{"id":3825,"date":"2024-11-08T18:28:19","date_gmt":"2024-11-08T09:28:19","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=3825"},"modified":"2024-11-12T19:00:38","modified_gmt":"2024-11-12T10:00:38","slug":"1197-%ec%a0%80%eb%8a%94-national-settlement-depositorynsd%ec%97%90-%eb%b3%b4%ec%9c%a0%eb%90%9c-%ec%a6%9d%ea%b6%8c%ec%9d%84-%ea%b0%80%ec%a7%80%ea%b3%a0-%ec%9e%88%eb%8a%94-%eb%af%b8%ea%b5%ad%ec%9d%b8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=3825","title":{"rendered":"1197. \uc800\ub294 National Settlement Depository(NSD)\uc5d0 \ubcf4\uc720\ub41c \uc99d\uad8c\uc744 \uac00\uc9c0\uace0 \uc788\ub294 \ubbf8\uad6d\uc778\uc785\ub2c8\ub2e4. \uc774 \uc99d\uad8c\uc740 \ub7ec\uc2dc\uc544 \ubc95\ub839 840\uc5d0 \ub530\ub77c \ub2e4\ub978 \ub7ec\uc2dc\uc544 \ub4f1\ub85d\uae30\uad00\uc73c\ub85c \uc774\uc804\ub418\uc5c8\uc2b5\ub2c8\ub2e4. \uc774 \uc99d\uad8c\uc744 \ucc28\ub2e8\ud574\uc57c \ud558\ub098\uc694?"},"content":{"rendered":"

<<\/strong>\ubca8\ub77c\ub8e8\uc2a4 \uc81c\uc7ac<\/strong>><\/strong><\/a><\/p>\n

    \n
  1. \uc800\ub294 National Settlement Depository(NSD)\uc5d0 \ubcf4\uc720\ub41c \uc99d\uad8c\uc744 \uac00\uc9c0\uace0 \uc788\ub294 \ubbf8\uad6d\uc778\uc785\ub2c8\ub2e4. \uc774 \uc99d\uad8c\uc740 \ub7ec\uc2dc\uc544 \ubc95\ub839 840\uc5d0 \ub530\ub77c \ub2e4\ub978 \ub7ec\uc2dc\uc544 \ub4f1\ub85d\uae30\uad00\uc73c\ub85c \uc774\uc804\ub418\uc5c8\uc2b5\ub2c8\ub2e4. \uc774 \uc99d\uad8c\uc744 \ucc28\ub2e8\ud574\uc57c \ud558\ub098\uc694?
    \n<\/strong>\ub124. 2024\ub144 6\uc6d4 12\uc77c, OFAC\ub294 \ud589\uc815\uba85\ub839 14024\uc5d0 \ub530\ub77c NSD, \ubaa8\uc2a4\ud06c\ubc14 \uac70\ub798\uc18c(MOEX), \uadf8\ub9ac\uace0 National Clearing Center(NCC)\ub97c \ub7ec\uc2dc\uc544 \uae08\uc735 \uc11c\ube44\uc2a4 \ubd80\ubb38\uc5d0\uc11c \uc6b4\uc601\ud55c \uac83\uc73c\ub85c \uc9c0\uc815\ud588\uc2b5\ub2c8\ub2e4. \uad00\ub828 \ubcf4\ub3c4\uc790\ub8cc\uc5d0\uc11c\ub294 \ub7ec\uc2dc\uc544\uac00 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \uc7ac\uad6c\uc131\ud558\uc5ec \ubc29\uc704 \uc0b0\uc5c5\uc5d0 \ub300\ud55c \ud22c\uc790\uc640 \uc6b0\ud06c\ub77c\uc774\ub098\uc5d0 \ub300\ud55c \uacf5\uaca9\uc744 \uac15\ud654\ud558\uae30 \uc704\ud574 \ud544\uc694\ud55c \ubb3c\ud488\uc744 \ud655\ubcf4\ud588\ub2e4\uace0 \uba85\uc2dc\ub418\uc5b4 \uc788\uc2b5\ub2c8\ub2e4.
    \n\uc774 \uc9c0\uc815\uacfc \ud568\uaed8 OFAC\ub294 NSD, MOEX, NCC\uc640 \uad00\ub828\ub41c \ud2b9\uc815 \uac70\ub798\uc758 \ub9c8\ubb34\ub9ac\uc640 NSD\uc5d0 \ubcf4\uc720\ub41c \uc99d\uad8c\uc758 \ucc98\ubd84\uc744 \ud5c8\uc6a9\ud558\ub294 \ub450 \uac00\uc9c0 \uc77c\ubc18 \ud5c8\uac00(General License 99A \ubc0f General License 100A)\ub97c \ubc1c\ud589\ud558\uace0 \uc5f0\uc7a5\ud588\uc2b5\ub2c8\ub2e4. \uc774 \uc77c\ubc18 \ud5c8\uac00\ub294 \ub3d9\ubd80 \ud45c\uc900\uc2dc \uae30\uc900\uc73c\ub85c 2024\ub144 10\uc6d4 12\uc77c \uc624\uc804 12\uc2dc 1\ubd84\uae4c\uc9c0 \uc720\ud6a8\ud569\ub2c8\ub2e4. GL 99A \ubc0f GL 100A\uac00 \ub9cc\ub8cc\ub41c \ud6c4, NSD\uc5d0 \ubcf4\uc720\ub41c \ubbf8\uad6d\uc778\uc758 \ubaa8\ub4e0 \uc99d\uad8c\uc740 \ucc28\ub2e8\ub41c \uac83\uc73c\ub85c \uac04\uc8fc\ub418\uc5b4\uc57c \ud558\uba70, NSD\ub97c \ud1b5\ud574 \uc218\ub839\ud55c \ubc30\ub2f9\uae08 \ub610\ub294 \uae30\ud0c0 \uc18c\ub4dd\ub3c4 \ucc28\ub2e8\ub41c \uac83\uc73c\ub85c \ucc98\ub9ac\ud574\uc57c \ud569\ub2c8\ub2e4.
    \nOFAC\ub294 \ub7ec\uc2dc\uc544 \uc5f0\ubc29\uc774 \ub300\ud1b5\ub839\ub839 840\uc744 \ud1b5\ud574 \ud2b9\uc815 \uc99d\uad8c\uc744 \ud604\uc9c0 \ub7ec\uc2dc\uc544 \ub4f1\ub85d\uae30\uad00\uc73c\ub85c \uc774\uc804\ud558\ub3c4\ub85d \uc694\uad6c\ud568\uc73c\ub85c\uc368 NSD\uc5d0 \ub300\ud55c \uc81c\uc7ac\ub97c \ud68c\ud53c\ud558\ub824\uace0 \uc2dc\ub3c4\ud55c \uc0ac\uc2e4\uc744 \uc778\uc9c0\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. OFAC\ub294 \uc774\ub7ec\ud55c \uc774\uc804\uc774 \uc77c\ubc18 \ud5c8\uac00 \ud558\uc5d0 \ud5c8\uac00\ub418\uc9c0 \uc54a\uc558\uc744 \uc218 \uc788\uc73c\uba70, OFAC \uaddc\uc815(31 CFR \u00a7 587.202)\uc5d0 \ub530\ub77c \ubb34\ud6a8\ub85c \uac04\uc8fc\ub420 \uc218 \uc788\ub2e4\uace0 \uacbd\uace0\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uac70\ub798\ub294 \ub2e4\ub978 \ucc28\ub2e8\ub41c \uc778\ubb3c, \ud2b9\ud788 \ud2b9\uc815 \ub7ec\uc2dc\uc544 \ub4f1\ub85d\uae30\uad00\uacfc \uad00\ub828\uc774 \uc788\uc744 \uc218 \uc788\uc73c\uba70, OFAC\ub294 \ud5a5\ud6c4 \uc9c0\uc815 \uac00\ub2a5\uc131\uc744 \uace0\ub824\ud558\uc5ec \ucc28\ub2e8\ub418\uc9c0 \uc54a\uc740 \ub7ec\uc2dc\uc544 \ub4f1\ub85d\uae30\uad00\uc5d0 \ub300\ud55c \uc870\uc0ac\ub97c \uc9c4\ud589 \uc911\uc785\ub2c8\ub2e4. \uc77c\ubc18 \ud5c8\uac00\ub294 \ud5c8\uac00\ub41c \uc778\ubb3c \uc774\uc678\uc758 \ucc28\ub2e8\ub41c \uc778\ubb3c\uacfc\uc758 \uac70\ub798\ub97c \ud5c8\uc6a9\ud558\uc9c0 \uc54a\uc73c\uba70, OFAC \uc81c\uc7ac\ub97c \uc704\ubc18\ud558\uc5ec \uc774\ub8e8\uc5b4\uc9c4 \ubaa8\ub4e0 \uc774\uc804\uc740 \ubb34\ud6a8\ub85c \uac04\uc8fc\ub429\ub2c8\ub2e4. \ub530\ub77c\uc11c \ubbf8\uad6d\uc778\uc740 \uc774\ub7ec\ud55c \uc99d\uad8c\uc744 \uacc4\uc18d\ud574\uc11c \ucc28\ub2e8\ub41c \uac83\uc73c\ub85c \ucde8\uae09\ud574\uc57c \ud569\ub2c8\ub2e4.<\/li>\n<\/ol>\n

    \ubc1c\ud45c \ub0a0\uc9dc: 2024\ub144 10\uc6d4 10\uc77c<\/p>\n

    https:\/\/ofac.treasury.gov\/faqs\/1197<\/a><\/p>\n

    <\uc26c\uc6b4\uc124\uba85>
    \n<\/strong>
    \nNSD\uc5d0 \ubcf4\uc720\ub41c \uc99d\uad8c\uc740 2024\ub144 10\uc6d4 12\uc77c \uc774\ud6c4\ub85c \ucc28\ub2e8\ub41c \uc790\uc0b0\uc73c\ub85c \uac04\uc8fc\ub429\ub2c8\ub2e4. \ub7ec\uc2dc\uc544 \ubc95\ub839 840\uc5d0 \ub530\ub978 \uc99d\uad8c \uc774\uc804\uc740 OFAC \uc81c\uc7ac\ub97c \ud68c\ud53c\ud558\uae30 \uc704\ud55c \uc2dc\ub3c4\uc77c \uc218 \uc788\uc73c\uba70, \uc774\ub7ec\ud55c \uc774\uc804\uc740 \ubb34\ud6a8\ub85c \uac04\uc8fc\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ub530\ub77c\uc11c, \ubbf8\uad6d\uc778\uc740 \uc5ec\uc804\ud788 \uc774 \uc99d\uad8c\uc744 \ucc28\ub2e8\ub41c \uc790\uc0b0\uc73c\ub85c \ucde8\uae09\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n

    <\uc6a9\uc5b4\uc124\uba85><\/strong><\/p>\n

    \ucc28\ub2e8\ub41c \uc790\uc0b0(Blocked Property):<\/strong> OFAC \uc81c\uc7ac\ub85c \uc778\ud574 \uc0ac\uc6a9\uc774\ub098 \uac70\ub798\uac00 \uae08\uc9c0\ub41c \uc790\uc0b0\uc785\ub2c8\ub2e4.
    \n\uc77c\ubc18 \ud5c8\uac00(General License, GL):<\/strong> \ud2b9\uc815 \uc81c\uc7ac \uc0c1\ud669\uc5d0\uc11c \ubcc4\ub3c4\uc758 \ud5c8\uac00 \uc5c6\uc774 \ud5c8\uc6a9\ub418\ub294 \uac70\ub798\ub97c \uc2b9\uc778\ud558\ub294 \uaddc\uc815\uc785\ub2c8\ub2e4.
    \nNational Settlement Depository(NSD): <\/strong>\ub7ec\uc2dc\uc544\uc758 \uc8fc\uc694 \uc911\uc559 \uc608\ud0c1 \uacb0\uc81c \uae30\uad00\uc785\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"

    <\ubca8\ub77c\ub8e8\uc2a4 \uc81c\uc7ac> \uc800\ub294 National Settlement Depository(NSD)\uc5d0 \ubcf4\uc720\ub41c \uc99d\uad8c\uc744 \uac00\uc9c0\uace0 \uc788\ub294 \ubbf8\uad6d\uc778\uc785\ub2c8\ub2e4. \uc774 \uc99d\uad8c\uc740 \ub7ec\uc2dc\uc544 \ubc95\ub839 840\uc5d0 \ub530\ub77c \ub2e4\ub978 \ub7ec\uc2dc\uc544 \ub4f1\ub85d\uae30\uad00\uc73c\ub85c \uc774\uc804\ub418\uc5c8\uc2b5\ub2c8\ub2e4. \uc774 \uc99d\uad8c\uc744 \ucc28\ub2e8\ud574\uc57c \ud558\ub098\uc694? \ub124. 2024\ub144 6\uc6d4 12\uc77c, OFAC\ub294 \ud589\uc815\uba85\ub839 14024\uc5d0 \ub530\ub77c NSD, \ubaa8\uc2a4\ud06c\ubc14 \uac70\ub798\uc18c(MOEX), \uadf8\ub9ac\uace0 National Clearing Center(NCC)\ub97c \ub7ec\uc2dc\uc544 \uae08\uc735 \uc11c\ube44\uc2a4 \ubd80\ubb38\uc5d0\uc11c \uc6b4\uc601\ud55c \uac83\uc73c\ub85c \uc9c0\uc815\ud588\uc2b5\ub2c8\ub2e4. \uad00\ub828 \ubcf4\ub3c4\uc790\ub8cc\uc5d0\uc11c\ub294 \ub7ec\uc2dc\uc544\uac00 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \uc7ac\uad6c\uc131\ud558\uc5ec \ubc29\uc704 \uc0b0\uc5c5\uc5d0 […]<\/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":[759],"class_list":{"0":"post-3825","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-759"},"yoast_head":"\n1197. \uc800\ub294 National Settlement Depository(NSD)\uc5d0 \ubcf4\uc720\ub41c \uc99d\uad8c\uc744 \uac00\uc9c0\uace0 \uc788\ub294 \ubbf8\uad6d\uc778\uc785\ub2c8\ub2e4. \uc774 \uc99d\uad8c\uc740 \ub7ec\uc2dc\uc544 \ubc95\ub839 840\uc5d0 \ub530\ub77c \ub2e4\ub978 \ub7ec\uc2dc\uc544 \ub4f1\ub85d\uae30\uad00\uc73c\ub85c \uc774\uc804\ub418\uc5c8\uc2b5\ub2c8\ub2e4. \uc774 \uc99d\uad8c\uc744 \ucc28\ub2e8\ud574\uc57c \ud558\ub098\uc694? SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub124. 2024\ub144 6\uc6d4 12\uc77c, OFAC\ub294 \ud589\uc815\uba85\ub839 14024\uc5d0 \ub530\ub77c NSD, \ubaa8\uc2a4\ud06c\ubc14 \uac70\ub798\uc18c(MOEX), \uadf8\ub9ac\uace0 National Clearing Center(NCC)\ub97c \ub7ec\uc2dc\uc544 \uae08\uc735 \uc11c\ube44\uc2a4 \ubd80\ubb38\uc5d0\uc11c \uc6b4\uc601\ud55c \uac83\uc73c\ub85c \uc9c0\uc815\ud588\uc2b5\ub2c8\ub2e4. \uad00\ub828 \ubcf4\ub3c4\uc790\ub8cc\uc5d0\uc11c\ub294 \ub7ec\uc2dc\uc544\uac00 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \uc7ac\uad6c\uc131\ud558\uc5ec \ubc29\uc704 \uc0b0\uc5c5\uc5d0 \ub300\ud55c \ud22c\uc790\uc640 \uc6b0\ud06c\ub77c\uc774\ub098\uc5d0 \ub300\ud55c \uacf5\uaca9\uc744 \uac15\ud654\ud558\uae30 \uc704\ud574 \ud544\uc694\ud55c \ubb3c\ud488\uc744 \ud655\ubcf4\ud588\ub2e4\uace0 \uba85\uc2dc\ub418\uc5b4 \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=3825\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"1197. \uc800\ub294 National Settlement Depository(NSD)\uc5d0 \ubcf4\uc720\ub41c \uc99d\uad8c\uc744 \uac00\uc9c0\uace0 \uc788\ub294 \ubbf8\uad6d\uc778\uc785\ub2c8\ub2e4. \uc774 \uc99d\uad8c\uc740 \ub7ec\uc2dc\uc544 \ubc95\ub839 840\uc5d0 \ub530\ub77c \ub2e4\ub978 \ub7ec\uc2dc\uc544 \ub4f1\ub85d\uae30\uad00\uc73c\ub85c \uc774\uc804\ub418\uc5c8\uc2b5\ub2c8\ub2e4. \uc774 \uc99d\uad8c\uc744 \ucc28\ub2e8\ud574\uc57c \ud558\ub098\uc694? 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