{"id":35730,"date":"2025-07-31T06:15:30","date_gmt":"2025-07-30T21:15:30","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=35730"},"modified":"2025-08-02T09:45:17","modified_gmt":"2025-08-02T00:45:17","slug":"%eb%af%b8%ea%b5%ad%ec%a0%9c%ec%9e%ac%ed%95%b4%ec%84%a4-%e7%be%8e-%ec%98%a8%eb%9d%bc%ec%9d%b8-%ec%a6%9d%ea%b6%8c-%ed%9a%8c%ec%82%ac%eb%8a%94-%ec%96%b4%eb%96%bb%ea%b2%8c-830%ec%96%b5-%eb%b2%8c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=35730","title":{"rendered":"[\ubbf8\uad6d\uc81c\uc7ac\ud574\uc124] \u7f8e \uc628\ub77c\uc778 \uc99d\uad8c \ud68c\uc0ac\ub294 \uc5b4\ub5bb\uac8c 830\uc5b5 \ubc8c\uae08\uc744 163\uc5b5\uc73c\ub85c \uae4e\uc558\ub098"},"content":{"rendered":"<h3>| \uc774\ub780\u00b7\ub7ec\uc2dc\uc544\u00b7\uc911\uad6d\u00b7\uc2dc\ub9ac\uc544\u00b7\ucfe0\ubc14 \ub4f1\uacfc \uac70\ub798\uac00 \uc8fc\uc694 \uc704\ubc18 \uc0ac\uc720<br \/>\n| OFAC, \uc790\ubc1c\uc801 \ubcf4\uace0 \ubc0f \uc2dc\uc815 \ub178\ub825 \uac10\uc548\ud574 \uac10\uc561 \ud569\uc758<br \/>\n| \uc81c\uc7ac \uc900\uc218 \uc2dc\uc2a4\ud15c \uac15\ud654\uc640 \uc2dc\uc815 \uc870\uce58\uc5d0 138\uc5b5\uc6d0 \ud22c\uc790<br \/>\n| IP \ucd94\uc801 \ud1b5\ud574 \uace0\uac1d\uc758 \uc81c\uc7ac \uc9c0\uc5ed \uac70\uc8fc \uc5ec\ubd80 \ud655\uc778\uc774 \ud544\uc218<\/h3>\n<figure id=\"attachment_35734\" aria-describedby=\"caption-attachment-35734\" style=\"width: 360px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-35734 size-full\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/ib-logo-stacked.png\" alt=\"\" width=\"360\" height=\"134\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/ib-logo-stacked.png 360w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/ib-logo-stacked-300x112.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/07\/ib-logo-stacked-150x56.png 150w\" sizes=\"auto, (max-width: 360px) 100vw, 360px\" \/><figcaption id=\"caption-attachment-35734\" class=\"wp-caption-text\">\uc778\ud130\ub799\ud0a4\ube0c \ube0c\ub85c\ucee4\uc2a4 \ub85c\uace0\/\ud648\ud398\uc774\uc9c0<\/figcaption><\/figure>\n<p>\uc778\ud130\ub799\ud2f0\ube0c \ube0c\ub85c\ucee4\uc2a4(Interactive Brokers LLC)\ub294 \ubbf8\uad6d \ucf54\ub124\ud2f0\ucef7\uc8fc \uadf8\ub9ac\ub2c8\uce58(Greenwich)\uc5d0 \ubcf8\uc0ac\ub97c \ub454 \ub2e4\uad6d\uc801 \uc804\uc790 \uc99d\uad8c \uc911\uac1c\ud68c\uc0ac\ub85c, \uc218\ubc31\ub9cc \uba85\uc758 \uace0\uac1d\uc5d0\uac8c \uc628\ub77c\uc778\uc744 \ud1b5\ud55c \uc99d\uad8c \uc911\uac1c \ubc0f \ud22c\uc790 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud574\uc628 \uae30\uc5c5\uc784. \ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(<a href=\"https:\/\/overruled.com\/documents\/sanctions\/OFAC\/20250715INT1.pdf\">Office of Foreign Assets Control, OFAC<\/a>)\uc740 \uc778\ud130\ub799\ud2f0\ube0c \ube0c\ub85c\ucee4\uc2a4\uac00 2016\ub144 7\uc6d4 15\uc77c\ubd80\ud130 2024\ub144 1\uc6d4 31\uc77c\uae4c\uc9c0 \uc218\ud589\ud55c \ud65c\ub3d9\uc774 \ubcf5\uc218\uc758 \uc81c\uc7ac \ubc95\ub839\uc744 \uc704\ubc18\ud558\uc600\uc744 \uac00\ub2a5\uc131\uc774 \uc788\ub2e4\uace0 \ud310\ub2e8\ud558\uc600\uc74c.<\/p>\n<ul>\n<li>\uc774\ub780, \ucfe0\ubc14, \uc2dc\ub9ac\uc544, \ud06c\ub9bc\ubc18\ub3c4 \ub4f1 \ud3ec\uad04\uc801 \uc81c\uc7ac \uc9c0\uc5ed\uc5d0 \uc18c\uc7ac\ud55c \uace0\uac1d\uc5d0\uac8c \uc911\uac1c \ubc0f \ud22c\uc790 \uc11c\ube44\uc2a4 \uc81c\uacf5<\/li>\n<li>\uc911\uad6d \uad70\uc0b0\ubcf5\ud569\uccb4 \uc81c\uc7ac \ub300\uc0c1 \uae30\uc5c5\uc758 \uc99d\uad8c \uac70\ub798 \ucc98\ub9ac<\/li>\n<li>\uc81c\uc7ac \ub300\uc0c1\uc790(Specially Designated Nationals, SDN)\uc640 \uad00\ub828\ub41c \uac70\ub798 \uc218\ud589 (\ub7ec\uc2dc\uc544, \uc2dc\ub9ac\uc544, \ubca0\ub124\uc218\uc5d8\ub77c \ud3ec\ud568)<\/li>\n<li>\ub7ec\uc2dc\uc544 \uc5f0\ubc29\uc5d0 \ub300\ud55c \uc2e0\uaddc \ud22c\uc790 \uae08\uc9c0 \uc870\uce58 \uc704\ubc18<\/li>\n<\/ul>\n<h4><strong>\ud569\uc758 \uacb0\uacfc<\/strong><\/h4>\n<p>\uc778\ud130\ub799\ud2f0\ube0c \ube0c\ub85c\ucee4\uc2a4\ub294 \uc704\ubc18 \uc0ac\uc2e4\uc744 \uc790\ubc1c\uc801\uc73c\ub85c OFAC\uc5d0 \ubcf4\uace0\ud588\uace0, \uc870\uc0ac \uacfc\uc815\uc5d0\uc11c \uc804\uba74\uc801\uc778 \ud611\uc870\ub97c \uc81c\uacf5\ud568\uc740 \ubb3c\ub860, \uad11\ubc94\uc704\ud55c \ub0b4\ubd80 \uc2dc\uc815 \uc870\uce58\ub97c \uc774\ud589\ud558\uc600\uc74c. \uc774\uc5d0 \ub530\ub77c OFAC\ub294 \ubcf8 \uc0ac\uac74\uc744 &#8216;\uc790\ubc1c\uc801 \ubcf4\uace0&#8217; \ubc0f &#8216;\ube44\uc911\ub300\ud55c(non-egregious) \uc0ac\uc548\uc73c\ub85c \ubd84\ub958\ud558\uc600\uc74c.<\/p>\n<p>\ucd5c\uc885\uc801\uc73c\ub85c \uc778\ud130\ub799\ud2f0\ube0c \ube0c\ub85c\ucee4\uc2a4\ub294 1183\ub9cc \ub2ec\ub7ec(\uc57d 163\uc5b5\uc6d0)\ub97c \ubbfc\uc0ac \uacfc\uc9d5\uae08\uc73c\ub85c \ub0a9\ubd80\ud558\ub294 \uc870\uac74\uc73c\ub85c OFAC\uc640 \ud569\uc758\uc5d0 \ub3c4\ub2ec\ud558\uc600\uc74c.<\/p>\n<h4><strong>\uc0c1\uc138 \uc81c\uc7ac \uc704\ubc18 \uc720\ud615<\/strong><\/h4>\n<p><strong>1. \ud3ec\uad04\uc801 \uc81c\uc7ac \uc9c0\uc5ed \uace0\uac1d\uc5d0 \ub300\ud55c \uc11c\ube44\uc2a4 \uc81c\uacf5<\/strong><\/p>\n<p><strong>\uc704\ubc18 \ub0b4\uc6a9<\/strong><br \/>\n\ud68c\uc0ac\ub294 2016\ub144\ubd80\ud130 2021\ub144\uae4c\uc9c0 \uc57d 200\uba85 \uc774\uc0c1\uc758 \uacc4\uc88c \ubcf4\uc720\uc790\uac00 \uc774\ub780, \ucfe0\ubc14, \uc2dc\ub9ac\uc544, \ud06c\ub9bc\ubc18\ub3c4\uc5d0 \uc2e4\uc81c \uac70\uc8fc\ud558\uace0 \uc788\ub294 \uc0c1\ud0dc\uc5d0\uc11c \ucd1d 1\ub9cc 2000\uac74 \uc774\uc0c1\uc758 \uc99d\uad8c \ubc0f \ud30c\uc0dd\uc0c1\ud488 \uac70\ub798\ub97c \uc218\ud589\ud558\ub3c4\ub85d \ud5c8\uc6a9\ud558\uc600\uc74c.\u00a0\ud574\ub2f9 \uace0\uac1d\ub4e4\uc740 \uacc4\uc88c \uac1c\uc124 \uc2dc \uc81c\ucd9c\ud55c KYC(Know Your Customer) \uc790\ub8cc\uc0c1 \ube44\uc81c\uc7ac\uad6d \uc8fc\uc18c\ub97c \uae30\uc7ac\ud558\uc600\uc73c\ub098, \ud68c\uc0ac\ub294 IP \uc8fc\uc18c \uae30\ub85d\uacfc \uc678\ubd80 \uacf5\uac1c\uc815\ubcf4(OSINT) \ubd84\uc11d \ub4f1\uc744 \ud1b5\ud574 \uc774\ub4e4\uc774 \uc81c\uc7ac \uc9c0\uc5ed\uc5d0 \uc2e4\uac70\uc8fc\ud558\uace0 \uc788\uc74c\uc744 \uc0ac\ud6c4\uc801\uc73c\ub85c \uc2dd\ubcc4\ud558\uc600\uc74c.<\/p>\n<p><strong>\uae30\uc220\uc801 \uacb0\ud568<\/strong><br \/>\n\ud574\ub2f9 \uc704\ubc18\uc740 \uc9c0\uc624\ube14\ub85c\ud0b9(geo-blocking) \uc2dc\uc2a4\ud15c\uc758 \uae30\uc220\uc801 \uacb0\ud568\uc5d0 \uae30\uc778\ud558\uc600\uc74c.\u00a0\uc2dc\ub9ac\uc544, \uc774\ub780, \ucfe0\ubc14\uc758 IP \uc8fc\uc18c\uc5d0 \ub300\ud55c \uc811\uadfc \ucc28\ub2e8\uc774 \ub370\uc2a4\ud06c\ud0d1 \ubc0f \ubaa8\ubc14\uc77c \uc571 \ud50c\ub7ab\ud3fc\uc5d0\uc11c \ubaa8\ub450 \uc2e4\ud328\ud588\uc744\ubfd0 \uc544\ub2c8\ub77c, \ud06c\ub9bc\ubc18\ub3c4\uc5d0 \uc704\uce58\ud55c IP \uc8fc\uc18c \uc911 \ud2b9\ud788 \uc138\ubc14\uc2a4\ud1a0\ud3f4(Sevastopol) \uc9c0\uc5ed\uc740 2021\ub144 6\uc6d4\uae4c\uc9c0 \ud544\ud130\ub9c1 \ub300\uc0c1\uc5d0\uc11c \ub204\ub77d\ub418\uc5b4 \uc788\uc5c8\uc74c.<\/p>\n<p><em>*\uc9c0\uc624\ube14\ub85c\ud0b9(geo-blocking) \uc2dc\uc2a4\ud15c: \uc0ac\uc6a9\uc790\uc758 IP \uc8fc\uc18c \ub610\ub294 \uc704\uce58 \uc815\ubcf4\ub97c \uae30\ubc18\uc73c\ub85c \ud2b9\uc815 \uc9c0\uc5ed\uc5d0\uc11c\uc758 \uc811\uadfc\uc774\ub098 \uc11c\ube44\uc2a4\ub97c \uc81c\ud55c\ud558\ub294 \uae30\uc220.\u00a0\uc608\ub97c \ub4e4\uc5b4, \ubbf8\uad6d\uc758 \uc81c\uc7ac \ub300\uc0c1 \uad6d\uac00(\uc774\ub780, \uc2dc\ub9ac\uc544 \ub4f1)\uc5d0 \uc788\ub294 \uc0ac\uc6a9\uc790\ub4e4\uc774 \ud574\ub2f9 \uad6d\uac00 \ub0b4\uc5d0\uc11c \uc628\ub77c\uc778 \uae08\uc735 \uc11c\ube44\uc2a4\ub098 \uac70\ub798 \ud50c\ub7ab\ud3fc\uc5d0 \uc811\uc18d\ud558\uc9c0 \ubabb\ud558\ub3c4\ub85d \uc790\ub3d9\uc73c\ub85c \ucc28\ub2e8\ud558\ub294 \uae30\ub2a5\uc784.<\/em><\/p>\n<p><strong>\uc704\ubc18 \ubc95\ub839<\/strong><\/p>\n<ul>\n<li>\uc774\ub780: Iranian Transactions and Sanctions Regulations(ITSR, 31 C.F.R. part 560) \uc81c560.204\uc870<\/li>\n<li>\ucfe0\ubc14: Cuban Assets Control Regulations(CACR, 31 C.F.R. part 515) \uc81c515.201\uc870<\/li>\n<li>\uc2dc\ub9ac\uc544: Syrian Sanctions Regulations(SySR, 31 C.F.R. part 542) \uc81c542.207\uc870<\/li>\n<li>\ud06c\ub9bc\ubc18\ub3c4: \ud589\uc815\uba85\ub839(E.O.) 13685 \uc81c1(a)(iii)\uc870<\/li>\n<\/ul>\n<p><strong>2. \ub7ec\uc2dc\uc544 \uc81c\uc7ac \uc740\ud589\uc73c\ub85c\uc758 \uc790\uae08 \uc774\uccb4<\/strong><\/p>\n<p><strong>\ubc30\uacbd<\/strong><br \/>\n2022\ub144 2\uc6d4\ubd80\ud130 10\uc6d4 \uc0ac\uc774 \ub7ec\uc2dc\uc544\uc758 \uc6b0\ud06c\ub77c\uc774\ub098 \uce68\uacf5 \uc774\ud6c4 \ubbf8\uad6d \uc815\ubd80\ub294 \ubcf5\uc218\uc758 \ub7ec\uc2dc\uc544 \uae08\uc735\uae30\uad00\uc744 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud558\uc600\uc74c(E.O. 14024). \uadf8\ub7fc\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \ud68c\uc0ac\ub294 \ud574\ub2f9 \uae30\uac04 \ub3d9\uc548 \ucd1d 259\uac74\uc758 \uace0\uac1d \uc790\uae08 \uc774\uccb4\ub97c \ucc28\ub2e8\ub41c \ub7ec\uc2dc\uc544 \uc740\ud589\uc744 \ud1b5\ud574 \ucc98\ub9ac\ud558\uc600\uc74c.<\/p>\n<p><strong>\uc6d0\uc778<\/strong><br \/>\n\ud68c\uc0ac\ub294 \ub2f9\uc2dc \ubc1c\ud6a8 \uc911\uc774\ub358 \uc77c\ubc18 \ud5c8\uac00(General License)\uc758 \uc801\uc6a9 \ubc94\uc704\ub97c \uc624\ud574\ud574, \ud574\ub2f9 \uac70\ub798\uac00 \ud5c8\uc6a9\ub41c\ub2e4\uace0 \uc624\ud310\ud558\uc600\uc74c.<\/p>\n<p><em>*\uc77c\ubc18 \ud5c8\uac00(General License): OFAC(\ubbf8\uad6d \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d)\uc774 \ubc1c\ud589\ud558\ub294 \ud2b9\uc815 \uc720\ud615\uc758 \uac70\ub798\ub098 \ud65c\ub3d9\uc5d0 \ub300\ud574 \ubcc4\ub3c4 \uac1c\ubcc4 \ud5c8\uac00 \uc5c6\uc774 \uc790\ub3d9\uc73c\ub85c \ud5c8\uc6a9\ud558\ub294 \uacf5\uc2dd \ubb38\uc11c\ub97c \uc758\ubbf8\ud568.\u00a0\uc77c\ubc18 \ud5c8\uac00\ub294 \uc81c\uc7ac \ub300\uc0c1 \uad6d\uac00 \ub610\ub294 \uc778\ubb3c\uacfc\uc758 \uac70\ub798 \uc911 \uc77c\ubd80\ub97c \uc608\uc678\uc801\uc73c\ub85c \uc778\uc815\ud558\uae30 \uc704\ud55c \uac83\uc73c\ub85c\u00a0\uc778\ub3c4\uc8fc\uc758 \uc9c0\uc6d0, \uc2dd\ub7c9\u00b7\uc758\uc57d\ud488 \uac70\ub798, \uc1a1\uae08 \ub4f1 \uc81c\ud55c\ub41c \ubc94\uc704 \ub0b4\uc5d0\uc11c \uc0ac\uc6a9 \uac00\ub2a5\ud568.<\/em><\/p>\n<p><strong>\uc704\ubc18 \ubc95\ub839<\/strong><\/p>\n<ul>\n<li>E.O. 14024 \u00a7\u00a71, 4(a)<\/li>\n<li>Russian Harmful Foreign Activities Sanctions Regulations(RuHSR, 31 C.F.R. part 587) \uc81c587.201\uc870<\/li>\n<\/ul>\n<p><strong>3. \uc911\uad6d \uad70\uc0b0\ubcf5\ud569\uccb4 \uad00\ub828 \uc81c\uc7ac \uc99d\uad8c \uc790\ub3d9 \uac70\ub798<\/strong><\/p>\n<p><strong>\ubc30\uacbd<\/strong><br \/>\n\ud68c\uc0ac\ub294 \uc790\ub3d9 \ub9c8\uc9c4 \uccad\uc0b0 \uc2dc\uc2a4\ud15c\uc744 \ud1b5\ud574, \uc0ac\uc804 \uc81c\uc7ac \uc5ec\ubd80 \ud655\uc778 \uc808\ucc28 \uc5c6\uc774 \uc911\uad6d \uad70\uc0b0\ubcf5\ud569\uccb4 \uad00\ub828 \uae30\uc5c5 13\uacf3\uc758 \uc8fc\uc2dd 29\uac74\uc744 \ub9e4\ub3c4 \ucc98\ub9ac\ud558\uc600\uc74c.<\/p>\n<p><strong>\ubb38\uc81c\uc758 \uc2dc\uc2a4\ud15c<\/strong><br \/>\n\ud68c\uc0ac\uc758 \uace0\uac1d \uc18c\ud1b5 \uccb4\uacc4(Consumer Communication Protocol) \uc2dc\uc2a4\ud15c\uc740 \uc81c\uc7ac \ub300\uc0c1 \uae30\uc5c5\uc758 \uc99d\uad8c \uc5ec\ubd80\ub97c \ud655\uc778\ud558\uc9c0 \uc54a\uc740 \ucc44 \uc790\ub3d9 \uccad\uc0b0\uc744 \uc218\ud589\ud558\ub3c4\ub85d \uc124\uacc4\ub418\uc5b4 \uc788\uc5c8\uc74c.<\/p>\n<p><strong>\uc704\ubc18 \ubc95\ub839<\/strong><\/p>\n<ul>\n<li>\ud589\uc815\uba85\ub839 E.O. 13959(2020\ub144), E.O. 14032(2021\ub144)<\/li>\n<li>Chinese Military-Industrial Complex Sanctions Regulations(CMICSR, 31 C.F.R. part 586) \uc81c586.201\uc870<\/li>\n<\/ul>\n<p><strong>4. \ub7ec\uc2dc\uc544 \uc5f0\ubc29\uc5d0 \ub300\ud55c \uc2e0\uaddc \ud22c\uc790 \uae08\uc9c0 \uc704\ubc18<\/strong><\/p>\n<p><strong>\ubc30\uacbd<\/strong><br \/>\n\ud589\uc815\uba85\ub839 E.O. 14071\uc5d0 \ub530\ub77c \ubbf8\uad6d\uc778\uc740 2022\ub144 4\uc6d4\ubd80\ud130 \ub7ec\uc2dc\uc544 \ub0b4 \uc2e0\uaddc \ud22c\uc790 \ud65c\ub3d9\uc774 \uae08\uc9c0\ub418\uc5c8\uc74c. \uadf8\ub7fc\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \uc2dc\uc2a4\ud15c\uc758 \uae30\uc220\uc801 \uacb0\ud568\uc73c\ub85c \uc778\ud574 \ub7ec\uc2dc\uc544 \uac70\uc8fc \uace0\uac1d 2\uba85\uc758 \uacc4\uc88c\uac00 \uc7ac\ud65c\uc131\ud654\ub418\uc5c8\uace0, \uc774\ub4e4\uc740 \ucd1d 66\uac74\uc758 \uc2e0\uaddc \ub300\ucd9c \uac70\ub798\ub97c \uc218\ud589\ud558\uc600\uc74c.<\/p>\n<p><strong>\uc704\ubc18 \ubc95\ub839<\/strong><\/p>\n<ul>\n<li>E.O. 14071 \u00a71(a)(i)<\/li>\n<\/ul>\n<p><strong>5. \uc911\uad6d \uc2e0\uc7a5 \uc9c0\uc5ed \uad00\ub828 \uc81c\uc7ac \ub300\uc0c1 \uae30\uc5c5 \uc99d\uad8c \uac70\ub798<\/strong><\/p>\n<p><strong>\ub0b4\uc6a9<\/strong><br \/>\n\ud68c\uc0ac\ub294 Xinjiang Tianye Water Saving Irrigation System Co. Ltd.\uac00 \uc81c\uc7ac \ub300\uc0c1\uc778 \uc2e0\uc7a5\uc0dd\uc0b0\uac74\uc124\ubcd1\ub2e8(XPCC) \uc0b0\ud558 \uae30\uc5c5\uc774\ub77c\ub294 \uc810\uc744 \uc0ac\ud6c4\uc801\uc73c\ub85c \uc778\uc9c0\ud588\uc74c. \ud68c\uc0ac\ub294 \ud574\ub2f9 \uae30\uc5c5\uc758 \uc99d\uad8c 18\uac74\uc744 \uac70\ub798 \ucc98\ub9ac\ud588\uc74c.<\/p>\n<p><em>*\uc2e0\uc7a5\uc0dd\uc0b0\uac74\uc124\ubcd1\ub2e8(XPCC, Xinjiang Production and Construction Corps): \uc911\uad6d \uc2e0\uc7a5\uc704\uad6c\ub974\uc790\uce58\uad6c \ub0b4\uc5d0 \uc124\uce58\ub41c \ubc18\uad70\uc0ac\uc801 \uc131\uaca9\uc744 \ub764 \uc900\uc815\ubd80 \uc870\uc9c1\uc73c\ub85c, \uacbd\uc81c \uac1c\ubc1c\u00b7\uce58\uc548 \uc720\uc9c0\u00b7\uc0ac\ud68c \ud1b5\uc81c \ub4f1\uc744 \uc885\ud569\uc801\uc73c\ub85c \uc218\ud589\ud568. \uc911\uc559\uc815\ubd80 \uc9c1\ud560 \uc870\uc9c1\uc774\uba70, \uad6d\uc601 \uae30\uc5c5 \uc6b4\uc601, \ub18d\uc5c5 \uac1c\ubc1c, \uc790\uc6d0 \uad00\ub9ac \ub4f1\uc5d0\uc11c \uad11\ubc94\uc704\ud55c \uc601\ud5a5\ub825\uc744 \uac00\uc9d0. 2020\ub144 \ubbf8\uad6d \uc815\ubd80\ub294 XPCC\uac00 \uc2e0\uc7a5\uc5d0\uc11c\uc758 \uc778\uad8c \ud0c4\uc555(\ud2b9\ud788 \uc704\uad6c\ub974\uc871 \uac15\uc81c\ub178\ub3d9 \ub4f1)\uc5d0 \uad00\uc5ec\ud588\ub2e4\ub294 \uc774\uc720\ub85c \ud2b9\ubcc4 \uc81c\uc7ac \ub300\uc0c1(SDN)\uc73c\ub85c \uc9c0\uc815\ud558\uc600\uc74c.<\/em><\/p>\n<p><strong>\uc704\ubc18 \ubc95\ub839<\/strong><\/p>\n<ul>\n<li>\uae00\ub85c\ubc8c \ubbf8\uadf8\ub2c8\uce20\ud0a4\ubc95(Global Magnitsky Sanctions Regulations(GMSR, 31 C.F.R. part 583)) \uc81c583.201\uc870<\/li>\n<\/ul>\n<p><strong>6. \ubca0\ub124\uc218\uc5d8\ub77c \uc81c\uc7ac \ub300\uc0c1\uc790 \uac70\ub798<\/strong><\/p>\n<p><strong>\ub0b4\uc6a9<\/strong><br \/>\n\ud68c\uc0ac\ub294 \uc81c\uc7ac \ub300\uc0c1\uc790(Blocked Person-1)\uc640 \uad00\ub828\ub41c \uc678\ud658 \ubc0f \uc790\uae08 \uc774\uccb4 \ucd1d 13\uac74(\uc57d 13\ub9cc 5000\ub2ec\ub7ec, \uc57d 1\uc5b5 8000\ub9cc\uc6d0)\uc744 \ucc98\ub9ac\ud588\uc74c. \ub0b4\ubd80 \uc2dc\uc2a4\ud15c\uc740 SDN \ub9ac\uc2a4\ud2b8 \uc0c1 \uacbd\uace0\ub97c \ud45c\uc2dc\ud558\uc600\uc73c\ub098, \ub2f4\ub2f9 \uc778\ub825\uc774 \uc774\ub97c \uc624\ud0d0(false positive)\uc73c\ub85c \uc624\uc778\ud588\uc74c.<\/p>\n<p><strong>\uc704\ubc18 \ubc95\ub839<\/strong><\/p>\n<ul>\n<li>Venezuelan Sanctions Regulations(VSR, 31 C.F.R. part 591) \uc81c591.201\uc870<\/li>\n<\/ul>\n<p><strong>7. \uc2dc\ub9ac\uc544 \uc81c\uc7ac \ub300\uc0c1\uc790 \uac70\ub798<\/strong><\/p>\n<p><strong>\ub0b4\uc6a9<\/strong><br \/>\n\ud68c\uc0ac\ub294 \uc2dc\ub9ac\uc544 \uc81c\uc7ac \ub300\uc0c1\uc790(Blocked Person-2) \uad00\ub828 \uc790\uae08 \uc774\uccb4 2\uac74(\uc57d 33\ub9cc9000\ub2ec\ub7ec,\uc57d 4\uc5b5 7000\ub9cc\uc6d0)\ub97c \uc2e4\ud589\ud558\uc600\uc74c. \uace0\uac1d \uc815\ubcf4\uac00 SDN \ub9ac\uc2a4\ud2b8\uc640 \ub9e4\uce6d\ub418\uc5c8\uc73c\ub098, \ub0b4\ubd80 \uac80\ud1a0 \uc9c0\uc5f0 \ubc0f \uc778\ub825 \ubd80\uc871 \ub4f1\uc758 \uc774\uc720\ub85c 1\uac1c\uc6d4 \uc774\uc0c1 \uacc4\uc88c \ucc28\ub2e8 \uc870\uce58\uac00 \uc774\ub8e8\uc5b4\uc9c0\uc9c0 \uc54a\uc558\uc74c.<\/p>\n<p><strong>\uc704\ubc18 \ubc95\ub839<\/strong><\/p>\n<ul>\n<li>SySR (31 C.F.R. part 542) \uc81c542.201\uc870<\/li>\n<\/ul>\n<h4><strong>OFAC \ud3c9\uac00 \ubc0f \uacfc\uc9d5\uae08 \uacb0\uc815 \uae30\uc900<\/strong><\/h4>\n<p>\ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 \ubcf8 \uc0ac\uac74\uacfc \uad00\ub828\ud558\uc5ec \uc81c\uc7ac \uc704\ubc18\uc758 \uc911\ub300\uc131\uacfc \uae30\uc5c5\uc758 \ub300\uc751 \uc870\uce58\ub97c \uc885\ud569\uc801\uc73c\ub85c \uace0\ub824\ud558\uc5ec \ubbfc\uc0ac \uacfc\uc9d5\uae08 \ubd80\uacfc \uae30\uc900\uc744 \uc0b0\uc815\ud558\uc600\uc74c. \ud3c9\uac00 \uacfc\uc815\uc5d0\uc11c \ub2e4\uc74c\uacfc \uac19\uc740 \uac00\uc911 \uc694\uc18c\uc640 \uacbd\uac10 \uc694\uc18c\uac00 \uc8fc\uc694 \ud310\ub2e8 \uae30\uc900\uc73c\ub85c \uc791\uc6a9\ud558\uc600\uc74c.<\/p>\n<p><strong>1. \uac00\uc911 \uc694\uc18c(Aggravating Factors)<\/strong><\/p>\n<ul>\n<li>\ud68c\uc0ac\ub294 \uc7a5\uae30\uac04(8\ub144 \uc774\uc0c1)\uc5d0 \uac78\uccd0 \uc81c\uc7ac \ubc95\ub839\uc5d0 \ub300\ud55c \uccb4\uacc4\uc801\uc778 \uc900\uc218 \uc870\uce58\ub97c \uac16\ucd94\uc9c0 \ubabb\ud55c \ucc44 \uc6b4\uc601\ub418\uc5b4 \uc654\uc74c.<\/li>\n<li>\uc81c\uc7ac \ub300\uc0c1\uc790(SDN) \ubc0f \ud3ec\uad04\uc801 \uc81c\uc7ac \uc9c0\uc5ed \uc0ac\uc6a9\uc790\uc5d0\uac8c \ubbf8\uad6d \uae08\uc735\uc2dc\uc7a5\uc5d0 \uc811\uadfc\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uc6a9\ud568\uc73c\ub85c\uc368, \uad6d\uac00 \uc548\ubcf4 \ubc0f \uc678\uad50 \uc815\ucc45\uc5d0 \uc704\ud611\uc744 \uc57c\uae30\ud560 \uac00\ub2a5\uc131\uc774 \uc788\uc5c8\uc74c.<\/li>\n<li>\ud68c\uc0ac\ub294 \uae30\uc220 \uae30\ubc18 \ub300\ud615 \uc804\uc790 \uc911\uac1c\ud68c\uc0ac\uc784\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \ub0b4\ubd80 \ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc758 \uc124\uacc4 \ubc0f \uad00\ub9ac\uc5d0 \uc911\ub300\ud55c \uacb0\ud568\uc774 \uc874\uc7ac\ud558\uc600\uc74c.<\/li>\n<\/ul>\n<p><strong>2. \uac10\uacbd \uc694\uc18c(Mitigating Factors)<\/strong><\/p>\n<ul>\n<li>\ud68c\uc0ac\ub294 \uacfc\uac70 5\ub144 \uc774\ub0b4\uc5d0 \uc720\uc0ac\ud55c \uc131\uaca9\uc758 \uc81c\uc7ac \uc704\ubc18 \uc0ac\ub840\uac00 \uc874\uc7ac\ud558\uc9c0 \uc54a\uc558\uc74c.<\/li>\n<li>\uc704\ubc18 \uac70\ub798\ub294 \uc804\uccb4 \uac70\ub798\ub7c9 \ub300\ube44 \uadf9\ud788 \ubbf8\ubbf8\ud55c \uc218\uc900(0.0001% \ubbf8\ub9cc)\uc5d0 \ubd88\uacfc\ud588\uc74c.<\/li>\n<li>\uc790\ubc1c\uc801\uc778 \ubcf4\uace0 \ubc0f \uc870\uc0ac \ud611\uc870 \uc678\uc5d0\ub3c4, \ud68c\uc0ac\ub294 \uc704\ubc18 \uc0ac\ud56d\uc5d0 \ub300\ud55c \uc2dc\uc815 \uc870\uce58\ub97c \uc704\ud574 \ubbf8\ud654 1000\ub9cc \ub2ec\ub7ec(\uc57d 138\uc5b5\uc6d0) \uc774\uc0c1\uc744 \ud22c\uc790\ud588\uace0, \uc81c\uc7ac \uc900\uc218 \uc2dc\uc2a4\ud15c \uc804\ubc18\uc744 \uac1c\uc120\ud558\uc600\uc74c.<\/li>\n<\/ul>\n<p><strong>\uacfc\uc9d5\uae08 \uc0b0\uc815 \uacb0\uacfc<\/strong><\/p>\n<p>\uc774\uc0c1\uc758 \ud3c9\uac00\ub97c \uc885\ud569\ud55c \uacb0\uacfc, OFAC\ub294 \ubcf8 \uc0ac\uc548\uc758 \uae30\ubcf8 \ubbfc\uc0ac \uacfc\uc9d5\uae08\uc744 \uc57d 6000\ub9cc \ub2ec\ub7ec(\uc57d 830\uc5b5\uc6d0)\ub85c \uc0b0\uc815\ud588\uc73c\ub098, \uc644\ud654 \uc694\uc18c\ub97c \uace0\ub824\ud558\uc5ec \ucd5c\uc885\uc801\uc73c\ub85c 1183\ub9cc \ub2ec\ub7ec\ub85c \uac10\uc561\ub41c \uc218\uc900\uc5d0\uc11c \ud569\uc758\ud588\uc74c.<\/p>\n<h4><strong>\uc81c\uc7ac \uc900\uc218 \uad8c\uace0 \ubc0f \uc2dc\uc0ac\uc810<\/strong><\/h4>\n<p>\ubcf8 \uc0ac\uac74\uc740 \uae00\ub85c\ubc8c \uae08\uc735\uae30\uad00 \ubc0f \uc911\uac1c \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790\ub4e4\uc774 OFAC \uc81c\uc7ac \ud504\ub85c\uadf8\ub7a8\uacfc \uad00\ub828\ub41c \uaddc\uc81c \ub9ac\uc2a4\ud06c\ub97c \uc0ac\uc804\uc5d0 \uc2dd\ubcc4\ud558\uace0, \uae30\uc220\uc801\u00b7\uc870\uc9c1\uc801 \ub300\uc751 \uccb4\uacc4\ub97c \uac16\ucd94\ub294 \uac83\uc774 \uc911\uc694\ud558\ub2e4\ub294 \uc810\uc744 \ub2e4\uc2dc \ud55c \ubc88 \ubd80\uac01\uc2dc\ud0a4\ub294 \uc0ac\ub840\uc784. OFAC\ub294 \ub2e4\uc74c\uacfc \uac19\uc740 \uc900\uc218 \uac15\ud654\ub97c \uad8c\uace0\ud558\uc600\uc74c:<\/p>\n<ul>\n<li>IP \uc8fc\uc18c \ubc0f \uae30\ud0c0 \uc9c0\ub9ac\uc815\ubcf4(IP geolocation data)\ub97c \ud65c\uc6a9\ud558\uc5ec \uace0\uac1d\uc758 \uc2e4\uc81c \ubb3c\ub9ac\uc801 \uc704\uce58\ub97c \ubcf4\ub2e4 \uc815\ud655\ud558\uac8c \uc2dd\ubcc4\ud560 \uc218 \uc788\ub294 \uc2dc\uc2a4\ud15c \uad6c\ucd95 \ud544\uc694<\/li>\n<li>\uc2e4\uc2dc\uac04 \uc790\ub3d9\ud654 \uac70\ub798 \ud50c\ub7ab\ud3fc \ubc0f \ub9c8\uc9c4 \uccad\uc0b0 \uc2dc\uc2a4\ud15c\uc5d0 \ub300\ud55c \uc815\uae30\uc801 \ud14c\uc2a4\ud2b8 \ubc0f \uc81c\uc7ac \ub300\uc0c1 \uc5ec\ubd80 \uc790\ub3d9 \ud655\uc778 \uae30\ub2a5 \uac15\ud654<\/li>\n<li>\uc81c\uc7ac \uc900\uc218 \ubd80\uc11c \uc778\ub825 \ubcf4\uac15 \ubc0f \uc804\uccb4 \uc870\uc9c1 \ucc28\uc6d0\uc758 \ud1b5\ud569\uc801 \uc81c\uc7ac \ub9ac\uc2a4\ud06c \ud3c9\uac00 \uccb4\uacc4 \ub9c8\ub828<\/li>\n<li>\uc0ac\uc804\uc801 \uc790\uac00 \uc810\uac80(self-initiated reviews) \uc218\ud589\uc744 \ud1b5\ud574 \ubbf8\ud0d0\uc9c0\ub41c \uc704\ubc18 \uac00\ub2a5\uc131\uc744 \ub0b4\ubd80\uc801\uc73c\ub85c \uba3c\uc800 \ubc1c\uacac\ud558\uace0 \uc2dc\uc815\ud558\ub294 \ub178\ub825\uc774 \uc911\uc694\ud568<\/li>\n<\/ul>\n<p>\uc774\ub7ec\ud55c \uc870\uce58\ub294 \ub2e8\uc21c\ud55c \uaddc\uc81c \uc704\ubc18 \ubc29\uc9c0 \ucc28\uc6d0\uc744 \ub118\uc5b4, \uad6d\uc81c \uae08\uc735 \uc9c8\uc11c\uc5d0 \ub300\ud55c \uc2e0\ub8b0 \uc720\uc9c0\uc640 \uae30\uc5c5\uc758 \uae00\ub85c\ubc8c \uc6b4\uc601 \uc5ed\ub7c9 \ud655\ubcf4\ub97c \uc704\ud574 \ud575\uc2ec\uc801\uc778 \uc694\uc18c\uc784.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uc774\ub780\u00b7\ub7ec\uc2dc\uc544\u00b7\uc911\uad6d\u00b7\uc2dc\ub9ac\uc544\u00b7\ucfe0\ubc14 \ub4f1\uacfc \uac70\ub798\uac00 \uc8fc\uc694 \uc704\ubc18 \uc0ac\uc720 | OFAC, \uc790\ubc1c\uc801 \ubcf4\uace0 \ubc0f \uc2dc\uc815 \ub178\ub825 \uac10\uc548\ud574 \uac10\uc561 \ud569\uc758 | \uc81c\uc7ac \uc900\uc218 \uc2dc\uc2a4\ud15c \uac15\ud654\uc640 \uc2dc\uc815 \uc870\uce58\uc5d0 138\uc5b5\uc6d0 \ud22c\uc790 | IP \ucd94\uc801 \ud1b5\ud574 \uace0\uac1d\uc758 \uc81c\uc7ac \uc9c0\uc5ed \uac70\uc8fc \uc5ec\ubd80 \ud655\uc778\uc774 \ud544\uc218 \uc778\ud130\ub799\ud2f0\ube0c \ube0c\ub85c\ucee4\uc2a4(Interactive Brokers LLC)\ub294 \ubbf8\uad6d \ucf54\ub124\ud2f0\ucef7\uc8fc \uadf8\ub9ac\ub2c8\uce58(Greenwich)\uc5d0 \ubcf8\uc0ac\ub97c \ub454 \ub2e4\uad6d\uc801 \uc804\uc790 \uc99d\uad8c \uc911\uac1c\ud68c\uc0ac\ub85c, \uc218\ubc31\ub9cc \uba85\uc758 \uace0\uac1d\uc5d0\uac8c \uc628\ub77c\uc778\uc744 \ud1b5\ud55c [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":487,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,609,604],"tags":[6046,6536],"class_list":{"0":"post-35730","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-analysis","9":"category-export","10":"tag-ofac","11":"tag-6536"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>[\ubbf8\uad6d\uc81c\uc7ac\ud574\uc124] \u7f8e \uc628\ub77c\uc778 \uc99d\uad8c \ud68c\uc0ac\ub294 \uc5b4\ub5bb\uac8c 830\uc5b5 \ubc8c\uae08\uc744 163\uc5b5\uc73c\ub85c \uae4e\uc558\ub098 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc778\ud130\ub799\ud2f0\ube0c \ube0c\ub85c\ucee4\uc2a4(Interactive Brokers LLC)\ub294 \ubbf8\uad6d \ucf54\ub124\ud2f0\ucef7\uc8fc \uadf8\ub9ac\ub2c8\uce58(Greenwich)\uc5d0 \ubcf8\uc0ac\ub97c \ub454 \ub2e4\uad6d\uc801 \uc804\uc790 \uc911\uac1c\ud68c\uc0ac\ub85c, \uc218\ubc31\ub9cc \uba85\uc758 \uace0\uac1d\uc5d0\uac8c \uc628\ub77c\uc778\uc744 \ud1b5\ud55c \uc99d\uad8c \uc911\uac1c \ubc0f \ud22c\uc790 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud574\uc628 \uae30\uc5c5\uc784. \ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d\" \/>\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=35730\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[\ubbf8\uad6d\uc81c\uc7ac\ud574\uc124] \u7f8e \uc628\ub77c\uc778 \uc99d\uad8c \ud68c\uc0ac\ub294 \uc5b4\ub5bb\uac8c 830\uc5b5 \ubc8c\uae08\uc744 163\uc5b5\uc73c\ub85c \uae4e\uc558\ub098 SanctionLab\" \/>\n<meta property=\"og:description\" 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