{"id":3500,"date":"2024-11-08T13:54:25","date_gmt":"2024-11-08T04:54:25","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=3500"},"modified":"2024-11-12T20:01:17","modified_gmt":"2024-11-12T11:01:17","slug":"970-%ed%96%89%ec%a0%95%eb%aa%85%eb%a0%b9e-o-14024%ec%97%90-%eb%94%b0%eb%a5%b8-%ec%a7%80%ec%b9%a8-2-%ed%8a%b9%ec%a0%95-%ec%99%b8%ea%b5%ad-%ea%b8%88%ec%9c%b5-%ea%b8%b0%ea%b4%80%ea%b3%bc-%ea%b4%80","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=3500","title":{"rendered":"970. \ud589\uc815\uba85\ub839(E.O.) 14024\uc5d0 \ub530\ub978 \uc9c0\uce68 2, “\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” (\ub7ec\uc2dc\uc544 \uad00\ub828 CAPTA \uc9c0\uce68)\uc5d0 \ub530\ub77c \ub7ec\uc2dc\uc544 \uc678\ubd80\uc5d0 \uc704\uce58\ud55c \uc678\uad6d \uae08\uc735 \uae30\uad00(FFI)\ub3c4 \uae08\uc9c0 \ub300\uc0c1\uc774 \ub420 \uc218 \uc788\ub098\uc694?"},"content":{"rendered":"

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

    \n
  1. \ud589\uc815\uba85\ub839(E.O.) 14024\uc5d0 \ub530\ub978 \uc9c0\uce68 2, “\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” (\ub7ec\uc2dc\uc544 \uad00\ub828 CAPTA \uc9c0\uce68)\uc5d0 \ub530\ub77c \ub7ec\uc2dc\uc544 \uc678\ubd80\uc5d0 \uc704\uce58\ud55c \uc678\uad6d \uae08\uc735 \uae30\uad00(FFI)\ub3c4 \uae08\uc9c0 \ub300\uc0c1\uc774 \ub420 \uc218 \uc788\ub098\uc694?
    \n<\/strong>\ub124. \ub7ec\uc2dc\uc544 \uad00\ub828 CAPTA \uc9c0\uce68\uc758 \uae08\uc9c0\ub294 \ubbf8\uad6d \uae08\uc735 \uae30\uad00\uc774 \uc678\uad6d \uae08\uc735 \uae30\uad00(FFI)\uc744 \uc704\ud574 \ub610\ub294 \ub300\uc2e0\ud558\uc5ec \ub300\ub9ac \uacc4\uc88c \ub610\ub294 \uc9c0\uae09 \ub300\ud589 \uacc4\uc88c\ub97c \uac1c\uc124\ud558\uac70\ub098 \uc720\uc9c0\ud558\ub294 \uac83, \ub610\ub294 \uac70\ub798\ub97c \ucc98\ub9ac\ud558\ub294 \uac83\uc5d0 \uc801\uc6a9\ub429\ub2c8\ub2e4. \uc774\ub294 \ubbf8\uad6d \uc678\ubd80 \uc5b4\ub514\uc5d0 \uc704\uce58\ud558\ub4e0 \ub7ec\uc2dc\uc544 \uad00\ub828 CAPTA \uc9c0\uce68\uc758 \uae08\uc9c0 \ub300\uc0c1\uc774 \ub41c FFI \ub610\ub294 \uadf8\ub4e4\uc758 \uc7ac\uc0b0\uc774\ub098 \uc7ac\uc0b0\uc5d0 \ub300\ud55c \uc774\uc775\uc5d0\ub3c4 \uc801\uc6a9\ub429\ub2c8\ub2e4. \uc5ec\uae30\uc5d0\ub294 FFI\uac00 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c 50% \uc774\uc0c1 \uc18c\uc720\ud55c FFI\ub3c4 \ud3ec\ud568\ub429\ub2c8\ub2e4. \uc608\ub97c \ub4e4\uc5b4, \ubbf8\uad6d \uc678\ubd80\uc5d0 \uc704\uce58\ud55c \ub7ec\uc2dc\uc544 \uc8fc\uc2dd \ud68c\uc0ac \uc2a4\ubca0\ub974\ubc45\ud06c(Sberbank)\uc758 \uc790\ud68c\uc0ac\uac00 50% \uc774\uc0c1 \uc18c\uc720\ud55c \uc740\ud589\ub3c4 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/li>\n<\/ol>\n

    \ubc1c\ud589\uc77c: 2022\ub144 2\uc6d4 24\uc77c<\/p>\n

    https:\/\/ofac.treasury.gov\/faqs\/970<\/a><\/p>\n

    <\uc26c\uc6b4 \uc124\uba85><\/strong><\/p>\n

    \ub7ec\uc2dc\uc544 \uad00\ub828 CAPTA \uc9c0\uce68\uc758 \uae08\uc9c0\ub294 \ub7ec\uc2dc\uc544 \uc678\ubd80\uc5d0 \uc704\uce58\ud55c \uc678\uad6d \uae08\uc735 \uae30\uad00\uc5d0\ub3c4 \uc801\uc6a9\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774 \uae08\uc9c0\ub294 \ubbf8\uad6d \uae08\uc735 \uae30\uad00\uc774 \uae08\uc9c0\ub41c \uc678\uad6d \uae08\uc735 \uae30\uad00\uc744 \uc704\ud574 \ub300\ub9ac \uacc4\uc88c\ub098 \uc9c0\uae09 \ub300\ud589 \uacc4\uc88c\ub97c \uac1c\uc124\ud558\uac70\ub098 \uc720\uc9c0\ud558\ub294 \uac83, \ub610\ub294 \uac70\ub798\ub97c \ucc98\ub9ac\ud558\ub294 \uac83\uc5d0 \uc801\uc6a9\ub429\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"

    <\ub7ec\uc2dc\uc544\uc758 \uc720\ud574\ud55c \uc678\uad6d \ud65c\ub3d9 \uc81c\uc7ac> \ud589\uc815\uba85\ub839(E.O.) 14024\uc5d0 \ub530\ub978 \uc9c0\uce68 2, “\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” (\ub7ec\uc2dc\uc544 \uad00\ub828 CAPTA \uc9c0\uce68)\uc5d0 \ub530\ub77c \ub7ec\uc2dc\uc544 \uc678\ubd80\uc5d0 \uc704\uce58\ud55c \uc678\uad6d \uae08\uc735 \uae30\uad00(FFI)\ub3c4 \uae08\uc9c0 \ub300\uc0c1\uc774 \ub420 \uc218 \uc788\ub098\uc694? \ub124. \ub7ec\uc2dc\uc544 \uad00\ub828 CAPTA \uc9c0\uce68\uc758 \uae08\uc9c0\ub294 \ubbf8\uad6d \uae08\uc735 \uae30\uad00\uc774 \uc678\uad6d \uae08\uc735 \uae30\uad00(FFI)\uc744 \uc704\ud574 \ub610\ub294 […]<\/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-3500","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-757"},"yoast_head":"\n970. \ud589\uc815\uba85\ub839(E.O.) 14024\uc5d0 \ub530\ub978 \uc9c0\uce68 2, "\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" (\ub7ec\uc2dc\uc544 \uad00\ub828 CAPTA \uc9c0\uce68)\uc5d0 \ub530\ub77c \ub7ec\uc2dc\uc544 \uc678\ubd80\uc5d0 \uc704\uce58\ud55c \uc678\uad6d \uae08\uc735 \uae30\uad00(FFI)\ub3c4 \uae08\uc9c0 \ub300\uc0c1\uc774 \ub420 \uc218 \uc788\ub098\uc694? 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