{"id":4033,"date":"2026-10-02T10:00:48","date_gmt":"2026-10-02T01:00:48","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=4033"},"modified":"2026-10-02T10:24:34","modified_gmt":"2026-10-02T01:24:34","slug":"831-2020%eb%85%84-1%ec%9b%94-10%ec%9d%bc-%ed%96%89%ec%a0%95%eb%aa%85%eb%a0%b9-13902%ed%98%b8%ec%97%90%ec%84%9c-%eb%aa%85%ec%8b%9c%eb%90%9c-%ec%9d%b4%eb%9e%80-%ea%b2%bd%ec%a0%9c-%eb%b6%80%eb%ac%b8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=4033","title":{"rendered":"831. 2020\ub144 1\uc6d4 10\uc77c \ud589\uc815\uba85\ub839 13902\ud638\uc5d0\uc11c \uba85\uc2dc\ub41c \uc774\ub780 \uacbd\uc81c \ubd80\ubb38\uc744 OFAC\uc740 \uc5b4\ub5bb\uac8c \uc815\uc758\ud558\ub098\uc694?"},"content":{"rendered":"<p><a href=\"https:\/\/www.sanctionlab.com\/?tag=%ec%9d%b4%eb%9e%80-%ec%a0%9c%ec%9e%ac\"><strong>&lt;\uc774\ub780 \uc81c\uc7ac&gt;<\/strong><\/a><\/p>\n<p><strong>831. 2020\ub144 1\uc6d4 10\uc77c \ud589\uc815\uba85\ub839 13902\ud638\uc5d0\uc11c \uba85\uc2dc\ub41c \uc774\ub780 \uacbd\uc81c \ubd80\ubb38\uc744 OFAC\uc740 \uc5b4\ub5bb\uac8c \uc815\uc758\ud558\ub098\uc694?<br \/>\n<\/strong>\ud589\uc815\uba85\ub839 13902\ud638\ub294 \uc7ac\ubb34\ubd80 \uc7a5\uad00\uc774 \uc774\ub780 \uacbd\uc81c\uc758 \uac74\uc124, \uad11\uc5c5, \uc81c\uc870\uc5c5, \uc12c\uc720 \ubd80\ubb38\uc5d0\uc11c \ud65c\ub3d9\ud558\ub294 \uac83\uc73c\ub85c \ud310\ub2e8\ud558\ub294 \ubaa8\ub4e0 \uac1c\uc778\uacfc, \uc7ac\ubb34\ubd80 \uc7a5\uad00\uc774 \uad6d\ubb34\ubd80 \uc7a5\uad00\uacfc\uc758 \ud611\uc758\ub97c \uac70\uccd0 \ucd94\uac00\ub85c \uc9c0\uc815\ud560 \uc218 \uc788\ub294 \uc774\ub780 \uacbd\uc81c\uc758 \ub2e4\ub978 \ubd80\ubb38\uc5d0 \uc885\uc0ac\ud558\ub294 \uac1c\uc778\uc5d0 \ub300\ud574 \uc81c\uc7ac\ub97c \ubd80\uacfc\ud569\ub2c8\ub2e4. 2020\ub144 10\uc6d4 8\uc77c, \uc7ac\ubb34\ubd80 \uc7a5\uad00\uc740 \ud589\uc815\uba85\ub839 13902\ud638\uc5d0 \ub530\ub77c \uc774\ub780 \uacbd\uc81c\uc758 \uae08\uc735 \ubd80\ubb38\uc744 \ucd94\uac00 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\uc2b5\ub2c8\ub2e4. \uc774\ub780 \uacbd\uc81c\uc758 \uc774\ub7ec\ud55c \ubd80\ubb38 \ub610\ub294 \ud5a5\ud6c4 \uc9c0\uc815\ub420 \uc774\ub780 \uacbd\uc81c\uc758 \ub2e4\ub978 \ubd80\ubb38\uc5d0\uc11c \ud65c\ub3d9\ud558\ub294 \uc774\ub780\uc778 \ubc0f \ube44\uc774\ub780\uc778\uc740 \uc81c\uc7ac \ub300\uc0c1\uc774 \ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n<p>OFAC\ub294 \ub2e4\uc74c\uacfc \uac19\uc740 \uc0ac\ud56d\uc5d0 \ub530\ub77c \uc774\ub780 \uacbd\uc81c\uc758 \uac74\uc124 \ubd80\ubb38 , \uad11\uc5c5 \ubd80\ubb38 , \uc81c\uc870\uc5c5 \ubd80\ubb38 , \uc12c\uc720 \ubd80\ubb38 \ubc0f \uae08\uc735 \ubd80\ubb38 \uc774\ub77c\ub294 \uc6a9\uc5b4\ub97c \uc815\uc758\ud558\ub294 \uaddc\uc815\uc744 \uacf5\ud3ec\ud560 \uc608\uc815\uc785\ub2c8\ub2e4.<\/p>\n<p><strong>\uc774\ub780 \uacbd\uc81c\uc758 \uac74\uc124 \ubd80\ubb38<\/strong>: \uc774\ub780 \uacbd\uc81c\uc758 \uac74\uc124 \ubd80\ubb38 \uc774\ub780 \uc774\ub780 \ub0b4\uc5d0\uc11c \uac74\ubb3c\uc774\ub098 \uad6c\uc870\ubb3c\uc744 \uc81c\uc791, \uc131\ud615 \ub610\ub294 \uad6c\uc131\ud558\ub294 \ub370 \ud544\uc694\ud55c \ubd80\ud488\uc774\ub098 \uc790\uc7ac\uc758 \uc0dd\uc0b0, \uc870\ub2ec, \uc124\uacc4, \uace8\uc870 \ub610\ub294 \ubc30\uce58\ub97c \uc758\ubbf8\ud558\uba70, \uc5ec\uae30\uc5d0\ub294 \uc774\ub780 \ub0b4 \uc8fc\uac70\uc6a9, \uc0c1\uc5c5\uc6a9 \ub610\ub294 \uacf5\uacf5\uc6a9 \uac74\ubb3c\uc758 \ud604\uc7a5 \uac1c\ubc1c, \uc870\ub9bd \ub610\ub294 \uac74\uc124\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4. \uc774 \uc6a9\uc5b4\ub294 \uc8fc\uac70\uc6a9, \uc0c1\uc5c5\uc6a9 \ub610\ub294 \uacf5\uacf5\uc6a9 \uac74\ubb3c\uc758 \uc2e0\ucd95, \uc99d\ucd95, \uac1c\uc870, \uc720\uc9c0 \ubcf4\uc218 \ubc0f \uc218\ub9ac \uc791\uc5c5\uc5d0 \uc801\uc6a9\ub429\ub2c8\ub2e4. \uc774\ub780\uc758 \ubd84\uc591 \uac74\uc124\uc5c5\uccb4, \uc124\uacc4 \uc2dc\uacf5 \ud68c\uc0ac, \ud504\ub85c\uc81d\ud2b8 \uac74\uc124 \uad00\ub9ac \ud68c\uc0ac \ub4f1\uc774 \uc774 \ubd80\ubb38\uc5d0\uc11c \ud65c\ub3d9\ud558\ub294 \uac83\uc73c\ub85c \uac04\uc8fc\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n<p><strong>\uc774\ub780 \uacbd\uc81c\uc758 \uad11\uc5c5 \ubd80\ubb38<\/strong>: \uc774\ub780 \uacbd\uc81c\uc758 \uad11\uc5c5 \ubd80\ubb38 \uc774\ub780 \uc774\ub780\uc5d0\uc11c \uc9c0\ud45c\uba74\uc774\ub098 \uc9c0\ud558\uc5d0\uc11c \uad11\uc11d, \uc11d\ud0c4, \uadc0\uae08\uc18d \ub610\ub294 \uae30\ud0c0 \uad11\ubb3c\uc774\ub098 \uc9c0\uc9c8 \ubb3c\uc9c8\uc744 \ucd94\ucd9c\ud558\ub294 \ubaa8\ub4e0 \ud589\uc704, \uacfc\uc815 \ub610\ub294 \uc0b0\uc5c5\uc744 \uc758\ubbf8\ud569\ub2c8\ub2e4.<\/p>\n<p><strong>\uc774\ub780 \uacbd\uc81c\uc758 \uc81c\uc870\uc5c5 \ubd80\ubb38<\/strong>: \uc774\ub780 \uacbd\uc81c\uc758 \uc81c\uc870\uc5c5 \ubd80\ubb38 \uc774\ub780 \uc774\ub780\uc5d0\uc11c \uc218\uc791\uc5c5 \ub610\ub294 \uae30\uacc4\ub97c \uc774\uc6a9\ud558\uc5ec \uc0dd\uc0b0\ud558\uace0, \uadf8 \uc0dd\uc0b0\ubb3c\uc744 \uc774\ub780\uc5d0\uc11c \uc218\ucd9c\ud558\uac70\ub098 \uc774\ub780 \ub0b4\uc5d0\uc11c \ud310\ub9e4\ud558\ub294 \uac83\uc744 \uc758\ubbf8\ud569\ub2c8\ub2e4. \ud589\uc815\uba85\ub839 13902\uc5d0 \ub530\ub978 \uc81c\uc7ac \ud3c9\uac00 \ubaa9\uc801\uc0c1, \uc774\ub780 \ub0b4\uc5d0\uc11c \uc758\uc57d\ud488, \uc758\ub8cc\uae30\uae30, \ub610\ub294 \uc704\uc0dd, \uccad\uacb0, \uc758\ub8cc, \uc758\ub8cc \uc548\uc804 \ubc0f \uc81c\uc870 \uc548\uc804\uc5d0 \uc0ac\uc6a9\ub418\ub294 \uc81c\ud488(\ube44\ub204, \uc190 \uc18c\ub3c5\uc81c, \uc778\uacf5\ud638\ud761\uae30, \ud638\ud761\uae30, \uac1c\uc778 \uc704\uc0dd\uc6a9\ud488, \uae30\uc800\uadc0, \uc720\uc544 \ubc0f \uc544\ub3d9\uc6a9\ud488, \uac1c\uc778 \ubcf4\ud638 \uc7a5\ube44, \uc81c\uc870 \uc548\uc804 \uc2dc\uc2a4\ud15c \ub4f1)\uc744 \uc81c\uc870\ud558\ub294 \uc790\ub294 \uc774\ub780 \uacbd\uc81c\uc758 \uc81c\uc870\uc5c5 \ubd80\ubb38\uc5d0\uc11c \ud65c\ub3d9\ud558\ub294 \uac83\uc73c\ub85c \uac04\uc8fc\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \ub2e8, \ub18d\uc0b0\ubb3c, \uc2dd\ud488, \uc758\uc57d\ud488 \ub610\ub294 \uc758\ub8cc\uae30\uae30\uc758 \uc774\ub780 \uacf5\uae09(\ud310\ub9e4 \ud3ec\ud568)\uc744 \uc9c1\uc811 \uc218\ud589\ud558\uac70\ub098 \uc870\uc7a5\ud558\ub294 \uc790\ub294 \ud589\uc815\uba85\ub839 13902\uc5d0 \ub530\ub978 \uc81c\uc7ac \ub300\uc0c1\uc774 \uc544\ub2d9\ub2c8\ub2e4.<\/p>\n<p><strong>\uc774\ub780 \uacbd\uc81c\uc758 \uc12c\uc720 \ubd80\ubb38<\/strong>: \uc774\ub780 \uacbd\uc81c\uc758 \uc12c\uc720 \ubd80\ubb38 \uc774\ub780 \uc774\ub780\uc5d0\uc11c \uc0dd\uc0b0\ub418\ub294 \uc758\ub958, \uce74\ud3ab, \ucc9c, \uc9c1\ubb3c \ub610\ub294 \uad00\ub828 \uc81c\ud488\uc744 \ud3ec\ud568\ud55c \uc12c\uc720 \uc81c\ud488\uc758 \uc12c\uc720 \ud569\uc131, \uc5fc\uc0c9, \uc9c1\uc870, \ud3b8\uc9c1 \ub610\ub294 \ud3a0\ud305 \uacf5\uc815\uc744 \uc758\ubbf8\ud558\uba70, \uc774\ub7ec\ud55c \uc81c\ud488\uc740 \uc774\ub780\uc5d0\uc11c \uc218\ucd9c\ub429\ub2c8\ub2e4.<\/p>\n<p><strong>\uc774\ub780 \uacbd\uc81c\uc758 \uae08\uc735 \ubd80\ubb38<\/strong>: \uc774\ub780 \uacbd\uc81c\uc758 \uae08\uc735 \ubd80\ubb38 \uc774\ub77c\ub294 \uc6a9\uc5b4\ub294 (1) \uc774\ub780 \uae08\uc735 \uc81c\uc7ac \uaddc\uc815 \uc81c 561.320\uc870\uc5d0 \uc815\uc758\ub41c \ubaa8\ub4e0 \uc774\ub780 \uae08\uc735 \uae30\uad00 \uacfc (2) \uc774\ub780 \ub0b4 \ub610\ub294 \uc774\ub780\uacfc \uad00\ub828\ub41c \uacbd\uc81c \ub610\ub294 \uae08\uc735 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790\ub97c \ud3ec\ud568\ud558\uba70, \uc5ec\uae30\uc5d0\ub294 \uc815\ubd80 \uc6b4\uc601 \ubc0f \ubbfc\uac04 \uc740\ud589\uacfc \uae08\uc735 \uae30\uad00, \uc800\ucd95 \uc740\ud589, \uc2e0\ud0c1 \ud68c\uc0ac, \uc2e0\uc6a9 \uce74\ub4dc \ud68c\uc0ac, \ud22c\uc790 \uc740\ud589 \uc11c\ube44\uc2a4, \uc678\ud658 \uc11c\ube44\uc2a4, \uc790\uae08 \uc11c\ube44\uc2a4 \uc0ac\uc5c5, \ub2e8\uae30 \ub300\ucd9c\uc5c5\uccb4, \ubaa8\uae30\uc9c0 \ud68c\uc0ac, \uc99d\uad8c \ubc0f \uc0c1\ud488 \uac70\ub798\uc18c, \uc99d\uad8c \uc911\uac1c\uc778 \ubc0f \ub51c\ub7ec, \uc0c1\ud488 \uc120\ubb3c \ubc0f \uc635\uc158 \uc911\uac1c\uc778 \ubc0f \ub51c\ub7ec, \uccad\uc0b0 \uae30\uad00, \uc790\uc0b0 \uad00\ub9ac\uc790, \uc9c1\uc6d0 \ubcf5\ub9ac\ud6c4\uc0dd \uacc4\ud68d, \uadc0\uae08\uc18d, \ubcf4\uc11d \ub610\ub294 \uc6d0\uc11d \uac70\ub798\uc5c5\uc790, \ubcf4\ud5d8 \ud68c\uc0ac, \ub610\ub294 \uc608\uae08 \uc218\ub839, \uc790\uae08 \uc774\uccb4, \ud22c\uc790 \ucd09\uc9c4, \ub300\ucd9c \ub610\ub294 \uc2e0\uc6a9 \uc81c\uacf5, \ubd80\uc5ec, \uc591\ub3c4, \ubcf4\uc720 \ub610\ub294 \uc911\uac1c, \uc678\ud658, \uc99d\uad8c, \uc0c1\ud488 \uc120\ubb3c \ub610\ub294 \uc635\uc158\uc758 \ub9e4\ub9e4, \ub610\ub294 \uad6c\ub9e4\uc790\uc640 \ud310\ub9e4\uc790 \uc870\ub2ec \uc0ac\uc5c5\uc5d0 \uc885\uc0ac\ud558\ub294 \ubaa8\ub4e0 \uac1c\uc778(\ubcf8\uc778 \ub610\ub294 \ub300\ub9ac\uc778 \uc790\uaca9\uc73c\ub85c) \ubc0f \uc0c1\ud488 \uc81c\uacf5 \ub610\ub294 \uc218\ub839\uc744 \ud3ec\ud568\ud55c \ubaa8\ub4e0 \uad00\ub828 \ud65c\ub3d9\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4. \uc774\ub780 \uacbd\uc81c\uc758 \uae08\uc735 \ubd80\ubb38\uacfc \uad00\ub828\ub41c \uc11c\ube44\uc2a4 \ub610\ub294 \uae30\uc220, \uadf8\ub9ac\uace0 \uc0c1\uae30 \ud68c\uc0ac\uc758 \uc9c0\uc8fc \ud68c\uc0ac, \uacc4\uc5f4\uc0ac \ub610\ub294 \uc790\ud68c\uc0ac, \uadf8\ub9ac\uace0 \uadf8\ub7ec\ud55c \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4\ub97c \uc9c1\uac04\uc811\uc801\uc73c\ub85c \uc18c\uc720\ud558\uac70\ub098 \ud1b5\uc81c\ud558\ub294 \uae30\ud0c0 \uac1c\uc778\uc744 \ud3ec\ud568\ud569\ub2c8\ub2e4.<\/p>\n<p>\uc774\ub780 \uacbd\uc81c\uc758 \uc0c1\uae30 \ubd80\ubb38\uacfc \uad00\ub828\ub41c \uc911\uc694\ud55c \uc7ac\ud654 \ub610\ub294 \uc6a9\uc5ed\uc758 \uc774\ub780\uc73c\ub85c\uc758 \ud310\ub9e4, \uacf5\uae09 \ub610\ub294 \uc774\uc804\uacfc \uad00\ub828\ub41c \uc911\uc694\ud55c \uac70\ub798\uc5d0 \uace0\uc758\ub85c \uad00\uc5ec\ud558\ub294 \uc790\ub294 \ud589\uc815\uba85\ub839 13902\uc5d0 \ub530\ub978 \uc81c\uc7ac \ub300\uc0c1\uc774 \ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ub610\ud55c, \ud589\uc815\uba85\ub839 13902\uc5d0 \ub530\ub77c \uc9c0\uc815\ub41c \uc790\uc5d0\uac8c \uc7ac\uc815\uc801, \ubb3c\uc9c8\uc801 \ub610\ub294 \uae30\uc220\uc801 \uc9c0\uc6d0\uc744 \uc81c\uacf5\ud558\uac70\ub098, \uc774\ub4e4\uc744 \uc9c0\uc6d0\ud558\uae30 \uc704\ud574 \uc7ac\ud654 \ub610\ub294 \uc6a9\uc5ed\uc744 \uc81c\uacf5\ud558\uac70\ub098, \uc2e4\uc9c8\uc801\uc73c\ub85c \uc9c0\uc6d0\ud55c \uc790 \uc5ed\uc2dc \uc81c\uc7ac \ub300\uc0c1\uc774 \ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ub098\uc544\uac00, \uc774\ub7ec\ud55c \uc9c0\uc815\ub41c \uc790\ub97c \uc704\ud574 \uc911\uc694\ud55c \uae08\uc735 \uac70\ub798\ub97c \uace0\uc758\ub85c \uc218\ud589\ud558\uac70\ub098 \uc6a9\uc774\ud558\uac8c \ud55c \uc678\uad6d \uae08\uc735\uae30\uad00\uc740 \ubbf8\uad6d \ud658\uac70\ub798 \uacc4\uc88c \ub610\ub294 \uc9c0\uae09 \uacc4\uc88c \uad00\ub828 \uc81c\uc7ac \ub300\uc0c1\uc774 \ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n<p>\uc218\uc815\uc77c : 2026\ub144 10\uc6d4 1\uc77c<br \/>\n\ubc1c\ud589\uc77c : 2020\ub144 12\uc6d4 7\uc77c<\/p>\n<p><a href=\"https:\/\/ofac.treasury.gov\/faqs\/831\">https:\/\/ofac.treasury.gov\/faqs\/831<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uc774\ub780 \uc81c\uc7ac&gt; 831. 2020\ub144 1\uc6d4 10\uc77c \ud589\uc815\uba85\ub839 13902\ud638\uc5d0\uc11c \uba85\uc2dc\ub41c \uc774\ub780 \uacbd\uc81c \ubd80\ubb38\uc744 OFAC\uc740 \uc5b4\ub5bb\uac8c \uc815\uc758\ud558\ub098\uc694? \ud589\uc815\uba85\ub839 13902\ud638\ub294 \uc7ac\ubb34\ubd80 \uc7a5\uad00\uc774 \uc774\ub780 \uacbd\uc81c\uc758 \uac74\uc124, \uad11\uc5c5, \uc81c\uc870\uc5c5, \uc12c\uc720 \ubd80\ubb38\uc5d0\uc11c \ud65c\ub3d9\ud558\ub294 \uac83\uc73c\ub85c \ud310\ub2e8\ud558\ub294 \ubaa8\ub4e0 \uac1c\uc778\uacfc, \uc7ac\ubb34\ubd80 \uc7a5\uad00\uc774 \uad6d\ubb34\ubd80 \uc7a5\uad00\uacfc\uc758 \ud611\uc758\ub97c \uac70\uccd0 \ucd94\uac00\ub85c \uc9c0\uc815\ud560 \uc218 \uc788\ub294 \uc774\ub780 \uacbd\uc81c\uc758 \ub2e4\ub978 \ubd80\ubb38\uc5d0 \uc885\uc0ac\ud558\ub294 \uac1c\uc778\uc5d0 \ub300\ud574 \uc81c\uc7ac\ub97c \ubd80\uacfc\ud569\ub2c8\ub2e4. 2020\ub144 10\uc6d4 8\uc77c, \uc7ac\ubb34\ubd80 \uc7a5\uad00\uc740 [&hellip;]<\/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-4033","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-732"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>831. 2020\ub144 1\uc6d4 10\uc77c \ud589\uc815\uba85\ub839 13902\ud638\uc5d0\uc11c \uba85\uc2dc\ub41c \uc774\ub780 \uacbd\uc81c \ubd80\ubb38\uc744 OFAC\uc740 \uc5b4\ub5bb\uac8c \uc815\uc758\ud558\ub098\uc694? 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