{"id":3885,"date":"2024-11-09T21:20:37","date_gmt":"2024-11-09T12:20:37","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=3885"},"modified":"2024-11-12T18:51:49","modified_gmt":"2024-11-12T09:51:49","slug":"601-e-o-13846%ec%9d%b4-2016%eb%85%84-1%ec%9b%94-16%ec%9d%bc%ed%8f%ac%ea%b4%84%ec%a0%81-%ea%b3%b5%eb%8f%99%ed%96%89%eb%8f%99%ea%b3%84%ed%9a%8d-%ec%9d%b4%ed%96%89%ec%9d%bc-%ec%9d%b4%ec%a0%84","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=3885","title":{"rendered":"601. E.O. 13846\uc774 2016\ub144 1\uc6d4 16\uc77c(\ud3ec\uad04\uc801 \uacf5\ub3d9\ud589\ub3d9\uacc4\ud68d \uc774\ud589\uc77c) \uc774\uc804\uc5d0 \uc2dc\ud589\ub41c \uc81c\uc7ac\uc758 \ubc94\uc704\ub97c \ud655\uc7a5\ud558\uc600\ub098\uc694?"},"content":{"rendered":"

<\uc774\ub780 \uc81c\uc7ac><\/a><\/p>\n

601. E.O. 13846\uc774 2016\ub144 1\uc6d4 16\uc77c(\ud3ec\uad04\uc801 \uacf5\ub3d9\ud589\ub3d9\uacc4\ud68d \uc774\ud589\uc77c) \uc774\uc804\uc5d0 \uc2dc\ud589\ub41c \uc81c\uc7ac\uc758 \ubc94\uc704\ub97c \ud655\uc7a5\ud558\uc600\ub098\uc694?<\/strong>
\n\ub124. E.O. 13846\uc740 2016\ub144 1\uc6d4 16\uc77c \uc774\uc804\uc5d0 \uc2dc\ud589\ub41c \uc81c\uc7ac\uc758 \ubc94\uc704\ub97c \ud655\uc7a5\ud558\uace0, \uc774\ub780 \uad00\ub828 \uc81c\uc7ac \uc870\ud56d\uc758 \uc77c\uad00\ub41c \uc9d1\ud589\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4. FAQ 597\uc744 \ucc38\uc870\ud558\uc138\uc694.
\n\ucd94\uac00\ub41c \uc870\uce58\ub294 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4:
\n1(a)(iii)(B)\ud56d: 2018\ub144 11\uc6d4 5\uc77c \uc774\ud6c4 \ud2b9\uc815 \uc778\ubb3c\uc5d0\uac8c \ubb3c\uc9c8\uc801 \uc9c0\uc6d0\uc774\ub098 \uc7ac\ud654 \ubc0f \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud55c \uc778\ubb3c\uc5d0 \ub300\ud55c \uc81c\uc7ac \uad8c\ud55c \ubd80\uc5ec:a. \ubbf8\uad6d \uc740\ud589\uad8c \ub610\ub294 \uadc0\uae08\uc18d\uc758 \uad6c\ub9e4\ub098 \ud68d\ub4dd\uc744 \uc9c0\uc6d0\ud558\ub294 \uc778\ubb3c(1(a)(i)\ud56d\uc5d0 \ub530\ub77c \uc9c0\uc815\ub41c \uc778\ubb3c);b. NIOC, NICO, \ub610\ub294 CBI\ub97c \uc9c0\uc6d0\ud558\ub294 \uc778\ubb3c(1(a)(ii)\ud56d\uc5d0 \ub530\ub77c \uc9c0\uc815\ub41c \uc778\ubb3c);c. \uc774\ub780\uc758 \uc5d0\ub108\uc9c0, \ud574\uc6b4, \uc870\uc120 \ubd80\ubb38 \ub610\ub294 \ud56d\uad6c \uc6b4\uc601\uc5d0 \ucc38\uc5ec\ud558\uac70\ub098, IFCA 1244(c)(1)(A)\ud56d\uc5d0 \ub530\ub77c \ucc28\ub2e8\ub41c \ud2b9\uc815 \uc778\ubb3c \ub610\ub294 SDN \ubaa9\ub85d\uc5d0 \uc788\ub294 \uc774\ub780\uc778\uc5d0\uac8c \uc0c1\ub2f9\ud55c \uc9c0\uc6d0\uc744 \uc81c\uacf5\ud55c \uac83\uc73c\ub85c \uc54c\ub824\uc9c4 \uc778\ubb3c(1(a)(iv)\ud56d\uc5d0 \ub530\ub77c \uc9c0\uc815\ub41c \uc778\ubb3c).
\n2(a)(ii)\ud56d: 2018\ub144 11\uc6d4 5\uc77c \uc774\ud6c4 FFIs(\uc678\uad6d \uae08\uc735\uae30\uad00)\uc5d0\uac8c \uc911\ub300\ud55c \uae08\uc735 \uac70\ub798\ub97c \ud55c \uacbd\uc6b0\uc758 \uc81c\uc7ac \uad8c\ud55c \ubd80\uc5ec.<\/p>\n

4 \ubc0f 5\ud56d: 2018\ub144 11\uc6d4 5\uc77c \uc774\ud6c4 \uc774\ub780\uc758 \uc11d\uc720, \uc11d\uc720 \uc81c\ud488, \ub610\ub294 \uc11d\uc720\ud654\ud559 \uc81c\ud488\uacfc \uad00\ub828\ub41c \ud2b9\uc815 \uac70\ub798\uc5d0 \uad00\uc5ec\ud55c \uc778\ubb3c\uc5d0 \ub300\ud574 \ube44\uc790 \uc81c\ud55c, \ud22c\uc790 \uae08\uc9c0 \ub4f1 \ub2e4\uc591\ud55c \uc81c\uc7ac \uc870\uce58 \ubd80\uc5ec:a. \uc81c\uc7ac\ub41c \uc778\ubb3c\uc758 \uae30\uc5c5 \uc784\uc6d0, \uc8fc\uc694 \uc8fc\uc8fc \ub4f1\uc5d0 \ub300\ud55c \ube44\uc790 \uc81c\ud55c(4(e)\ud56d);b. \uc81c\uc7ac\ub41c \uc778\ubb3c\uc758 \uc8fc\uc694 \uc784\uc6d0\uc5d0 \ub300\ud574 4(a)-(e)\ud56d\uc5d0 \uba85\uc2dc\ub41c \uc81c\uc7ac \uc911 \ud558\ub098 \uc774\uc0c1\uc744 \ubd80\uacfc\ud560 \uad8c\ud55c(4(f)\ud56d);c. \uc81c\uc7ac\ub41c \uc778\ubb3c\uc758 \uc8fc\uc2dd\uc774\ub098 \ucc44\uad8c\uc758 \uc0c1\ub2f9\ud55c \uc591\uc744 \ud22c\uc790\ud558\uac70\ub098 \uad6c\ub9e4\ud558\ub294 \uac83\uc744 \uae08\uc9c0(5(a)(v)\ud56d);d. \uc81c\uc7ac\ub41c \uc778\ubb3c\uc758 \uc8fc\uc694 \uc784\uc6d0\uc5d0 \ub300\ud574 5(a)(i)-(vi)\ud56d\uc5d0 \uba85\uc2dc\ub41c \uc81c\uc7ac \uc911 \ud558\ub098 \uc774\uc0c1\uc744 \ubd80\uacfc\ud560 \uad8c\ud55c(5(a)(vii)\ud56d).
\n8\ud56d: E.O. 13628\uc758 4\ud56d\uc5d0\uc11c \ubbf8\uad6d \uc18c\uc720 \ub610\ub294 \ud1b5\uc81c \uc678\uad6d \ubc95\uc778\uc5d0\uac8c \uc801\uc6a9\ub418\ub294 \uae08\uc9c0 \uc870\ud56d \ud655\uc7a5:a. SDN \ubaa9\ub85d\uc5d0 \uc788\ub294 \uc774\ub780\uc778\uacfc \ud2b9\uc815 \uc9c0\uc815\ub41c \uc778\ubb3c\uc5d0\uac8c \ubb3c\uc9c8\uc801 \uc9c0\uc6d0\uc774\ub098 \uc7ac\ud654 \ubc0f \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \uc778\ubb3c(1(a)(iii)\ud56d\uc5d0 \ub530\ub77c \uc9c0\uc815\ub41c \uc778\ubb3c);b. \uc774\ub780\uc758 \uc5d0\ub108\uc9c0, \ud574\uc6b4, \uc870\uc120 \ubd80\ubb38 \ub610\ub294 \ud56d\uad6c \uc6b4\uc601\uc5d0 \ucc38\uc5ec\ud558\uac70\ub098, IFCA 1244(c)(1)(A)\ud56d\uc5d0 \ub530\ub77c \ucc28\ub2e8\ub41c \ud2b9\uc815 \uc778\ubb3c \ub610\ub294 SDN \ubaa9\ub85d\uc5d0 \uc788\ub294 \uc774\ub780\uc778\uc5d0\uac8c \uc0c1\ub2f9\ud55c \uc9c0\uc6d0\uc744 \uc81c\uacf5\ud55c \uac83\uc73c\ub85c \uc54c\ub824\uc9c4 \uc778\ubb3c(1(a)(iv)\ud56d\uc5d0 \ub530\ub77c \uc9c0\uc815\ub41c \uc778\ubb3c).
\n\ubc1c\ud589\uc77c: 2018\ub144 8\uc6d4 6\uc77c
\nhttps:\/\/ofac.treasury.gov\/faqs\/601<\/a><\/p>\n

<\uc6a9\uc5b4\uc124\uba85><\/strong>
\n\ud3ec\uad04\uc801 \uacf5\ub3d9\ud589\ub3d9\uacc4\ud68d (Joint Comprehensive Plan of Action, JCPOA): 2015\ub144\uc5d0 \uc774\ub780\uacfc P5+1 \uad6d\uac00\ub4e4(\ubbf8\uad6d, \uc601\uad6d, \ud504\ub791\uc2a4, \ub7ec\uc2dc\uc544, \uc911\uad6d, \ub3c5\uc77c)\uc774 \uccb4\uacb0\ud55c \uc774\ub780 \ud575 \ud569\uc758\uc785\ub2c8\ub2e4.
\n\uc774\ub780 \uad6d\uc601 \uc11d\uc720\ud68c\uc0ac (National Iranian Oil Company, NIOC): \uc774\ub780 \uad6d\uc601 \uc11d\uc720\ud68c\uc0ac.
\n\ub098\ud504\ud2f0\ub780 \uc778\ud130\ud2b8\ub808\uc774\ub4dc \ud68c\uc0ac (Naftiran Intertrade Company, NICO): \uc774\ub780\uc758 \uc11d\uc720 \ubb34\uc5ed \ud68c\uc0ac.
\n\uc774\ub780 \uc911\uc559\uc740\ud589 (Central Bank of Iran, CBI): \uc774\ub780 \uc911\uc559\uc740\ud589.
\n\uc678\uad6d \uae08\uc735\uae30\uad00 (Foreign Financial Institutions, FFIs): \uc678\uad6d \uae08\uc735\uae30\uad00.<\/p>\n","protected":false},"excerpt":{"rendered":"

<\uc774\ub780 \uc81c\uc7ac> 601. E.O. 13846\uc774 2016\ub144 1\uc6d4 16\uc77c(\ud3ec\uad04\uc801 \uacf5\ub3d9\ud589\ub3d9\uacc4\ud68d \uc774\ud589\uc77c) \uc774\uc804\uc5d0 \uc2dc\ud589\ub41c \uc81c\uc7ac\uc758 \ubc94\uc704\ub97c \ud655\uc7a5\ud558\uc600\ub098\uc694? \ub124. E.O. 13846\uc740 2016\ub144 1\uc6d4 16\uc77c \uc774\uc804\uc5d0 \uc2dc\ud589\ub41c \uc81c\uc7ac\uc758 \ubc94\uc704\ub97c \ud655\uc7a5\ud558\uace0, \uc774\ub780 \uad00\ub828 \uc81c\uc7ac \uc870\ud56d\uc758 \uc77c\uad00\ub41c \uc9d1\ud589\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4. FAQ 597\uc744 \ucc38\uc870\ud558\uc138\uc694. \ucd94\uac00\ub41c \uc870\uce58\ub294 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4: 1(a)(iii)(B)\ud56d: 2018\ub144 11\uc6d4 5\uc77c \uc774\ud6c4 \ud2b9\uc815 \uc778\ubb3c\uc5d0\uac8c \ubb3c\uc9c8\uc801 \uc9c0\uc6d0\uc774\ub098 \uc7ac\ud654 \ubc0f \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud55c \uc778\ubb3c\uc5d0 \ub300\ud55c […]<\/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":[732],"class_list":{"0":"post-3885","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-732"},"yoast_head":"\n601. E.O. 13846\uc774 2016\ub144 1\uc6d4 16\uc77c(\ud3ec\uad04\uc801 \uacf5\ub3d9\ud589\ub3d9\uacc4\ud68d \uc774\ud589\uc77c) \uc774\uc804\uc5d0 \uc2dc\ud589\ub41c \uc81c\uc7ac\uc758 \ubc94\uc704\ub97c \ud655\uc7a5\ud558\uc600\ub098\uc694? SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub124. E.O. 13846\uc740 2016\ub144 1\uc6d4 16\uc77c \uc774\uc804\uc5d0 \uc2dc\ud589\ub41c \uc81c\uc7ac\uc758 \ubc94\uc704\ub97c \ud655\uc7a5\ud558\uace0, \uc774\ub780 \uad00\ub828 \uc81c\uc7ac \uc870\ud56d\uc758 \uc77c\uad00\ub41c \uc9d1\ud589\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4. FAQ 597\uc744 \ucc38\uc870\ud558\uc138\uc694.\ucd94\uac00\ub41c \uc870\uce58\ub294 \ub2e4\uc74c\uacfc \uac19\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=3885\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"601. E.O. 13846\uc774 2016\ub144 1\uc6d4 16\uc77c(\ud3ec\uad04\uc801 \uacf5\ub3d9\ud589\ub3d9\uacc4\ud68d \uc774\ud589\uc77c) \uc774\uc804\uc5d0 \uc2dc\ud589\ub41c \uc81c\uc7ac\uc758 \ubc94\uc704\ub97c \ud655\uc7a5\ud558\uc600\ub098\uc694? SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ub124. 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FAQ 597\uc744 \ucc38\uc870\ud558\uc138\uc694.\ucd94\uac00\ub41c \uc870\uce58\ub294 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4:\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=3885\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2024-11-09T12:20:37+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-11-12T09:51:49+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-31-140412.png\" \/>\n\t<meta property=\"og:image:width\" content=\"437\" \/>\n\t<meta property=\"og:image:height\" content=\"298\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\uc0dd\ud06c\uc158\ub7a9\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\uc0dd\ud06c\uc158\ub7a9\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"2\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=3885#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=3885\"},\"author\":{\"name\":\"\uc0dd\ud06c\uc158\ub7a9\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/8cdd6eb3a948376f7b289de6fb6da75c\"},\"headline\":\"601. E.O. 13846\uc774 2016\ub144 1\uc6d4 16\uc77c(\ud3ec\uad04\uc801 \uacf5\ub3d9\ud589\ub3d9\uacc4\ud68d \uc774\ud589\uc77c) \uc774\uc804\uc5d0 \uc2dc\ud589\ub41c \uc81c\uc7ac\uc758 \ubc94\uc704\ub97c \ud655\uc7a5\ud558\uc600\ub098\uc694?\",\"datePublished\":\"2024-11-09T12:20:37+00:00\",\"dateModified\":\"2024-11-12T09:51:49+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=3885\"},\"wordCount\":93,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=3885#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-31-140412.png\",\"keywords\":[\"\uc774\ub780 \uc81c\uc7ac\"],\"articleSection\":[\"\ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0 \ud1b5\uc81c\uad6d FAQ\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=3885#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=3885\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=3885\",\"name\":\"601. E.O. 13846\uc774 2016\ub144 1\uc6d4 16\uc77c(\ud3ec\uad04\uc801 \uacf5\ub3d9\ud589\ub3d9\uacc4\ud68d \uc774\ud589\uc77c) \uc774\uc804\uc5d0 \uc2dc\ud589\ub41c \uc81c\uc7ac\uc758 \ubc94\uc704\ub97c \ud655\uc7a5\ud558\uc600\ub098\uc694? SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=3885#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=3885#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-31-140412.png\",\"datePublished\":\"2024-11-09T12:20:37+00:00\",\"dateModified\":\"2024-11-12T09:51:49+00:00\",\"description\":\"\ub124. 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