{"id":44579,"date":"2025-11-05T06:55:20","date_gmt":"2025-11-04T21:55:20","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=44579"},"modified":"2025-11-06T15:05:06","modified_gmt":"2025-11-06T06:05:06","slug":"%e7%be%8e-%e5%8c%97-%ea%b0%9c%ec%9d%b8%c2%b7%ea%b8%b0%ea%b4%80-%ec%8b%a0%ea%b7%9c%ec%a0%9c%ec%9e%ac-%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90%eb%a1%9c-%ed%95%b5-%ec%9e%90%ea%b8%88-%ec%a1%b0%eb%8b%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=44579","title":{"rendered":"\u7f8e, \u5317 \uac1c\uc778\u00b7\uae30\uad00 \uc2e0\uaddc\uc81c\uc7ac…”\uc554\ud638\ud654\ud3d0\ub85c \ud575 \uc790\uae08 \uc870\ub2ec”"},"content":{"rendered":"

| \u7f8e \uc7ac\ubb34\ubd80 “\u5317, \ud574\ucee4 \ub3d9\uc6d0\ud574 \uc790\uae08 \ud0c8\ucde8\u00b7\uc138\ud0c1”
\n| \uc554\ud638\ud654\ud3d0 \uc790\uae08 \uad00\ub9ac\u00b7\uc704\uc7a5 IT \ucde8\uc5c5\u00b7\uc911\uad6d\uc778 \ub300\ub9ac\uc778 \ud65c\uc6a9 \uc804\ubaa8 \ub4dc\ub7ec\ub098
\n| \u7f8e “\u5317, \uad6d\uc81c \uae08\uc735 \uc2dc\uc2a4\ud15c \uc545\uc6a9\u2026\uad00\ub828 \uc790\uc0b0 \ub3d9\uacb0 \ubc0f \uac70\ub798 \uae08\uc9c0 \uc870\uce58”<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 \uc9c0\ub09c 4\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubd81\ud55c \uc815\uad8c\uc758 \uc0ac\uc774\ubc84 \ubc94\uc8c4 \uc218\uc775 \uc790\uae08 \uc138\ud0c1\uc5d0 \uad00\uc5ec\ud55c \ubd81\ud55c \uad6d\uc801\uc790 8\uba85\uacfc \uae30\uad00 2\uacf3\uc744 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\ub2e4\uace0 \ubc1c\ud45c<\/a>\ud588\uc74c. \uc774\ubc88 \uc870\uce58\ub294 \ubd81\ud55c\uc774 \uad6d\uc81c\uc0ac\ud68c\uc758 \uc81c\uc7ac\ub97c \ud68c\ud53c\ud558\uace0 \uc0ac\uc774\ubc84 \ubc94\uc8c4\ub97c \ud1b5\ud574 \ud655\ubcf4\ud55c \uc218\uc775\uc744 \ud575\uacfc \ubbf8\uc0ac\uc77c \ud504\ub85c\uadf8\ub7a8 \uc790\uae08\uc73c\ub85c \uc804\ud658\ud558\ub294 \ud589\uc704\uc5d0 \ub300\ud55c \ub300\uc751\uc73c\ub85c, \ud574\ub2f9 \uac1c\uc778 \ubc0f \uae30\uad00\uc758 \ubbf8\uad6d \ub0b4 \uc790\uc0b0\uc744 \ub3d9\uacb0\ud558\uace0 \ubaa8\ub4e0 \uac70\ub798\ub97c \uae08\uc9c0\ud558\ub294 \uc870\uce58\uac00 \ubcd1\ud589\ub428.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>\uc81c\uc7ac \ub300\uc0c1\uc5d0\ub294 \uc7a5\uad6d\ucca0, \ud5c8\uc815\uc120, \ud5c8\uc6a9\ucca0, \ud55c\ud64d\uae38, \uc815\uc131\ud601, \ucd5c\ucd98\ubc94, \ub9ac\uc9c4\ud601 \ub4f1 \ucd1d 8\uba85\uc758 \ubd81\ud55c \uad6d\uc801\uc790\uac00 \ud3ec\ud568\ub410\uc74c. \uc774\ub4e4 \uc911 \uc7a5\uad6d\ucca0\uacfc \ud5c8\uc815\uc120\uc740 \uc554\ud638\ud654\ud3d0 530\ub9cc\ub2ec\ub7ec(\uc57d 76\uc5b5\uc6d0)\ub97c \ud3ec\ud568\ud55c \uc790\uae08\uc744 \uad00\ub9ac\ud588\uace0, \uc77c\ubd80 \uc790\uae08\uc740 \uacfc\uac70 \ubbf8\uad6d\uc744 \uaca8\ub0e5\ud588\ub358 \ubd81\ud55c \ub79c\uc12c\uc6e8\uc5b4 \uc870\uc9c1\uacfc \uc5f0\uacc4\ub3fc \uc788\ub2e4\uace0 \uc7ac\ubb34\ubd80\ub294 \uc124\uba85\ud588\uc74c.<\/p>\n

\ub610\ud55c, \ubd81\ud55c IT \uae30\uc5c5\uc778 \uc870\uc120\ub9cc\uacbd\ub300\ucef4\ud4e8\ud130\uae30\uc220\ud68c\uc0ac\uc640 \uadf8 \ub300\ud45c \uc6b0\uc601\uc218\uac00 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \uc62c\ub790\uc74c. \uc774 \ud68c\uc0ac\ub294 \uc911\uad6d \uc120\uc591\uacfc \ub2e8\ub465 \ub4f1 \ucd5c\uc18c 2\uac1c \ub3c4\uc2dc\uc5d0\uc11c IT \uc778\ub825\uc744 \ud30c\uacac\ud558\uace0 \uc788\uace0, \uc774\ub4e4\uc774 \ubd88\ubc95\uc801\uc73c\ub85c \ucc3d\ucd9c\ud55c \uc218\uc775\uc758 \ucd9c\ucc98\ub97c \uc228\uae30\uae30 \uc704\ud574 \uc911\uad6d \uad6d\uc801\uc790\ub97c \uae08\uc735\uac70\ub798 \ub300\ub9ac\uc778\uc73c\ub85c \ud65c\uc6a9\ud588\ub2e4\uace0 \uc9c0\uc801\ub410\uc74c.<\/p>\n

\ubd81\ud55c \uc18c\uc7ac \uae08\uc735\uae30\uad00\uc778 \ub958\uc815\uc2e0\uc6a9\uc740\ud589 \uc5ed\uc2dc \uc81c\uc7ac \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub410\ub294\ub370, \uc774 \uc740\ud589\uc740 \ubd81\ud55c\uacfc \uc911\uad6d \uac04\uc758 \uae08\uc735 \uac70\ub798\ub97c \ud1b5\ud574 \uc81c\uc7ac \ud68c\ud53c\ub97c \uc9c0\uc6d0\ud574\uc628 \uac83\uc73c\ub85c \ud30c\uc545\ub410\uc74c. \uc544\uc6b8\ub7ec \ud5c8\uc6a9\ucca0, \ud55c\ud64d\uae38, \uc815\uc131\ud601, \ucd5c\ucd98\ubc94, \ub9ac\uc9c4\ud601 \ub4f1\uc740 \uc911\uad6d\uc774\ub098 \ub7ec\uc2dc\uc544\uc5d0 \uae30\ubc18\uc744 \ub454 \ubd81\ud55c \uae08\uc735\uae30\uad00\uc758 \ub300\ud45c\ub4e4\ub85c, \ubbf8\uad6d\uc758 \uc81c\uc7ac \ub300\uc0c1\uc774 \ub41c \ubd81\ud55c \uae30\uad00\ub4e4\uc744 \ub300\uc2e0\ud574 \uc790\uae08\uc744 \uc1a1\uae08\ud558\ub294 \ub4f1\uc758 \ud65c\ub3d9\uc744 \ubc8c\uc5ec\uc628 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c.<\/p>\n

\uc774\uc640 \uad00\ub828\ud574 \uc874 K. \ud5d0\ub9ac \uc7ac\ubb34\ubd80 \ud14c\ub7ec\u00b7\uae08\uc735\uc815\ubcf4\ub2f4\ub2f9 \ucc28\uad00\uc740 “\ubd81\ud55c \uc815\uad8c\uc740 \ubb34\uae30 \ud504\ub85c\uadf8\ub7a8 \uc790\uae08\uc744 \ub9c8\ub828\ud558\uae30 \uc704\ud574 \uc815\uad8c \ud6c4\uc6d0 \ud574\ucee4\ub4e4\uc744 \ub3d9\uc6d0\ud574 \uad6d\uc81c\uc801\uc73c\ub85c \uc790\uae08\uc744 \ud0c8\ucde8\ud558\uace0 \uc138\ud0c1\ud558\uace0 \uc788\ub2e4”\uba70 “\uc774\ub294 \ubbf8\uad6d\uacfc \uad6d\uc81c \uc548\ubcf4\ub97c \uc9c1\uc811\uc801\uc73c\ub85c \uc704\ud611\ud558\ub294 \ud589\uc704”\ub77c\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n

\uc7ac\ubb34\ubd80\uc5d0 \ub530\ub974\uba74 \uc9c0\ub09c 3\ub144\uac04 \ubd81\ud55c\uacfc \uc5f0\uacc4\ub41c \uc0ac\uc774\ubc84 \ubc94\uc8c4\uc790\ub4e4\uc740 30\uc5b5\ub2ec\ub7ec(\uc57d 4\uc8703300\uc5b5\uc6d0) \uc774\uc0c1\uc744 \ud0c8\ucde8\ud588\uace0, \uc774\ub4e4 \uc218\uc775\uc740 \ub300\ubd80\ubd84 \uc554\ud638\ud654\ud3d0 \ud615\ud0dc\ub85c \ud0c8\ucde8\ub410\uace0 \ucca8\ub2e8 \uc545\uc131\ucf54\ub4dc\ub97c \uc0ac\uc6a9\ud558\ub294 \ub4f1\uc758 \uc218\ubc95\uc774 \ub3d9\uc6d0\ub410\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

\ubd81\ud55c\uc740 IT \uc778\ub825\uc758 \uc704\uc7a5 \ucde8\uc5c5, \ub514\uc9c0\ud138 \uc790\uc0b0 \ud0c8\ucde8, \uc81c\uc7ac \ud68c\ud53c\ub97c \uc704\ud55c \ub2e4\uc591\ud55c \uacf5\uc791\uc744 \ubc8c\uc774\uace0 \uc788\uace0, \uc774\ub97c \ud1b5\ud574 \uc5bb\uc740 \uc218\uc775\uc744 \uc138\ud0c1\ud558\uace0 \uad6d\uc81c \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0 \uc811\uadfc\ud558\uace0\uc790 \ud574\uc678 \ub124\ud2b8\uc6cc\ud06c\ub97c \ud65c\uc6a9\ud574\uc654\uc74c. \uc774 \ub124\ud2b8\uc6cc\ud06c\ub294 \ubd81\ud55c, \uc911\uad6d, \ub7ec\uc2dc\uc544 \ub4f1\uc5d0 \uc704\uce58\ud55c \uae08\uc735\uae30\uad00, \uc720\ub839\ud68c\uc0ac, \uac1c\uc778 \ub4f1\uc73c\ub85c \uad6c\uc131\ub3fc \uc788\uace0 \uad6d\uc81c \uc81c\uc7ac \ud68c\ud53c\uc758 \ud575\uc2ec \uacbd\ub85c\ub85c \uae30\ub2a5\ud574\uc654\uc74c.<\/p>\n

\uc7ac\ubb34\ubd80\ub294 \uc774\ub7ec\ud55c \ud65c\ub3d9\uc774 \ubcf5\uc218\uc758 \uc720\uc5d4 \uc548\uc804\ubcf4\uc7a5\uc774\uc0ac\ud68c \uacb0\uc758\ub97c \uba85\ubc31\ud788 \uc704\ubc18\ud55c \uac83\uc774\ub77c\uba70 \uac15\ud558\uac8c \ube44\ud310\ud588\uc74c.<\/p>\n

\ud55c\ud3b8, \ubbf8 \uad6d\ubb34\ubd80\ub294 \uc804\ub0a0 \ubd81\ud55c\uc0b0 \uc11d\ud0c4\u00b7\ucca0\uad11\uc11d\uc758 \uc911\uad6d \uc218\ucd9c\uc5d0 \uc5f0\ub8e8\ub41c \uc81c3\uad6d \uc120\ubc15 7\ucc99\uc5d0 \ub300\ud574 \uc720\uc5d4 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud560 \uac83\uc744 \ucd94\uc9c4\ud558\uace0 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc774\ub294 \ub3c4\ub110\ub4dc \ud2b8\ub7fc\ud504 \ubbf8\uad6d \ub300\ud1b5\ub839\uc774 10\uc6d4 29~30\uc77c \ubc29\ud55c\ud55c \uc9c1\ud6c4 \uae30\ub300\ub410\ub358 \ubd81\ubbf8 \uc815\uc0c1\ud68c\ub2f4\uc774 \ubb34\uc0b0\ub41c \uc774\ud6c4 \uc774\uc5b4\uc9c4 \ub300\ubd81 \uc81c\uc7ac \ubc1c\ud45c \uc911 \ud558\ub098\ub85c, \ud5a5\ud6c4 \ubd81\ubbf8 \uad00\uacc4\uc5d0 \uc601\ud5a5\uc744 \ubbf8\uce60 \uac00\ub2a5\uc131\uc774 \uc81c\uae30\ub410\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 \uc774\ubc88 \uc81c\uc7ac\ub97c \ud1b5\ud574 \ubd81\ud55c\uc758 \uc0ac\uc774\ubc84 \ubc94\uc8c4 \uc218\uc775\uc774 \ud575\ubb34\uae30 \ud504\ub85c\uadf8\ub7a8\uc73c\ub85c \uc9c1\uacb0\ub418\ub294 \uad6c\uc870\ub97c \uba85\ud655\ud788 \uc9c0\uc801\ud558\uace0, \ud574\ub2f9 \uc790\uae08\ud750\ub984\uc744 \uad6d\uc81c \uae08\uc735\ub9dd\uc5d0\uc11c \ucc28\ub2e8\ud558\uaca0\ub2e4\ub294 \uc758\uc9c0\ub97c \ubd84\uba85\ud788 \ud588\uc74c. \ud2b9\ud788 \uc911\uad6d\u00b7\ub7ec\uc2dc\uc544\ub97c \uac70\uc810\uc73c\ub85c \ud65c\ub3d9\ud558\ub294 \ubd81\ud55c \uc778\ub825\uacfc \uae08\uc735\uae30\uad00\uc744 \ud568\uaed8 \uaca8\ub0e5\ud568\uc73c\ub85c\uc368 \uc81c\uc7ac \ud6a8\uacfc\uc758 \uc2e4\ud6a8\uc131\uc744 \ub192\uc600\uace0, \uc720\uc5d4 \uc81c\uc7ac\uc640\uc758 \uc815\ud569\uc131\uc744 \ud655\ubcf4\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \ubd81\ud55c\uc758 \uc0ac\uc774\ubc84 \ubc94\uc8c4 \ubc0f \uc790\uae08 \uc138\ud0c1 \ub124\ud2b8\uc6cc\ud06c\uc5d0 \ub300\ud55c \uad6d\uc81c \uacf5\uc870 \uac15\ud654\ub97c \uc720\ub3c4\ud558\uace0 \uc788\uc74c.<\/p>\n

(1\ub2ec\ub7ec=1444\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| \u7f8e \uc7ac\ubb34\ubd80 “\u5317, \ud574\ucee4 \ub3d9\uc6d0\ud574 \uc790\uae08 \ud0c8\ucde8\u00b7\uc138\ud0c1” | \uc554\ud638\ud654\ud3d0 \uc790\uae08 \uad00\ub9ac\u00b7\uc704\uc7a5 IT \ucde8\uc5c5\u00b7\uc911\uad6d\uc778 \ub300\ub9ac\uc778 \ud65c\uc6a9 \uc804\ubaa8 \ub4dc\ub7ec\ub098 | \u7f8e “\u5317, \uad6d\uc81c \uae08\uc735 \uc2dc\uc2a4\ud15c \uc545\uc6a9\u2026\uad00\ub828 \uc790\uc0b0 \ub3d9\uacb0 \ubc0f \uac70\ub798 \uae08\uc9c0 \uc870\uce58” <\uac1c\uc694> \ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 \uc9c0\ub09c 4\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubd81\ud55c \uc815\uad8c\uc758 \uc0ac\uc774\ubc84 \ubc94\uc8c4 \uc218\uc775 \uc790\uae08 \uc138\ud0c1\uc5d0 \uad00\uc5ec\ud55c \ubd81\ud55c \uad6d\uc801\uc790 8\uba85\uacfc \uae30\uad00 2\uacf3\uc744 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uc774\ubc88 […]<\/p>\n","protected":false},"author":17,"featured_media":487,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,617,1,604],"tags":[58,21,225,20],"class_list":{"0":"post-44579","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-asia","9":"category-money-laundering","10":"category-export","11":"tag-58","12":"tag-21","13":"tag-225","14":"tag-20"},"yoast_head":"\n\u7f8e, \u5317 \uac1c\uc778\u00b7\uae30\uad00 \uc2e0\uaddc\uc81c\uc7ac..."\uc554\ud638\ud654\ud3d0\ub85c \ud575 \uc790\uae08 \uc870\ub2ec" SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 \uc9c0\ub09c 4\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubd81\ud55c \uc815\uad8c\uc758 \uc0ac\uc774\ubc84 \ubc94\uc8c4 \uc218\uc775 \uc790\uae08 \uc138\ud0c1\uc5d0 \uad00\uc5ec\ud55c \ubd81\ud55c 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