{"id":3529,"date":"2024-11-08T14:19:01","date_gmt":"2024-11-08T05:19:01","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=3529"},"modified":"2024-11-12T19:56:12","modified_gmt":"2024-11-12T10:56:12","slug":"981-%ed%96%89%ec%a0%95%eb%aa%85%eb%a0%b9e-o-14024%ec%97%90-%eb%94%b0%eb%9d%bc-%ec%a0%9c%ec%9e%ac%eb%90%9c-%ed%8a%b9%ec%a0%95-%eb%9f%ac%ec%8b%9c%ec%95%84-%ea%b8%88%ec%9c%b5-%ea%b8%b0%ea%b4%80","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=3529","title":{"rendered":"981. \ud589\uc815\uba85\ub839(E.O.) 14024\uc5d0 \ub530\ub77c \uc81c\uc7ac\ub41c \ud2b9\uc815 \ub7ec\uc2dc\uc544 \uae08\uc735 \uae30\uad00\uc758 \ubd80\ucc44 \ubc0f \uc8fc\uc2dd\uacfc \uad00\ub828\ud558\uc5ec \uc77c\ubc18 \ud5c8\uac00(GL) 9A\ub294 \ubb34\uc5c7\uc744 \ud5c8\uc6a9\ud558\ub098\uc694? \ubbf8\uad6d\uc778\uacfc \ube44\ubbf8\uad6d\uc778\uc5d0\uac8c \uc5b4\ub5a4 \uc601\ud5a5\uc744 \ubbf8\uce58\ub098\uc694?"},"content":{"rendered":"<p><a href=\"https:\/\/www.sanctionlab.com\/?tag=%eb%9f%ac%ec%8b%9c%ec%95%84%ec%9d%98-%ec%9c%a0%ed%95%b4%ed%95%9c-%ec%99%b8%ea%b5%ad-%ed%99%9c%eb%8f%99-%ec%a0%9c%ec%9e%ac\"><strong>&lt;<\/strong><strong>\ub7ec\uc2dc\uc544\uc758 \uc720\ud574\ud55c \uc678\uad6d \ud65c\ub3d9 \uc81c\uc7ac<\/strong><strong>&gt;<\/strong><\/a><\/p>\n<ol start=\"981\">\n<li><strong>\ud589\uc815\uba85\ub839(E.O.) 14024\uc5d0 \ub530\ub77c \uc81c\uc7ac\ub41c \ud2b9\uc815 \ub7ec\uc2dc\uc544 \uae08\uc735 \uae30\uad00\uc758 \ubd80\ucc44 \ubc0f \uc8fc\uc2dd\uacfc \uad00\ub828\ud558\uc5ec \uc77c\ubc18 \ud5c8\uac00(GL) 9A\ub294 \ubb34\uc5c7\uc744 \ud5c8\uc6a9\ud558\ub098\uc694? \ubbf8\uad6d\uc778\uacfc \ube44\ubbf8\uad6d\uc778\uc5d0\uac8c \uc5b4\ub5a4 \uc601\ud5a5\uc744 \ubbf8\uce58\ub098\uc694?<br \/>\n<\/strong>\uc77c\ubc18 \ud5c8\uac00(GL) 9A\ub294 \ubbf8\uad6d\uc778\uc774 2022\ub144 5\uc6d4 25\uc77c \uc624\uc804 12\uc2dc 1\ubd84 \ub3d9\ubd80 \uc77c\uad11 \uc808\uc57d \uc2dc\uac04\uae4c\uc9c0 \ub7ec\uc2dc\uc544 \uc720\ud574 \uc678\uad6d \ud65c\ub3d9 \uc81c\uc7ac \uaddc\uc815(31 CFR part 587)\uc5d0 \uc758\ud574 \uae08\uc9c0\ub41c \uac70\ub798\ub97c \uc218\ud589\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uc6a9\ud569\ub2c8\ub2e4. \uc774\ub294 \ub2e4\uc74c \uae30\uad00\uc758 2022\ub144 2\uc6d4 24\uc77c \uc774\uc804\uc5d0 \ubc1c\ud589\ub41c \ubd80\ucc44 \ub610\ub294 \uc8fc\uc2dd\uacfc \uad00\ub828\ub41c \uac70\ub798(\u201c\ud574\ub2f9 \ubd80\ucc44 \ub610\ub294 \uc8fc\uc2dd\u201d)\ub97c \ud3ec\ud568\ud569\ub2c8\ub2e4. \ub2e8, \ud574\ub2f9 \ubd80\ucc44 \ub610\ub294 \uc8fc\uc2dd\uc758 \ucc98\ubd84 \ub610\ub294 \uc774\uc804, \ucc98\ubd84 \ub610\ub294 \uc774\uc804\uc758 \ucd09\uc9c4\uc740 \ube44\ubbf8\uad6d\uc778\uc5d0\uac8c\ub9cc \ud5c8\uc6a9\ub429\ub2c8\ub2e4:<br \/>\n-\ub7ec\uc2dc\uc544 \uac1c\ubc1c \ubc0f \ub300\uc678\uacbd\uc81c\ud65c\ub3d9\uc740\ud589(VEB)<br \/>\n-\uc624\ud2b8\ud06c\ub9ac\ud2f0\uc5d0 \uc740\ud589(Bank Financial Corporation Otkritie)<br \/>\n-\uc18c\ube0c\ucf64\ubc45\ud06c(Sovcombank)<br \/>\n-\uc2a4\ubca0\ub974\ubc29\ud06c(Sberbank of Russia)<br \/>\n-VTB \uc740\ud589(VTB Bank)<br \/>\n\uc704 \uae30\uad00\ub4e4\uc774 \uac1c\ubcc4\uc801\uc73c\ub85c \ub610\ub294 \uc9d1\ud569\uc801\uc73c\ub85c 50% \uc774\uc0c1\uc758 \uc9c0\ubd84\uc744 \uc18c\uc720\ud55c \ubaa8\ub4e0 \ubc95\uc778<br \/>\n\uc774 \ud5c8\uac00\ub294 \ubbf8\uad6d\uc778\uc744 \ub300\uc2e0\ud558\uc5ec \ube44\ubbf8\uad6d\uc778\uc5d0\uac8c \ud574\ub2f9 \ubd80\ucc44 \ub610\ub294 \uc8fc\uc2dd\uc744 \ucc98\ubd84\ud558\ub294 \ub370 \ud544\uc694\ud55c \uac70\ub798\uc758 \ucd09\uc9c4, \uccad\uc0b0 \ubc0f \uacb0\uc81c\ub97c \ud3ec\ud568\ud569\ub2c8\ub2e4. \ub610\ud55c, \ube44\ubbf8\uad6d\uc778\uc5d0\uac8c \ucc98\ubd84 \uac70\ub798\uc758 \uc77c\ud658\uc73c\ub85c \ubbf8\uad6d\uc778\uc740 \ud574\ub2f9 \ubd80\ucc44 \ub610\ub294 \uc8fc\uc2dd\uc744 \ub9e4\uc218\ud558\uc5ec \uc1fc\ud2b8 \ud3ec\uc9c0\uc158\uc744 \ucee4\ubc84\ud558\ub294 \ub370 \ud544\uc694\ud55c \uac70\ub798\uc5d0 \ucc38\uc5ec\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<br \/>\n2022\ub144 2\uc6d4 24\uc77c \uc774\uc804\uc5d0 \uc2dc\uc791\ub41c \uac70\ub798\ub97c \ub9c8\ubb34\ub9ac\ud560 \uc218 \uc788\ub3c4\ub85d GL 9A\uc758 \ud56d\ubaa9 (b)\ub294 2022\ub144 5\uc6d4 25\uc77c \uc624\uc804 12\uc2dc 1\ubd84 \ub3d9\ubd80 \uc77c\uad11 \uc808\uc57d \uc2dc\uac04\uae4c\uc9c0 \ud574\ub2f9 \ubd80\ucc44 \ub610\ub294 \uc8fc\uc2dd\uc758 \uac70\ub798\ub97c \ucd09\uc9c4, \uccad\uc0b0 \ubc0f \uacb0\uc81c\ud558\ub294 \ub370 \ud544\uc694\ud55c \ubaa8\ub4e0 \uac70\ub798\ub97c \ud5c8\uc6a9\ud569\ub2c8\ub2e4. \ub2e8, \uc774\ub7ec\ud55c \uac70\ub798\ub294 2022\ub144 2\uc6d4 24\uc77c \uc624\ud6c4 4\uc2dc \ub3d9\ubd80 \ud45c\uc900 \uc2dc\uac04 \uc774\uc804\uc5d0 \ubc30\uce58\ub41c \uac70\ub798\uc5ec\uc57c \ud558\uba70, \ud2b9\uc815 \ucc28\ub2e8\ub41c \uae30\uad00\uc758 \ubbf8\uad6d \uae08\uc735 \uae30\uad00 \uc7a5\ubd80\uc5d0 \uc788\ub294 \uacc4\uc88c\uc758 \uc778\ucd9c\uc744 \ud3ec\ud568\ud569\ub2c8\ub2e4.<br \/>\nGL 9A\ub294 \ub610\ud55c \ubbf8\uad6d\uc778\uc774 \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \uc911\uc559\uc740\ud589, \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \uad6d\uac00\ubd80, \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \uc7ac\ubb34\ubd80\uc758 \ubd80\ucc44 \ub610\ub294 \uc8fc\uc2dd\uc5d0 \ub300\ud55c \uc774\uc790, \ubc30\ub2f9\uae08 \ub610\ub294 \ub9cc\uae30 \uc9c0\uae09\uc744 2022\ub144 5\uc6d4 25\uc77c \uc624\uc804 12\uc2dc 1\ubd84 \ub3d9\ubd80 \uc77c\uad11 \uc808\uc57d \uc2dc\uac04\uae4c\uc9c0 \ubc1b\uc744 \uc218 \uc788\ub3c4\ub85d \ud5c8\uc6a9\ud569\ub2c8\ub2e4. 2022\ub144 5\uc6d4 25\uc77c \uc774\ud6c4\uc5d0\ub294 \uc774\ub7ec\ud55c \uc9c0\uae09\uc744 \uacc4\uc18d \ubc1b\uae30 \uc704\ud574 \ud2b9\uc815 \ud5c8\uac00\uac00 \ud544\uc694\ud569\ub2c8\ub2e4.<br \/>\n\ub7ec\uc2dc\uc544 \uc720\ud574 \uc678\uad6d \ud65c\ub3d9 \uc81c\uc7ac \uaddc\uc815(31 CFR part 587)\uc5d0 \uc758\ud574 \uae08\uc9c0\ub41c \ud2b9\uc815 \uac70\ub798\ub294 GL 9A\uc5d0 \uc758\ud574 \ud5c8\uc6a9\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \ucd94\uac00 \uc138\ubd80 \uc0ac\ud56d\uc740 GL 9A\ub97c \ucc38\uc870\ud558\uc2ed\uc2dc\uc624. \ud2b9\uc815 \ud30c\uc0dd \uc0c1\ud488 \uacc4\uc57d\uacfc \uad00\ub828\ub41c \ud5c8\uac00\uc5d0 \ub300\ud574\uc11c\ub294 GL 10A\ub97c \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.<br \/>\nGL 9A \ub610\ub294 GL 10A\uc5d0 \ub530\ub77c \ud2b9\uc815 \uac70\ub798\uac00 \ud5c8\uc6a9\ub418\ub294\uc9c0 \ud3c9\uac00\ud558\uae30 \uc704\ud574, \ubbf8\uad6d\uc778(\uae08\uc735 \uae30\uad00, \ub4f1\ub85d\ub41c \uc99d\uad8c \uc911\uac1c\uc5c5\uc790, \uc99d\uad8c \uac70\ub798\uc18c \ubc0f \uae30\ud0c0 \uc2dc\uc7a5 \uc911\uac1c\uc5c5\uc790 \ubc0f \ucc38\uac00\uc790 \ud3ec\ud568)\uc740 \ud1b5\uc0c1\uc801\uc778 \uc0ac\uc5c5 \uacfc\uc815\uc5d0\uc11c \uc774\uc6a9 \uac00\ub2a5\ud55c \uc815\ubcf4\ub97c \uc2e0\ub8b0\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uadf8\ub7ec\ub098 \ubbf8\uad6d\uc778\uc740 \ud604\uc7ac \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \uc911\uc559\uc740\ud589\uc774 \uc774\ub7ec\ud55c \uac70\ub798\uc758 \uc0c1\ub300\ubc29\uc774 \ub420 \uc704\ud5d8\uc774 \ub192\uae30 \ub54c\ubb38\uc5d0 \ubaa8\uc2a4\ud06c\ubc14 \uac70\ub798\uc18c\uc5d0\uc11c \uc678\ud658 \uac70\ub798\uc5d0 \ucc38\uc5ec\ud560 \ub54c \uc8fc\uc758\ud574\uc57c \ud569\ub2c8\ub2e4(FAQ 1002 \ucc38\uc870).<\/li>\n<\/ol>\n<p>\uc5c5\ub370\uc774\ud2b8 \ub0a0\uc9dc: 2022\ub144 3\uc6d4 2\uc77c<br \/>\n\ubc1c\ud589\uc77c: 2022\ub144 2\uc6d4 24\uc77c<\/p>\n<p><a href=\"https:\/\/ofac.treasury.gov\/faqs\/981\">https:\/\/ofac.treasury.gov\/faqs\/981<\/a><\/p>\n<p><strong>&lt;\uc26c\uc6b4 \uc124\uba85&gt;<\/strong><\/p>\n<p>GL 9A\ub294 \ubbf8\uad6d\uc778\uc774 2022\ub144 5\uc6d4 25\uc77c\uae4c\uc9c0 \ud2b9\uc815 \ub7ec\uc2dc\uc544 \uae08\uc735 \uae30\uad00\uc758 2022\ub144 2\uc6d4 24\uc77c \uc774\uc804\uc5d0 \ubc1c\ud589\ub41c \ubd80\ucc44\ub098 \uc8fc\uc2dd\uc744 \uac70\ub798\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uc6a9\ud569\ub2c8\ub2e4. \uadf8\ub7ec\ub098 \uc774\ub7ec\ud55c \uac70\ub798\ub294 \ube44\ubbf8\uad6d\uc778\uc5d0\uac8c\ub9cc \ucc98\ubd84\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ub610\ud55c, \ubbf8\uad6d\uc778\uc740 \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \uc911\uc559\uc740\ud589, \uad6d\uac00\ubd80, \uc7ac\ubb34\ubd80\uc758 \ubd80\ucc44\ub098 \uc8fc\uc2dd\uc5d0 \ub300\ud55c \uc774\uc790\ub098 \ubc30\ub2f9\uae08\uc744 \ubc1b\uc744 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\ub7ec\uc2dc\uc544\uc758 \uc720\ud574\ud55c \uc678\uad6d \ud65c\ub3d9 \uc81c\uc7ac&gt; \ud589\uc815\uba85\ub839(E.O.) 14024\uc5d0 \ub530\ub77c \uc81c\uc7ac\ub41c \ud2b9\uc815 \ub7ec\uc2dc\uc544 \uae08\uc735 \uae30\uad00\uc758 \ubd80\ucc44 \ubc0f \uc8fc\uc2dd\uacfc \uad00\ub828\ud558\uc5ec \uc77c\ubc18 \ud5c8\uac00(GL) 9A\ub294 \ubb34\uc5c7\uc744 \ud5c8\uc6a9\ud558\ub098\uc694? \ubbf8\uad6d\uc778\uacfc \ube44\ubbf8\uad6d\uc778\uc5d0\uac8c \uc5b4\ub5a4 \uc601\ud5a5\uc744 \ubbf8\uce58\ub098\uc694? \uc77c\ubc18 \ud5c8\uac00(GL) 9A\ub294 \ubbf8\uad6d\uc778\uc774 2022\ub144 5\uc6d4 25\uc77c \uc624\uc804 12\uc2dc 1\ubd84 \ub3d9\ubd80 \uc77c\uad11 \uc808\uc57d \uc2dc\uac04\uae4c\uc9c0 \ub7ec\uc2dc\uc544 \uc720\ud574 \uc678\uad6d \ud65c\ub3d9 \uc81c\uc7ac \uaddc\uc815(31 CFR part 587)\uc5d0 \uc758\ud574 \uae08\uc9c0\ub41c \uac70\ub798\ub97c \uc218\ud589\ud560 \uc218 [&hellip;]<\/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-3529","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-757"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>981. \ud589\uc815\uba85\ub839(E.O.) 14024\uc5d0 \ub530\ub77c \uc81c\uc7ac\ub41c \ud2b9\uc815 \ub7ec\uc2dc\uc544 \uae08\uc735 \uae30\uad00\uc758 \ubd80\ucc44 \ubc0f 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