub3d9 \ubc0f \uae30\ub2a5\uc73c\ub85c\ubd80\ud130 \ub3c5\ub9bd\uc801\uc774\uba70, \uc870\uc9c1 \ub0b4\uc5d0\uc11c \ucda9\ubd84\ud55c \uad8c\ud55c\u00b7\uae30\uc220\u00b7\uc804\ubb38\uc131\u00b7\uc790\uc6d0\uc744 \uac16\ucd94\ub3c4\ub85d \ubcf4\uc7a5\ud574\uc57c \ud568.<\/p>\n

    b. \ud53c\uc751\ub2f5\uc790\ub294 \ud14c\uc2a4\ud2b8 \ub610\ub294 \uac10\uc0ac \uc808\ucc28\uac00 \uc81c\uc7ac \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc758 \ubcf5\uc7a1\uc131\uacfc \uc218\uc900\uc5d0 \ub9de\ub3c4\ub85d \uc124\uacc4\ub418\uba70, \ub0b4\ubd80 \ub610\ub294 \uc678\ubd80 \uae30\uad00\uc774 \uc218\ud589\ud558\ub354\ub77c\ub3c4 \ud53c\uc751\ub2f5\uc790\uc758 \uc81c\uc7ac \uad00\ub828 \ub9ac\uc2a4\ud06c\uc640 \ub0b4\ubd80 \ud1b5\uc81c\ub97c \uc885\ud569\uc801\uc774\uace0 \uac1d\uad00\uc801\uc73c\ub85c \ud3c9\uac00\ud560 \uc218 \uc788\ub3c4\ub85d \ud574\uc57c \ud568.<\/p>\n

    c. \ud14c\uc2a4\ud2b8 \uacb0\uacfc, \uac10\uc0ac \uacb0\uacfc, \ub610\ub294 \uae30\ud0c0 \uacb0\ud568\uc774\ub098 \uc2e4\ud328 \ud3c9\uac00 \uacb0\uacfc\ub97c \ud1b5\ud574 \ubb38\uc81c\uac00 \ud655\uc778\ub418\uba74, \ud53c\uc751\ub2f5\uc790\ub294 \uc989\uac01\uc801\uc774\uace0 \ud6a8\uacfc\uc801\uc778 \uc870\uce58\ub97c \ucde8\ud558\uc5ec \ubcf4\uc644 \ud1b5\uc81c\ub97c \uc2dd\ubcc4 \ubc0f \uc774\ud589\ud558\uace0, \uadfc\ubcf8 \uc6d0\uc778\uc744 \ucc3e\uc544 \ud574\uacb0\ud574\uc57c \ud568.<\/p>\n

    d. \ud53c\uc751\ub2f5\uc790\ub294 \ud14c\uc2a4\ud2b8 \ub610\ub294 \uac10\uc0ac\ub97c \ud1b5\ud574 \ud655\uc778\ub41c \uba85\ubc31\ud55c \uc704\ubc18\uc0ac\ud56d\uc744 OFAC\uc5d0 \uc2e0\uc18d\ud788 \ubcf4\uace0\ud574\uc57c \ud568.<\/p>\n

    (5) \uad50\uc721 (Training):<\/strong><\/p>\n

    a. \ud53c\uc751\ub2f5\uc790\ub294 \uc81c\uc7ac \uad00\ub828 \uad50\uc721 \ud504\ub85c\uadf8\ub7a8\uc774 \uc9c1\uc6d0\uacfc, \ud544\uc694 \uc2dc \uace0\uac1d\u00b7\uacf5\uae09\uc5c5\uccb4\u00b7\ube44\uc988\ub2c8\uc2a4 \ud30c\ud2b8\ub108\u00b7\uac70\ub798\uc0c1\ub300\ubc29 \ub4f1 \uc774\ud574\uad00\uacc4\uc790\uc5d0\uac8c \uc801\uc808\ud55c \uc815\ubcf4\uc640 \uc9c0\uce68\uc744 \uc81c\uacf5\ud558\uc5ec \uc81c\uc7ac \uc900\uc218 \ub178\ub825\uc744 \uc9c0\uc6d0\ud558\ub3c4\ub85d \ubcf4\uc7a5\ud568.<\/p>\n

    b. \ud53c\uc751\ub2f5\uc790\ub294 \ud53c\uc751\ub2f5\uc790\uac00 \uc81c\uacf5\ud558\ub294 \uc81c\ud488\uacfc \uc11c\ube44\uc2a4, \uace0\uac1d \ubc0f \ud30c\ud2b8\ub108 \uad00\uacc4, \uadf8\ub9ac\uace0 \uc0ac\uc5c5 \uc6b4\uc601 \uc9c0\uc5ed\uc744 \uace0\ub824\ud574 \uc801\uc808\ud55c \ubc94\uc704\uc758 \uc81c\uc7ac \uad00\ub828 \uad50\uc721\uc744 \uc81c\uacf5\ud574\uc57c \ud568.<\/p>\n

    c. \uc81c\uc7ac \ub9ac\uc2a4\ud06c \ud3c9\uac00 \ubc0f \ud504\ub85c\ud30c\uc77c\uc5d0 \uae30\ucd08\ud558\uc5ec \ucd5c\uc18c \uc5f0 1\ud68c \uc774\uc0c1 \ubaa8\ub4e0 \uad00\ub828 \uc9c1\uc6d0\uc5d0\uac8c \uc81c\uc7ac \uad00\ub828 \uad50\uc721\uc744 \uc81c\uacf5\ud574\uc57c \ud568.<\/p>\n

    (6) OFAC\uacfc\uc758 \ud611\ub825 (Cooperation with OFAC):<\/strong><\/p>\n

    \ud53c\uc751\ub2f5\uc790\ub294 OFAC\uc758 \ubaa8\ub4e0 \uc870\uc0ac\uc5d0 \uc804\uc801\uc73c\ub85c \ud611\ub825\ud568\uc5d0 \ub3d9\uc758\ud568. \uc774\ub294 \ud53c\uc751\ub2f5\uc790 \ubcf8\uc778, \ud604\u00b7\uc804\uc9c1 \uc18c\uc720\uc8fc, \uc784\uc6d0, \uc774\uc0ac, \uc9c1\uc6d0, \ub300\ub9ac\uc778, \ucee8\uc124\ud134\ud2b8 \ub610\ub294 \uc9c0\ubc30\ud558\uc5d0 \uc788\ub294 \ubaa8\ub4e0 \uc0ac\ub78c\uc5d0 \ub300\ud55c \uc870\uc0ac\ub97c \ud3ec\ud568\ud568. \ud53c\uc751\ub2f5\uc790\ub294 \uad00\ub828 \ub610\ub294 \uc751\ub2f5 \uac00\ub2a5\ud55c \uc815\ubcf4\uac00 \uc788\uc744 \uacbd\uc6b0, OFAC\uc758 \uc694\uccad\uc5d0 \ub530\ub77c \uc2e0\uc18d\ud558\uac8c \uc815\ubcf4, \ubb38\uc11c, \uc9c4\uc220, \uae30\ud0c0 \uc790\ub8cc\ub97c \uc81c\uacf5\ud568\uc5d0 \ub3d9\uc758\ud568.<\/p>\n

    \uc774 \ud611\ub825\uc5d0\ub294 \uc778\ud130\ubdf0\ub098 \uc9c4\uc220 \uc81c\uacf5 \ub4f1\ub3c4 \ud3ec\ud568\ub418\uba70, \ubc95\uc801 \ud5c8\uc6a9 \ubc94\uc704 \ub0b4\uc5d0\uc11c OFAC\uc758 \uc9c8\uc758\uc5d0 \uc751\ud574\uc57c \ud568. \ud53c\uc751\ub2f5\uc790\ub294 \ub610\ud55c \ubaa8\ub4e0 \uad00\ub828 \uc0ac\uc2e4\uacfc \uc99d\uac70\ub97c \uc9c4\uc2e4\ub418\uac8c \uacf5\uac1c\ud568\uc5d0 \ub3d9\uc758\ud568. \uc774\ub294 \ud53c\uc751\ub2f5\uc790 \ubc0f \uad00\ub828\uc790\uc758 \ubc95 \uc704\ubc18 \uc5ec\ubd80\uc640 \uad00\ub828\ub41c \uc815\ubcf4\ub3c4 \ud3ec\ud568\ub428.<\/p>\n

    (7) \uc5f0\ub840 \uc778\uc99d (Annual Cerrtification): <\/strong>\ub9e4\ub144, \ucd5c\uc18c 5\ub144 \ub3d9\uc548, \ud53c\uc751\ub2f5\uc790\uc758 \uace0\uc704 \uc784\uc6d0\uc740 OFAC\uc5d0 \uc11c\uba74 \uc124\uba85\uc11c\ub97c \uc81c\ucd9c\ud574\uc57c \ud558\uba70, \uc774\ub294 \ud53c\uc751\ub2f5\uc790\uac00 \ubcf8 \ud569\uc758\uc11c \uc81c2.E\ud56d\uc5d0\uc11c \uba85\uc2dc\ub41c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc774\ud589 \uc57d\uc18d\uc744 \uc5b4\ub5bb\uac8c \ucda9\uc2e4\ud788 \uc218\ud589\ud558\uace0 \uc788\ub294\uc9c0\ub97c \uc0c1\uc138\ud788 \uc124\uba85\ud574\uc57c \ud568.<\/p>\n

    F. OFAC\uac00 \ubcf8 \ud569\uc758\uc11c\uc5d0 \ub530\ub77c \uc704\ubc18 \ub610\ub294 \ud5c8\uc704 \uc9c4\uc220\uc774 \ubc1c\uc0dd\ud558\uc600\ub2e4\uace0 \ud310\ub2e8\ud560 \ud569\ub9ac\uc801\uc778 \uc774\uc720\uac00 \uc788\ub294 \uacbd\uc6b0(\uc608: \ud53c\uc751\ub2f5\uc790\uac00 \uc81c\uc7ac \uc900\uc218 \uc57d\uc18d\uc758 \uac01 \ud56d\ubaa9\uc744 \uc774\ud589\ud558\uc9c0 \ubabb\ud558\uac70\ub098 \uc644\uc804\ud788 \uc218\ud589\ud558\uc9c0 \ubabb\ud558\ub294 \ub4f1), OFAC\ub294 \ud53c\uc751\ub2f5\uc790\uc5d0\uac8c \uadf8\ub7ec\ud55c \uc704\ubc18 \ub610\ub294 \ud5c8\uc704 \uc9c4\uc220\uc5d0 \ub300\ud55c \uc11c\uba74 \ud1b5\uc9c0\ub97c \uc81c\uacf5\ud558\uace0, \ud53c\uc751\ub2f5\uc790\ub294 \ud1b5\uc9c0 \uc218\ub839\uc77c\ub85c\ubd80\ud130 30\uc77c \uc774\ub0b4(\ub610\ub294 OFAC\uac00 \uc815\ud558\ub294 \ub354 \uae34 \uae30\uac04 \ub0b4)\uc5d0 \ud574\ub2f9 \uc704\ubc18 \ub610\ub294 \ud5c8\uc704 \uc9c4\uc220\uc774 \ubc1c\uc0dd\ud558\uc9c0 \uc54a\uc558\uc74c \ub610\ub294 \uc774\ubbf8 \uc2dc\uc815\ub418\uc5c8\uc74c\uc744 \uc785\uc99d\ud558\ub294 \ub2f5\ubcc0\uc744 \uc81c\ucd9c\ud574\uc57c \ud568. \ud53c\uc751\ub2f5\uc790\ub294 \ud574\ub2f9 \uc704\ubc18 \ub610\ub294 \ud5c8\uc704 \uc9c4\uc220\uacfc \uad00\ub828\ub41c \ubaa8\ub4e0 \uc99d\uac70\ub97c OFAC\uc5d0 \uc81c\uacf5\ud568\uc5d0 \ub3d9\uc758\ud558\uba70, \uc774\ub294 \ud53c\uc751\ub2f5\uc790\uc758 \uc18c\uc720 \ub610\ub294 \ud1b5\uc81c\ud558\uc5d0 \uc788\ub294 \ubc94\uc704 \ub0b4\uc5d0\uc11c \uc801\uc808\ud558\uac8c \uc81c\uacf5\ub418\uc5b4\uc57c \ud568.<\/p>\n

    G. \ud53c\uc751\ub2f5\uc790 \ub610\ub294 \uadf8 \ud604\uc9c1 \ub610\ub294 \uc804\uc9c1 \uc18c\uc720\uc8fc, \uc774\uc0ac, \uc784\uc6d0, \uc9c1\uc6d0, \ub300\ub9ac\uc778, \ucee8\uc124\ud134\ud2b8 \ub610\ub294 \uae30\ud0c0 \uc778\ubb3c\ub85c\ubd80\ud130 \uc81c\uacf5\ub41c \uc815\ubcf4\uac00 \uc2e4\uc81c\ub85c \uc704\ubc18\uc774\ub098 \ud5c8\uc704 \uc9c4\uc220\uacfc \uad00\ub828\ub41c \uc99d\uac70\uc784\uc774 \ubc1d\ud600\uc9c4 \uacbd\uc6b0, OFAC\ub294 \ubcf8 \ud569\uc758\uc11c\uc0c1 \uc704\ubc18 \ub610\ub294 \ud5c8\uc704 \uc9c4\uc220\uc774 \ubc1c\uc0dd\ud558\uc600\ub2e4\uace0 \ud310\ub2e8\ud560 \uc218 \uc788\uc74c. \ud53c\uc751\ub2f5\uc790\ub294 OFAC\uac00 \uc704\ubc18 \ub610\ub294 \ud5c8\uc704 \uc9c4\uc220\uc774 \ubc1c\uc0dd\ud588\ub2e4\uace0 \ud310\ub2e8\ud55c \ud1b5\uc9c0\ub97c \ud53c\uc751\ub2f5\uc790\uac00 \uc218\ub839\ud55c \ub0a0\ub85c\ubd80\ud130 365\uc77c \ub3d9\uc548 \uc801\uc6a9 \uac00\ub2a5\ud55c \uc2dc\ud6a8 \uae30\uac04\uc774 \uc911\ub2e8(tolled)\ub428\uc5d0 \ub3d9\uc758\ud568.<\/p>\n

    H.<\/strong> \ud53c\uc751\ub2f5\uc790\uac00 OFAC\uac00 \uc9d1\ud589\ud558\ub294 \uc81c\uc7ac \ubc95\ub960 \ub610\ub294 \uaddc\uc815\uc744 \ud5a5\ud6c4 \ub2e4\uc2dc \uc704\ubc18\ud558\ub294 \uacbd\uc6b0(\uba85\ubc31\ud55c \uc704\ubc18\uc744 \ud3ec\ud568), OFAC\ub294 \ud53c\uc751\ub2f5\uc790\uc758 \uc81c\uc7ac \uc774\ub825, \ubcf8 \ud569\uc758\uc11c\uc5d0 \ub530\ub978 \uc81c\uc7ac \uc900\uc218 \ud504\ub85c\uadf8\ub7a8 \ub610\ub294 \uc801\uc808\ud55c \uc2dc\uc815 \uc870\uce58\uc758 \uc774\ud589 \uc2e4\ud328 \uc5ec\ubd80\ub97c \ud574\ub2f9 \ud569\uc758\uc11c\uc640 \uc77c\uce58\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \uace0\ub824\ud558\uc5ec \uc7a0\uc7ac\uc801 \uac00\uc911 \uc694\uc18c\ub85c \uc0bc\uc744 \uc218 \uc788\uc74c.<\/p>\n

      \n
    1. \n

      \ubcf8 \ud569\uc758\uc11c\ub294 OFAC\uac00 \uc704\ubc18\uc774 \ubc1c\uc0dd\ud588\ub2e4\uace0 \ucd5c\uc885\uc801\uc73c\ub85c \ud310\ub2e8\ud55c \ud589\uc815 \uacb0\uc815\uc774 \uc544\ub2c8\uba70, \ud53c\uc751\ub2f5\uc790\uac00 \uba85\ubc31\ud55c \uc704\ubc18\uc5d0 \uad00\uc5ec\ud588\uc74c\uc744 \uc778\uc815\ud558\ub294 \uac83\uc73c\ub85c \ud574\uc11d\ub418\uc9c0 \uc54a\uc74c.<\/p>\n<\/li>\n

    2. \n

      OFAC\ub294 \ub2e8\ub3c5 \uc7ac\ub7c9\uc73c\ub85c, OFAC \uc6f9\uc0ac\uc774\ud2b8\uc5d0 \ubcf8 \ud569\uc758\uc11c \ub610\ub294 \uadf8 \uc694\uc57d, \uadf8\ub9ac\uace0 \ubcf8 \uc0ac\uac74\uacfc \uad00\ub828\ub41c \uadfc\uac70 \uc0ac\uc2e4, \ud569\uc758 \uae08\uc561, \uad00\ub828\ub41c \uac1c\uc778 \ub610\ub294 \ubc95\uc778\uc758 \uc2e0\uc6d0, \uba85\ubc31\ud55c \uc704\ubc18 \ubc0f \uc9d1\ud589 \uc9c0\uce68\uc5d0 \ub530\ub978 OFAC\uc758 \uc801\uc6a9 \uc0ac\ud56d\uc744 \uc124\uba85\ud558\ub294 \uacf5\uc9c0\ubb38\uc744 \uac8c\uc2dc\ud560 \uc218 \uc788\uc74c.<\/p>\n<\/li>\n

    3. \n

      \ubcf8 \ud569\uc758\uc11c\uc5d0 \ub530\ub77c OFAC\uc5d0 \uc81c\ucd9c\ud574\uc57c \ud558\ub294 \uc778\uc99d\uc11c\ub294 \ub2e4\uc74c \uc774\uba54\uc77c \uc8fc\uc18c\ub85c OFAC\uc5d0 \uc81c\ucd9c\ub418\uc5b4\uc57c \ud568:
      \ud83d\udce7 OFAC_Compliance_Certification@treasury.gov<\/a><\/strong>
      \uc218\uc2e0\ucc98:
      Assistant Director, Enforcement Division,
      Office of Foreign Assets Control,
      Freedman\u2019s Bank Building,
      U.S. Department of the Treasury,
      1500 Pennsylvania Avenue, NW, Washington, DC 20220.<\/p>\n<\/li>\n

    4. \n

      \uad00\ud560\uad8c\uc744 \uac00\uc9c4 \ubc95\uc6d0\uc774 \ubcf8 \ud569\uc758\uc11c\uc758 \uc870\ud56d \uc911 \ud558\ub098 \uc774\uc0c1\uc744 \uc9d1\ud589 \ubd88\uac00\ub2a5\ud558\ub2e4\uace0 \ud310\ub2e8\ud55c \uacbd\uc6b0, \uadf8\ub7ec\ud55c \uc9d1\ud589 \ubd88\uac00\ub2a5\uc131\uc740 \uc804\uccb4 \ud569\uc758\uc11c\uc758 \ud6a8\ub825\uc5d0 \uc601\ud5a5\uc744 \ubbf8\uce58\uc9c0 \uc54a\uc74c. \ubcf8 \ud569\uc758\uc11c\ub294 \ud574\ub2f9 \uc9d1\ud589 \ubd88\uac00\ub2a5\ud55c \uc870\ud56d\uc774 \ud3ec\ud568\ub418\uc9c0 \uc54a\uc740 \uac83\uc73c\ub85c \ud574\uc11d\ub418\uba70, OFAC\uc640 \ud53c\uc751\ub2f5\uc790\uc758 \uad8c\ub9ac\uc640 \uc758\ubb34\ub294 \uadf8\uc5d0 \ub530\ub77c \ud574\uc11d \ubc0f \uc9d1\ud589\ub418\uc5b4\uc57c \ud568.<\/p>\n<\/li>\n

    5. \n

      \ubcf8 \ud569\uc758\uc11c\ub294 \ubcf8 \uc0ac\uac74\uacfc \uad00\ub828\ub41c OFAC\uc640 \ud53c\uc751\ub2f5\uc790 \uac04 \uc9d1\ud589 \ubb38\uc81c \ud574\uacb0\uc5d0 \ub300\ud55c \uc644\uc804\ud55c \uc774\ud574\ub97c \ud45c\ud604\ud55c \uac83\uc774\uba70, \ubcf8 \uc0ac\uc548\uc758 \ud574\uacb0\uc5d0 \uad00\ud558\uc5ec OFAC\uc640 \ud53c\uc751\ub2f5\uc790 \uac04\uc5d0\ub294 \uad6c\ub450 \ub610\ub294 \uc11c\uba74\uc744 \ubd88\ubb38\ud558\uace0 \ub2e4\ub978 \ud569\uc758\ub294 \uc874\uc7ac\ud558\uc9c0 \uc54a\uc74c.<\/p>\n<\/li>\n

    6. \n

      \ud53c\uc751\ub2f5\uc790 \ub610\ub294 \uadf8 \uc790\uc0b0\uc758 \uc804\ubd80 \ub610\ub294 \uc2e4\uc9c8\uc801\uc778 \uc77c\ubd80\uac00 \ub9e4\uc785 \ub610\ub294 \ud569\ubcd1\ub41c \uacbd\uc6b0, \ud574\ub2f9 \ub9e4\uc785 \ub610\ub294 \ud569\ubcd1\ub41c \uc2e4\uccb4\ub294 \ubcf8 \ud569\uc758\uc11c\uc758 \ubaa8\ub4e0 \uc870\uac74\uacfc \uc870\ud56d\uc5d0 \ub530\ub77c \ud53c\uc751\ub2f5\uc790\uc640 \ub3d9\uc77c\ud55c \uc218\uc900\uc73c\ub85c \uad6c\uc18d\ub418\uba70 \uc804\uc801\uc778 \ucc45\uc784\uc744 \uc9d0. \ud53c\uc751\ub2f5\uc790\ub294 \ub9e4\uac01, \ud569\ubcd1, \uad6c\uc870\uc870\uc815 \ub610\ub294 \uc778\uc218 \uc0ac\uc548\uc774 \ubc1c\uc0dd\ud558\uae30 \ucd5c\uc18c 60\uc77c \uc804\uc5d0 OFAC\uc5d0 \uc774\ub97c \uc11c\uba74\uc73c\ub85c \ud1b5\uc9c0\ud568\uc5d0 \ub3d9\uc758\ud568. \ub610\ud55c \ud53c\uc751\ub2f5\uc790\ub294 \uad6c\ub9e4\uc790 \ub610\ub294 \uae30\ud0c0 \ucc45\uc784 \ub2f9\uc0ac\uc790\uc5d0\uac8c \uc11c\uba74\uc73c\ub85c \ubcf8 \ud569\uc758 \uc870\uac74\uc744 \uc778\uc9c0\uc2dc\ud0a4\uace0, \uc774\ub97c \ud655\uc778\uc11c\ub85c \uc218\ub839\ud560 \uac83\uc784. \uc774\ub7ec\ud55c \uc808\ucc28\ub294 \ub9e4\uac01, \ud569\ubcd1, \uad6c\uc870\uc870\uc815 \ub610\ub294 \uc778\uc218 \uc774\uc804\uc5d0 \uc774\ud589\ub418\uc5b4\uc57c \ud558\uba70, \uad6c\ub9e4\uc790 \ub610\ub294 \uc778\uc218\ub41c \uc2e4\uccb4\ub294 \ud53c\uc751\ub2f5\uc790\uc640 \ub3d9\uc77c\ud55c \uc218\uc900\uc73c\ub85c \ubcf8 \ud569\uc758 \uc870\uac74\uc744 \uc900\uc218\ud574\uc57c \ud568.<\/p>\n<\/li>\n

    7. \n

      \ud53c\uc751\ub2f5\uc790\ub294 \ubcf8 \ud569\uc758\uc11c \ubc0f \uadf8\uc5d0 \ud3ec\ud568\ub41c \ubaa8\ub4e0 \uc870\uac74\uc5d0 \uc790\ubc1c\uc801\uc774\uace0 \uc790\uc720\ub86d\uac8c \ub3d9\uc758\ud558\uba70, OFAC \ub610\ub294 \uadf8 \uc9c1\uc6d0, \ub300\ub9ac\uc778, \ub300\ud45c\uc790\uac00 \ud53c\uc751\ub2f5\uc790\ub85c \ud558\uc5ec\uae08 \ubcf8 \ud569\uc758\uc11c\uc5d0 \ub3d9\uc758 \ub610\ub294 \uc2b9\uc778\ud558\ub3c4\ub85d \uc720\ub3c4\ud558\uae30 \uc704\ud574 \uc5b4\ub5a0\ud55c \uc81c\uc548, \uc57d\uc18d \ub610\ub294 \uc720\uc778\ucc45\ub3c4 \uc81c\uacf5\ud558\uc9c0 \uc54a\uc558\uc74c\uc744 \ud655\uc778\ud568.<\/p>\n<\/li>\n

    8. \n

      \ud53c\uc751\ub2f5\uc790\uc758 \uc815\uc2dd \uad8c\ud55c\uc744 \uac00\uc9c4 \ub300\ub9ac\uc778\uc774 \ubcf8 \ud569\uc758\uc11c\uc5d0 \uc11c\uba85\ud568\uc73c\ub85c\uc368, \ud574\ub2f9 \ub300\ub9ac\uc778\uc740 \ubcf8 \ud569\uc758\uc11c\ub97c \ud53c\uc751\ub2f5\uc790\ub97c \ub300\uc2e0\ud558\uc5ec \uc11c\uba85\ud560 \uc218 \uc788\ub294 \uc804\uc801\uc778 \uad8c\ud55c\uc744 \ubcf4\uc720\ud568\uc744 \uc9c4\uc220 \ubc0f \ubcf4\uc99d\ud568. \ub610\ud55c \ud53c\uc751\ub2f5\uc790\uac00 \ubcf8 \ud569\uc758\uc11c\uc758 \ubaa8\ub4e0 \uc870\uac74\uc5d0 \uad6c\uc18d\ub428\uc744 \uc9c4\uc220 \ubc0f \ubcf4\uc99d\ud568.<\/p>\n<\/li>\n<\/ol>\n

      \ud569\uc758\ubb38 \uc11c\uba85\ub780 (SIGNATURES)<\/strong><\/p>\n

      \uc774\ub97c \uc99d\uba85\ud558\uae30 \uc704\ud574, \uc544\ub798 \uc11c\uba85\uc790\ub4e4\uc740 \uc774 \ubbfc\uc0ac \ud569\uc758\ubb38\uc744 \ubcf8\uc778\ub4e4\uc758 \uc790\ubc1c\uc801 \uc758\uc0ac\uc5d0 \ub530\ub77c \uc11c\uba85\ud568:<\/p>\n

      \ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d<\/strong>
      \uc11c\uba85: Andrea M. Gacki<\/em>
      \uc9c1\ucc45: \uad6d\uc7a5 (Director)
      \ub0a0\uc9dc: 2024\ub144 7\uc6d4 3\uc77c<\/em><\/p>\n

      Harman International Industries, Incorporated<\/strong>
      \uc11c\uba85: Michael Mauser<\/em>
      \uc9c1\ucc45: \uc0ac\uc7a5 \uacb8 CEO
      \ub0a0\uc9dc: 2024\ub144 6\uc6d4 28\uc77c<\/em><\/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":6496,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,604,619,611],"tags":[3764,4289,58,881,887,6043,57,6045,20,3622,6042,6044],"class_list":{"0":"post-33356","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-3764","12":"tag-4289","13":"tag-58","14":"tag-881","15":"tag-887","16":"tag-6043","17":"tag-57","18":"tag-6045","19":"tag-20","20":"tag-3622","21":"tag-6042","22":"tag-6044"},"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 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