{"id":44536,"date":"2025-11-05T02:41:24","date_gmt":"2025-11-04T17:41:24","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=44536"},"modified":"2025-11-08T10:13:01","modified_gmt":"2025-11-08T01:13:01","slug":"%e7%be%8e-%e5%8c%97-%ec%82%ac%ec%9d%b4%eb%b2%84-%eb%b2%94%ec%a3%84-%ec%88%98%ec%9d%b5-%ec%98%ac%eb%a6%ac%eb%8a%94%eb%8d%b0-%eb%8f%84%ec%9b%80-%ec%a4%80-%ea%b4%80%ea%b3%84%ec%9e%90%c2%b7%ea%b8%b0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=44536","title":{"rendered":"\ud2b8\ub7fc\ud504, \uae40\uc815\uc740 \ubabb\ub9cc\ub098 \uc090\uc84c\ub098…\u7f8e, \u5317 IT\ubc94\uc8c4 \uad00\ub828 \uac1c\uc778\u00b7\uae30\uad00 \ucd1d 10\uacf3 \uc81c\uc7ac"},"content":{"rendered":"

<\uac1c\uc694><\/strong>
\n\ubbf8\uad6d \uc815\ubd80\ub294 4\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubd81\ud55c\uc758 \ubd88\ubc95 \uc0ac\uc774\ubc84 \ubc94\uc8c4 \ubc0f IT \ub178\ub3d9\uc790 \uc0ac\uae30\ub97c \ud1b5\ud574 \uc790\uae08\uc744 \uc138\ud0c1\ud55c \ud610\uc758\ub85c \ubd81\ud55c \uad6d\uc801 \uac1c\uc778 8\uba85\uacfc \uae30\uad00 2\uacf3\uc744 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815<\/a>\ud588\uc74c. \uc774\ub4e4\uc740 \uc554\ud638\ud654\ud3d0\ub97c \ud3ec\ud568\ud55c \uc790\uae08 \uc138\ud0c1, \ud574\uc678 \uc704\uc7a5 \ucde8\uc5c5, \ubd81\ud55c \ud574\ucee4 \ud65c\ub3d9 \ub4f1\uc744 \ud1b5\ud574 \ud575\u00b7\ubbf8\uc0ac\uc77c \uac1c\ubc1c \uc790\uae08\uc744 \uc870\ub2ec\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \uad6d\ubb34\ubd80\ub3c4 \uc720\uc5d4 \ub300\ubd81 \uc81c\uc7ac \uc704\uc6d0\ud68c\ub97c \ud1b5\ud574 \ubd81\ud55c\uc0b0 \uc790\uc6d0\uc758 \ubd88\ubc95 \ud658\uc801(\u63db\u7a4d)\uc5d0 \uad00\uc5ec\ud55c \uc81c3\uad6d \uc120\ubc15\uc744 \uc81c\uc7ac\ud558\uaca0\ub2e4\uace0 \ubc1d\ud788\ub294 \ub4f1 \ubbf8\uad6d\uc774 \uac11\uc790\uae30 \ub300\ubd81 \uc555\ubc15 \uc218\uc704\ub97c \ub192\uc774\uace0 \uc788\uc74c. \uc774\ub294 \ub3c4\ub110\ub4dc \ud2b8\ub7fc\ud504 \ubbf8\uad6d \ub300\ud1b5\ub839\uacfc \ubd81\ud55c \uae40\uc815\uc740\uc758 ‘\uae5c\uc9dd \ud68c\ub3d9’\uc774 \ubb34\uc0b0\ub41c \uac83\uc5d0 \ub300\ud55c ‘\ub4a4\ub05d’\uc77c \uac00\ub2a5\uc131\ub3c4 \uc81c\uae30\ub418\uace0 \uc788\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740\ub294 \uc9c0\ub09c 4\uc77c \ubd81\ud55c\uc758 \ubd88\ubc95 \uae08\uc735 \ud65c\ub3d9\uc5d0 \uad00\uc5ec\ud55c \uac1c\uc778 8\uba85\uacfc \uae30\uad00 2\uacf3\uc744 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\uc74c. \ud574\ub2f9 \uc81c\uc7ac\ub294 \ubd81\ud55c\uc758 \uc0ac\uc774\ubc84 \ubc94\uc8c4, \uc815\ubcf4\uae30\uc220(IT) \ub178\ub3d9\uc790 \uc0ac\uae30, \uc554\ud638\ud654\ud3d0 \uc138\ud0c1 \ub4f1\uc744 \ud1b5\ud55c \uc790\uae08 \uc870\ub2ec \ud65c\ub3d9\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud55c \uc870\uce58\ub85c, \ubd81\ud55c \uc815\uad8c\uc774 \uc774\ub7ec\ud55c \ud65c\ub3d9\uc73c\ub85c \uc62c\ub9b0 \uc218\uc775\uc744 \ud1b5\ud574 \ud575\u00b7\ubbf8\uc0ac\uc77c \ud504\ub85c\uadf8\ub7a8\uc744 \uc9c0\uc18d\ud558\uace0 \uc788\ub2e4\ub294 \ud310\ub2e8\uc5d0 \ub530\ub978 \uac83\uc784.<\/p>\n

\uc7ac\ubb34\ubd80\ub294 \ud2b9\ud788 \ubd81\ud55c \uc740\ud589\uac00 \uc7a5\uad6d\ucca0\uacfc \ud638\uc885\uc120\uc744 \uc9c0\ubaa9\ud558\uba74\uc11c, \uc774\ub4e4\uc774 \ubbf8\uad6d \uc81c\uc7ac \ub300\uc0c1\uc778 \u2018\uc81c\uc77c\uc2e0\uc6a9\uc740\ud589(First Credit Bank)\u2019\uc744 \ud1b5\ud574 \uc554\ud638\ud654\ud3d0\ub97c \ud3ec\ud568\ud55c \uc790\uae08 \uc57d 530\ub9cc\ub2ec\ub7ec(\uc57d 76\uc5b5\uc6d0) \uc0c1\ub2f9\uc744 \uad00\ub9ac\ud588\ub2e4\uace0 \ubc1d\ud798. \uc774 \uc790\uae08 \uc911 \uc77c\ubd80\ub294 \ubbf8\uad6d\uc778\uc744 \uaca8\ub0e5\ud55c \ubd81\ud55c \ub79c\uc12c\uc6e8\uc5b4 \uacf5\uaca9\uacfc IT \ub178\ub3d9\uc790 \uc218\uc775\uacfc \uc5f0\uad00\ub41c \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c.<\/p>\n

\uc774\ubc88 \uc81c\uc7ac\uc5d0\ub294 \u2018\uc870\uc120\ub9cc\uacbd\ub300 \ucef4\ud4e8\ud130\uae30\uc220\ud68c\uc0ac(KMCTC)\u2019\uc640 \uc0ac\uc7a5 \uc6b0\uc6a9\uc218\ub3c4 \ud3ec\ud568\ub428. \ub9cc\uacbd\ub300 \ucef4\ud4e8\ud130\uae30\uc220\ud68c\uc0ac\ub294 \uc911\uad6d \uc120\uc591\uacfc \ub2e8\ub465\uc5d0 \ubd81\ud55c IT \uc778\ub825\uc744 \ud30c\uacac\ud574 \ubd88\ubc95 \uc218\uc775\uc744 \ucc3d\ucd9c\ud558\uace0, \uc774\ub97c \uc704\uc7a5\ud558\uae30 \uc704\ud574 \uc911\uad6d\uc778\uc744 \uba85\uc758 \ub300\ub9ac\uc778\uc73c\ub85c \uc0ac\uc6a9\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \uc6b0\ud68c\ud574 \uc654\uc74c. \uc774 \ud68c\uc0ac\ub294 \ubd81\ud55c \uc815\ubcf4\uae30\uc220 \uc0b0\uc5c5\uc5d0\uc11c \ud65c\ub3d9\ud558\ub294 \uae30\uad00\uc73c\ub85c \uaddc\uc815\ub418\uc5b4 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ub410\uc74c.<\/p>\n

\ubd81\ud55c\uc740 \uc624\ub79c \uae30\uac04 \ub3d9\uc548 \uc704\uc7a5\ub41c IT \uc778\ub825\uacfc \uc0ac\uc774\ubc84 \ud574\ucee4\ub97c \ud1b5\ud574 \uc678\ud654 \uc218\uc775\uc744 \ud655\ubcf4\ud574\uc654\uc74c. \uc774\ub4e4\uc740 \uac00\uc9dc \uc2e0\ubd84 \uc99d\uba85\uacfc \uc704\uce58 \uc870\uc791 \ub4f1\uc73c\ub85c \uad6d\uc801\uacfc \uc2e0\uc6d0\uc744 \uc18d\uc5ec \uae00\ub85c\ubc8c \ud504\ub9ac\ub79c\uc11c \ud50c\ub7ab\ud3fc\uc774\ub098 \ud574\uc678 IT \uae30\uc5c5\uc5d0\uc11c \uc77c\uac70\ub9ac\ub97c \uad6c\ud558\uba74\uc11c \uc5f0\uac04 \uc218\uc5b5\ub2ec\ub7ec \uaddc\ubaa8\uc758 \ubd88\ubc95 \uc218\uc775\uc744 \ucc3d\ucd9c\ud558\uace0 \uc788\uc74c. \uc77c\ubd80 \ubd81\ud55c IT \uc778\ub825\uc740 \ube44(\u975e)\ubd81\ud55c \uad6d\uc801 \ud504\ub9ac\ub79c\uc11c\uc640 \ud30c\ud2b8\ub108\uc2ed\uc744 \ub9fa\uace0 \ud504\ub85c\uc81d\ud2b8\ub97c \uacf5\ub3d9 \uc218\ud589\ud55c \ub4a4 \uc218\uc775\uc744 \ubd84\ubc30\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \ud65c\ub3d9\ud568. \uc774 \uacfc\uc815\uc5d0\uc11c \uc81c\uc7ac \ud68c\ud53c \ubc0f \ucd94\uc801 \ud68c\ud53c\uac00 \uc77c\uc0c1\uc801\uc73c\ub85c \uc774\ub904\uc9c0\uace0 \uc788\uc74c.<\/p>\n

\ubd81\ud55c \uc0ac\uc774\ubc84 \ubd80\ub300\ub4e4\uc740 \uace0\ub3c4\ud654\ub41c \uae30\uc220\uc744 \ubc14\ud0d5\uc73c\ub85c \uac04\ucca9 \ud65c\ub3d9, \uc0ac\uc774\ubc84 \uacf5\uaca9, \uc790\uc0b0 \ud0c8\ucde8\ub97c \ubc8c\uc5ec\uc654\uc74c. \uc774\ub4e4\uc774 \uc9c0\ub09c 3\ub144\uac04 \uc0ac\uae30\uc640 \ud574\ud0b9 \ub4f1\uc73c\ub85c \ud0c8\ucde8\ud55c \uae08\uc561\uc740 \uc57d 30\uc5b5\ub2ec\ub7ec(\ud55c\ud654 \uc57d 4\uc8703269\uc5b5\uc6d0)\uc5d0 \ub2ec\ud568. \ud2b9\ud788 \uc554\ud638\ud654\ud3d0\ub97c \uc774\uc6a9\ud55c \uc218\uc775 \ucc3d\ucd9c\uc774 \ud575\uc2ec\uc73c\ub85c, \ub300\ubd80\ubd84 \ubd81\ud55c\uc758 \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30(WMD) \uac1c\ubc1c\uc5d0 \uc4f0\uc778 \uac83\uc73c\ub85c \ucd94\uc815\ub428. \uc7ac\ubb34\ubd80\ub294 \uc774\ub7ec\ud55c \ud65c\ub3d9\uc774 \ubbf8\uad6d\uacfc \uad6d\uc81c \uc548\ubcf4\uc5d0 \uc2ec\uac01\ud55c \uc704\ud611\uc774 \ub41c\ub2e4\uace0 \uc9c0\uc801\ud568.<\/p>\n

\uc7ac\ubb34\ubd80\ub294 \uc774\ubc88 \uc81c\uc7ac\uc640 \ud568\uaed8 \ubd81\ud55c\uc758 \uae08\uc735 \ub124\ud2b8\uc6cc\ud06c\ub3c4 \uc815\uc870\uc900\ud568. \ubd81\ud55c\uc758 \uae08\uc735\uae30\uad00 \u2018\ub958\uc815\uc2e0\uc6a9\uc740\ud589(Ryujong Credit Bank)\u2019\ub3c4 \uc774\ubc88\uc5d0 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ub410\uc74c. \ub958\uc815\uc2e0\uc6a9\uc740\ud589\uc740 \ubd81\ud55c \uc678\ud654 \uc218\uc775\uc758 \uc1a1\uae08, \uc790\uae08 \uc138\ud0c1 \ubc0f \ud574\uc678 \ub178\ub3d9\uc790 \uae08\uc735 \uac70\ub798\ub97c \uc9c0\uc6d0\ud574\uc628 \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c.<\/p>\n

\ub610\ud55c \ub4f1\uc911\uad6d,\u00a0\ub9ac\uc9c4\ud601, \uc815\uc131\ud601,\u00a0\ud55c\ud64d\uae38, \ud5c8\uc6a9\ucca0, \ucd5c\ucd98\ubc94 \ub4f1 \ub7ec\uc2dc\uc544\uc5d0\uc11c \ud65c\ub3d9 \uc911\uc778 \ubd81\ud55c \uae08\uc735\uae30\uad00 \uc778\uc0ac\ub4e4\ub3c4 \uc774\ubc88\uc5d0 \ud3ec\ud568\ub418\uc5c8\ub294\ub370, \uc774\ub4e4\uc740 \ubbf8\uad6d \uc81c\uc7ac \ub300\uc0c1\uc778 \ub300\uc131\uc740\ud589, \uace0\ub824\uc0c1\uc5c5\uc740\ud589, \uc870\uc120\ubb34\uc5ed\uc740\ud589, \ubd81\ud55c\uc911\uc559\uc740\ud589 \ub4f1\uc758 \uba85\uc758\ub85c \uc218\ucc9c\ub9cc\ub2ec\ub7ec\uc758 \uae08\uc735 \uac70\ub798\ub97c \uc911\uac1c\ud55c \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c. \uc774\ub4e4\uc740 \ubbf8\uad6d \ub2ec\ub7ec\uc640 \uc704\uc548\ud654, \uc720\ub85c\ud654 \ub4f1 \ub2e4\uc591\ud55c \ud1b5\ud654\ub97c \ud1b5\ud574 \uad6d\uc81c \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0 \uc811\uadfc\ud574 \ubd81\ud55c \uc815\uad8c\uc5d0 \uc790\uae08\uc744 \uc81c\uacf5\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c.<\/p>\n

\uc774\uc640 \uad00\ub828\ud574 \uc874 \ud5d0\ub9ac(John K. Hurley) \ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud14c\ub7ec\u00b7\uae08\uc735\uc815\ubcf4 \ub2f4\ub2f9 \ucc28\uad00\ubcf4\ub294 \ubd81\ud55c \ud574\ucee4\ub4e4\uc774 \ud575\ubb34\uae30 \uac1c\ubc1c \uc790\uae08\uc744 \ub9c8\ub828\ud558\uae30 \uc704\ud574 \uc790\uae08\uc744 \ud6d4\uce58\uace0 \uc138\ud0c1\ud558\uace0 \uc788\uace0, \uc774\ub7f0 \ud65c\ub3d9\uc774 \ubbf8\uad6d\uacfc \uc138\uacc4 \uc548\ubcf4\uc5d0 \uc9c1\uc811\uc801\uc778 \uc704\ud611\uc774 \ub41c\ub2e4\uace0 \uacbd\uace0\ud588\uc74c. \uadf8\ub294 \ub610\ud55c \uc7ac\ubb34\ubd80\ub294 \ubd81\ud55c\uc758 \ubd88\ubc95 \uc218\uc775\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud574 \uc774\ub97c \ub3d5\ub294 \uc778\ubb3c\uacfc \uc870\uc9c1\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \ucd94\uc801\ud558\uaca0\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

\uc774\ubc88 \uc870\uce58\ub97c \ud1b5\ud574 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ub41c \uc778\ubb3c\uc774\ub098 \uae30\uad00\uc740 \ubbf8\uad6d \ub0b4 \uc790\uc0b0 \ubc0f \ubbf8\uad6d\uc778\uc758 \uc18c\uc720\u00b7\ud1b5\uc81c \ud558\uc5d0 \uc788\ub294 \uc790\uc0b0 \ubaa8\ub450 \ub3d9\uacb0\ub428. \ud574\ub2f9 \uc790\uc0b0\uc744 \uc18c\uc720\u00b7\ud1b5\uc81c\ud558\uace0 \uc788\ub294 \ubbf8\uad6d\uc778\uc740 \uc774\ub97c OFAC\uc5d0 \ubcf4\uace0\ud574\uc57c \ud568. \uc774\ub4e4\uc774 50% \uc774\uc0c1 \uc18c\uc720\ud55c \uae30\uc5c5\ub3c4 \ub3d9\uc77c\ud558\uac8c \uc81c\uc7ac \ub300\uc0c1\uc774 \ub428.<\/p>\n

\ubbf8\uad6d\uc778\uc740 \ud2b9\ubcc4 \ud5c8\uac00 \uc5c6\uc774 \ud574\ub2f9 \uc790\uc0b0\uacfc\uc758 \uac70\ub798\uac00 \uae08\uc9c0\ub418\uace0, \uc704\ubc18 \uc2dc \ubbfc\u00b7\ud615\uc0ac \ucc98\ubc8c\uc744 \ubc1b\uc744 \uc218 \uc788\uc74c. \uc678\uad6d\uc778\ub3c4 \uc81c\uc7ac \ud68c\ud53c \uc9c0\uc6d0 \ub610\ub294 \ubbf8\uad6d\uc778\uc758 \uc704\ubc18\uc744 \uc720\ub3c4\ud558\ub294 \ud589\uc704\uac00 \uae08\uc9c0\ub428.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\ubbf8\uad6d\uc740 \ubd81\ud55c\uc758 \ud575\u00b7\ubbf8\uc0ac\uc77c \uc790\uae08\uc904 \ucc28\ub2e8\uc744 \uc704\ud574 \uc0ac\uc774\ubc84 \ubc94\uc8c4 \ubc0f IT \uc778\ub825\uc744 \ud1b5\ud55c \uc790\uae08 \uc138\ud0c1\ub9dd\uc744 \uc9d1\uc911 \ud0c0\uaca9\ud558\uace0 \uc788\uc74c. \uc911\uad6d\uc758 \ubc29\uad00\uacfc \ub7ec\uc2dc\uc544\uc758 \uc0ac\ubcf4\ud0c0\uc8fc\ub85c \uc720\uc5d4\uc758 \ub300\ubd81 \uc81c\uc7ac\uac00 \ubb34\ub825\ud654\ub41c \uc0c1\ud669\uc5d0\uc11c \ub3c5\uc790 \uc81c\uc7ac\ub97c \ud1b5\ud574 \uc2e4\ud6a8\uc131\uc744 \ud655\ubcf4\ud558\ub824\ub294 \uac83\uc73c\ub85c \ud3c9\uac00\ub428.<\/p>\n

(1\ubbf8\uad6d\ub2ec\ub7ec=1440\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

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