{"id":3611,"date":"2024-11-08T15:22:42","date_gmt":"2024-11-08T06:22:42","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=3611"},"modified":"2024-11-12T19:43:04","modified_gmt":"2024-11-12T10:43:04","slug":"1034-%ed%96%89%ec%a0%95%eb%aa%85%eb%a0%b9-14071%ed%98%b8%ec%97%90-%eb%94%b0%eb%a5%b8-2022%eb%85%84-5%ec%9b%94-8%ec%9d%bc-%ea%b2%b0%ec%a0%95%ec%97%90%ec%84%9c-%ed%9a%8c%ea%b3%84","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=3611","title":{"rendered":"1034. \ud589\uc815\uba85\ub839 14071\ud638\uc5d0 \ub530\ub978 2022\ub144 5\uc6d4 8\uc77c \uacb0\uc815\uc5d0\uc11c \u201c\ud68c\uacc4,\u201d \u201c\uc2e0\ud0c1 \ubc0f \ubc95\uc778 \uc124\ub9bd,\u201d \ubc0f \u201c\uacbd\uc601 \ucee8\uc124\ud305\u201d \uc11c\ube44\uc2a4\ub77c\ub294 \uc6a9\uc5b4\ub294 \ubb34\uc5c7\uc744 \uc758\ubbf8\ud569\ub2c8\uae4c?"},"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 14071\ud638\uc5d0 \ub530\ub978 2022\ub144 5\uc6d4 8\uc77c \uacb0\uc815\uc5d0\uc11c \u201c\ud68c\uacc4,\u201d \u201c\uc2e0\ud0c1 \ubc0f \ubc95\uc778 \uc124\ub9bd,\u201d \ubc0f \u201c\uacbd\uc601 \ucee8\uc124\ud305\u201d \uc11c\ube44\uc2a4\ub77c\ub294 \uc6a9\uc5b4\ub294 \ubb34\uc5c7\uc744 \uc758\ubbf8\ud569\ub2c8\uae4c?
    \n<\/strong>\ud589\uc815\uba85\ub839 14071\ud638\uc5d0 \ub530\ub978 2022\ub144 5\uc6d4 8\uc77c \uacb0\uc815\uc758 \ubaa9\uc801\uc0c1, OFAC\ub294 \ub2e4\uc74c\uc744 \ud3ec\ud568\ud558\ub3c4\ub85d \uc774\ub7ec\ud55c \uc6a9\uc5b4\ub97c \uc815\uc758\ud558\ub294 \uaddc\uc815\uc744 \ubc1c\ud45c\ud560 \uc608\uc815\uc785\ub2c8\ub2e4:
    \n\u201c\ud68c\uacc4 \uc11c\ube44\uc2a4 (Accounting services)\u201d \u2013 \uacbd\uc81c \uc8fc\uccb4\uc5d0 \ub300\ud55c \uc7ac\ubb34 \ub370\uc774\ud130\uc758 \uce21\uc815, \ucc98\ub9ac \ubc0f \ud3c9\uac00\uc640 \uad00\ub828\ub41c \uc11c\ube44\uc2a4\ub97c \ud3ec\ud568\ud569\ub2c8\ub2e4. OFAC\ub294 \ub7ec\uc2dc\uc544 \uc5f0\ubc29\uc5d0 \uc704\uce58\ud55c \ubaa8\ub4e0 \uac1c\uc778\uc5d0\uac8c \ubbf8\uad6d\uc5d0\uc11c, \ub610\ub294 \ubbf8\uad6d\uc778\uc774 \uc5b4\ub514\uc5d0 \uc788\ub4e0, \uc2e0\uc6a9 \ud3c9\uac00\ub098 \uac10\uc0ac \uc11c\ube44\uc2a4\ub97c \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c \uc218\ucd9c, \uc7ac\uc218\ucd9c, \ud310\ub9e4 \ub610\ub294 \uacf5\uae09\ud558\ub294 \ub370 \ud1b5\uc0c1\uc801\uc73c\ub85c \uc218\ubc18\ub418\uace0 \ud544\uc694\ud55c \ud2b9\uc815 \uac70\ub798\ub97c \ud5c8\uc6a9\ud558\uae30 \uc704\ud574 \uc77c\ubc18 \ud5c8\uac00 35\ud638\ub97c \ubc1c\ud589\ud588\uc74c\uc744 \ucc38\uace0\ud558\uc2ed\uc2dc\uc624. \uc774 \ud5c8\uac00\ub294 2022\ub144 8\uc6d4 20\uc77c \uc624\uc804 12\uc2dc 1\ubd84(\ub3d9\ubd80 \uc77c\uad11 \uc808\uc57d \uc2dc\uac04)\uae4c\uc9c0 \uc720\ud6a8\ud569\ub2c8\ub2e4. \uc790\uc138\ud55c \ub0b4\uc6a9\uc740 FAQ 1035\ub97c \ucc38\uc870\ud558\uc138\uc694.
    \n\u201c\uc2e0\ud0c1 \ubc0f \ubc95\uc778 \uc124\ub9bd \uc11c\ube44\uc2a4 (Trust and corporate formation services)\u201d \u2013 \uc2e0\ud0c1 \ubc0f \ubc95\uc778\uacfc \uac19\uc740 \ubc95\uc801 \uc778\uaca9\uccb4\uc758 \uc124\ub9bd\uc774\ub098 \uad6c\uc870\ud654\ub97c \ub3d5\ub294 \uc11c\ube44\uc2a4; \ubc95\uc801 \uc778\uaca9\uccb4\uc758 \uc774\uc0ac, \ube44\uc11c, \ud589\uc815 \uc218\ud0c1\uc790, \uc2e0\ud0c1 \uc2e0\uc758 \uc784\ubb34 \uc218\ud589\uc790, \ub4f1\ub85d \ub300\ub9ac\uc778 \ub610\ub294 \uba85\uc758 \uc8fc\uc8fc\ub85c \ud65c\ub3d9\ud558\uac70\ub098 \uc774\ub97c \uc704\ud574 \ub2e4\ub978 \uc0ac\ub78c\uc744 \uc54c\uc120\ud558\ub294 \ud589\uc704; \ubc95\uc801 \uc778\uaca9\uccb4\ub97c \uc704\ud55c \ub4f1\ub85d \uc0ac\ubb34\uc18c, \uc0ac\uc5c5 \uc8fc\uc18c, \uc11c\uc2e0 \uc8fc\uc18c \ub610\ub294 \ud589\uc815 \uc8fc\uc18c \uc81c\uacf5; \uc2e0\ud0c1\uc744 \uc704\ud55c \ud589\uc815 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc744 \ud3ec\ud568\ud569\ub2c8\ub2e4. \uc774 \ubaa8\ub4e0 \ud65c\ub3d9\uc740 \uc2e0\ud0c1 \ubc0f \ubc95\uc778 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790(TCSP)\uc758 \uc77c\ubc18\uc801\uc778 \ud65c\ub3d9\uc784\uc744 \ucc38\uace0\ud558\uc2ed\uc2dc\uc624. \ub2e4\ub978 \uc0ac\ub78c\uc5d0 \uc758\ud574 \uc81c\uacf5\ub420 \uc218\ub3c4 \uc788\uc2b5\ub2c8\ub2e4.
    \n\u201c\uacbd\uc601 \ucee8\uc124\ud305 \uc11c\ube44\uc2a4 (Management consulting services)\u201d \u2013 \uc804\ub7b5\uc801 \ube44\uc988\ub2c8\uc2a4 \uc870\uc5b8; \uc870\uc9c1 \ubc0f \uc2dc\uc2a4\ud15c \uacc4\ud68d, \ud3c9\uac00, \uc120\ud0dd; \ub9c8\ucf00\ud305 \ud504\ub85c\uadf8\ub7a8 \uac1c\ubc1c \ub610\ub294 \ud3c9\uac00; \uc778\uc218\ud569\ubcd1 \ubc0f \uc870\uc9c1 \uad6c\uc870; \uc778\ub825 \ubcf4\uac15 \ubc0f \uc778\uc0ac \uc815\ucc45 \ubc0f \uad00\ud589; \ube0c\ub79c\ub4dc \uad00\ub9ac\uc640 \uad00\ub828\ub41c \uc11c\ube44\uc2a4\ub97c \ud3ec\ud568\ud569\ub2c8\ub2e4.
    \n\uc774 \uacb0\uc815\uc740 \ub2e4\uc74c\uacfc \uac19\uc740 \uc11c\ube44\uc2a4\ub97c \ud574\ub2f9 \ubc94\uc704\uc5d0\uc11c \uc81c\uc678\ud569\ub2c8\ub2e4: (1) \ubbf8\uad6d\uc778\uc774 \uc18c\uc720\ud558\uac70\ub098 \ud1b5\uc81c\ud558\ub294 \ub7ec\uc2dc\uc544 \uc5f0\ubc29\uc5d0 \uc704\uce58\ud55c \ubc95\uc778\uc5d0 \ub300\ud55c \ubaa8\ub4e0 \uc11c\ube44\uc2a4; (2) \ub7ec\uc2dc\uc544\uc778\uc774 \uc18c\uc720\ud558\uac70\ub098 \ud1b5\uc81c\ud558\uc9c0 \uc54a\ub294 \ub7ec\uc2dc\uc544 \uc5f0\ubc29\uc5d0 \uc704\uce58\ud55c \ubc95\uc778\uc758 \uccad\uc0b0 \ub610\ub294 \ub9e4\uac01\uacfc \uad00\ub828\ub41c \ubaa8\ub4e0 \uc11c\ube44\uc2a4.
    \n\ud589\uc815\uba85\ub839 14071\ud638\uc5d0 \ub530\ub978 2022\ub144 5\uc6d4 8\uc77c \uacb0\uc815\uc5d0\uc11c \uc124\uc815\ub41c \uae08\uc9c0 \uc0ac\ud56d\uc758 \ubaa9\uc801\uc0c1, OFAC\ub294 FAQ 1058\uc5d0 \uba85\uc2dc\ub41c \ubc14\uc640 \uac19\uc774 \u201c\ub7ec\uc2dc\uc544 \uc5f0\ubc29\uc5d0 \uc704\uce58\ud55c \uac1c\uc778 (person located in the Russian Federation)\u201d\uc774\ub77c\ub294 \uc6a9\uc5b4\ub97c \uc815\uc758\ud558\ub294 \uaddc\uc815\uc744 \ubc1c\ud45c\ud560 \uc608\uc815\uc785\ub2c8\ub2e4. \ud589\uc815\uba85\ub839 14071\ud638\uc5d0 \ub530\ub978 2022\ub144 5\uc6d4 8\uc77c \uacb0\uc815\uc5d0\uc11c \uc124\uc815\ub41c \uc81c\uc678 \uc0ac\ud56d\uc758 \ubaa9\uc801\uc0c1, OFAC\ub294 \u201c\ub7ec\uc2dc\uc544\uc778 (Russian person)\u201d\uc774\ub77c\ub294 \uc6a9\uc5b4\ub97c \ub7ec\uc2dc\uc544 \uc5f0\ubc29\uc758 \uc2dc\ubbfc\uc774\ub098 \uad6d\uc801\uc744 \uac00\uc9c4 \uac1c\uc778, \ub610\ub294 \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \ubc95\uc5d0 \ub530\ub77c \uc870\uc9c1\ub41c \ubc95\uc778\uc73c\ub85c \uc815\uc758\ud558\ub294 \uaddc\uc815\uc744 \ubc1c\ud45c\ud560 \uc608\uc815\uc785\ub2c8\ub2e4.<\/li>\n<\/ol>\n

    \uc5c5\ub370\uc774\ud2b8 \ub0a0\uc9dc: 2022\ub144 9\uc6d4 15\uc77c<\/p>\n

    \ubc1c\ud589\uc77c: 2022\ub144 5\uc6d4 8\uc77c<\/p>\n

    https:\/\/ofac.treasury.gov\/faqs\/1034<\/a><\/p>\n

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

    OFAC\ub294 \ud589\uc815\uba85\ub839 14071\ud638\uc5d0 \ub530\ub978 2022\ub144 5\uc6d4 8\uc77c \uacb0\uc815\uc5d0\uc11c, \ud2b9\uc815 \uc11c\ube44\uc2a4\uc758 \uc81c\uacf5\uc744 \uae08\uc9c0\ud558\uae30 \uc704\ud55c \uc6a9\uc5b4 \uc815\uc758\ub97c \ubc1c\ud45c\ud560 \uacc4\ud68d\uc785\ub2c8\ub2e4. “\ud68c\uacc4 \uc11c\ube44\uc2a4”\ub294 \uc7ac\ubb34 \ub370\uc774\ud130\uc758 \uce21\uc815\uacfc \ud3c9\uac00\ub97c \ud3ec\ud568\ud558\uace0, “\uc2e0\ud0c1 \ubc0f \ubc95\uc778 \uc124\ub9bd \uc11c\ube44\uc2a4”\ub294 \ubc95\uc801 \uc778\uaca9\uccb4\uc758 \uc124\ub9bd\uacfc \uad6c\uc870\ud654 \ub4f1\uc744 \ud3ec\ud568\ud569\ub2c8\ub2e4. “\uacbd\uc601 \ucee8\uc124\ud305 \uc11c\ube44\uc2a4”\ub294 \uc804\ub7b5\uc801 \ube44\uc988\ub2c8\uc2a4 \uc870\uc5b8\uacfc \uad00\ub828\ub41c \uc11c\ube44\uc2a4\ub97c \ud3ec\ud568\ud569\ub2c8\ub2e4. \ub7ec\uc2dc\uc544\uc5d0 \uc704\uce58\ud55c \ubbf8\uad6d \uc18c\uc720 \ubc95\uc778\uc774\ub098 \ub9e4\uac01 \uc911\uc778 \ube44\ub7ec\uc2dc\uc544 \uc18c\uc720 \ubc95\uc778\uc5d0 \ub300\ud55c \uc11c\ube44\uc2a4\ub294 \uc81c\uc678\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 14071\ud638\uc5d0 \ub530\ub978 2022\ub144 5\uc6d4 8\uc77c \uacb0\uc815\uc5d0\uc11c \u201c\ud68c\uacc4,\u201d \u201c\uc2e0\ud0c1 \ubc0f \ubc95\uc778 \uc124\ub9bd,\u201d \ubc0f \u201c\uacbd\uc601 \ucee8\uc124\ud305\u201d \uc11c\ube44\uc2a4\ub77c\ub294 \uc6a9\uc5b4\ub294 \ubb34\uc5c7\uc744 \uc758\ubbf8\ud569\ub2c8\uae4c? \ud589\uc815\uba85\ub839 14071\ud638\uc5d0 \ub530\ub978 2022\ub144 5\uc6d4 8\uc77c \uacb0\uc815\uc758 \ubaa9\uc801\uc0c1, OFAC\ub294 \ub2e4\uc74c\uc744 \ud3ec\ud568\ud558\ub3c4\ub85d \uc774\ub7ec\ud55c \uc6a9\uc5b4\ub97c \uc815\uc758\ud558\ub294 \uaddc\uc815\uc744 \ubc1c\ud45c\ud560 \uc608\uc815\uc785\ub2c8\ub2e4: \u201c\ud68c\uacc4 \uc11c\ube44\uc2a4 (Accounting services)\u201d \u2013 \uacbd\uc81c \uc8fc\uccb4\uc5d0 \ub300\ud55c \uc7ac\ubb34 \ub370\uc774\ud130\uc758 \uce21\uc815, \ucc98\ub9ac \ubc0f \ud3c9\uac00\uc640 […]<\/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-3611","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-757"},"yoast_head":"\n1034. \ud589\uc815\uba85\ub839 14071\ud638\uc5d0 \ub530\ub978 2022\ub144 5\uc6d4 8\uc77c \uacb0\uc815\uc5d0\uc11c \u201c\ud68c\uacc4,\u201d \u201c\uc2e0\ud0c1 \ubc0f \ubc95\uc778 \uc124\ub9bd,\u201d \ubc0f \u201c\uacbd\uc601 \ucee8\uc124\ud305\u201d \uc11c\ube44\uc2a4\ub77c\ub294 \uc6a9\uc5b4\ub294 \ubb34\uc5c7\uc744 \uc758\ubbf8\ud569\ub2c8\uae4c? 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