{"id":4051,"date":"2024-11-10T20:28:12","date_gmt":"2024-11-10T11:28:12","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=4051"},"modified":"2024-11-12T18:17:37","modified_gmt":"2024-11-12T09:17:37","slug":"853-%eb%af%b8%ea%b5%ad-%ed%95%99%ec%88%a0-%ea%b8%b0%ea%b4%80%ec%9d%b4-%eb%af%b8%ea%b5%ad-%ec%99%b8%eb%b6%80%ec%97%90-%ec%9c%84%ec%b9%98%ed%95%9c-%ec%9d%b4%eb%9e%80-%ed%95%99%ec%83%9d%eb%93%a4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=4051","title":{"rendered":"853. \ubbf8\uad6d \ud559\uc220 \uae30\uad00\uc774 \ubbf8\uad6d \uc678\ubd80\uc5d0 \uc704\uce58\ud55c \uc774\ub780 \ud559\uc0dd\ub4e4\uc5d0\uac8c \uc628\ub77c\uc778 \ud559\uc2b5 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud560 \uc218 \uc788\ub098\uc694? \ubbf8\uad6d \uae30\uc220 \ud68c\uc0ac\uac00 \uc774\ub780 \ud559\uc0dd\ub4e4\uc774 \uc628\ub77c\uc778 \uac15\uc758\ub97c \uc811\uadfc\ud560 \uc218 \uc788\ub3c4\ub85d \uc18c\ud504\ud2b8\uc6e8\uc5b4 \ubc0f \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud560 \uc218 \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>853. \ubbf8\uad6d \ud559\uc220 \uae30\uad00\uc774 \ubbf8\uad6d \uc678\ubd80\uc5d0 \uc704\uce58\ud55c \uc774\ub780 \ud559\uc0dd\ub4e4\uc5d0\uac8c \uc628\ub77c\uc778 \ud559\uc2b5 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud560 \uc218 \uc788\ub098\uc694? \ubbf8\uad6d \uae30\uc220 \ud68c\uc0ac\uac00 \uc774\ub780 \ud559\uc0dd\ub4e4\uc774 \uc628\ub77c\uc778 \uac15\uc758\ub97c \uc811\uadfc\ud560 \uc218 \uc788\ub3c4\ub85d \uc18c\ud504\ud2b8\uc6e8\uc5b4 \ubc0f \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud560 \uc218 \uc788\ub098\uc694?<\/strong><br \/>\n\uc774\ub780 \uac70\ub798 \ubc0f \uc81c\uc7ac \uaddc\uc815(ITSR)\uc5d0 \ub530\ub77c \ubc1c\ud589\ub41c \uc77c\ubc18 \ud5c8\uac00\ub294 \ud2b9\uc815 \ubbf8\uad6d \ud559\uc220 \uae30\uad00 \ubc0f \uae30\ud0c0 \ubbf8\uad6d\uc778\ub4e4\uc774 \uc774\ub780 \ud559\uc0dd\ub4e4\uc5d0\uac8c \ud2b9\uc815 \uc11c\ube44\uc2a4 \ubc0f \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub97c \uc81c\uacf5\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uc6a9\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc77c\ubc18 \ud5c8\uac00\uc5d0\ub294 \ub2e4\uc74c\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4:<br \/>\n<strong>\uc77c\ubc18\ud5c8\uac00G (GL G)<\/strong>:\uc774 \ud5c8\uac00\ub294 \uacf5\uc778\ub41c \ud559\ubd80 \ubc0f \ub300\ud559\uc6d0 \ud559\uc704 \uc218\uc5ec \ubbf8\uad6d \ud559\uc220 \uae30\uad00, \uadf8 \uacc4\uc57d\uc790\ub4e4\uc774 \uc774\ub780\uc5d0 \uc704\uce58\ud55c \ud559\uc0dd\uc774\ub098 \uc774\ub780 \uc678\ubd80\uc5d0 \uc704\uce58\ud558\ub098 \uc77c\ubc18\uc801\uc73c\ub85c \uc774\ub780\uc5d0 \uac70\uc8fc\ud558\ub294 \ud559\uc0dd(&#8220;\uc774\ub780 \ud559\uc0dd&#8221;)\uc5d0\uac8c \ud2b9\uc815 \ud559\ubd80 \uc218\uc900\uc758 \uc628\ub77c\uc778 \uac15\uc758\uc5d0 \uac00\uc785\ud558\uace0 \ucc38\uc5ec\ud560 \uc218 \uc788\ub3c4\ub85d \uc11c\ube44\uc2a4\ub97c \uc218\ucd9c\ud558\ub294 \uac83\uc744 \ud5c8\uc6a9\ud569\ub2c8\ub2e4. \uad6c\uccb4\uc801\uc73c\ub85c\ub294 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4:<br \/>\n(i) \uc778\ubb38\ud559, \uc0ac\ud68c\uacfc\ud559, \ubc95\ud559, \ube44\uc988\ub2c8\uc2a4 \ud559\ubd80 \ud504\ub85c\uadf8\ub7a8\uc758 \uc644\ub8cc\uc5d0 \uc77c\ubc18\uc801\uc73c\ub85c \uc694\uad6c\ub418\ub294 \uc778\ubb38\ud559, \uc0ac\ud68c\uacfc\ud559, \ubc95\ud559, \ube44\uc988\ub2c8\uc2a4 \uacfc\ubaa9.<br \/>\n(ii) \uc778\ubb38\ud559, \uc0ac\ud68c\uacfc\ud559, \ubc95\ud559, \ube44\uc988\ub2c8\uc2a4 \ud559\ubd80 \ud504\ub85c\uadf8\ub7a8\uc758 \uc644\ub8cc\uc5d0 \uc77c\ubc18\uc801\uc73c\ub85c \uc694\uad6c\ub418\ub294 \uacfc\ud559, \uae30\uc220, \uacf5\ud559, \uc218\ud559\uc758 \uc785\ubb38 \uacfc\ubaa9.<br \/>\n\ub610\ud55c, 31 CFR \u00a7 560.405\uc5d0 \ub530\ub77c, \ud5c8\uac00\ub41c \uac70\ub798\uc640 \ud1b5\uc0c1\uc801\uc73c\ub85c \uad00\ub828\ub41c \ud2b9\uc815 \uac70\ub798\ub3c4 \ud5c8\uc6a9\ub429\ub2c8\ub2e4. OFAC\ub294 31 CFR \u00a7 560.405\ub97c \ud574\uc11d\ud558\uc5ec GL G\uc5d0 \uc758\ud574 \ud5c8\uac00\ub41c \uac15\uc758\uc640 \uad00\ub828\ub41c \uacfc\uc81c \uc81c\ucd9c, \ud14c\uc2a4\ud2b8 \ubc0f \uc131\uc801 \ud3c9\uac00 \ub4f1\uc758 \uac70\ub798\ub3c4 \ud5c8\uc6a9\ub41c\ub2e4\uace0 \ubd05\ub2c8\ub2e4.<br \/>\n<strong>ITSR \uc139\uc158 560.540:<\/strong> \uc774 \uc870\ud56d\uc740 \uc778\ud130\ub137\uc744 \ud1b5\ud55c \ud1b5\uc2e0 \uad50\ud658\uc5d0 \uad00\ub828\ub41c \ud2b9\uc815 \uc11c\ube44\uc2a4 \ubc0f \uc18c\ud504\ud2b8\uc6e8\uc5b4\uc758 \uc774\ub780 \uc218\ucd9c\uc744 \ud5c8\uc6a9\ud569\ub2c8\ub2e4. \uc608\ub97c \ub4e4\uc5b4, \uc778\uc2a4\ud134\ud2b8 \uba54\uc2dc\uc9d5, \ucc44\ud305 \ubc0f \uc774\uba54\uc77c, \uc18c\uc15c \ub124\ud2b8\uc6cc\ud0b9, \uc0ac\uc9c4 \ubc0f \uc601\ud654 \uacf5\uc720, \uc6f9 \ube0c\ub77c\uc6b0\uc9d5, \ube14\ub85c\uae45, \uc18c\uc15c \ubbf8\ub514\uc5b4 \ud50c\ub7ab\ud3fc, \ud611\uc5c5 \ud50c\ub7ab\ud3fc, \ud654\uc0c1 \ud68c\uc758, \uc804\uc790 \uac8c\uc784 \ud50c\ub7ab\ud3fc, \uc804\uc790 \ud559\uc2b5 \ud50c\ub7ab\ud3fc, \uc790\ub3d9 \ubc88\uc5ed, \uc6f9 \ub9f5, \uc0ac\uc6a9\uc790 \uc778\uc99d \uc11c\ube44\uc2a4, \ud2b9\uc815 \ud074\ub77c\uc6b0\ub4dc \uae30\ubc18 \uc11c\ube44\uc2a4 \ub4f1\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4. OFAC\ub294 \uc774\ub7ec\ud55c \ud5c8\uac00\uac00 \ube44\ub514\uc624 \ud68c\uc758 \uc18c\ud504\ud2b8\uc6e8\uc5b4 \ubc0f \uad00\ub828 \uc11c\ube44\uc2a4, \uad50\uc721 \uae30\uc220 \uc18c\ud504\ud2b8\uc6e8\uc5b4 \ubc0f \uad00\ub828 \uc11c\ube44\uc2a4\ub97c \ud3ec\ud568\ud558\uc5ec \ud559\uc0dd\ub4e4\uc774 \uac15\uc758 \ubc0f \uac15\uc758 \uc790\ub8cc\ub97c \ubcf4\uace0, \ud14c\uc2a4\ud2b8 \ubc0f \uacfc\uc81c\ub97c \uc644\ub8cc\ud558\uace0, \uc131\uc801\uc744 \ubc1b\uace0, \ud1a0\ub860\uc5d0 \ucc38\uc5ec\ud558\uba70, \uae30\ud0c0 \uc720\uc0ac\ud55c \uac15\uc758 \uad00\ub828 \uc628\ub77c\uc778 \ud65c\ub3d9\uc744 \ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uc6a9\ud55c\ub2e4\uace0 \ud574\uc11d\ud569\ub2c8\ub2e4. \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub294 \uc801\uc6a9 \uac00\ub2a5\ud55c \ud5c8\uac00\uc758 \ucd94\uac00 \uae30\uc900\uc744 \ucda9\uc871\ud574\uc57c \ud569\ub2c8\ub2e4. 31 CFR \u00a7 560.540\uc5d0 \ub300\ud55c \ub354 \ub9ce\uc740 \uc9c0\uce68\uc740 FAQ 338\u2013348, 434\u2013443, 1087\u20131089, 1110\uc744 \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.<br \/>\n\uc704\uc758 \ud5c8\uac00 \ubc94\uc704\ub97c \ubc97\uc5b4\ub098\ub294 \uc774\ub780 \ud559\uc0dd\uc5d0\uac8c \uc11c\ube44\uc2a4\ub97c \uc218\ucd9c\ud558\ub824\uba74, \ubbf8\uad6d\uc778\uc740 OFAC \ub77c\uc774\uc120\uc2a4 \uc2e0\uccad \ud398\uc774\uc9c0\ub97c \ud1b5\ud574 \ud2b9\uc815 \ud5c8\uac00\ub97c \uc2e0\uccad\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<br \/>\n\uc704\uc758 \uc77c\ubc18 \ud5c8\uac00 \uc694\uc57d\uc740 31 CFR \u00a7 560.540(a)(6)\uc5d0 \ub530\ub77c \ud5c8\uac00\ub41c \uacbd\uc6b0\ub97c \uc81c\uc678\ud558\uace0, \uc774\ub780 \uc815\ubd80\ub098 OFAC\uac00 \uad00\ub9ac\ud558\ub294 \uc5b4\ub5a0\ud55c \uad8c\ud55c\uc5d0 \uc758\ud574 \ucc28\ub2e8\ub41c \uc0ac\ub78c\uc5d0\uac8c \ubb3c\ud488(\uc18c\ud504\ud2b8\uc6e8\uc5b4 \ud3ec\ud568), \uc11c\ube44\uc2a4, \uae30\uc220\uc758 \uc218\ucd9c\uc744 \ud5c8\uc6a9\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.<br \/>\n\uc5c5\ub370\uc774\ud2b8 \ub0a0\uc9dc:2024\ub144 5\uc6d4 16\uc77c<br \/>\n\ubc1c\ud589\uc77c:2021\ub144 8\uc6d4 24\uc77c<br \/>\n<a href=\"https:\/\/ofac.treasury.gov\/faqs\/853\">https:\/\/ofac.treasury.gov\/faqs\/853<\/a><\/p>\n<p><strong>&lt;\uc26c\uc6b4 \uc124\uba85&gt;<\/strong><br \/>\n\ubbf8\uad6d \ud559\uc220 \uae30\uad00\uc740 ITSR\uc5d0 \ub530\ub77c \uc774\ub780 \ud559\uc0dd\ub4e4\uc5d0\uac8c \uc628\ub77c\uc778 \ud559\uc2b5 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. GL G\ub294 \ud2b9\uc815 \ubbf8\uad6d \ud559\uc220 \uae30\uad00\uc774 \uc774\ub780 \ud559\uc0dd\ub4e4\uc5d0\uac8c \ud559\ubd80 \uc218\uc900\uc758 \uc628\ub77c\uc778 \uac15\uc758\ub97c \uc81c\uacf5\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uc6a9\ud569\ub2c8\ub2e4. \ub610\ud55c, ITSR \uc139\uc158 560.540\uc740 \ube44\ub514\uc624 \ud68c\uc758 \uc18c\ud504\ud2b8\uc6e8\uc5b4\uc640 \uad50\uc721 \uae30\uc220 \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub97c \ud3ec\ud568\ud558\uc5ec \ud559\uc0dd\ub4e4\uc774 \uc628\ub77c\uc778 \uac15\uc758\ub97c \uc218\uac15\ud560 \uc218 \uc788\ub3c4\ub85d \ud558\ub294 \ub2e4\uc591\ud55c \uc11c\ube44\uc2a4\ub97c \ud5c8\uc6a9\ud569\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uc774\ub780 \uc81c\uc7ac&gt; 853. \ubbf8\uad6d \ud559\uc220 \uae30\uad00\uc774 \ubbf8\uad6d \uc678\ubd80\uc5d0 \uc704\uce58\ud55c \uc774\ub780 \ud559\uc0dd\ub4e4\uc5d0\uac8c \uc628\ub77c\uc778 \ud559\uc2b5 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud560 \uc218 \uc788\ub098\uc694? \ubbf8\uad6d \uae30\uc220 \ud68c\uc0ac\uac00 \uc774\ub780 \ud559\uc0dd\ub4e4\uc774 \uc628\ub77c\uc778 \uac15\uc758\ub97c \uc811\uadfc\ud560 \uc218 \uc788\ub3c4\ub85d \uc18c\ud504\ud2b8\uc6e8\uc5b4 \ubc0f \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud560 \uc218 \uc788\ub098\uc694? \uc774\ub780 \uac70\ub798 \ubc0f \uc81c\uc7ac \uaddc\uc815(ITSR)\uc5d0 \ub530\ub77c \ubc1c\ud589\ub41c \uc77c\ubc18 \ud5c8\uac00\ub294 \ud2b9\uc815 \ubbf8\uad6d \ud559\uc220 \uae30\uad00 \ubc0f \uae30\ud0c0 \ubbf8\uad6d\uc778\ub4e4\uc774 \uc774\ub780 \ud559\uc0dd\ub4e4\uc5d0\uac8c \ud2b9\uc815 \uc11c\ube44\uc2a4 \ubc0f \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub97c [&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-4051","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>853. \ubbf8\uad6d \ud559\uc220 \uae30\uad00\uc774 \ubbf8\uad6d \uc678\ubd80\uc5d0 \uc704\uce58\ud55c \uc774\ub780 \ud559\uc0dd\ub4e4\uc5d0\uac8c \uc628\ub77c\uc778 \ud559\uc2b5 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud560 \uc218 \uc788\ub098\uc694? \ubbf8\uad6d \uae30\uc220 \ud68c\uc0ac\uac00 \uc774\ub780 \ud559\uc0dd\ub4e4\uc774 \uc628\ub77c\uc778 \uac15\uc758\ub97c \uc811\uadfc\ud560 \uc218 \uc788\ub3c4\ub85d \uc18c\ud504\ud2b8\uc6e8\uc5b4 \ubc0f \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud560 \uc218 \uc788\ub098\uc694? SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc774\ub780 \uac70\ub798 \ubc0f \uc81c\uc7ac \uaddc\uc815(ITSR)\uc5d0 \ub530\ub77c \ubc1c\ud589\ub41c \uc77c\ubc18 \ud5c8\uac00\ub294 \ud2b9\uc815 \ubbf8\uad6d \ud559\uc220 \uae30\uad00 \ubc0f \uae30\ud0c0 \ubbf8\uad6d\uc778\ub4e4\uc774 \uc774\ub780 \ud559\uc0dd\ub4e4\uc5d0\uac8c \ud2b9\uc815 \uc11c\ube44\uc2a4 \ubc0f \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub97c \uc81c\uacf5\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uc6a9\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc77c\ubc18 \ud5c8\uac00\uc5d0\ub294 \ub2e4\uc74c\uc774 \ud3ec\ud568\ub429\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=4051\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"853. \ubbf8\uad6d \ud559\uc220 \uae30\uad00\uc774 \ubbf8\uad6d \uc678\ubd80\uc5d0 \uc704\uce58\ud55c \uc774\ub780 \ud559\uc0dd\ub4e4\uc5d0\uac8c \uc628\ub77c\uc778 \ud559\uc2b5 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud560 \uc218 \uc788\ub098\uc694? \ubbf8\uad6d \uae30\uc220 \ud68c\uc0ac\uac00 \uc774\ub780 \ud559\uc0dd\ub4e4\uc774 \uc628\ub77c\uc778 \uac15\uc758\ub97c \uc811\uadfc\ud560 \uc218 \uc788\ub3c4\ub85d \uc18c\ud504\ud2b8\uc6e8\uc5b4 \ubc0f \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud560 \uc218 \uc788\ub098\uc694? 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