{"id":3396,"date":"2024-11-08T11:14:13","date_gmt":"2024-11-08T02:14:13","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=3396"},"modified":"2024-11-13T11:14:47","modified_gmt":"2024-11-13T02:14:47","slug":"574-2018%eb%85%84-4%ec%9b%94-6%ec%9d%bc-%ed%96%89%ec%a0%95%eb%aa%85%eb%a0%b9-13661-%eb%98%90%eb%8a%94-13662%ec%97%90-%eb%94%b0%eb%9d%bc-%ec%a7%80%ec%a0%95%eb%90%98%ec%97%88%ea%b1%b0%eb%82%98-ofac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=3396","title":{"rendered":"574. 2018\ub144 4\uc6d4 6\uc77c \ud589\uc815\uba85\ub839 13661 \ub610\ub294 13662\uc5d0 \ub530\ub77c \uc9c0\uc815\ub418\uc5c8\uac70\ub098 OFAC\uc758 50% \uaddc\uce59\uc5d0 \ub530\ub77c \ucc28\ub2e8\ub41c \uac1c\uc778 \ub610\ub294 \uc5d4\ud2f0\ud2f0\uc640 \uac70\ub798\ud558\ub294 \uc678\uad6d\uc778\uc740 \uc81c\uc7ac\ub97c \ubc1b\uac8c \ub429\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. 2018\ub144 4\uc6d4 6\uc77c \ud589\uc815\uba85\ub839 13661 \ub610\ub294 13662\uc5d0 \ub530\ub77c \uc9c0\uc815\ub418\uc5c8\uac70\ub098 OFAC\uc758 50% \uaddc\uce59\uc5d0 \ub530\ub77c \ucc28\ub2e8\ub41c \uac1c\uc778 \ub610\ub294 \uc5d4\ud2f0\ud2f0\uc640 \uac70\ub798\ud558\ub294 \uc678\uad6d\uc778\uc740 \uc81c\uc7ac\ub97c \ubc1b\uac8c \ub429\ub2c8\uae4c?
    \n<\/strong>CAATSA\uc758 \uc139\uc158 228\uc740 SSIDES\ub97c \uc218\uc815\ud558\uc5ec \ub7ec\uc2dc\uc544 \uc5f0\ubc29\uacfc \uad00\ub828\ub41c \ubbf8\uad6d \uc81c\uc7ac \ub300\uc0c1\uc790, \uadf8\ub4e4\uc758 \uc790\ub140, \ubc30\uc6b0\uc790, \ubd80\ubaa8, \ud615\uc81c\ub97c \uc704\ud574 \ub610\ub294 \uadf8\ub4e4\uc744 \ub300\uc2e0\ud558\uc5ec \uace0\uc758\ub85c \uc911\uc694\ud55c \uac70\ub798\ub97c \ucd09\uc9c4\ud558\ub294 \uc678\uad6d\uc778\uc5d0 \ub300\ud55c \uc758\ubb34\uc801 \uc81c\uc7ac \uc870\ud56d\uc744 \uc0bd\uc785\ud588\uc2b5\ub2c8\ub2e4. \ub610\ud55c, CAATSA\uc758 \uc139\uc158 226\uc740 UFSA\ub97c \uc218\uc815\ud558\uc5ec \ud574\ub2f9 \uc139\uc158\uc758 \uc81c\uc7ac\ub97c \uc758\ubb34\uc801\uc73c\ub85c \ub9cc\ub4e4\uc5c8\uc2b5\ub2c8\ub2e4. \uc218\uc815\ub41c UFSA\uc758 \uc139\uc158 5\uc5d0 \ub530\ub974\uba74, \uc7ac\ubb34\ubd80 \uc7a5\uad00\uc774 UFSA, \ud589\uc815\uba85\ub839 13660, \ud589\uc815\uba85\ub839 13661, \ud589\uc815\uba85\ub839 13662, \ud589\uc815\uba85\ub839 13685 \ub610\ub294 \uc6b0\ud06c\ub77c\uc774\ub098 \uc704\uae30\uc5d0 \ub300\uc751\ud558\ub294 \ub2e4\ub978 \ud589\uc815\uba85\ub839\uc5d0 \ub530\ub77c OFAC\uc758 SDN \ubaa9\ub85d\uc5d0 \ucd94\uac00\ub41c \ub7ec\uc2dc\uc544\uc778\uc758 \uc911\uc694\ud55c \uae08\uc735 \uac70\ub798\ub97c \uace0\uc758\ub85c \ucd09\uc9c4\ud55c\ub2e4\uace0 \ud310\ub2e8\ud558\uba74 \uc678\uad6d \uae08\uc735 \uae30\uad00\uc740 \ub300\ub9ac\uacc4\uc88c \ub610\ub294 \uc9c0\uae09 \ub300\ud589 \uacc4\uc88c \uc81c\uc7ac\ub97c \ubc1b\uac8c \ub429\ub2c8\ub2e4.
    \nFAQ 542\uc640 545\uc5d0\uc11c \uc124\uba85\ud55c \ubc14\uc640 \uac19\uc774, \ubbf8\uad6d\uc778\uc774 \ucc38\uc5ec\ud558\uae30 \uc704\ud574 OFAC\uc758 \ud2b9\uc815 \ub77c\uc774\uc13c\uc2a4\ub97c \uc694\uad6c\ud558\uc9c0 \uc54a\ub294 \uac70\ub798\ub294 “\uc911\uc694\ud55c” \uac70\ub798\ub85c \uac04\uc8fc\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \ub530\ub77c\uc11c, \uc6b0\ud06c\ub77c\uc774\ub098\/\ub7ec\uc2dc\uc544 \uad00\ub828 \uc77c\ubc18\ud5c8\uac00 12A\uc640 13\uc5d0 \uc758\ud574 \ud5c8\uac00\ub41c \ud65c\ub3d9\uacfc \uc774\ub7ec\ud55c \uc77c\ubc18\ud5c8\uac00\uc5d0\uc11c \ud5c8\uac00\ub41c \uae30\uac04 \ub0b4\uc5d0 \ubc1c\uc0dd\ud558\ub294 \ud65c\ub3d9\uc740 CAATSA\uc5d0 \uc758\ud574 \uc218\uc815\ub41c SSIDES\uc758 \uc139\uc158 10 \ubc0f CAATSA\uc5d0 \uc758\ud574 \uc218\uc815\ub41c UFSA\uc758 \uc139\uc158 5\uc5d0 \ub530\ub978 \uc81c\uc7ac \uacb0\uc815 \ubaa9\uc801\uc0c1 “\uc911\uc694\ud55c” \uac83\uc73c\ub85c \uac04\uc8fc\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \uc77c\ubc18\ud5c8\uac00\uc5d0\uc11c \ud5c8\uc6a9\ub41c \uc5b4\ub5a0\ud55c \uac83\ub3c4 \uae30\ub9cc\uc801\uc774\uac70\ub098 \uad6c\uc870\uc801\uc778 \uac70\ub798\ub97c \ud5c8\uc6a9\ud558\ub294 \uac83\uc73c\ub85c \ud574\uc11d\ub418\uc5b4\uc11c\ub294 \uc548 \ub429\ub2c8\ub2e4.
    \n2018\ub144 4\uc6d4 6\uc77c\uc758 \uc9c0\uc815\uc740 \ub7ec\uc2dc\uc544\uc758 \uc545\uc758\uc801\uc778 \ud589\ub3d9\uc5d0 \ube44\uc6a9\uc744 \ubd80\uacfc\ud558\uae30 \uc704\ud55c \uac83\uc785\ub2c8\ub2e4. \ubbf8\uad6d\uc740 \uc774\ub7ec\ud55c \uc9c0\uc815\uc758 \ubd80\uc815\uc801\uc774\uace0 \uc758\ub3c4\uce58 \uc54a\uc740 \uacb0\uacfc\ub97c \uc644\ud654\ud558\uae30 \uc704\ud574 \ub3d9\ub9f9\uad6d \ubc0f \ud30c\ud2b8\ub108\uc640\uc758 \ud611\ub825\uc744 \uacc4\uc18d\ud560 \uac83\uc785\ub2c8\ub2e4.<\/li>\n<\/ol>\n

    \ubc1c\ud589\uc77c: 2018\ub144 4\uc6d4 23\uc77c<\/p>\n

    https:\/\/ofac.treasury.gov\/faqs\/574<\/a><\/p>\n

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

    \ubbf8\uad6d\uc758 \uc801\ub300\uad6d\uc5d0 \ub300\ud55c \uc81c\uc7ac \ub300\uc751\ubc95 (Countering America’s Adversaries Through Sanctions Act, CAATSA):<\/strong> \ubbf8\uad6d\uc758 \uc678\uad50 \uc815\ucc45\uacfc \uad6d\uac00 \uc548\ubcf4\ub97c \uc704\ud611\ud558\ub294 \uad6d\uac00\ub4e4\uc5d0 \ub300\ud55c \uc81c\uc7ac\ub97c \uac15\ud654\ud558\uae30 \uc704\ud574 2017\ub144\uc5d0 \uc81c\uc815\ub41c \ubc95\ub960\uc785\ub2c8\ub2e4. \uc774 \ubc95\uc740 \ud2b9\ud788 \ub7ec\uc2dc\uc544, \uc774\ub780, \ubd81\ud55c\uc5d0 \ub300\ud55c \uc81c\uc7ac\ub97c \ub2e4\ub8e8\uba70, \uae08\uc735, \uc5d0\ub108\uc9c0, \uad6d\ubc29 \ubd80\ubb38\uc5d0\uc11c \ud65c\ub3d9\ud558\ub294 \uc678\uad6d\uc778\uacfc \uae30\uad00\uc5d0 \ub300\ud574 \ub2e4\uc591\ud55c \uc81c\uc7ac\ub97c \ubd80\uacfc\ud560 \uc218 \uc788\ub294 \uad8c\ud55c\uc744 \ubbf8\uad6d \uc815\ubd80\uc5d0 \ubd80\uc5ec\ud569\ub2c8\ub2e4.
    \n\uc6b0\ud06c\ub77c\uc774\ub098 \uc8fc\uad8c, \ud1b5\ud569, \ubbfc\uc8fc\uc8fc\uc758 \ubc0f \uacbd\uc81c \uc548\uc815 \uc9c0\uc6d0\ubc95 (Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act of 2014, SSIDES):<\/strong> \ub7ec\uc2dc\uc544\uc758 \uc6b0\ud06c\ub77c\uc774\ub098 \uce68\uacf5\uacfc \uad00\ub828\ud558\uc5ec \uc6b0\ud06c\ub77c\uc774\ub098\uc758 \uc8fc\uad8c\uacfc \uc601\ud1a0 \ubcf4\uc804\uc744 \uc9c0\uc6d0\ud558\uae30 \uc704\ud574 \uc81c\uc815\ub41c \ubc95\ub960\uc785\ub2c8\ub2e4. \uc774 \ubc95\uc740 \uc6b0\ud06c\ub77c\uc774\ub098\uc758 \ubbfc\uc8fc\uc801 \uc81c\ub3c4\uc640 \uacbd\uc81c \uc548\uc815\uc744 \uc9c0\uc6d0\ud558\uace0, \ub7ec\uc2dc\uc544\uc640 \uad00\ub828\ub41c \uc81c\uc7ac\ub97c \ubd80\uacfc\ud558\uc5ec \ub7ec\uc2dc\uc544\uc758 \uce68\ub7b5 \ud589\uc704\ub97c \uc5b5\uc81c\ud558\ub294 \uac83\uc744 \ubaa9\uc801\uc73c\ub85c \ud569\ub2c8\ub2e4.
    \n\uc6b0\ud06c\ub77c\uc774\ub098 \uc790\uc720 \uc9c0\uc6d0\ubc95 (Ukraine Freedom Support Act, UFSA):<\/strong> \ub7ec\uc2dc\uc544\uc758 \uc6b0\ud06c\ub77c\uc774\ub098 \uce68\uacf5\uc5d0 \ub300\uc751\ud558\uc5ec \uc6b0\ud06c\ub77c\uc774\ub098\uc758 \ubc29\uc5b4 \uc5ed\ub7c9\uc744 \uac15\ud654\ud558\uace0 \uc778\ub3c4\uc801 \uc9c0\uc6d0\uc744 \uc81c\uacf5\ud558\uae30 \uc704\ud574 2014\ub144\uc5d0 \uc81c\uc815\ub41c \ubc95\ub960\uc785\ub2c8\ub2e4. \uc774 \ubc95\uc740 \uc6b0\ud06c\ub77c\uc774\ub098\uc5d0 \uad70\uc0ac \uc9c0\uc6d0\uc744 \uc81c\uacf5\ud558\uace0, \ub7ec\uc2dc\uc544\uc758 \uce68\ub7b5 \ud589\uc704\uc5d0 \ub300\ud55c \uc81c\uc7ac\ub97c \ubd80\uacfc\ud558\uba70, \uc6b0\ud06c\ub77c\uc774\ub098\uc758 \ubbfc\uc8fc\uc8fc\uc758\uc640 \uacbd\uc81c \uc548\uc815\uc744 \uc9c0\uc6d0\ud558\ub294 \ub2e4\uc591\ud55c \uc870\uce58\ub97c \ud3ec\ud568\ud569\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"

    <\uc6b0\ud06c\ub77c\uc774\ub098\/\ub7ec\uc2dc\uc544 \uad00\ub828 \uc81c\uc7ac> 2018\ub144 4\uc6d4 6\uc77c \ud589\uc815\uba85\ub839 13661 \ub610\ub294 13662\uc5d0 \ub530\ub77c \uc9c0\uc815\ub418\uc5c8\uac70\ub098 OFAC\uc758 50% \uaddc\uce59\uc5d0 \ub530\ub77c \ucc28\ub2e8\ub41c \uac1c\uc778 \ub610\ub294 \uc5d4\ud2f0\ud2f0\uc640 \uac70\ub798\ud558\ub294 \uc678\uad6d\uc778\uc740 \uc81c\uc7ac\ub97c \ubc1b\uac8c \ub429\ub2c8\uae4c? CAATSA\uc758 \uc139\uc158 228\uc740 SSIDES\ub97c \uc218\uc815\ud558\uc5ec \ub7ec\uc2dc\uc544 \uc5f0\ubc29\uacfc \uad00\ub828\ub41c \ubbf8\uad6d \uc81c\uc7ac \ub300\uc0c1\uc790, \uadf8\ub4e4\uc758 \uc790\ub140, \ubc30\uc6b0\uc790, \ubd80\ubaa8, \ud615\uc81c\ub97c \uc704\ud574 \ub610\ub294 \uadf8\ub4e4\uc744 \ub300\uc2e0\ud558\uc5ec \uace0\uc758\ub85c \uc911\uc694\ud55c \uac70\ub798\ub97c \ucd09\uc9c4\ud558\ub294 \uc678\uad6d\uc778\uc5d0 \ub300\ud55c \uc758\ubb34\uc801 \uc81c\uc7ac \uc870\ud56d\uc744 \uc0bd\uc785\ud588\uc2b5\ub2c8\ub2e4. […]<\/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-3396","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-749"},"yoast_head":"\n574. 2018\ub144 4\uc6d4 6\uc77c \ud589\uc815\uba85\ub839 13661 \ub610\ub294 13662\uc5d0 \ub530\ub77c \uc9c0\uc815\ub418\uc5c8\uac70\ub098 OFAC\uc758 50% \uaddc\uce59\uc5d0 \ub530\ub77c \ucc28\ub2e8\ub41c \uac1c\uc778 \ub610\ub294 \uc5d4\ud2f0\ud2f0\uc640 \uac70\ub798\ud558\ub294 \uc678\uad6d\uc778\uc740 \uc81c\uc7ac\ub97c \ubc1b\uac8c \ub429\ub2c8\uae4c? 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