{"id":3625,"date":"2024-11-08T15:32:00","date_gmt":"2024-11-08T06:32:00","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=3625"},"modified":"2024-11-11T19:02:14","modified_gmt":"2024-11-11T10:02:14","slug":"1049-%eb%9f%ac%ec%8b%9c%ec%95%84-%ea%b4%80%eb%a0%a8-%ed%96%89%ec%a0%95%eb%aa%85%eb%a0%b9e-o-14066-e-o-14068-%eb%98%90%eb%8a%94-e-o-14071%ec%9d%b4%ed%95%98-%ed%95%b4%eb%8b%b9-%ed%96%89","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=3625","title":{"rendered":"1049. \ub7ec\uc2dc\uc544 \uad00\ub828 \ud589\uc815\uba85\ub839(E.O.) 14066, E.O. 14068 \ub610\ub294 E.O. 14071(\uc774\ud558 \u201c\ud574\ub2f9 \ud589\uc815\uba85\ub839\u201d)\uc758 \ubaa9\uc801\uc0c1 “\uc2e0\uaddc \ud22c\uc790”\ub780 \ubb34\uc5c7\uc744 \uc758\ubbf8\ud558\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. \ub7ec\uc2dc\uc544 \uad00\ub828 \ud589\uc815\uba85\ub839(E.O.) 14066, E.O. 14068 \ub610\ub294 E.O. 14071(\uc774\ud558 \u201c\ud574\ub2f9 \ud589\uc815\uba85\ub839\u201d)\uc758 \ubaa9\uc801\uc0c1 “\uc2e0\uaddc \ud22c\uc790”\ub780 \ubb34\uc5c7\uc744 \uc758\ubbf8\ud558\ub098\uc694?
    \n<\/strong>\ud574\ub2f9 \ud589\uc815\uba85\ub839\uc758 \ubaa9\uc801\uc0c1, \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 “\ud22c\uc790”\ub97c \uc218\uc775\uc774\ub098 \uc790\uc0b0\uc758 \uc99d\uac00\ub97c \ubaa9\uc801\uc73c\ub85c \uc790\ubcf8 \ub610\ub294 \uae30\ud0c0 \uc790\uc0b0\uc744 \ud22c\uc785\ud558\ub294 \uac83\uc73c\ub85c \ubd05\ub2c8\ub2e4. OFAC\ub294 “\uc2e0\uaddc” \ud22c\uc790\ub97c \ud574\ub2f9 \ud589\uc815\uba85\ub839\uc758 \uae08\uc9c0 \uc0ac\ud56d \ubc1c\ud6a8\uc77c \uc774\ud6c4\uc5d0 \uc774\ub8e8\uc5b4\uc9c4 \uc790\ubcf8 \ub610\ub294 \uae30\ud0c0 \uc790\uc0b0\uc758 \ud22c\uc785\uc73c\ub85c \ud574\uc11d\ud569\ub2c8\ub2e4. \uc77c\ubc18\uc801\uc73c\ub85c, \uc2e0\uaddc \ud22c\uc790\ub294 \ud574\ub2f9 \ud589\uc815\uba85\ub839\uc758 \uae08\uc9c0 \uc0ac\ud56d \ubc1c\ud6a8\uc77c \uc774\ud6c4\uc5d0 \uccb4\uacb0\ub41c \uacc4\uc57d\uc5d0 \ub530\ub77c \uc774\ub8e8\uc5b4\uc9c4 \uc790\ubcf8 \ub610\ub294 \uae30\ud0c0 \uc790\uc0b0\uc758 \ud22c\uc785\uc744 \ud3ec\ud568\ud569\ub2c8\ub2e4. \ub610\ud55c, \uc2e0\uaddc \ud22c\uc790\ub294 \ud574\ub2f9 \ud589\uc815\uba85\ub839\uc758 \uae08\uc9c0 \uc0ac\ud56d \ubc1c\ud6a8\uc77c \uc774\uc804\uc5d0 \uccb4\uacb0\ub41c \uacc4\uc57d\uc0c1\uc758 \uad8c\ub9ac \ud589\uc0ac\uc5d0 \ub530\ub77c \uc774\ub8e8\uc5b4\uc9c4 \uc790\ubcf8 \ub610\ub294 \uae30\ud0c0 \uc790\uc0b0\uc758 \ud22c\uc785\uc744 \ud3ec\ud568\ud569\ub2c8\ub2e4. \uadf8\ub7ec\ub098 \uc2e0\uaddc \ud22c\uc790\uc5d0\ub294 \ud574\ub2f9 \ud589\uc815\uba85\ub839\uc758 \uae08\uc9c0 \uc0ac\ud56d \ubc1c\ud6a8\uc77c \uc774\uc804\uc5d0 \uc774\ub8e8\uc5b4\uc9c4 \ud22c\uc790\uc758 \uc720\uc9c0(FAQ 1050 \ucc38\uc870)\ub294 \ud3ec\ud568\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.
    \nOFAC\uc758 \uba74\uc81c \ub610\ub294 \ubcc4\ub3c4\uc758 \ud5c8\uac00\uac00 \uc5c6\ub294 \ud55c, \ud574\ub2f9 \ud589\uc815\uba85\ub839\uc758 \uae08\uc9c0 \uc0ac\ud56d \ubaa9\uc801\uc0c1 “\uc2e0\uaddc \ud22c\uc790”\ub85c \uac04\uc8fc\ub418\ub294 \uac70\ub798\uc5d0\ub294 \ub2e4\uc74c\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4:
    \n-\ube44\uc0c1\uc5c5\uc801, \uac1c\uc778\uc801 \uc0ac\uc6a9\uc774 \uc544\ub2cc, \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \ub0b4 \ubd80\ub3d9\uc0b0\uc758 \uad6c\ub9e4 \ub610\ub294 \ucde8\ub4dd;
    \n-\ub7ec\uc2dc\uc544 \uc5f0\ubc29 \ub0b4 \ud504\ub85c\uc81d\ud2b8 \ub610\ub294 \uc0ac\uc5c5\uccb4\uc758 \uc124\ub9bd \ub610\ub294 \ud655\uc7a5\uc744 \uc704\ud55c \uc790\ubcf8 \ub610\ub294 \uae30\ud0c0 \uc790\uc0b0 \ud22c\uc785\uc774 \uc694\uad6c\ub418\ub294 \uacc4\uc57d \uccb4\uacb0, \uacf5\ub3d9 \uc0ac\uc5c5 \ub610\ub294 \uae30\ud0c0 \ubc95\uc778 \uc124\ub9bd \ud3ec\ud568;
    \n-\ub7ec\uc2dc\uc544 \uc5f0\ubc29 \ub0b4 \ub85c\uc5f4\ud2f0\ub098 \uc9c0\uc18d\uc801\uc778 \uc774\uc775 \ucc38\uc5ec\ub97c \uc81c\uacf5\ud558\ub294 \uacc4\uc57d \uccb4\uacb0;
    \n-\ub7ec\uc2dc\uc544 \uc5f0\ubc29\uc5d0 \uc704\uce58\ud55c \uc778\ubb3c\uc5d0\uac8c \uc0c1\uc5c5\uc801 \ubaa9\uc801\uc73c\ub85c \uc790\uae08 \ub300\ucd9c, \ud2b9\ud788 \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \ub0b4 \uc2e0\uaddc \ub610\ub294 \ud655\uc7a5\ub41c \ud504\ub85c\uc81d\ud2b8 \ub610\ub294 \uc0ac\uc5c5\uccb4\uc5d0 \uc790\uae08\uc744 \uc0ac\uc6a9\ud560 \uacbd\uc6b0;
    \n-\ub7ec\uc2dc\uc544 \uc5f0\ubc29 \ub0b4 \uc704\uce58\ud55c \ubc95\uc778\uc758 \uc9c0\ubd84 \ucde8\ub4dd(FAQ 1054 \ubc0f 1055 \ucc38\uc870);
    \n-\ub7ec\uc2dc\uc544 \uc5f0\ubc29 \ub0b4 \ucc9c\uc5f0\uc790\uc6d0\uc758 \uad6c\ub9e4 \ub610\ub294 \ucde8\ub4dd \ub610\ub294 \uadf8\ub4e4\uc758 \uac1c\ubc1c \uad8c\ub9ac.
    \nOFAC\uac00 \ud574\ub2f9 \ud589\uc815\uba85\ub839\uc758 \uae08\uc9c0 \uc0ac\ud56d \ubaa9\uc801\uc0c1 “\uc2e0\uaddc \ud22c\uc790”\ub85c \uac04\uc8fc\ud558\uc9c0 \uc54a\ub294 \uac70\ub798 \uc608\uc2dc\ub294 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4:
    \n-\ub7ec\uc2dc\uc544 \uc5f0\ubc29 \ub0b4 \ubc95\uc778\uacfc\uc758 \ud1b5\uc0c1\uc801\uc778 \uc0c1\uc5c5 \ud310\ub9e4 \uc870\uac74\uc5d0 \ub530\ub978 \uc0c1\ud488, \uc11c\ube44\uc2a4 \ub610\ub294 \uae30\uc220\uc758 \ub9e4\ub9e4 \uacc4\uc57d \uccb4\uacb0, \uc218\ud589 \ub610\ub294 \uc790\uae08 \uc870\ub2ec(\uc608: \uacc4\uc57d\ub41c \uae30\uac04 \ub0b4\uc5d0 \uc774\ub8e8\uc5b4\uc9c4 \uc0c1\ud488 \ub300\uae08 \uc9c0\uae09, \uc9c0\uae09\uc774 \ub85c\uc5f4\ud2f0\ub098 \uc9c0\uc18d\uc801\uc778 \uc774\uc775 \ucc38\uc5ec\ub97c \ud3ec\ud568\ud558\uc9c0 \uc54a\ub294 \uacbd\uc6b0);
    \n-\ud574\ub2f9 \ud589\uc815\uba85\ub839\uc758 \uae08\uc9c0 \uc0ac\ud56d \ubc1c\ud6a8\uc77c \uc774\uc804\uc5d0 \uc774\ub8e8\uc5b4\uc9c4 \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \ub0b4 \ud22c\uc790 \uc720\uc9c0, \uae30\uc874 \ubc95\uc778, \ud504\ub85c\uc81d\ud2b8 \ub610\ub294 \uc0ac\uc5c5\uccb4\uc758 \uc720\uc9c0, \uad00\ub828 \uc720\ud615 \uc790\uc0b0 \ud3ec\ud568(FAQ 1050 \ucc38\uc870);
    \n-\ub7ec\uc2dc\uc544 \uc5f0\ubc29 \ub0b4 \uc704\uce58\ud55c \uae30\uc874 \ubc95\uc778, \ud504\ub85c\uc81d\ud2b8 \ub610\ub294 \uc0ac\uc5c5\uccb4(\uad00\ub828 \uc720\ud615 \uc790\uc0b0 \ud3ec\ud568)\uc5d0 \ub300\ud55c \uae30\uc874 \ud22c\uc790\uc758 \uccad\uc0b0 \ub610\ub294 \ucc98\ubd84(FAQ 1053 \ubc0f 1054 \ucc38\uc870).
    \n\uac70\ub798\uac00 \ud574\ub2f9 \ud589\uc815\uba85\ub839\uc5d0 \ub530\ub77c \uae08\uc9c0\ub41c “\uc2e0\uaddc \ud22c\uc790” \ud615\ud0dc\uac00 \uc544\ub2d0\uc9c0\ub77c\ub3c4, \ud574\ub2f9 \uac70\ub798\uc5d0 \ucc38\uc5ec\ud558\ub294 \ubbf8\uad6d\uc778\uc740 \uc6b0\ud06c\ub77c\uc774\ub098\/\ub7ec\uc2dc\uc544 \uad00\ub828 \uc81c\uc7ac \uaddc\uc815 \ubc0f \ub7ec\uc2dc\uc544 \uc720\ud574 \uc678\uad6d \ud65c\ub3d9 \uc81c\uc7ac \uaddc\uc815 \ub4f1 \uae30\ud0c0 \uad00\ub828 \uc81c\uc7ac \uae08\uc9c0 \uc0ac\ud56d\uc744 \uc900\uc218\ud574\uc57c \ud569\ub2c8\ub2e4(FAQ 415 \ucc38\uc870). \uc608\ub97c \ub4e4\uc5b4, \ud574\ub2f9 \ud589\uc815\uba85\ub839\uc740 \uc678\uad6d\uc778\uc758 \uac70\ub798\uac00 \ubbf8\uad6d\uc778\uc774\ub098 \ubbf8\uad6d \ub0b4\uc5d0\uc11c \uc218\ud589\ub420 \uacbd\uc6b0 \uae08\uc9c0\ub420 \uc218 \uc788\ub294 \uac70\ub798\uc5d0 \ub300\ud574 \ubbf8\uad6d\uc778\uc774 \uc2b9\uc778, \uc790\uae08 \uc870\ub2ec, \ucd09\uc9c4 \ub610\ub294 \ubcf4\uc99d\ud558\ub294 \uac83\uc744 \uae08\uc9c0\ud558\ub294 \uc870\ud56d\uc744 \ud3ec\ud568\ud569\ub2c8\ub2e4. \ucd94\uac00 \uc815\ubcf4\ub294 FAQ 1053\uc744 \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.<\/li>\n<\/ol>\n

    \ubc1c\ud589\uc77c:2022\ub144 6\uc6d4 6\uc77c<\/p>\n

    https:\/\/ofac.treasury.gov\/faqs\/1049<\/a><\/p>\n

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

    \ub7ec\uc2dc\uc544 \uad00\ub828 \ud589\uc815\uba85\ub839\uc5d0\uc11c “\uc2e0\uaddc \ud22c\uc790”\ub294 \uc790\ubcf8\uc774\ub098 \uc790\uc0b0\uc744 \ud22c\uc785\ud558\uc5ec \uc218\uc775\uc744 \ucc3d\ucd9c\ud558\uac70\ub098 \uc790\uc0b0\uc758 \uac00\uce58\ub97c \ub192\uc774\ub824\ub294 \ud589\uc704\ub97c \uc758\ubbf8\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ud22c\uc790\ub294 \ud589\uc815\uba85\ub839\uc758 \uae08\uc9c0 \uc0ac\ud56d\uc774 \ubc1c\ud6a8\ub41c \uc774\ud6c4\uc5d0 \uc774\ub8e8\uc5b4\uc9c4 \uac83\uc774\uc5b4\uc57c \ud569\ub2c8\ub2e4. \uc2e0\uaddc \ud22c\uc790\ub294 \ubc1c\ud6a8\uc77c \uc774\ud6c4\uc5d0 \uccb4\uacb0\ub41c \uacc4\uc57d\uc5d0 \ub530\ub978 \ud22c\uc790\ubfd0\ub9cc \uc544\ub2c8\ub77c, \ubc1c\ud6a8\uc77c \uc774\uc804\uc5d0 \uccb4\uacb0\ub41c \uacc4\uc57d\uc5d0\uc11c \uad8c\ub9ac\ub97c \ud589\uc0ac\ud558\uc5ec \uc774\ub8e8\uc5b4\uc9c4 \ud22c\uc790\ub3c4 \ud3ec\ud568\ud569\ub2c8\ub2e4. \uadf8\ub7ec\ub098 \ubc1c\ud6a8\uc77c \uc774\uc804\uc5d0 \uc774\ubbf8 \uc774\ub8e8\uc5b4\uc9c4 \ud22c\uc790\uc758 \uc720\uc9c0\ub294 \uc2e0\uaddc \ud22c\uc790\ub85c \uac04\uc8fc\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.
    \n\ub7ec\uc2dc\uc544 \ub0b4\uc5d0\uc11c\uc758 \ubd80\ub3d9\uc0b0 \uad6c\ub9e4, \uacf5\ub3d9 \uc0ac\uc5c5 \uc124\ub9bd, \ub610\ub294 \uc0c8\ub85c\uc6b4 \uc0ac\uc5c5\uccb4 \ud655\uc7a5\uc744 \uc704\ud55c \ud22c\uc790 \ub4f1\uc774 \uc2e0\uaddc \ud22c\uc790\ub85c \uac04\uc8fc\ub420 \uc218 \uc788\uc73c\uba70, \uc774\ub7ec\ud55c \ud22c\uc790\ub294 \ud589\uc815\uba85\ub839\uc5d0 \ub530\ub77c \uae08\uc9c0\ub429\ub2c8\ub2e4. \uae30\uc874\uc758 \uc0c1\uc5c5\uc801 \uac70\ub798\ub098 \uc774\uc804\uc5d0 \uc774\ub8e8\uc5b4\uc9c4 \ud22c\uc790\uc758 \uc720\uc9c0 \ubc0f \uccad\uc0b0\uc740 \uc2e0\uaddc \ud22c\uc790\ub85c \uac04\uc8fc\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \ubaa8\ub4e0 \uac70\ub798\ub294 \uad00\ub828 \uc81c\uc7ac \uaddc\uc815\uc744 \uc900\uc218\ud574\uc57c \ud558\uba70, \uae08\uc9c0\ub41c \uac70\ub798\ub294 \ubcf4\uace0\ub418\uc5b4\uc57c \ud569\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"

    <\ub7ec\uc2dc\uc544\uc758 \uc720\ud574\ud55c \uc678\uad6d \ud65c\ub3d9 \uc81c\uc7ac> \ub7ec\uc2dc\uc544 \uad00\ub828 \ud589\uc815\uba85\ub839(E.O.) 14066, E.O. 14068 \ub610\ub294 E.O. 14071(\uc774\ud558 \u201c\ud574\ub2f9 \ud589\uc815\uba85\ub839\u201d)\uc758 \ubaa9\uc801\uc0c1 “\uc2e0\uaddc \ud22c\uc790”\ub780 \ubb34\uc5c7\uc744 \uc758\ubbf8\ud558\ub098\uc694? \ud574\ub2f9 \ud589\uc815\uba85\ub839\uc758 \ubaa9\uc801\uc0c1, \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 “\ud22c\uc790”\ub97c \uc218\uc775\uc774\ub098 \uc790\uc0b0\uc758 \uc99d\uac00\ub97c \ubaa9\uc801\uc73c\ub85c \uc790\ubcf8 \ub610\ub294 \uae30\ud0c0 \uc790\uc0b0\uc744 \ud22c\uc785\ud558\ub294 \uac83\uc73c\ub85c \ubd05\ub2c8\ub2e4. OFAC\ub294 “\uc2e0\uaddc” \ud22c\uc790\ub97c \ud574\ub2f9 \ud589\uc815\uba85\ub839\uc758 \uae08\uc9c0 \uc0ac\ud56d \ubc1c\ud6a8\uc77c \uc774\ud6c4\uc5d0 \uc774\ub8e8\uc5b4\uc9c4 \uc790\ubcf8 \ub610\ub294 \uae30\ud0c0 \uc790\uc0b0\uc758 \ud22c\uc785\uc73c\ub85c \ud574\uc11d\ud569\ub2c8\ub2e4. \uc77c\ubc18\uc801\uc73c\ub85c, \uc2e0\uaddc […]<\/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-3625","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-757"},"yoast_head":"\n1049. \ub7ec\uc2dc\uc544 \uad00\ub828 \ud589\uc815\uba85\ub839(E.O.) 14066, E.O. 14068 \ub610\ub294 E.O. 14071(\uc774\ud558 \u201c\ud574\ub2f9 \ud589\uc815\uba85\ub839\u201d)\uc758 \ubaa9\uc801\uc0c1 "\uc2e0\uaddc \ud22c\uc790"\ub780 \ubb34\uc5c7\uc744 \uc758\ubbf8\ud558\ub098\uc694? SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud574\ub2f9 \ud589\uc815\uba85\ub839\uc758 \ubaa9\uc801\uc0c1, \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 "\ud22c\uc790"\ub97c \uc218\uc775\uc774\ub098 \uc790\uc0b0\uc758 \uc99d\uac00\ub97c \ubaa9\uc801\uc73c\ub85c \uc790\ubcf8 \ub610\ub294 \uae30\ud0c0 \uc790\uc0b0\uc744 \ud22c\uc785\ud558\ub294 \uac83\uc73c\ub85c \ubd05\ub2c8\ub2e4. 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