{"id":3488,"date":"2025-06-27T13:41:37","date_gmt":"2025-06-27T04:41:37","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=3488"},"modified":"2025-06-28T09:05:55","modified_gmt":"2025-06-28T00:05:55","slug":"966-2022%eb%85%84-2%ec%9b%94%ec%97%90-%ec%9e%ac%eb%ac%b4%eb%b6%80%ea%b0%80-%ed%96%89%ec%a0%95%eb%aa%85%eb%a0%b9e-o-14024%ec%97%90-%eb%94%b0%eb%9d%bc-%eb%9f%ac%ec%8b%9c%ec%95%84%ec%9d%98-%ea%b8%88","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=3488","title":{"rendered":"966. 2022\ub144 2\uc6d4\uc5d0 \uc7ac\ubb34\ubd80\uac00 \ud589\uc815\uba85\ub839(E.O.) 14024\uc5d0 \ub530\ub77c \ub7ec\uc2dc\uc544\uc758 \uae08\uc735 \uc11c\ube44\uc2a4 \ubd80\ubb38\uacfc \uad00\ub828\ud558\uc5ec \ucde8\ud55c \uc870\uce58\ub294 \ubb34\uc5c7\uc778\uac00\uc694?"},"content":{"rendered":"

<<\/strong>\ub7ec\uc2dc\uc544\uc758 \uc720\ud574\ud55c \uc678\uad6d \ud65c\ub3d9 \uc81c\uc7ac<\/strong>><\/strong><\/a><\/p>\n

    \n
  1. 2022\ub144 2\uc6d4\uc5d0 \uc7ac\ubb34\ubd80\uac00 \ud589\uc815\uba85\ub839(E.O.) 14024\uc5d0 \ub530\ub77c \ub7ec\uc2dc\uc544\uc758 \uae08\uc735 \uc11c\ube44\uc2a4 \ubd80\ubb38\uacfc \uad00\ub828\ud558\uc5ec \ucde8\ud55c \uc870\uce58\ub294 \ubb34\uc5c7\uc778\uac00\uc694?
    \n<\/strong>2022\ub144 2\uc6d4, \uc7ac\ubb34\ubd80\ub294 \ub7ec\uc2dc\uc544\uc758 \uae08\uc735 \uc11c\ube44\uc2a4 \ubd80\ubb38\uacfc \uad00\ub828\ud558\uc5ec \uad11\ubc94\uc704\ud55c \uc81c\uc7ac \uc870\uce58\ub97c \ucde8\ud588\uc2b5\ub2c8\ub2e4. \uc544\ub798\uc5d0 \uc790\uc138\ud788 \uc124\uba85\ub418\uc5b4 \uc788\uc2b5\ub2c8\ub2e4.
    \n
    \n\uae08\uc735 \uc11c\ube44\uc2a4 \ubd80\ubb38 \uacb0\uc815:<\/strong>
    \n2022\ub144 2\uc6d4 22\uc77c, \uc7ac\ubb34\ubd80 \uc7a5\uad00\uc740 \uad6d\ubb34\ubd80 \uc7a5\uad00\uacfc \ud611\uc758\ud558\uc5ec E.O. 14024\uc5d0 \ub530\ub77c \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \uacbd\uc81c\uc758 \uae08\uc735 \uc11c\ube44\uc2a4 \ubd80\ubb38\uc5d0\uc11c \uc6b4\uc601\ud558\uac70\ub098 \uc6b4\uc601\ud588\ub358 \uac83\uc73c\ub85c \ud310\ub2e8\ub418\ub294 \uac1c\uc778\uc5d0 \ub300\ud55c \uc81c\uc7ac\ub97c \ud5c8\uc6a9\ud558\ub294 \uacb0\uc815\uc744 \ub0b4\ub838\uc2b5\ub2c8\ub2e4 (FAQ 964 \ucc38\uc870).<\/p>\n

    \ub300\ub9ac \uacc4\uc88c \ub610\ub294 \uc9c0\uae09 \ub300\ud589 \uacc4\uc88c \ubc0f \uacb0\uc81c \ucc98\ub9ac \uae08\uc9c0:<\/strong>
    \n2022\ub144 2\uc6d4 24\uc77c, \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 E.O. 14024\uc5d0 \ub530\ub978 \uc9c0\uce68 2\uc778 \u201c\ud2b9\uc815 \uc678\uad6d \uae08\uc735 \uae30\uad00\uacfc \uad00\ub828\ub41c \ub300\ub9ac \uacc4\uc88c \ub610\ub294 \uc9c0\uae09 \ub300\ud589 \uacc4\uc88c \ubc0f \uac70\ub798 \ucc98\ub9ac \uae08\uc9c0\u201d (\ub7ec\uc2dc\uc544 \uad00\ub828 CAPTA \uc9c0\uce68)\ub97c \ubc1c\ud589\ud588\uc2b5\ub2c8\ub2e4. \uc774 \uc9c0\uce68\uc740 \ubbf8\uad6d \uae08\uc735 \uae30\uad00\uc774
    \n(i) \ub7ec\uc2dc\uc544 \uad00\ub828 CAPTA \uc9c0\uce68\uc758 \uae08\uc9c0 \ub300\uc0c1 \uc678\uad6d \uae08\uc735 \uae30\uad00\uc744 \uc704\ud574 \ub610\ub294 \ub300\uc2e0\ud558\uc5ec \ub300\ub9ac \uacc4\uc88c\ub098 \uc9c0\uae09 \ub300\ud589 \uacc4\uc88c\ub97c \uac1c\uc124\ud558\uac70\ub098 \uc720\uc9c0\ud558\ub294 \uac83\uc744 \uae08\uc9c0\ud558\uace0,
    \n(ii) \ub7ec\uc2dc\uc544 \uad00\ub828 CAPTA \uc9c0\uce68\uc758 \uae08\uc9c0 \ub300\uc0c1 \uc678\uad6d \uae08\uc735 \uae30\uad00\uacfc \uad00\ub828\ub41c \uac70\ub798\ub97c \ucc98\ub9ac\ud558\ub294 \uac83\uc744 \uae08\uc9c0\ud569\ub2c8\ub2e4.
    \n\ub7ec\uc2dc\uc544 \uad00\ub828 CAPTA \uc9c0\uce68\uc758 \ubd80\ub85d 1\uc5d0\ub294 \uc2a4\ubca0\ub974\ubc45\ud06c(Sberbank) \ubc0f \uc774 \uc740\ud589\uc774 50% \uc774\uc0c1 \uc18c\uc720\ud55c \ub2e4\ub978 \uc678\uad6d \uae08\uc735 \uae30\uad00\uc774 \uc774\ub7ec\ud55c \uae08\uc9c0\uc758 \ub300\uc0c1\uc774 \ub418\ub294 \uac83\uc73c\ub85c \uba85\uc2dc\ub418\uc5b4 \uc788\uc73c\uba70, \uc774 \uae08\uc9c0\ub294 2022\ub144 3\uc6d4 26\uc77c\uc5d0 \ubc1c\ud6a8\ub429\ub2c8\ub2e4 (FAQ 967\u2013973 \ucc38\uc870).<\/p>\n

    \ud2b9\uc815 \ub7ec\uc2dc\uc544 \uae08\uc735 \uae30\uad00 \ucc28\ub2e8:<\/strong>
    \nOFAC\ub294 E.O. 14024\uc5d0 \ub530\ub77c VEB, VTB, \uc624\ud2b8\ud06c\ub9ac\ud2f0\uc5d0, \ud504\ub86c\uc2a4\ube44\uc544\uc988\ubc45\ud06c, \uc18c\ube0c\ucf64\ubc45\ud06c, \ub178\ube44\ucf64\ubc45\ud06c \ub4f1 \ud2b9\uc815 \ub7ec\uc2dc\uc544 \uae08\uc735 \uae30\uad00\uacfc \uadf8 \uc5ec\ub7ec \uc790\ud68c\uc0ac\ub97c \uc9c0\uc815\ud588\uc2b5\ub2c8\ub2e4. \uc774\ub85c \uc778\ud574 \ubbf8\uad6d\uc778 \ub610\ub294 \ubbf8\uad6d \uae08\uc735 \uae30\uad00\uc774 \uc18c\uc720\u00b7\ud1b5\uc81c\ud558\uac70\ub098 \ubbf8\uad6d \ub0b4\uc5d0 \uc788\ub294 \ud574\ub2f9 \uae30\uad00\uc758 \ubaa8\ub4e0 \uc7ac\uc0b0 \ubc0f \uc7ac\uc0b0 \uc774\uc775\uc740 \ucc28\ub2e8\ub418\uba70 OFAC\uc5d0 \ubcf4\uace0\ud574\uc57c \ud569\ub2c8\ub2e4. \ucc28\ub2e8\ub41c \uac1c\uc778\uc774 50% \uc774\uc0c1 \uc9c1\uc811 \ub610\ub294 \uac04\uc811 \uc18c\uc720\ud55c \ubaa8\ub4e0 \ubc95\uc778\uc758 \uc7ac\uc0b0 \ubc0f \uc7ac\uc0b0 \uc774\uc775\ub3c4 \ucc28\ub2e8\ub429\ub2c8\ub2e4. \ub530\ub77c\uc11c OFAC\uc758 \uba74\uc81c\ub098 \ud5c8\uac00\uac00 \uc5c6\ub294 \ud55c \ubbf8\uad6d\uc778 \ubc0f \ubbf8\uad6d \uae08\uc735 \uae30\uad00\uc740 \uc774\ub7ec\ud55c \uae30\uad00\uacfc \uac70\ub798\ud560 \uc218 \uc5c6\uc2b5\ub2c8\ub2e4 (FAQ 974\u2013982 \ucc38\uc870).<\/p>\n

    \uad6d\ucc44 \uae08\uc9c0\ub97c 2\ucc28 \uc2dc\uc7a5\uc73c\ub85c \ud655\ub300:<\/strong>
    \n2022\ub144 2\uc6d4 22\uc77c, OFAC\ub294 \u201c\ub7ec\uc2dc\uc544 \uc5f0\ubc29\uc758 \ud2b9\uc815 \uad6d\ucc44\uc640 \uad00\ub828\ub41c \uae08\uc9c0\u201d (\ub7ec\uc2dc\uc544 \uad00\ub828 \uad6d\ucc44 \uc9c0\uce68)\uc5d0 \ub530\ub978 \uc9c0\uce68 1A\ub97c \ubc1c\ud589\ud558\uc5ec, 2021\ub144 4\uc6d4 15\uc77c\uc758 \uae30\uc874 \uc9c0\uce68 1\uc744 \ub300\uccb4\ud558\uace0, 2022\ub144 3\uc6d4 1\uc77c \uc774\ud6c4 \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \uc911\uc559\uc740\ud589, \uad6d\ubd80\ud380\ub4dc \ub610\ub294 \uc7ac\ubb34\ubd80\uac00 \ubc1c\ud589\ud55c \ub8e8\ube14\/\ube44\ub8e8\ube14 \ucc44\uad8c\uc758 2\ucc28 \uc2dc\uc7a5 \ucc38\uc5ec\ub97c \uae08\uc9c0\ud588\uc2b5\ub2c8\ub2e4 (FAQ 888\u2013891, 965, 983 \ucc38\uc870).<\/p>\n

    \ud2b9\uc815 \ub7ec\uc2dc\uc544 \uad00\ub828 \uae30\uad00\uc758 \uc2e0\uaddc \ubd80\ucc44 \ubc0f \uc8fc\uc2dd \uc81c\ud55c:<\/strong>
    \n2022\ub144 2\uc6d4 24\uc77c, OFAC\ub294 E.O. 14024\uc5d0 \ub530\ub978 \uc9c0\uce68 3\uc778 \u201c\ud2b9\uc815 \ub7ec\uc2dc\uc544 \uad00\ub828 \uae30\uad00\uc758 \uc2e0\uaddc \ubd80\ucc44 \ubc0f \uc8fc\uc2dd\uacfc \uad00\ub828\ub41c \uae08\uc9c0\u201d\ub97c \ubc1c\ud589\ud558\uc5ec, \ubbf8\uad6d\uc778 \ub610\ub294 \ubbf8\uad6d \ub0b4\uc5d0\uc11c \ub7ec\uc2dc\uc544 \uad00\ub828 \uae30\uad00\uc758 \uc2e0\uaddc \ubd80\ucc44(\ub9cc\uae30 14\uc77c \ucd08\uacfc) \ub610\ub294 \uc8fc\uc2dd\uacfc \uad00\ub828\ub41c \ud2b9\uc815 \uac70\ub798\ub97c \uae08\uc9c0\ud588\uc2b5\ub2c8\ub2e4. \uc8fc\uc694 \uad6d\uc601 \uae30\uc5c5\uacfc \ub300\ud615 \ubbfc\uac04 \uae08\uc735 \uae30\uad00\uc774 \uae08\uc9c0 \ub300\uc0c1 \uae30\uad00\uc73c\ub85c \uc9c0\uc815\ub418\uc5c8\uc73c\uba70, \uc774 \uc9c0\uce68\uc740 2022\ub144 3\uc6d4 26\uc77c \uc774\ud6c4 \ubc1c\ud589\ub41c \uc2e0\uaddc \ubd80\ucc44 \ubc0f \uc8fc\uc2dd\uc5d0 \uc801\uc6a9\ub429\ub2c8\ub2e4 (FAQ 983\u2013989 \ucc38\uc870).<\/p>\n

    \uc77c\ubc18 \ud5c8\uac00(GL):<\/strong>
    \nOFAC\ub294 E.O. 14024\uc5d0 \uc758\ud574 \uae08\uc9c0\ub41c \ud2b9\uc815 \uac70\ub798\ub97c \ud5c8\uac00\ud558\ub294 \uc5ec\ub7ec \ub7ec\uc2dc\uc544 \uad00\ub828 \uc77c\ubc18 \ud5c8\uac00\ub97c \ubc1c\ud589\ud588\uc2b5\ub2c8\ub2e4 (FAQ 974, 975, 977\u2013979, 981, 982, 990 \ucc38\uc870).<\/p>\n

    \uc8fc\uad8c \uac70\ub798(\uad6d\uac00\uae30\uad00 \uac70\ub798)\uc5d0 \ub300\ud55c \uc0c8\ub85c\uc6b4 \uc81c\ud55c:<\/strong>
    \n2022\ub144 2\uc6d4 28\uc77c, OFAC\ub294 E.O. 14024\uc5d0 \ub530\ub978 \uc9c0\uce68 4\uc778 \u201c\ub7ec\uc2dc\uc544 \uc5f0\ubc29 \uc911\uc559\uc740\ud589, \uad6d\ubd80\ud380\ub4dc \ubc0f \uc7ac\ubb34\ubd80\uc640 \uad00\ub828\ub41c \uac70\ub798 \uae08\uc9c0\u201d\ub97c \ubc1c\ud589\ud558\uc5ec, \ubbf8\uad6d\uc778\uc774 \uc774\ub4e4 \uae30\uad00\uacfc \uad00\ub828\ub41c \ubaa8\ub4e0 \uac70\ub798\u00b7\uc790\uc0b0 \uc774\uc804\u00b7\uc678\ud658 \uac70\ub798\ub97c \uc218\ud589\ud558\ub294 \uac83\uc744 \uae08\uc9c0\ud588\uc2b5\ub2c8\ub2e4 (FAQ 998\u20131003 \ucc38\uc870).<\/p>\n

    \uc5c5\ub370\uc774\ud2b8: 2025\ub144 6\uc6d4 27\uc77c
    \n\ubc1c\ud589\uc77c: 2022\ub144 2\uc6d4 24\uc77c<\/p>\n

    https:\/\/ofac.treasury.gov\/faqs\/966<\/a><\/p>\n

    <\uc26c\uc6b4 \uc124\uba85><\/strong>
    \n2022\ub144 2\uc6d4, \uc7ac\ubb34\ubd80\ub294 \ub7ec\uc2dc\uc544 \uae08\uc735 \uc11c\ube44\uc2a4 \ubd80\ubb38\uc5d0 \ub300\ud574 \ub9e4\uc6b0 \ud3ed\ub113\uc740 \uc81c\uc7ac\ub97c \ubc1c\ub3d9\ud588\uc2b5\ub2c8\ub2e4. \uc5ec\uae30\uc5d0\ub294 \uae08\uc735 \uc11c\ube44\uc2a4 \ubd80\ubb38\uc5d0 \ub300\ud55c \uc81c\uc7ac \ud5c8\uc6a9, \uc2a4\ubca0\ub974\ubc45\ud06c \ub4f1\uacfc \uac19\uc740 \ud2b9\uc815 \uc678\uad6d \uae08\uc735 \uae30\uad00\uc5d0 \ub300\ud55c \ub300\ub9ac \uacc4\uc88c\u00b7\uc9c0\uae09 \ub300\ud589 \uacc4\uc88c\u00b7\uacb0\uc81c \uae08\uc9c0, \ud2b9\uc815 \ub7ec\uc2dc\uc544 \uae08\uc735 \uae30\uad00 \ucc28\ub2e8, \uad6d\ucc44 \uae08\uc9c0\uc758 2\ucc28 \uc2dc\uc7a5 \ud655\ub300, \uc8fc\uc694 \uad6d\uc601 \ubc0f \ubbfc\uac04 \uae30\uad00\uc758 \uc2e0\uaddc \ubd80\ucc44\u00b7\uc8fc\uc2dd \uc81c\ud55c, \uc5ec\ub7ec \uc77c\ubc18 \ud5c8\uac00 \ubc1c\ud589, \uc911\uc559\uc740\ud589 \ub4f1\uacfc\uc758 \uc8fc\uad8c \uac70\ub798 \uae08\uc9c0 \ub4f1\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

    <\ub7ec\uc2dc\uc544\uc758 \uc720\ud574\ud55c \uc678\uad6d \ud65c\ub3d9 \uc81c\uc7ac> 2022\ub144 2\uc6d4\uc5d0 \uc7ac\ubb34\ubd80\uac00 \ud589\uc815\uba85\ub839(E.O.) 14024\uc5d0 \ub530\ub77c \ub7ec\uc2dc\uc544\uc758 \uae08\uc735 \uc11c\ube44\uc2a4 \ubd80\ubb38\uacfc \uad00\ub828\ud558\uc5ec \ucde8\ud55c \uc870\uce58\ub294 \ubb34\uc5c7\uc778\uac00\uc694? 2022\ub144 2\uc6d4, \uc7ac\ubb34\ubd80\ub294 \ub7ec\uc2dc\uc544\uc758 \uae08\uc735 \uc11c\ube44\uc2a4 \ubd80\ubb38\uacfc \uad00\ub828\ud558\uc5ec \uad11\ubc94\uc704\ud55c \uc81c\uc7ac \uc870\uce58\ub97c \ucde8\ud588\uc2b5\ub2c8\ub2e4. \uc544\ub798\uc5d0 \uc790\uc138\ud788 \uc124\uba85\ub418\uc5b4 \uc788\uc2b5\ub2c8\ub2e4. \uae08\uc735 \uc11c\ube44\uc2a4 \ubd80\ubb38 \uacb0\uc815: 2022\ub144 2\uc6d4 22\uc77c, \uc7ac\ubb34\ubd80 \uc7a5\uad00\uc740 \uad6d\ubb34\ubd80 \uc7a5\uad00\uacfc \ud611\uc758\ud558\uc5ec E.O. 14024\uc5d0 \ub530\ub77c \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \uacbd\uc81c\uc758 \uae08\uc735 \uc11c\ube44\uc2a4 […]<\/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":[757],"class_list":{"0":"post-3488","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-757"},"yoast_head":"\n966. 2022\ub144 2\uc6d4\uc5d0 \uc7ac\ubb34\ubd80\uac00 \ud589\uc815\uba85\ub839(E.O.) 14024\uc5d0 \ub530\ub77c \ub7ec\uc2dc\uc544\uc758 \uae08\uc735 \uc11c\ube44\uc2a4 \ubd80\ubb38\uacfc \uad00\ub828\ud558\uc5ec \ucde8\ud55c \uc870\uce58\ub294 \ubb34\uc5c7\uc778\uac00\uc694? SanctionLab<\/title>\n<meta name=\"description\" content=\"2022\ub144 2\uc6d4, \uc7ac\ubb34\ubd80\ub294 \ub7ec\uc2dc\uc544\uc758 \uae08\uc735 \uc11c\ube44\uc2a4 \ubd80\ubb38\uacfc \uad00\ub828\ud558\uc5ec \uad11\ubc94\uc704\ud55c \uc81c\uc7ac \uc870\uce58\ub97c \ucde8\ud588\uc2b5\ub2c8\ub2e4. \uc544\ub798\uc5d0 \uc790\uc138\ud788 \uc124\uba85\ub418\uc5b4 \uc788\uc2b5\ub2c8\ub2e4.\uae08\uc735 \uc11c\ube44\uc2a4 \ubd80\ubb38 \uacb0\uc815: 2022\ub144 2\uc6d4 22\uc77c, \uc7ac\ubb34\ubd80 \uc7a5\uad00\uc740 \uad6d\ubb34\ubd80 \uc7a5\uad00\uacfc \ud611\uc758\ud558\uc5ec E.O. 14024\uc5d0 \ub530\ub77c \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \uacbd\uc81c\uc758 \uae08\uc735 \uc11c\ube44\uc2a4 \ubd80\ubb38\uc5d0\uc11c \uc6b4\uc601\ud558\uac70\ub098 \uc6b4\uc601\ud588\ub358 \uac83\uc73c\ub85c \ud310\ub2e8\ub418\ub294 \uac1c\uc778\uc5d0 \ub300\ud55c \uc81c\uc7ac\ub97c \ud5c8\uc6a9\ud558\ub294 \uacb0\uc815\uc744 \ub0b4\ub838\uc2b5\ub2c8\ub2e4(FAQ 964 \ucc38\uc870).\" \/>\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=3488\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"966. 2022\ub144 2\uc6d4\uc5d0 \uc7ac\ubb34\ubd80\uac00 \ud589\uc815\uba85\ub839(E.O.) 14024\uc5d0 \ub530\ub77c \ub7ec\uc2dc\uc544\uc758 \uae08\uc735 \uc11c\ube44\uc2a4 \ubd80\ubb38\uacfc \uad00\ub828\ud558\uc5ec \ucde8\ud55c \uc870\uce58\ub294 \ubb34\uc5c7\uc778\uac00\uc694? 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