{"id":3378,"date":"2024-11-08T11:02:15","date_gmt":"2024-11-08T02:02:15","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=3378"},"modified":"2024-11-13T11:17:20","modified_gmt":"2024-11-13T02:17:20","slug":"550-ofac%ec%9d%b4-%ec%9d%b4-faq-%eb%98%90%eb%8a%94-%ea%b8%b0%ed%83%80-%ec%a7%80%ec%b9%a8%ec%97%90%ec%84%9c-ssi-%ec%97%94%ed%8b%b0%ed%8b%b0%ec%99%80-%ea%b4%80%eb%a0%a8%eb%90%9c-%ea%b8%88%ec%a7%80","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=3378","title":{"rendered":"550. OFAC\uc774 \uc774 FAQ \ub610\ub294 \uae30\ud0c0 \uc9c0\uce68\uc5d0\uc11c “SSI \uc5d4\ud2f0\ud2f0”\uc640 \uad00\ub828\ub41c \uae08\uc9c0\ub97c \uc5b8\uae09\ud560 \ub54c, \uadf8 \uc6a9\uc5b4\ub294 \ubb34\uc5c7\uc744 \uc758\ubbf8\ud569\ub2c8\uae4c?"},"content":{"rendered":"

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

    \n
  1. OFAC\uc774 \uc774 FAQ \ub610\ub294 \uae30\ud0c0 \uc9c0\uce68\uc5d0\uc11c “SSI \uc5d4\ud2f0\ud2f0”\uc640 \uad00\ub828\ub41c \uae08\uc9c0\ub97c \uc5b8\uae09\ud560 \ub54c, \uadf8 \uc6a9\uc5b4\ub294 \ubb34\uc5c7\uc744 \uc758\ubbf8\ud569\ub2c8\uae4c?
    \n<\/strong>“SSI \uc5d4\ud2f0\ud2f0”\ub77c\ub294 \uc6a9\uc5b4\ub97c \uc0ac\uc6a9\ud560 \ub54c, \uc774\ub294 \ud2b9\uc815 FAQ\ub098 \uc9c0\uce68\uc758 \uc801\uc6a9\uc744 \ubc1b\ub294 \uc5d4\ud2f0\ud2f0\ub97c \uc758\ubbf8\ud569\ub2c8\ub2e4.<\/li>\n<\/ol>\n

    \ubc1c\ud589\uc77c: 2017\ub144 11\uc6d4 28\uc77c<\/p>\n

    https:\/\/ofac.treasury.gov\/faqs\/550<\/a><\/p>\n

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

    \uc0b0\uc5c5 \ubd84\uc57c\ubcc4 \uc81c\uc7ac \uc5d4\ud2f0\ud2f0 (Sectoral Sanctions Identifications, SSI entity):<\/strong> OFAC\uc774 \ud2b9\uc815 \uc0b0\uc5c5 \ubd84\uc57c\uc5d0 \ub300\ud574 \ubc1c\ud589\ud55c \uc9c0\uce68(Directive)\uc5d0 \ub530\ub77c \uc81c\uc7ac\ub97c \ubc1b\ub294 \uc5d4\ud2f0\ud2f0\uc785\ub2c8\ub2e4. \uc774 \uc9c0\uce68\uc740 \uc8fc\ub85c \uae08\uc735, \uc5d0\ub108\uc9c0, \ubc29\uc704 \ub4f1 \ud2b9\uc815 \uc0b0\uc5c5 \ubd80\ubb38\uc5d0 \uc18d\ud55c \ub7ec\uc2dc\uc544 \uad00\ub828 \uc5d4\ud2f0\ud2f0\uc5d0 \uc801\uc6a9\ub429\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"

    <\uc6b0\ud06c\ub77c\uc774\ub098\/\ub7ec\uc2dc\uc544 \uad00\ub828 \uc81c\uc7ac> OFAC\uc774 \uc774 FAQ \ub610\ub294 \uae30\ud0c0 \uc9c0\uce68\uc5d0\uc11c “SSI \uc5d4\ud2f0\ud2f0”\uc640 \uad00\ub828\ub41c \uae08\uc9c0\ub97c \uc5b8\uae09\ud560 \ub54c, \uadf8 \uc6a9\uc5b4\ub294 \ubb34\uc5c7\uc744 \uc758\ubbf8\ud569\ub2c8\uae4c? “SSI \uc5d4\ud2f0\ud2f0”\ub77c\ub294 \uc6a9\uc5b4\ub97c \uc0ac\uc6a9\ud560 \ub54c, \uc774\ub294 \ud2b9\uc815 FAQ\ub098 \uc9c0\uce68\uc758 \uc801\uc6a9\uc744 \ubc1b\ub294 \uc5d4\ud2f0\ud2f0\ub97c \uc758\ubbf8\ud569\ub2c8\ub2e4. \ubc1c\ud589\uc77c: 2017\ub144 11\uc6d4 28\uc77c https:\/\/ofac.treasury.gov\/faqs\/550 <\uc6a9\uc5b4 \uc124\uba85> \uc0b0\uc5c5 \ubd84\uc57c\ubcc4 \uc81c\uc7ac \uc5d4\ud2f0\ud2f0 (Sectoral Sanctions Identifications, SSI entity): OFAC\uc774 \ud2b9\uc815 \uc0b0\uc5c5 \ubd84\uc57c\uc5d0 \ub300\ud574 \ubc1c\ud589\ud55c \uc9c0\uce68(Directive)\uc5d0 […]<\/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-3378","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-749"},"yoast_head":"\n550. 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