{"id":3897,"date":"2024-11-09T21:36:55","date_gmt":"2024-11-09T12:36:55","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=3897"},"modified":"2024-11-12T18:49:39","modified_gmt":"2024-11-12T09:49:39","slug":"607-2018%eb%85%84-11%ec%9b%94-5%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=3897","title":{"rendered":"607. 2018\ub144 11\uc6d4 5\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><\/strong><\/p>\n

607. 2018\ub144 11\uc6d4 5\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 11\uc6d4 4\uc77c\uc5d0 180\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\uc758 \ud56d\uad6c \uc6b4\uc601\uc790, \ud574\uc6b4 \ubc0f \uc870\uc120 \ubd80\ubb38\uc5d0 \ub300\ud55c \uc81c\uc7ac, \uc774\ub780 \uc774\uc2ac\ub78c \uacf5\ud654\uad6d \ud574\uc6b4\ud68c\uc0ac(IRISL), \uc0ac\uc6b0\uc2a4 \ud574\uc6b4\ud68c\uc0ac \ub610\ub294 \uadf8 \uacc4\uc5f4\uc0ac\ub97c \ud3ec\ud568 (\uc608: \ud589\uc815\uba85\ub839 13846\uc758 \uc139\uc158 1(a)(iv) \ubc0f \uc139\uc158 5, IFCA\uc758 \uc139\uc158 1244(c)(1) \ucc38\uc870);ii. NIOC, NICO, \uc774\ub780 \uad6d\uc601 \uc720\uc870\uc120\ud68c\uc0ac(NITC)\uc640\uc758 \uc11d\uc720 \uad00\ub828 \uac70\ub798\uc5d0 \ub300\ud55c \uc81c\uc7ac, \uc774\ub780\uc73c\ub85c\ubd80\ud130\uc758 \uc11d\uc720, \uc11d\uc720 \uc81c\ud488, \uc11d\uc720\ud654\ud559 \uc81c\ud488\uc758 \uad6c\ub9e4\ub97c \ud3ec\ud568 (\uc608: \ud589\uc815\uba85\ub839 13846\uc758 \uc139\uc158 1(a)(ii), 1(a)(iv), 2(a)(iii)-(a)(v), 3(a)(ii)-(a)(iii) \ubc0f \uc139\uc158 4, 5 \ucc38\uc870);iii. 2012 \ud68c\uacc4\uc5f0\ub3c4 \uad6d\ubc29\uc218\uad8c\ubc95(NDAA 2012)\uc758 \uc139\uc158 1245\uc5d0 \ub530\ub77c CBI \ubc0f \uc9c0\uc815\ub41c \uc774\ub780 \uae08\uc735\uae30\uad00\uacfc\uc758 \uc678\uad6d \uae08\uc735\uae30\uad00(FFIs) \uac70\ub798\uc5d0 \ub300\ud55c \uc81c\uc7ac (\uc608: \ud589\uc815\uba85\ub839 13846\uc758 \uc139\uc158 5, NDAA 2012\uc758 \uc139\uc158 1245 \ubc0f IFCA\uc758 \uc139\uc158 1247(a) \ucc38\uc870);iv. CISADA\uc758 \uc139\uc158 104(c)(2)(E)(ii)\uc5d0 \uba85\uc2dc\ub41c CBI \ubc0f \uc774\ub780 \uae08\uc735\uae30\uad00\uc5d0 \ub300\ud55c \ud2b9\uc218 \uae08\uc735 \uba54\uc2dc\uc9c0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5d0 \ub300\ud55c \uc81c\uc7ac (\uc608: \ud589\uc815\uba85\ub839 13846\uc758 \uc139\uc158 5, TRA\uc758 \uc139\uc158 220 \ubc0f IFCA\uc758 \uc139\uc158 1244(c)(1) \ucc38\uc870);v. \uc778\uc218 \uc11c\ube44\uc2a4, \ubcf4\ud5d8 \ub610\ub294 \uc7ac\ubcf4\ud5d8 \uc81c\uacf5\uc5d0 \ub300\ud55c \uc81c\uc7ac (\uc608: \ud589\uc815\uba85\ub839 13846\uc758 \uc139\uc158 5, ISA\uc758 \uc139\uc158 5(a)(7), TRA\uc758 \uc139\uc158 211(a) \ubc0f 212(a), IFCA\uc758 \uc139\uc158 1246(a) \ubc0f 1247(a) \ucc38\uc870); \ubc0fvi. \uc774\ub780 \uc5d0\ub108\uc9c0 \ubd80\ubb38\uc5d0 \ub300\ud55c \uc81c\uc7ac (\uc608: \ud589\uc815\uba85\ub839 13846\uc758 \uc139\uc158 1(a)(iv) \ubc0f \uc139\uc158 5, ISA\uc758 \uc139\uc158 5(a), TRA\uc758 \uc139\uc158 212(a), IFCA\uc758 \uc139\uc158 1244(c)(1), (d) \ubc0f (h)(2), 1246(a) \ubc0f 1247(a) \ucc38\uc870).
\n\ubc1c\ud589\uc77c: 2018\ub144 8\uc6d4 6\uc77c
\nhttps:\/\/ofac.treasury.gov\/faqs\/607<\/a><\/p>\n

<\uc26c\uc6b4 \uc124\uba85><\/strong>
\n2018\ub144 11\uc6d4 4\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\uc758 \ud56d\uad6c \uc6b4\uc601\uc790, \ud574\uc6b4 \ubc0f \uc870\uc120 \ubd80\ubb38, \uc11d\uc720 \uad00\ub828 \uac70\ub798, \uc678\uad6d \uae08\uc735\uae30\uad00\uacfc\uc758 \uac70\ub798, \ud2b9\uc218 \uae08\uc735 \uba54\uc2dc\uc9c0 \uc11c\ube44\uc2a4 \uc81c\uacf5, \uc778\uc218 \uc11c\ube44\uc2a4, \ubcf4\ud5d8 \ub610\ub294 \uc7ac\ubcf4\ud5d8 \uc81c\uacf5, \uadf8\ub9ac\uace0 \uc774\ub780 \uc5d0\ub108\uc9c0 \ubd80\ubb38\uc5d0 \ub300\ud55c \uc81c\uc7ac\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/p>\n

<\uc6a9\uc5b4\uc124\uba85><\/strong>
\n\uc774\ub780 \uc774\uc2ac\ub78c \uacf5\ud654\uad6d \ud574\uc6b4\ud68c\uc0ac (Islamic Republic of Iran Shipping Lines, IRISL): \uc774\ub780\uc758 \uad6d\uc601 \ud574\uc6b4 \ud68c\uc0ac\uc785\ub2c8\ub2e4.
\n\uc774\ub780 \uad6d\uc601 \uc720\uc870\uc120\ud68c\uc0ac (National Iranian Tanker Company, NITC): \uc774\ub780\uc758 \uad6d\uc601 \uc720\uc870\uc120 \ud68c\uc0ac\uc785\ub2c8\ub2e4.
\n\uc774\ub780 \uc911\uc559\uc740\ud589 (Central Bank of Iran, CBI): \uc774\ub780 \uc911\uc559\uc740\ud589.<\/p>\n","protected":false},"excerpt":{"rendered":"

<\uc774\ub780 \uc81c\uc7ac> 607. 2018\ub144 11\uc6d4 5\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 11\uc6d4 4\uc77c\uc5d0 180\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\uc758 \ud56d\uad6c \uc6b4\uc601\uc790, \ud574\uc6b4 \ubc0f \uc870\uc120 \ubd80\ubb38\uc5d0 \ub300\ud55c \uc81c\uc7ac, \uc774\ub780 \uc774\uc2ac\ub78c \uacf5\ud654\uad6d \ud574\uc6b4\ud68c\uc0ac(IRISL), \uc0ac\uc6b0\uc2a4 \ud574\uc6b4\ud68c\uc0ac \ub610\ub294 […]<\/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-3897","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-732"},"yoast_head":"\n607. 2018\ub144 11\uc6d4 5\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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