{"id":3895,"date":"2024-11-09T21:34:41","date_gmt":"2024-11-09T12:34:41","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=3895"},"modified":"2024-11-12T18:50:00","modified_gmt":"2024-11-12T09:50:00","slug":"606-2018%eb%85%84-8%ec%9b%94-7%ec%9d%bc-%ec%9d%b4%ed%9b%84-%ed%96%89%ec%a0%95%eb%aa%85%eb%a0%b9-13846-%eb%98%90%eb%8a%94-%ea%b8%b0%ed%83%80-%ea%b6%8c%ed%95%9c%ec%97%90-%eb%94%b0%eb%9d%bc-%ec%a0%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=3895","title":{"rendered":"606. 2018\ub144 8\uc6d4 7\uc77c \uc774\ud6c4 \ud589\uc815\uba85\ub839 13846 \ub610\ub294 \uae30\ud0c0 \uad8c\ud55c\uc5d0 \ub530\ub77c \uc81c\uc7ac \ub300\uc0c1\uc774 \ub418\ub294 \ud65c\ub3d9\uc740 \ubb34\uc5c7\uc778\uac00\uc694?"},"content":{"rendered":"

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

606. 2018\ub144 8\uc6d4 7\uc77c \uc774\ud6c4 \ud589\uc815\uba85\ub839 13846 \ub610\ub294 \uae30\ud0c0 \uad8c\ud55c\uc5d0 \ub530\ub77c \uc81c\uc7ac \ub300\uc0c1\uc774 \ub418\ub294 \ud65c\ub3d9\uc740 \ubb34\uc5c7\uc778\uac00\uc694?<\/strong>
\n2018\ub144 8\uc6d4 6\uc77c\uc5d0 90\uc77c \uac04\uc758 \ucca0\uc218 \uae30\uac04\uc774 \uc885\ub8cc\ub41c \ud6c4, \ud589\uc815\uba85\ub839 13846 \ubc0f \uad00\ub828 \ubc95\uc801 \uad8c\ud55c\uc5d0 \ub530\ub77c \ub2e4\uc74c\uacfc \uac19\uc740 \uc81c\uc7ac\uac00 \uc2dc\ud589\ub429\ub2c8\ub2e4:
\ni. \uc774\ub780 \uc815\ubd80(GOI)\uc5d0 \uc758\ud55c \ubbf8\uad6d \ub2ec\ub7ec \uc9c0\ud3d0\uc758 \uad6c\ub9e4 \ub610\ub294 \ud68d\ub4dd\uc5d0 \ub300\ud55c \uc81c\uc7ac (\uc608: \ud589\uc815\uba85\ub839 13846\uc758 \uc139\uc158 1(a)(i) \ucc38\uc870);ii. \uc774\ub780\uc758 \uae08 \ub610\ub294 \uadc0\uae08\uc18d \uac70\ub798\uc5d0 \ub300\ud55c \uc81c\uc7ac (\uc608: \ud589\uc815\uba85\ub839 13846\uc758 \uc139\uc158 1(a)(i) \ubc0f IFCA\uc758 \uc139\uc158 1245(a)(1)(A) \ucc38\uc870);iii. \uc774\ub780\uc73c\ub85c\uc758 \ub610\ub294 \uc774\ub780\uc73c\ub85c\ubd80\ud130\uc758 \ud751\uc5f0, \uc6d0\uc790\uc7ac \ub610\ub294 \ubc18\uc81c\ud488 \uae08\uc18d(\uc54c\ub8e8\ubbf8\ub284 \ubc0f \uac15\ucca0), \uc11d\ud0c4, \uc0b0\uc5c5 \uacf5\uc815 \ud1b5\ud569\uc744 \uc704\ud55c \uc18c\ud504\ud2b8\uc6e8\uc5b4\uc758 \uc9c1\uc811\uc801 \ub610\ub294 \uac04\uc811\uc801 \ud310\ub9e4, \uacf5\uae09, \uc774\uc804\uc5d0 \ub300\ud55c \uc81c\uc7ac (\uc608: \ud589\uc815\uba85\ub839 13846\uc758 \uc139\uc158 5 \ubc0f IFCA\uc758 \uc139\uc158 1245(a)(1)(B)-(a)(1)(C) \ubc0f (c) \ucc38\uc870);iv. \uc774\ub780 \ub9ac\uc54c \uad6c\ub9e4 \ub610\ub294 \ud310\ub9e4\uc640 \uad00\ub828\ub41c \uc911\ub300\ud55c \uac70\ub798, \ub610\ub294 \uc774\ub780 \uc678\ubd80\uc5d0\uc11c \uc774\ub780 \ub9ac\uc54c\ub85c \ud45c\uc2dc\ub41c \uc911\ub300\ud55c \uc790\uae08\uc774\ub098 \uacc4\uc88c\uc758 \uc720\uc9c0\uc5d0 \ub300\ud55c \uc81c\uc7ac (\uc608: \ud589\uc815\uba85\ub839 13846\uc758 \uc139\uc158 6 \ucc38\uc870);v. \uc774\ub780 \uad6d\uac00 \ubd80\ucc44\uc758 \uad6c\ub9e4, \uad6c\ub3c5 \ub610\ub294 \ubc1c\ud589\uc744 \uc704\ud55c \uc870\ub825\uc5d0 \ub300\ud55c \uc81c\uc7ac (\uc608: \ud589\uc815\uba85\ub839 13846\uc758 \uc139\uc158 5 \ubc0f TRA\uc758 \uc139\uc158 213(a) \ucc38\uc870); \ubc0fvi. \uc774\ub780 \uc790\ub3d9\ucc28 \ubd80\ubb38\uc5d0 \ub300\ud55c \uc81c\uc7ac (\uc608: \ud589\uc815\uba85\ub839 13846\uc758 \uc139\uc158 2(a)(i) \ubc0f 3(a)(i) \ucc38\uc870).
\n\ubc1c\ud589\uc77c: 2018\ub144 8\uc6d4 6\uc77c
\nhttps:\/\/ofac.treasury.gov\/faqs\/606<\/a><\/p>\n

<\uc26c\uc6b4 \uc694\uc57d><\/strong>
\n2018\ub144 8\uc6d4 6\uc77c \uc774\ud6c4, \uc774\ub780\uc5d0 \ub300\ud55c \uc0c8\ub85c\uc6b4 \uc81c\uc7ac\uac00 \uc2dc\ud589\ub429\ub2c8\ub2e4. \uc774 \uc81c\uc7ac\uc5d0\ub294 \uc774\ub780 \uc815\ubd80\uc758 \ubbf8\uad6d \ub2ec\ub7ec \uad6c\ub9e4, \uae08 \ubc0f \uadc0\uae08\uc18d \uac70\ub798, \ud2b9\uc815 \uae08\uc18d\uacfc \uc18c\ud504\ud2b8\uc6e8\uc5b4\uc758 \ud310\ub9e4, \uc774\ub780 \ub9ac\uc54c \uad00\ub828 \uac70\ub798, \uc774\ub780 \uad6d\uac00 \ubd80\ucc44\uc758 \uad6c\ub9e4 \ubc0f \uc774\ub780\uc758 \uc790\ub3d9\ucc28 \ubd80\ubb38\uc5d0 \ub300\ud55c \uc81c\uc7ac\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"

<\uc774\ub780 \uc81c\uc7ac> 606. 2018\ub144 8\uc6d4 7\uc77c \uc774\ud6c4 \ud589\uc815\uba85\ub839 13846 \ub610\ub294 \uae30\ud0c0 \uad8c\ud55c\uc5d0 \ub530\ub77c \uc81c\uc7ac \ub300\uc0c1\uc774 \ub418\ub294 \ud65c\ub3d9\uc740 \ubb34\uc5c7\uc778\uac00\uc694? 2018\ub144 8\uc6d4 6\uc77c\uc5d0 90\uc77c \uac04\uc758 \ucca0\uc218 \uae30\uac04\uc774 \uc885\ub8cc\ub41c \ud6c4, \ud589\uc815\uba85\ub839 13846 \ubc0f \uad00\ub828 \ubc95\uc801 \uad8c\ud55c\uc5d0 \ub530\ub77c \ub2e4\uc74c\uacfc \uac19\uc740 \uc81c\uc7ac\uac00 \uc2dc\ud589\ub429\ub2c8\ub2e4: i. \uc774\ub780 \uc815\ubd80(GOI)\uc5d0 \uc758\ud55c \ubbf8\uad6d \ub2ec\ub7ec \uc9c0\ud3d0\uc758 \uad6c\ub9e4 \ub610\ub294 \ud68d\ub4dd\uc5d0 \ub300\ud55c \uc81c\uc7ac (\uc608: \ud589\uc815\uba85\ub839 13846\uc758 \uc139\uc158 1(a)(i) […]<\/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-3895","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-732"},"yoast_head":"\n606. 2018\ub144 8\uc6d4 7\uc77c \uc774\ud6c4 \ud589\uc815\uba85\ub839 13846 \ub610\ub294 \uae30\ud0c0 \uad8c\ud55c\uc5d0 \ub530\ub77c \uc81c\uc7ac \ub300\uc0c1\uc774 \ub418\ub294 \ud65c\ub3d9\uc740 \ubb34\uc5c7\uc778\uac00\uc694? 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