{"id":4049,"date":"2024-11-10T20:25:22","date_gmt":"2024-11-10T11:25:22","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=4049"},"modified":"2024-11-12T18:17:58","modified_gmt":"2024-11-12T09:17:58","slug":"847-%ed%96%89%ec%a0%95%eb%aa%85%eb%a0%b9e-o-13902%ec%97%90-%eb%94%b0%eb%9d%bc-%ec%9d%b4%eb%9e%80-%ea%b8%88%ec%9c%b5-%eb%b6%80%eb%ac%b8%ea%b3%bc-%ed%8a%b9%ec%a0%95-%ec%9d%b4%eb%9e%80-%ea%b8%88","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=4049","title":{"rendered":"847. \ud589\uc815\uba85\ub839(E.O.) 13902\uc5d0 \ub530\ub77c \uc774\ub780 \uae08\uc735 \ubd80\ubb38\uacfc \ud2b9\uc815 \uc774\ub780 \uae08\uc735 \uae30\uad00(Iranian FIs)\uc5d0 \ubd80\uacfc\ub41c \uc81c\uc7ac\ub85c \uc778\ud574 45\uc77c\uc758 \uc885\ub8cc \uae30\uac04 \uc774\ud6c4\uc5d0\ub3c4 \uc774\uc804\uc5d0 \uc81c\uc7ac\ub418\uc9c0 \uc54a\uc558\ub358 \uac70\ub798\ub97c \uacc4\uc18d \uc218\ud589\ud558\ub294 \ube44\ubbf8\uad6d\uc778\uc774 \uc81c\uc7ac\uc5d0 \ub178\ucd9c\ub420 \uc704\ud5d8\uc774 \uc788\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>847. \ud589\uc815\uba85\ub839(E.O.) 13902\uc5d0 \ub530\ub77c \uc774\ub780 \uae08\uc735 \ubd80\ubb38\uacfc \ud2b9\uc815 \uc774\ub780 \uae08\uc735 \uae30\uad00(Iranian FIs)\uc5d0 \ubd80\uacfc\ub41c \uc81c\uc7ac\ub85c \uc778\ud574 45\uc77c\uc758 \uc885\ub8cc \uae30\uac04 \uc774\ud6c4\uc5d0\ub3c4 \uc774\uc804\uc5d0 \uc81c\uc7ac\ub418\uc9c0 \uc54a\uc558\ub358 \uac70\ub798\ub97c \uacc4\uc18d \uc218\ud589\ud558\ub294 \ube44\ubbf8\uad6d\uc778\uc774 \uc81c\uc7ac\uc5d0 \ub178\ucd9c\ub420 \uc704\ud5d8\uc774 \uc788\ub098\uc694?<\/strong><br \/>\nE.O. 13902\uc758 \ubaa9\uc801\uc0c1, \ube44\ubbf8\uad6d\uc778\uc758 \uac70\ub798\ub098 \ud65c\ub3d9\uc774 \ubbf8\uad6d\uc778\uc774 \uc218\ud589\ud560 \uacbd\uc6b0 \ud5c8\uc6a9\ub418\ub294 \ud65c\ub3d9\uacfc \uc77c\uce58\ud558\ub294 \uacbd\uc6b0, OFAC\ub294 \uc77c\ubc18\uc801\uc73c\ub85c \uc774\ub97c \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \ubcf4\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. FAQ 842\uc5d0\uc11c \uc5b8\uae09\ud55c \ubc14\uc640 \uac19\uc774, \uc77c\ubc18 \ud5c8\uac00(GL) L\uc740 E.O. 13902\uc5d0 \ub530\ub77c \ucc28\ub2e8\ub41c \uc774\ub780 \uae08\uc735 \uae30\uad00\uacfc \uad00\ub828\ub41c \uac70\ub798 \ubc0f \ud65c\ub3d9\uc744 \ud5c8\uc6a9\ud569\ub2c8\ub2e4. \uc774\ub294 ITSR\uc5d0 \ub530\ub77c \ud5c8\uac00\ub418\uac70\ub098 \uba74\uc81c\ub418\uc5c8\uac70\ub098 \uae08\uc9c0\ub418\uc9c0 \uc54a\uc740 \uac70\ub798 \ubc0f \ud65c\ub3d9\uc744 \ud3ec\ud568\ud569\ub2c8\ub2e4. \ub610\ud55c, E.O. 13902\uc758 \uc139\uc158 11 \ubc0f 12\uc5d0 \ub530\ub77c, \ub18d\uc0b0\ubb3c, \uc2dd\ud488, \uc758\uc57d\ud488 \ub610\ub294 \uc758\ub8cc \uae30\uae30\uc758 \uc81c\uacf5(\ud310\ub9e4 \ud3ec\ud568) \uac70\ub798\ub098 UN \uacf5\uc2dd \uc5c5\ubb34 \uc218\ud589\uacfc \uad00\ub828\ub41c \uac70\ub798\ub294 E.O. 13902\uc758 \uae08\uc9c0 \uc0ac\ud56d\uc774 \uc801\uc6a9\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.<br \/>\n2\ucc28 \uc81c\uc7ac\uc758 \ubaa9\uc801\uc0c1, FAQ 844\uc5d0\uc11c \uc124\uba85\ud55c \ubc14\uc640 \uac19\uc774, \ube44\ubbf8\uad6d\uc778\uc740 GL L\uc5d0 \ub530\ub77c \ubbf8\uad6d\uc778\uc774 \uc218\ud589\ud560 \uc218 \uc788\ub294 \uc774\ub780 \uae08\uc735 \ubd80\ubb38 \ub610\ub294 E.O. 13902\uc5d0 \ub530\ub77c \ucc28\ub2e8\ub41c \uc774\ub780 \uae08\uc735 \uae30\uad00\uacfc \uad00\ub828\ub41c \uac70\ub798 \ubc0f \ud65c\ub3d9\uc5d0 \ucc38\uc5ec\ud55c\ub2e4\uace0 \ud574\uc11c \uc81c\uc7ac\uc5d0 \ub178\ucd9c\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.<br \/>\n\ub610\ud55c, OFAC\ub294 \uc77c\ubc18\uc801\uc73c\ub85c E.O. 13599 \ubc0f E.O. 13902\uc5d0 \ub530\ub77c \uc81c\uc7ac\ub41c \uc774\ub780 \uae08\uc735 \ubd80\ubb38 \ub610\ub294 \uc774\ub780 \uae08\uc735 \uae30\uad00\uacfc \uad00\ub828\ub41c \uac70\ub798 \ubc0f \ud65c\ub3d9\uc744 \ub2e4\uc74c\uacfc \uac19\uc740 \ubc94\uc8fc\uc5d0 \uc18d\ud558\ub294 \uacbd\uc6b0 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \ubcf4\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uac70\ub798 \ubc0f \ud65c\ub3d9\uc740 \uc774\ubbf8 \uba74\uc81c\ub418\uc5c8\uac70\ub098 \uc81c\uc7ac\uc5d0\uc11c \uc81c\uc678\ub41c \uac83\uc774 \uc544\ub2cc \ud55c \uc801\uc6a9\ub429\ub2c8\ub2e4:<br \/>\n-\uc774\ub780 \ub0b4 \uc0ac\uc6a9\uc744 \uc704\ud574 \uc774\ub780\uc73c\ub85c \uc0c1\ud488 \ubc0f \uc11c\ube44\uc2a4\ub97c \ud310\ub9e4, \uacf5\uae09 \ub610\ub294 \uc774\uc804\ud558\ub294 \uac70\ub798 &#8211; \uc704\uc0dd, \uac74\uac15 \ubc0f \uc548\uc804 \ubcf4\ud638\ub97c \ubcf4\uc7a5\ud558\uae30 \uc704\ud55c \uc81c\ud488(\uc608: \ube44\ub204, \uc190 \uc18c\ub3c5\uc81c, \uc778\uacf5\ud638\ud761\uae30, \ud638\ud761\uae30, \uac1c\uc778 \uc704\uc0dd \uc81c\ud488, \uae30\uc800\uadc0, \uc720\uc544 \ubc0f \uc544\ub3d9\uc6a9\ud488, \uac1c\uc778 \ubcf4\ud638 \uc7a5\ube44, \uc81c\uc870 \uc548\uc804 \uc2dc\uc2a4\ud15c, \uc548\uc804 \uc7a5\uce58, \uacbd\ubcf4 \uc2dc\uc2a4\ud15c \ubc0f \ud658\uae30 \uc2dc\uc2a4\ud15c \ud3ec\ud568)<br \/>\n-\ud56d\uacf5, \ud574\uc0c1 \ub610\ub294 \uc721\ub85c\ub97c \ud1b5\ud55c \uc774\ub780 \ub0b4\uc678 \ubc0f \uc774\ub780 \ub0b4 \uc5ec\ud589 \uc900\ube44 \ubc0f \uc9c0\uc6d0, \uc5ec\ud589 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790 \ubc0f \ud56d\uacf5\uc0ac \uc11c\ube44\uc2a4 \ud3ec\ud568<br \/>\n-\uc774\ub780 \ub0b4 \uac70\uc8fc\uc790 \ub610\ub294 \uc77c\ubc18\uc801\uc73c\ub85c \uc774\ub780\uc5d0 \uac70\uc8fc\ud558\ub294 \uc0ac\ub78c\uc5d0\uac8c \uc758\ub8cc \ub610\ub294 \uac74\uac15 \uad00\ub9ac \uc11c\ube44\uc2a4 \uc81c\uacf5<br \/>\n-\uc774\ub780 \ub0b4 \uac70\uc8fc\uc790 \ub610\ub294 \uc77c\ubc18\uc801\uc73c\ub85c \uc774\ub780\uc5d0 \uac70\uc8fc\ud558\ub294 \uc0ac\ub78c\uc5d0\uac8c \uc774\ub780 \uc678\ubd80\uc758 \ud559\uc220 \uae30\uad00\uc5d0\uc11c \uad50\uc721 \uc11c\ube44\uc2a4 \uc81c\uacf5<br \/>\n\uc704 \uc9c0\uce68\uc740 E.O. 13599 \ubc0f E.O. 13902\uc5d0 \ub530\ub77c \uc81c\uc7ac\ub41c \uc774\ub780 \uae08\uc735 \ubd80\ubb38 \ub610\ub294 \uc774\ub780 \uae08\uc735 \uae30\uad00\uacfc \uad00\ub828\ub41c \uac70\ub798\ub098 \ud65c\ub3d9\uc5d0\ub9cc \uc801\uc6a9\ub429\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uac70\ub798 \ubc0f \ud65c\ub3d9\uc740 \uc774\ub780\uc758 \uad6d\uc81c \ud14c\ub7ec \uc9c0\uc6d0 \ub610\ub294 \ub300\ub7c9 \uc0b4\uc0c1 \ubb34\uae30(WMD) \ud655\uc0b0\uacfc \uad00\ub828\ud558\uc5ec OFAC\uc758 \ud2b9\ubcc4\uc81c\uc7ac\ub300\uc0c1(SDN) \ubaa9\ub85d\uc5d0 \uc9c0\uc815\ub41c \uc0ac\ub78c\uacfc \uad00\ub828\ub418\uc9c0 \uc54a\uc544\uc57c \ud569\ub2c8\ub2e4.<br \/>\n\ubc1c\ud589\uc77c:2020\ub144 12\uc6d4 7\uc77c<br \/>\n<a href=\"https:\/\/ofac.treasury.gov\/faqs\/847\">https:\/\/ofac.treasury.gov\/faqs\/847<\/a><\/p>\n<p><strong>&lt;\uc26c\uc6b4 \uc124\uba85&gt;<\/strong><br \/>\nE.O. 13902\uc5d0 \ub530\ub77c \uc81c\uc7ac\ub41c \uc774\ub780 \uae08\uc735 \ubd80\ubb38 \ub610\ub294 \uae08\uc735 \uae30\uad00\uacfc \uad00\ub828\ub41c \uac70\ub798\ub97c 45\uc77c\uc758 \uc885\ub8cc \uae30\uac04 \uc774\ud6c4\uc5d0\ub3c4 \uacc4\uc18d \uc218\ud589\ud558\ub294 \ube44\ubbf8\uad6d\uc778\uc740, \uadf8 \uac70\ub798\uac00 \ubbf8\uad6d\uc778\uc774 \uc218\ud589\ud560 \uacbd\uc6b0 \ud5c8\uc6a9\ub418\ub294 \uac83\uacfc \uc77c\uce58\ud558\ub294 \ud55c \uc81c\uc7ac\uc5d0 \ub178\ucd9c\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \uc778\ub3c4\uc8fc\uc758 \uad00\ub828 \uac70\ub798\ub098 UN \uacf5\uc2dd \uc5c5\ubb34\uc640 \uad00\ub828\ub41c \uac70\ub798\ub294 \uacc4\uc18d \ud5c8\uc6a9\ub429\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uc774\ub780 \uc81c\uc7ac&gt; 847. \ud589\uc815\uba85\ub839(E.O.) 13902\uc5d0 \ub530\ub77c \uc774\ub780 \uae08\uc735 \ubd80\ubb38\uacfc \ud2b9\uc815 \uc774\ub780 \uae08\uc735 \uae30\uad00(Iranian FIs)\uc5d0 \ubd80\uacfc\ub41c \uc81c\uc7ac\ub85c \uc778\ud574 45\uc77c\uc758 \uc885\ub8cc \uae30\uac04 \uc774\ud6c4\uc5d0\ub3c4 \uc774\uc804\uc5d0 \uc81c\uc7ac\ub418\uc9c0 \uc54a\uc558\ub358 \uac70\ub798\ub97c \uacc4\uc18d \uc218\ud589\ud558\ub294 \ube44\ubbf8\uad6d\uc778\uc774 \uc81c\uc7ac\uc5d0 \ub178\ucd9c\ub420 \uc704\ud5d8\uc774 \uc788\ub098\uc694? E.O. 13902\uc758 \ubaa9\uc801\uc0c1, \ube44\ubbf8\uad6d\uc778\uc758 \uac70\ub798\ub098 \ud65c\ub3d9\uc774 \ubbf8\uad6d\uc778\uc774 \uc218\ud589\ud560 \uacbd\uc6b0 \ud5c8\uc6a9\ub418\ub294 \ud65c\ub3d9\uacfc \uc77c\uce58\ud558\ub294 \uacbd\uc6b0, OFAC\ub294 \uc77c\ubc18\uc801\uc73c\ub85c \uc774\ub97c \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \ubcf4\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. FAQ 842\uc5d0\uc11c \uc5b8\uae09\ud55c [&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-4049","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>847. \ud589\uc815\uba85\ub839(E.O.) 13902\uc5d0 \ub530\ub77c \uc774\ub780 \uae08\uc735 \ubd80\ubb38\uacfc \ud2b9\uc815 \uc774\ub780 \uae08\uc735 \uae30\uad00(Iranian FIs)\uc5d0 \ubd80\uacfc\ub41c \uc81c\uc7ac\ub85c \uc778\ud574 45\uc77c\uc758 \uc885\ub8cc \uae30\uac04 \uc774\ud6c4\uc5d0\ub3c4 \uc774\uc804\uc5d0 \uc81c\uc7ac\ub418\uc9c0 \uc54a\uc558\ub358 \uac70\ub798\ub97c \uacc4\uc18d \uc218\ud589\ud558\ub294 \ube44\ubbf8\uad6d\uc778\uc774 \uc81c\uc7ac\uc5d0 \ub178\ucd9c\ub420 \uc704\ud5d8\uc774 \uc788\ub098\uc694? SanctionLab<\/title>\n<meta name=\"description\" content=\"E.O. 13902\uc758 \ubaa9\uc801\uc0c1, \ube44\ubbf8\uad6d\uc778\uc758 \uac70\ub798\ub098 \ud65c\ub3d9\uc774 \ubbf8\uad6d\uc778\uc774 \uc218\ud589\ud560 \uacbd\uc6b0 \ud5c8\uc6a9\ub418\ub294 \ud65c\ub3d9\uacfc \uc77c\uce58\ud558\ub294 \uacbd\uc6b0, OFAC\ub294 \uc77c\ubc18\uc801\uc73c\ub85c \uc774\ub97c \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \ubcf4\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. 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