{"id":3637,"date":"2024-11-08T15:40:59","date_gmt":"2024-11-08T06:40:59","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=3637"},"modified":"2024-11-12T19:39:19","modified_gmt":"2024-11-12T10:39:19","slug":"1055-%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%98-%ec%8b%a0%ea%b7%9c-%ed%88%ac%ec%9e%90-%ea%b8%88%ec%a7%80-%ec%a1%b0%ed%95%ad%ec%9d%b4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=3637","title":{"rendered":"1055. \ud589\uc815\uba85\ub839(E.O.) 14066, E.O. 14068, \ub610\ub294 E.O. 14071\uc758 \uc2e0\uaddc \ud22c\uc790 \uae08\uc9c0 \uc870\ud56d\uc774 \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \uc678\ubd80\uc5d0 \uc704\uce58\ud55c \uae30\uc5c5\uc5d0 \ub300\ud55c \uc790\uae08 \ub300\ucd9c\uc774\ub098 \ubd80\ucc44 \ub610\ub294 \uc8fc\uc2dd \uc9c0\ubd84 \uad6c\ub9e4\ub97c \uae08\uc9c0\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(E.O.) 14066, E.O. 14068, \ub610\ub294 E.O. 14071\uc758 \uc2e0\uaddc \ud22c\uc790 \uae08\uc9c0 \uc870\ud56d\uc774 \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \uc678\ubd80\uc5d0 \uc704\uce58\ud55c \uae30\uc5c5\uc5d0 \ub300\ud55c \uc790\uae08 \ub300\ucd9c\uc774\ub098 \ubd80\ucc44 \ub610\ub294 \uc8fc\uc2dd \uc9c0\ubd84 \uad6c\ub9e4\ub97c \uae08\uc9c0\ud569\ub2c8\uae4c?
    \n<\/strong>\uc544\ub2c8\uc694, (i) \ud574\ub2f9 \uc790\uae08\uc774 \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \ub0b4\uc758 \uc0c8\ub85c\uc6b4 \ud504\ub85c\uc81d\ud2b8\ub098 \uc6b4\uc601\uc744 \uc704\ud55c \uac83\uc774 \uc544\ub2c8\uba70, (ii) \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \uc678\ubd80\uc5d0 \uc704\uce58\ud55c \uae30\uc5c5\uc774 \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \ub0b4 \ud22c\uc790\uc5d0\uc11c 50% \ubbf8\ub9cc\uc758 \uc218\uc775\uc744 \uc5bb\ub294 \uacbd\uc6b0\uc5d0\ub294 \uae08\uc9c0\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.
    \n\uc704\uc758 \ub0b4\uc6a9\uc744 \ud3c9\uac00\ud558\uae30 \uc704\ud574, \ubbf8\uad6d\uc778(\ubbf8\uad6d \uae08\uc735 \uae30\uad00 \ud3ec\ud568)\uc740 \ud1b5\uc0c1\uc801\uc778 \ube44\uc988\ub2c8\uc2a4 \uacfc\uc815\uc5d0\uc11c \uc774\uc6a9 \uac00\ub2a5\ud55c \uc815\ubcf4\uc5d0 \ud569\ub9ac\uc801\uc73c\ub85c \uc758\uc874\ud560 \uc218 \uc788\uc73c\uba70, \uc774\ub294 \ud574\ub2f9 \uae30\uc5c5\uc758 \ucd5c\uadfc \ubd84\uae30\ubcc4 \ub610\ub294 \uc5f0\uac04 \ubcf4\uace0\uc11c\uc640 \uac19\uc740 \uacf5\uac1c \uc815\ubcf4\ub3c4 \ud3ec\ud568\ub429\ub2c8\ub2e4. \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \uc678\ubd80\uc5d0 \uc704\uce58\ud55c \uae30\uc5c5\uc774 \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \ub0b4 \uc778\ubb3c\uc5d0\uac8c \uc0c1\uc5c5\uc801 \uc0c1\ud488\uc774\ub098 \uc11c\ube44\uc2a4\ub97c \ud310\ub9e4\ud558\uc5ec \uc5bb\ub294 \uc218\uc775\uc740 \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \ub0b4 \ud22c\uc790\uc5d0\uc11c \uc5bb\ub294 \uc218\uc775\uc73c\ub85c \uac04\uc8fc\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \uc774 \uc811\uadfc\ubc95\uc740 FAQ 1049\uc5d0 \uba85\uc2dc\ub41c OFAC\uc758 \uc9c0\uce68\uacfc \uc77c\uce58\ud558\uba70, OFAC\ub294 \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \uc678\ubd80\uc5d0 \uc704\uce58\ud55c \uae30\uc5c5\uc774 \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \ub0b4 \uc778\ubb3c\uc5d0\uac8c \uc0c1\uc5c5\uc801 \uc0c1\ud488\uc774\ub098 \uc11c\ube44\uc2a4\ub97c \ud310\ub9e4\ud558\ub294 \uac83\uc744 \uc2e0\uaddc \ud22c\uc790\ub85c \uac04\uc8fc\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.
    \nOFAC\uc5d0 \uc758\ud574 \uba74\uc81c\ub418\uac70\ub098 \ubcc4\ub3c4\ub85c \ud5c8\uac00\ub418\uc9c0 \uc54a\ub294 \ud55c, \ud574\ub2f9 \ud589\uc815\uba85\ub839\uc758 \uae08\uc9c0 \uc870\ud56d\uc5d0 \ub530\ub77c “\uc2e0\uaddc \ud22c\uc790”\ub85c \uac04\uc8fc\ub418\ub294 \uac70\ub798\uc758 \uc608\ub294 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4:
    \n-\ub7ec\uc2dc\uc544 \uc5f0\ubc29 \ub0b4 \uc0c8\ub85c\uc6b4 \ubb3c\ub9ac\uc801 \uc6b4\uc601\uc744 \uc9c0\uc6d0\ud558\uae30 \uc704\ud55c \uc790\uae08\uc744 \ubaa8\uc73c\uae30 \uc704\ud574 \ub7ec\uc2dc\uc544 \ubc95\uc778\uc774 \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \uc678\ubd80\uc5d0 \uc124\ub9bd\ud55c \ud2b9\uc218 \ubaa9\uc801 \ubc95\uc778(SPV)\uc5d0 \uc790\uae08\uc744 \ub300\ucd9c\ud558\ub294 \uac83.
    \n-\ub7ec\uc2dc\uc544 \uc5f0\ubc29 \ub0b4 \uc790\ud68c\uc0ac\uc758 \uc18c\uc720\ub85c\ubd80\ud130 50% \uc774\uc0c1\uc758 \uc218\uc775\uc744 \uc5bb\ub294 \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \uc678\ubd80\uc5d0 \uc704\uce58\ud55c \ubc95\uc778\uc758 \ubd80\ucc44\ub098 \uc8fc\uc2dd \uc9c0\ubd84\uc744 \uad6c\ub9e4\ud558\ub294 \uac83(\uc608: \ub7ec\uc2dc\uc544 \uc790\ud68c\uc0ac\uac00 \ube44\ub7ec\uc2dc\uc544 \ubaa8\ud68c\uc0ac\uc5d0 \uc9c0\uae09\ud558\ub294 \ubc30\ub2f9\uae08\uc744 \ud1b5\ud574).
    \n-\ub7ec\uc2dc\uc544 \uc5f0\ubc29\uc5d0 \uc704\uce58\ud55c \ubd80\ub3d9\uc0b0, \uad11\uc0b0, \uae30\ud0c0 \ubb3c\ub9ac\uc801 \uc790\uc0b0 \uc18c\uc720\ub85c\ubd80\ud130 50% \uc774\uc0c1\uc758 \uc218\uc775\uc744 \uc5bb\ub294 \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \uc678\ubd80\uc5d0 \uc704\uce58\ud55c \ubc95\uc778\uc758 \ubd80\ucc44\ub098 \uc8fc\uc2dd \uc9c0\ubd84\uc744 \uad6c\ub9e4\ud558\ub294 \uac83.
    \n\uadf8\ub7ec\ub098 OFAC\ub294 \ud574\ub2f9 \ud589\uc815\uba85\ub839\uc758 \uc2e0\uaddc \ud22c\uc790 \uae08\uc9c0 \uc870\ud56d\uc774 \ubbf8\uad6d\uc778\uc774 \uc774\ub7ec\ud55c \ubc95\uc778\uc774 \ubc1c\ud589\ud55c \ubd80\ucc44\ub098 \uc8fc\uc2dd \uc99d\uad8c\uc744 \ube44\ubbf8\uad6d\uc778\uc5d0\uac8c \ub9e4\uac01\ud558\uac70\ub098 \ucc98\ubd84\ud558\ub294 \uac83\uc744 \uae08\uc9c0\ud558\uc9c0 \uc54a\ub294\ub2e4\uace0 \uba85\uc2dc\ud569\ub2c8\ub2e4. \ub610\ud55c, \ubbf8\uad6d \uae08\uc735 \uae30\uad00\uc740 2\ucc28 \uc2dc\uc7a5\uc5d0\uc11c \uc774\ub7ec\ud55c \ucca0\uc218 \uac70\ub798\ub97c \uc911\uac1c\ud558\uac70\ub098 \uacb0\uc81c \ubc0f \uccad\uc0b0\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4\u2014\ube44\ubbf8\uad6d\uc778 \uac04\uc758 \uac70\ub798 \ud3ec\ud568. \ud2b9\uc815 \ubc95\uc778\uc758 \ubd80\ucc44\ub098 \uc8fc\uc2dd \uad6c\ub9e4\uac00 \ud5c8\uc6a9\ub418\ub294\uc9c0 \uc5ec\ubd80\ub97c \ud3c9\uac00\ud558\uae30 \uc704\ud574, \ubbf8\uad6d \uae08\uc735 \uae30\uad00(\uc99d\uad8c \uac70\ub798\uc18c \ubc0f \uae30\ud0c0 \uc2dc\uc7a5 \uc911\uac1c\uc790 \ubc0f \ucc38\uac00\uc790 \ud3ec\ud568)\uc740 \ud1b5\uc0c1\uc801\uc778 \ube44\uc988\ub2c8\uc2a4 \uacfc\uc815\uc5d0\uc11c \uc774\uc6a9 \uac00\ub2a5\ud55c \uc815\ubcf4\uc5d0 \ud569\ub9ac\uc801\uc73c\ub85c \uc758\uc874\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.OFAC\uac00 \ud574\ub2f9 \ud589\uc815\uba85\ub839\uc758 \uae08\uc9c0 \uc870\ud56d\uc5d0 \ub530\ub77c “\uc2e0\uaddc \ud22c\uc790”\ub85c \uac04\uc8fc\ud558\uc9c0 \uc54a\ub294 \uac70\ub798\uc758 \uc608\ub294 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4:
    \n-\ub7ec\uc2dc\uc544 \uc5f0\ubc29 \uc678\ubd80\uc5d0 \uc704\uce58\ud55c \ubc95\uc778\uc758 \ubd80\ucc44\ub098 \uc8fc\uc2dd \uc9c0\ubd84\uc744 \uad6c\ub9e4\ud558\ub294 \uac83. \ud574\ub2f9 \ubc95\uc778\uc774 \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \ub0b4 \uc790\ud68c\uc0ac\ub098 \ubb3c\ub9ac\uc801 \uc6b4\uc601\uc758 \uc18c\uc720\ub85c\ubd80\ud130 50% \ubbf8\ub9cc\uc758 \uc218\uc775\uc744 \uc5bb\ub294 \uacbd\uc6b0.
    \n-\ub7ec\uc2dc\uc544 \uc5f0\ubc29 \uc678\ubd80\uc5d0 \uc704\uce58\ud55c \ubc95\uc778\uc758 \ubd80\ucc44\ub098 \uc8fc\uc2dd \uc9c0\ubd84\uc744 \uad6c\ub9e4\ud558\ub294 \uac83. \ud574\ub2f9 \ubc95\uc778\uc758 \uc218\uc775\uc774 \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \ub0b4 \uc778\ubb3c\uc5d0\uac8c \uc0c1\uc5c5\uc801 \uc0c1\ud488\uc774\ub098 \uc11c\ube44\uc2a4\ub97c \ud310\ub9e4\ud558\uc5ec \uc5bb\uc740 \uacbd\uc6b0.
    \n-FAQ 1050\uc5d0 \ub530\ub978 “\uc720\uc9c0”\ub85c \uac04\uc8fc\ub418\ub294 \ud65c\ub3d9.<\/li>\n<\/ol>\n

    \uc5c5\ub370\uc774\ud2b8 \ub0a0\uc9dc:2023\ub144 1\uc6d4 17\uc77c<\/p>\n

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

    https:\/\/ofac.treasury.gov\/faqs\/1055<\/a><\/p>\n

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

    \ud589\uc815\uba85\ub839\uc5d0 \ub530\ub77c \ubbf8\uad6d\uc778\uc774 \ub7ec\uc2dc\uc544 \uc678\ubd80\uc5d0 \uc704\uce58\ud55c \uae30\uc5c5\uc5d0 \uc790\uae08\uc744 \ub300\ucd9c\ud558\uac70\ub098 \ubd80\ucc44, \uc8fc\uc2dd \uc9c0\ubd84\uc744 \uad6c\ub9e4\ud558\ub294 \uac83\uc774 \uae08\uc9c0\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \ub2e8, \uc774 \uc790\uae08\uc774 \ub7ec\uc2dc\uc544 \ub0b4 \uc0c8\ub85c\uc6b4 \ud504\ub85c\uc81d\ud2b8\uc5d0 \uc0ac\uc6a9\ub418\uc9c0 \uc54a\uc73c\uba70, \ud574\ub2f9 \uae30\uc5c5\uc774 \ub7ec\uc2dc\uc544\uc5d0\uc11c 50% \ubbf8\ub9cc\uc758 \uc218\uc775\uc744 \uc5bb\ub294 \uacbd\uc6b0\uc785\ub2c8\ub2e4. \ubbf8\uad6d\uc778\uc740 \uae30\uc874\uc5d0 \ubcf4\uc720\ud55c \ubd80\ucc44\ub098 \uc8fc\uc2dd\uc744 \ub9e4\ub3c4\ud560 \uc218 \uc788\uc73c\uba70, \ubbf8\uad6d \uae08\uc735 \uae30\uad00\uc740 \uc774\ub7ec\ud55c \uac70\ub798\ub97c \uc911\uac1c\ud560 \uc218 \uc788\uc2b5\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.) 14066, E.O. 14068, \ub610\ub294 E.O. 14071\uc758 \uc2e0\uaddc \ud22c\uc790 \uae08\uc9c0 \uc870\ud56d\uc774 \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \uc678\ubd80\uc5d0 \uc704\uce58\ud55c \uae30\uc5c5\uc5d0 \ub300\ud55c \uc790\uae08 \ub300\ucd9c\uc774\ub098 \ubd80\ucc44 \ub610\ub294 \uc8fc\uc2dd \uc9c0\ubd84 \uad6c\ub9e4\ub97c \uae08\uc9c0\ud569\ub2c8\uae4c? \uc544\ub2c8\uc694, (i) \ud574\ub2f9 \uc790\uae08\uc774 \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \ub0b4\uc758 \uc0c8\ub85c\uc6b4 \ud504\ub85c\uc81d\ud2b8\ub098 \uc6b4\uc601\uc744 \uc704\ud55c \uac83\uc774 \uc544\ub2c8\uba70, (ii) \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \uc678\ubd80\uc5d0 \uc704\uce58\ud55c \uae30\uc5c5\uc774 \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \ub0b4 \ud22c\uc790\uc5d0\uc11c 50% \ubbf8\ub9cc\uc758 […]<\/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-3637","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-757"},"yoast_head":"\n1055. \ud589\uc815\uba85\ub839(E.O.) 14066, E.O. 14068, \ub610\ub294 E.O. 14071\uc758 \uc2e0\uaddc \ud22c\uc790 \uae08\uc9c0 \uc870\ud56d\uc774 \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \uc678\ubd80\uc5d0 \uc704\uce58\ud55c \uae30\uc5c5\uc5d0 \ub300\ud55c \uc790\uae08 \ub300\ucd9c\uc774\ub098 \ubd80\ucc44 \ub610\ub294 \uc8fc\uc2dd \uc9c0\ubd84 \uad6c\ub9e4\ub97c \uae08\uc9c0\ud569\ub2c8\uae4c? SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc544\ub2c8\uc694, (i) \ud574\ub2f9 \uc790\uae08\uc774 \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \ub0b4\uc758 \uc0c8\ub85c\uc6b4 \ud504\ub85c\uc81d\ud2b8\ub098 \uc6b4\uc601\uc744 \uc704\ud55c \uac83\uc774 \uc544\ub2c8\uba70, (ii) \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \uc678\ubd80\uc5d0 \uc704\uce58\ud55c \uae30\uc5c5\uc774 \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \ub0b4 \ud22c\uc790\uc5d0\uc11c 50% \ubbf8\ub9cc\uc758 \uc218\uc775\uc744 \uc5bb\ub294 \uacbd\uc6b0\uc5d0\ub294 \uae08\uc9c0\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.\" \/>\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=3637\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"1055. \ud589\uc815\uba85\ub839(E.O.) 14066, E.O. 14068, \ub610\ub294 E.O. 14071\uc758 \uc2e0\uaddc \ud22c\uc790 \uae08\uc9c0 \uc870\ud56d\uc774 \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \uc678\ubd80\uc5d0 \uc704\uce58\ud55c \uae30\uc5c5\uc5d0 \ub300\ud55c \uc790\uae08 \ub300\ucd9c\uc774\ub098 \ubd80\ucc44 \ub610\ub294 \uc8fc\uc2dd \uc9c0\ubd84 \uad6c\ub9e4\ub97c \uae08\uc9c0\ud569\ub2c8\uae4c? 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