{"id":3690,"date":"2024-11-08T16:13:30","date_gmt":"2024-11-08T07:13:30","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=3690"},"modified":"2024-11-12T19:22:32","modified_gmt":"2024-11-12T10:22:32","slug":"1092-%eb%b9%84%eb%af%b8%ea%b5%ad-%ea%b8%b0%ec%97%85%ec%9d%b4-%eb%9f%ac%ec%8b%9c%ec%95%84%ec%97%90-%ed%83%84%ec%95%bd-%eb%98%90%eb%8a%94-%ea%b8%b0%ed%83%80-%ea%b5%b0%ec%88%98%ed%92%88%ec%9d%84","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=3690","title":{"rendered":"1092. \ube44\ubbf8\uad6d \uae30\uc5c5\uc774 \ub7ec\uc2dc\uc544\uc5d0 \ud0c4\uc57d \ub610\ub294 \uae30\ud0c0 \uad70\uc218\ud488\uc744 \uc81c\uacf5\ud558\uac70\ub098 \ub7ec\uc2dc\uc544\uc758 \uad70\uc0b0\ubcf5\ud569\uccb4\ub97c \uc9c0\uc6d0\ud568\uc73c\ub85c\uc368 \uc81c\uc7ac\ub97c \ubc1b\uc744 \uc704\ud5d8\uc774 \uc788\uc2b5\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. \ube44\ubbf8\uad6d \uae30\uc5c5\uc774 \ub7ec\uc2dc\uc544\uc5d0 \ud0c4\uc57d \ub610\ub294 \uae30\ud0c0 \uad70\uc218\ud488\uc744 \uc81c\uacf5\ud558\uac70\ub098 \ub7ec\uc2dc\uc544\uc758 \uad70\uc0b0\ubcf5\ud569\uccb4\ub97c \uc9c0\uc6d0\ud568\uc73c\ub85c\uc368 \uc81c\uc7ac\ub97c \ubc1b\uc744 \uc704\ud5d8\uc774 \uc788\uc2b5\ub2c8\uae4c?
    \n<\/strong>\ub124. \uc5ec\ub7ec \ub7ec\uc2dc\uc544 \uad00\ub828 \uc81c\uc7ac \uad8c\ud55c\uc740 \ub7ec\uc2dc\uc544\uc758 \uad70\uc0b0\ubcf5\ud569\uccb4\uc5d0 \uc0c1\ud488, \uc11c\ube44\uc2a4 \ub610\ub294 \uae30\ud0c0 \uc9c0\uc6d0\uc744 \uc81c\uacf5\ud558\ub294 \ube44\ubbf8\uad6d\uc778\uc5d0 \ub300\ud55c \uc81c\uc7ac\ub97c \ud5c8\uc6a9\ud569\ub2c8\ub2e4. \uc608\ub97c \ub4e4\uc5b4, OFAC\ub294 2021\ub144 4\uc6d4 15\uc77c\uc758 \ud589\uc815\uba85\ub839(E.O.) 14024 “\ub7ec\uc2dc\uc544 \uc5f0\ubc29 \uc815\ubd80\uc758 \ud2b9\uc815 \uc720\ud574 \uc678\uad6d \ud65c\ub3d9\uacfc \uad00\ub828\ub41c \uc790\uc0b0 \ucc28\ub2e8”\uc5d0 \ub530\ub77c \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \uacbd\uc81c\uc758 \ubc29\uc704 \ubc0f \uad00\ub828 \ubb3c\uc790 \ubd80\ubb38\uc5d0\uc11c \uc6b4\uc601 \uc911\uc774\uac70\ub098 \uc6b4\uc601\ud588\ub358 \uac83\uc73c\ub85c \uacb0\uc815\ub41c \uc0ac\ub78c\uc744 \ucc28\ub2e8\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ub610\ud55c, E.O. 14024\uc5d0 \ub530\ub77c OFAC\ub294 E.O. 14024\uc5d0 \uba85\uc2dc\ub41c \ud2b9\uc815 \uc81c\uc7ac \uac00\ub2a5 \ud65c\ub3d9\uc744 \uc704\ud574 \uc7ac\uc815\uc801, \ubb3c\uc9c8\uc801, \uae30\uc220\uc801 \uc9c0\uc6d0\uc744 \ud558\uac70\ub098 \uc0c1\ud488 \ub610\ub294 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud55c \uac83\uc73c\ub85c \uacb0\uc815\ub41c \uc0ac\ub78c \ub610\ub294 E.O. 14024\uc5d0 \ub530\ub77c \uc790\uc0b0 \ubc0f \uc790\uc0b0\uc5d0 \ub300\ud55c \uad8c\ub9ac\uac00 \ucc28\ub2e8\ub41c \uc0ac\ub78c\uc744 \uc9c0\uc6d0\ud55c \uac83\uc73c\ub85c \uacb0\uc815\ub41c \uc0ac\ub78c\uc744 \ucc28\ub2e8\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. OFAC\ub294 \ub610\ud55c \ud0c4\uc57d \ub610\ub294 \uae30\ud0c0 \uad70\uc218\ud488\uc744 \ub7ec\uc2dc\uc544 \uc5f0\ubc29\uc5d0 \uc81c\uacf5\ud558\ub294 \uc0ac\ub78c\uc744 \ucc28\ub2e8\ud560 \uc218 \uc788\ub294 \ub2e4\uc218\uc758 \uad8c\ud55c\uc744 \uc2dc\ud589\ud558\ub294 \uc6b0\ud06c\ub77c\uc774\ub098\/\ub7ec\uc2dc\uc544 \uad00\ub828 \uc81c\uc7ac \uaddc\uc815(URSR), 31 C.F.R. 589\ubd80\uc5d0 \ub530\ub77c \uac15\ub825\ud55c \ud0c0\uac9f\ud305 \uad8c\ud55c\uc744 \ubcf4\uc720\ud558\uace0 \uc788\uc73c\uba70, \uc5ec\uae30\uc5d0\ub294 \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \uacbd\uc81c\uc758 \ubb34\uae30 \ub610\ub294 \uad00\ub828 \ubb3c\uc790 \ubd80\ubb38\uc5d0\uc11c \uc6b4\uc601 \uc911\uc774\uac70\ub098 \uc6b4\uc601\ud588\ub358 \uac83\uc73c\ub85c \uacb0\uc815\ub41c \uc0ac\ub78c \ub610\ub294 URSR\uc5d0 \ub530\ub77c \ucc28\ub2e8\ub41c \uc0ac\ub78c\uc744 \uc9c0\uc6d0\ud55c \uac83\uc73c\ub85c \uacb0\uc815\ub41c \uc0ac\ub78c\ub4e4\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4.
    \n\ub354 \ub098\uc544\uac00, E.O. 14024\ub294 E.O. 14114\uc5d0 \uc758\ud574 \uac1c\uc815\ub418\uc5b4 \ub7ec\uc2dc\uc544\uc758 \uad70\uc0b0\ubcf5\ud569\uccb4\uc640 \uad00\ub828\ub41c \ud2b9\uc815 \uac70\ub798\ub97c \uc218\ud589\ud558\uac70\ub098 \ucd09\uc9c4\ud55c \uc678\uad6d \uae08\uc735 \uae30\uad00\uc5d0 \ub300\ud574 \uc81c\uc7ac\ub97c \ubd80\uacfc\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uc6a9\ud569\ub2c8\ub2e4. \uc790\uc138\ud55c \ub0b4\uc6a9\uc740 OFAC\uc758 \ub7ec\uc2dc\uc544 \uc81c\uc7ac \uc704\ud5d8\uc5d0 \ub300\ud55c \uc678\uad6d \uc740\ud589\uc5d0 \ub300\ud55c \uad8c\uace0\uc640 FAQ 1147, 1148, 1149, 1150 \ubc0f 1151\uc744 \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.
    \nOFAC\ub294 \ub7ec\uc2dc\uc544 \uc5f0\ubc29\uc758 \uad70\uc0b0\ubcf5\ud569\uccb4\ubfd0\ub9cc \uc544\ub2c8\ub77c \uc6b0\ud06c\ub77c\uc774\ub098\uc5d0 \ub300\ud55c \ub7ec\uc2dc\uc544 \uc5f0\ubc29\uc758 \ubd88\ubc95\uc801\uc774\uace0 \ubd80\ub2f9\ud55c \uacf5\uaca9\uc5d0 \ucc38\uc5ec\ud558\uac70\ub098 \uc774\ub97c \uc9c0\uc6d0\ud558\ub294 \uc0ac\uc124 \uad70\uc0ac \ud68c\uc0ac(PMC) \ub610\ub294 \uc900\uad70\uc0ac \uc9d1\ub2e8\uc5d0 \ud0c4\uc57d\uc774\ub098 \uae30\ud0c0 \uc9c0\uc6d0\uc744 \uc81c\uacf5\ud558\ub294 \ube44\ubbf8\uad6d\uc778\uc5d0 \ub300\ud574 \ud3ed\ub113\uc740 \ud0c0\uac9f\ud305 \uad8c\ud55c\uc744 \uc0ac\uc6a9\ud560 \uc900\ube44\uac00 \ub418\uc5b4 \uc788\uc2b5\ub2c8\ub2e4. OFAC\ub294 \ub7ec\uc2dc\uc544\uac00 \uc6b0\ud06c\ub77c\uc774\ub098\uc5d0 \ub300\ud55c \uce68\ub7b5 \uc804\uc7c1\uc744 \uacc4\uc18d\ud558\uae30 \uc704\ud574 \ubb34\uae30\ub97c \uc7ac\ubcf4\uae09\ud558\ub824\ub294 \ub178\ub825\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \ud0c0\uac9f\ud305\ud560 \uac83\uc774\uba70, \uc774\ub7ec\ud55c \ub178\ub825\uc744 \uc9c0\uc6d0\ud558\ub294 \uc678\uad6d\uc778\ub3c4 \ud3ec\ud568\ub429\ub2c8\ub2e4.
    \nOFAC\uc640 \uad6d\ubb34\ubd80\ub294 \ub7ec\uc2dc\uc544 \uc5f0\ubc29\uc758 \uad70\uc0b0\ubcf5\ud569\uccb4, \ud2b9\ud788 \ub7ec\uc2dc\uc544\uc758 \ubc29\uc704\uc0b0\uc5c5 \uae30\ubc18\uc758 \ud575\uc2ec\uc778 \ub85c\uc2a4\ud14d(State Corporation Rostec) \ubc0f \uae30\ud0c0 \uc5ec\ub7ec \uc8fc\uc694 \uae30\uc5c5\uc5d0 \ub300\ud574 \ub2e4\uc218\uc758 \ud0c0\uac9f \uc81c\uc7ac\ub97c \ubd80\uacfc\ud588\uc2b5\ub2c8\ub2e4. \ub610\ud55c, \uad6d\ubb34\ubd80\ub294 \ubbf8\uad6d\uc758 \uc801\ub300\uad6d\uc5d0 \ub300\ud55c \uc81c\uc7ac \ub300\uc751\ubc95(CAATSA)\uc758 231\uc870\uc5d0 \ub530\ub77c \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \uc815\ubd80\uc758 \ubc29\uc704 \ubc0f \uc815\ubcf4 \ubd80\ubb38\uc758 \uc77c\ubd80\uc774\uac70\ub098 \uadf8\ub97c \uc704\ud574 \uc6b4\uc601\ud558\ub294 \uc0ac\ub78c\ub4e4\uc744 \uc2dd\ubcc4\ud588\uc2b5\ub2c8\ub2e4(CAATSA 231 \uba85\uc2dc\ub41c \uc0ac\ub78c \ubaa9\ub85d). CAATSA 231 \uba85\uc2dc\ub41c \uc0ac\ub78c \ubaa9\ub85d\uc5d0 \ud3ec\ud568\ub41c \uc0ac\ub78c\uacfc \uc911\ub300\ud55c \uac70\ub798\ub97c \uc758\ub3c4\uc801\uc73c\ub85c \uc218\ud589\ud558\ub294 \uac83\uc73c\ub85c \uacb0\uc815\ub41c \uc0ac\ub78c\uc740 CAATSA\uc758 235\uc870\uc5d0 \uc124\uba85\ub41c \ub2e4\uc12f \uac00\uc9c0 \uc774\uc0c1\uc758 \uc81c\uc7ac \ub300\uc0c1\uc774 \ub429\ub2c8\ub2e4. \uc0c1\ubb34\ubd80\uc758 \uc0b0\uc5c5\uc548\ubcf4\uad6d(BIS) \ub610\ud55c \ub7ec\uc2dc\uc544 \uc5f0\ubc29\uc5d0 \ub300\ud55c \ubbf8\uad6d \uc6d0\uc0b0\uc9c0 \ubc0f \ud2b9\uc815 \uc678\uad6d\uc0b0 \uc0c1\ud488, \uc18c\ud504\ud2b8\uc6e8\uc5b4, \uae30\uc220\uc758 \uc218\ucd9c \ubc0f \uc7ac\uc218\ucd9c\uc5d0 \ub300\ud55c \ub9e4\uc6b0 \uc81c\ud55c\uc801\uc778 \ud1b5\uc81c\ub97c \ubd80\uacfc\ud558\uc5ec \uad70\uc0ac \ub2a5\ub825\uc744 \uc720\uc9c0\ud558\ub294 \ub370 \ud544\uc694\ud55c \ud22c\uc785\ubb3c\uacfc \uc81c\ud488\uc5d0 \ub300\ud55c \uc811\uadfc\uc744 \ucc28\ub2e8\ud588\uc2b5\ub2c8\ub2e4. \ub7ec\uc2dc\uc544\uc758 \uad70\uc0b0\ubcf5\ud569\uccb4\uc5d0 \ub300\ud55c \uc81c\uc7ac \ubc0f \uc218\ucd9c \ud1b5\uc81c\uc758 \uc601\ud5a5\uc5d0 \ub300\ud55c \uc790\uc138\ud55c \ub0b4\uc6a9\uc740 2022\ub144 10\uc6d4 14\uc77c\uc5d0 \ubc1c\ud45c\ub41c “OFAC-BIS \uacbd\uace0: \ub7ec\uc2dc\uc544\uc758 \uad70\uc0b0\ubcf5\ud569\uccb4\uc5d0 \ub300\ud55c \uc81c\uc7ac \ubc0f \uc218\ucd9c \ud1b5\uc81c\uc758 \uc601\ud5a5” \ubc0f BIS\uc758 \uacf5\ud1b5 \uace0\uc6b0\uc120 \ud56d\ubaa9 \ubaa9\ub85d\uc744 \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.<\/li>\n<\/ol>\n

    \uc5c5\ub370\uc774\ud2b8:2024\ub144 2\uc6d4 23\uc77c<\/p>\n

    \ubc1c\ud589\uc77c:2022\ub144 10\uc6d4 14\uc77c<\/p>\n

    https:\/\/ofac.treasury.gov\/faqs\/1092<\/a><\/p>\n

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

    \ube44\ubbf8\uad6d \uae30\uc5c5\uc774 \ub7ec\uc2dc\uc544\uc758 \uad70\uc0b0\ubcf5\ud569\uccb4\uc5d0 \ud0c4\uc57d\uc774\ub098 \uae30\ud0c0 \uad70\uc218\ud488\uc744 \uc81c\uacf5\ud558\uac70\ub098 \uc9c0\uc6d0\ud560 \uacbd\uc6b0, \uc81c\uc7ac\uc758 \ub300\uc0c1\uc774 \ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ubbf8\uad6d\uc740 \uc774\ub7ec\ud55c \uc9c0\uc6d0\uc744 \uc81c\uacf5\ud558\ub294 \ube44\ubbf8\uad6d\uc778\uc744 \uc81c\uc7ac\ud560 \uc218 \uc788\ub294 \uad8c\ud55c\uc744 \uac00\uc9c0\uace0 \uc788\uc73c\uba70, \uc774\ub97c \ud1b5\ud574 \ub7ec\uc2dc\uc544\uc758 \uad70\uc0ac\uc801 \ub2a5\ub825\uc744 \uc57d\ud654\uc2dc\ud0a4\ub824 \ud569\ub2c8\ub2e4. \ubbf8\uad6d\uacfc \uad6d\ubb34\ubd80\ub294 \uc774\ubbf8 \uc5ec\ub7ec \ub7ec\uc2dc\uc544 \uad70\uc0b0\ubcf5\ud569\uccb4\uc640 \uad00\ub828\ub41c \uac1c\uc778 \ubc0f \uae30\uad00\uc5d0 \ub300\ud574 \uc81c\uc7ac\ub97c \ubd80\uacfc\ud588\uc2b5\ub2c8\ub2e4. \ub610\ud55c, \ubbf8\uad6d\uc740 \ub7ec\uc2dc\uc544\uac00 \uad70\uc0ac\uc801 \ub2a5\ub825\uc744 \uc720\uc9c0\ud558\uae30 \uc704\ud574 \ud544\uc694\ud55c \uc81c\ud488\uc5d0 \uc811\uadfc\ud558\uc9c0 \ubabb\ud558\ub3c4\ub85d \uac15\ub825\ud55c \uc218\ucd9c \ud1b5\uc81c\ub97c \uc2dc\ud589\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"

    <\ub7ec\uc2dc\uc544\uc758 \uc720\ud574\ud55c \uc678\uad6d \ud65c\ub3d9 \uc81c\uc7ac> \ube44\ubbf8\uad6d \uae30\uc5c5\uc774 \ub7ec\uc2dc\uc544\uc5d0 \ud0c4\uc57d \ub610\ub294 \uae30\ud0c0 \uad70\uc218\ud488\uc744 \uc81c\uacf5\ud558\uac70\ub098 \ub7ec\uc2dc\uc544\uc758 \uad70\uc0b0\ubcf5\ud569\uccb4\ub97c \uc9c0\uc6d0\ud568\uc73c\ub85c\uc368 \uc81c\uc7ac\ub97c \ubc1b\uc744 \uc704\ud5d8\uc774 \uc788\uc2b5\ub2c8\uae4c? \ub124. \uc5ec\ub7ec \ub7ec\uc2dc\uc544 \uad00\ub828 \uc81c\uc7ac \uad8c\ud55c\uc740 \ub7ec\uc2dc\uc544\uc758 \uad70\uc0b0\ubcf5\ud569\uccb4\uc5d0 \uc0c1\ud488, \uc11c\ube44\uc2a4 \ub610\ub294 \uae30\ud0c0 \uc9c0\uc6d0\uc744 \uc81c\uacf5\ud558\ub294 \ube44\ubbf8\uad6d\uc778\uc5d0 \ub300\ud55c \uc81c\uc7ac\ub97c \ud5c8\uc6a9\ud569\ub2c8\ub2e4. \uc608\ub97c \ub4e4\uc5b4, OFAC\ub294 2021\ub144 4\uc6d4 15\uc77c\uc758 \ud589\uc815\uba85\ub839(E.O.) 14024 “\ub7ec\uc2dc\uc544 \uc5f0\ubc29 \uc815\ubd80\uc758 \ud2b9\uc815 \uc720\ud574 \uc678\uad6d \ud65c\ub3d9\uacfc \uad00\ub828\ub41c \uc790\uc0b0 […]<\/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-3690","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-757"},"yoast_head":"\n1092. \ube44\ubbf8\uad6d \uae30\uc5c5\uc774 \ub7ec\uc2dc\uc544\uc5d0 \ud0c4\uc57d \ub610\ub294 \uae30\ud0c0 \uad70\uc218\ud488\uc744 \uc81c\uacf5\ud558\uac70\ub098 \ub7ec\uc2dc\uc544\uc758 \uad70\uc0b0\ubcf5\ud569\uccb4\ub97c \uc9c0\uc6d0\ud568\uc73c\ub85c\uc368 \uc81c\uc7ac\ub97c \ubc1b\uc744 \uc704\ud5d8\uc774 \uc788\uc2b5\ub2c8\uae4c? SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub124. \uc5ec\ub7ec \ub7ec\uc2dc\uc544 \uad00\ub828 \uc81c\uc7ac \uad8c\ud55c\uc740 \ub7ec\uc2dc\uc544\uc758 \uad70\uc0b0\ubcf5\ud569\uccb4\uc5d0 \uc0c1\ud488, \uc11c\ube44\uc2a4 \ub610\ub294 \uae30\ud0c0 \uc9c0\uc6d0\uc744 \uc81c\uacf5\ud558\ub294 \ube44\ubbf8\uad6d\uc778\uc5d0 \ub300\ud55c \uc81c\uc7ac\ub97c \ud5c8\uc6a9\ud569\ub2c8\ub2e4. \uc608\ub97c \ub4e4\uc5b4, OFAC\ub294 2021\ub144 4\uc6d4 15\uc77c\uc758 \ud589\uc815\uba85\ub839(E.O.) 14024 "\ub7ec\uc2dc\uc544 \uc5f0\ubc29 \uc815\ubd80\uc758 \ud2b9\uc815 \uc720\ud574 \uc678\uad6d \ud65c\ub3d9\uacfc \uad00\ub828\ub41c \uc790\uc0b0 \ucc28\ub2e8"\uc5d0 \ub530\ub77c \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \uacbd\uc81c\uc758 \ubc29\uc704 \ubc0f \uad00\ub828 \ubb3c\uc790 \ubd80\ubb38\uc5d0\uc11c \uc6b4\uc601 \uc911\uc774\uac70\ub098 \uc6b4\uc601\ud588\ub358 \uac83\uc73c\ub85c \uacb0\uc815\ub41c \uc0ac\ub78c\uc744 \ucc28\ub2e8\ud560 \uc218 \uc788\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=3690\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"1092. \ube44\ubbf8\uad6d \uae30\uc5c5\uc774 \ub7ec\uc2dc\uc544\uc5d0 \ud0c4\uc57d \ub610\ub294 \uae30\ud0c0 \uad70\uc218\ud488\uc744 \uc81c\uacf5\ud558\uac70\ub098 \ub7ec\uc2dc\uc544\uc758 \uad70\uc0b0\ubcf5\ud569\uccb4\ub97c \uc9c0\uc6d0\ud568\uc73c\ub85c\uc368 \uc81c\uc7ac\ub97c \ubc1b\uc744 \uc704\ud5d8\uc774 \uc788\uc2b5\ub2c8\uae4c? 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