{"id":5118,"date":"2024-11-11T22:29:25","date_gmt":"2024-11-11T13:29:25","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=5118"},"modified":"2024-11-12T17:47:03","modified_gmt":"2024-11-12T08:47:03","slug":"835-%ea%b8%80%eb%a1%9c%eb%b2%8c-%eb%a7%88%ea%b7%b8%eb%8b%88%ec%b8%a0%ed%82%a4-%ec%9d%bc%eb%b0%98-%ed%97%88%ea%b0%80-2a%eb%8a%94-%eb%ac%b4%ec%97%87%ec%9d%84-%ed%97%88%ec%9a%a9%ed%95%98%eb%82%98","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=5118","title":{"rendered":"835. \uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc77c\ubc18 \ud5c8\uac00 2A\ub294 \ubb34\uc5c7\uc744 \ud5c8\uc6a9\ud558\ub098\uc694?"},"content":{"rendered":"<p><a href=\"https:\/\/www.sanctionlab.com\/?tag=%ea%b8%80%eb%a1%9c%eb%b2%8c-%eb%a7%88%ea%b7%b8%eb%8b%88%ec%b8%a0%ed%82%a4-%ec%a0%9c%ec%9e%ac\"><strong>&lt;\uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc81c\uc7ac&gt;<\/strong><\/a><\/p>\n<p><strong>835. \uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc77c\ubc18 \ud5c8\uac00 2A\ub294 \ubb34\uc5c7\uc744 \ud5c8\uc6a9\ud558\ub098\uc694?<\/strong><br \/>\n2020\ub144 7\uc6d4 31\uc77c, OFAC\ub294 \ud589\uc815\uba85\ub839 13818\uc5d0 \ub530\ub77c \uc2e0\uc7a5 \uc704\uad6c\ub974 \uc790\uce58\uad6c(XUAR)\uc5d0\uc11c \uc2ec\uac01\ud55c \uc778\uad8c \uce68\ud574\uc640 \uad00\ub828\ub41c \uc2e0\uc7a5 \uc0dd\uc0b0 \ubc0f \uac74\uc124\ub2e8(XPCC)\uc744 \uc9c0\uc815\ud588\uc2b5\ub2c8\ub2e4. \uc774\uc5d0 \ub530\ub77c OFAC\ub294 \uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc77c\ubc18 \ud5c8\uac00(GL) 2\ub97c \ubc1c\ud589\ud588\uc2b5\ub2c8\ub2e4. GL 2\ub294 2020\ub144 9\uc6d4 25\uc77c\uc5d0 GL 2A\ub85c \ub300\uccb4\ub418\uc5c8\uc2b5\ub2c8\ub2e4. GL 2A\ub294 XPCC \uc790\uccb4\uc640 \uad00\ub828\ub41c \uac70\ub798\ub97c \ud5c8\uc6a9\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \uadf8\ub7ec\ub098 GL 2A\ub294 \ud2b9\uc815 \uc870\uac74\uc5d0 \ub530\ub77c XPCC\uac00 \uc9c1\uac04\uc811\uc801\uc73c\ub85c 50% \uc774\uc0c1\uc758 \uc9c0\ubd84\uc744 \ubcf4\uc720\ud55c \uc5d4\ud2f0\ud2f0(\ucc28\ub2e8\ub41c XPCC \uc790\ud68c\uc0ac)\uc640 \uad00\ub828\ub41c \uac70\ub798\ub97c \uc885\ub8cc\ud558\uae30 \uc704\ud574 \ubbf8\uad6d\uc778\ub4e4\uc774 \uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc81c\uc7ac \uaddc\uc815(GSMR)\uc5d0 \uc758\ud574 \uae08\uc9c0\ub41c \uac70\ub798 \ubc0f \ud65c\ub3d9\uc744 \uc218\ud589\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uc6a9\ud569\ub2c8\ub2e4. \uc774 \ud5c8\uac00\ub294 2020\ub144 11\uc6d4 30\uc77c \uc624\uc804 12\uc2dc 1\ubd84(\ub3d9\ubd80 \ud45c\uc900\uc2dc)\uae4c\uc9c0 \uc720\ud6a8\ud569\ub2c8\ub2e4.<br \/>\nGL 2A\ub294 \ub610\ud55c \ud2b9\uc815 \uc870\uac74\uc5d0 \ub530\ub77c (1) \ucc28\ub2e8\ub41c XPCC \uc790\ud68c\uc0ac\uc758 \ubd80\ucc44, \uc9c0\ubd84 \ub610\ub294 \uae30\ud0c0 \ubcf4\uc720 \uc790\uc0b0\uc744 \ube44\ubbf8\uad6d\uc778\uc5d0\uac8c \ub9e4\uac01 \ub610\ub294 \uc774\uc804\ud558\uac70\ub098, (2) \ube44\ubbf8\uad6d\uc778\uc5d0 \uc758\ud574 \ucc28\ub2e8\ub41c XPCC \uc790\ud68c\uc0ac\uc758 \ubd80\ucc44, \uc9c0\ubd84 \ub610\ub294 \uae30\ud0c0 \ubcf4\uc720 \uc790\uc0b0\uc744 \ub2e4\ub978 \ube44\ubbf8\uad6d\uc778\uc5d0\uac8c \uc774\uc804\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uc6a9\ud569\ub2c8\ub2e4. \uc774 \ud5c8\uac00\ub294 XPCC \uc790\uccb4\uc640 \uad00\ub828\ub41c \ub9e4\uac01 \ud65c\ub3d9\uc744 \ud5c8\uc6a9\ud558\uc9c0 \uc54a\uc73c\uba70, \ubbf8\uad6d\uc778\uc774 \ucc28\ub2e8\ub41c XPCC \uc790\ud68c\uc0ac\ub97c \ud3ec\ud568\ud55c \ucc28\ub2e8\ub41c \uc0ac\ub78c\uc5d0\uac8c \ub9e4\uac01, \uad6c\ub9e4 \ub610\ub294 \ud22c\uc790\ud558\uac70\ub098 \uadf8\ub7ec\ud55c \uac70\ub798\ub97c \uc6a9\uc774\ud558\uac8c \ud558\ub294 \uac83\uc744 \ud5c8\uc6a9\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \ub2e8, \ud5c8\uac00\ub41c \ub9e4\uac01 \uac70\ub798\ub97c \uc644\ub8cc\ud558\uae30 \uc704\ud574 \ud544\uc694\ud55c \uacbd\uc6b0\uc5d0 \ud55c\ud574 \ucc28\ub2e8\ub41c XPCC \uc790\ud68c\uc0ac\uc5d0 \ub300\ud55c \uad6c\ub9e4 \ub610\ub294 \ud22c\uc790\ub294 \ud5c8\uc6a9\ub429\ub2c8\ub2e4. \ub610\ud55c, GL 2A\ub294 \ubbf8\uad6d \uae08\uc735\uae30\uad00\uc758 \uc7a5\ubd80\uc5d0 \uc788\ub294 \ucc28\ub2e8\ub41c XPCC \uc790\ud68c\uc0ac\uc758 \uacc4\uc815\uc5d0\uc11c \ucd9c\uae08\uc744 \ud5c8\uc6a9\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.<br \/>\n\uc774 \uc77c\ubc18 \ud5c8\uac00\uac00 \ub9cc\ub8cc\ub41c \ud6c4 \ubbf8\uad6d\uc778\uc740 OFAC\uc758 \uba74\uc81c \ub610\ub294 \ud5c8\uac00 \uc5c6\uc774\ub294 \ucc28\ub2e8\ub41c XPCC \uc790\ud68c\uc0ac\uc640 \uac70\ub798\ub97c \uc218\ud589\ud558\uac70\ub098 \uc774\ub97c \uc6a9\uc774\ud558\uac8c \ud560 \uc218 \uc5c6\uc2b5\ub2c8\ub2e4. 2020\ub144 11\uc6d4 30\uc77c \uc624\uc804 12\uc2dc 1\ubd84(\ub3d9\ubd80 \ud45c\uc900\uc2dc) \uc774\uc804\uc5d0 \ucc28\ub2e8\ub41c XPCC \uc790\ud68c\uc0ac\uc640\uc758 \uac70\ub798\ub97c \uc885\ub8cc\ud558\uac70\ub098 \ud22c\uc790\uc5d0\uc11c \ucca0\uc218\ud558\uc9c0 \ubabb\ud55c \ubbf8\uad6d\uc778\uc740 OFAC\uc758 \uc9c0\uce68\uc744 \uc694\uccad\ud574\uc57c \ud569\ub2c8\ub2e4.<br \/>\n\ube44\ubbf8\uad6d\uc778\uc740 GL 2A\uc640 \uc77c\uce58\ud558\ub294 \ud55c \ucc28\ub2e8\ub41c XPCC \uc790\ud68c\uc0ac\uc640\uc758 \uac70\ub798\ub97c \uc885\ub8cc\ud558\uac70\ub098 \ud22c\uc790\uc5d0\uc11c \ucca0\uc218\ud558\ub294 \ub3d9\uc548 \uc81c\uc7ac\ub97c \ubc1b\uc9c0 \uc54a\uc744 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ube44\ubbf8\uad6d\uc778\uacfc \uad00\ub828\ub41c \uac70\ub798 \uc885\ub8cc\ub294 \ubbf8\uad6d \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \ud1b5\ud574 \ucc98\ub9ac\ub418\uac70\ub098 \ubbf8\uad6d\uc778\uc744 \ud3ec\ud568\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. 2020\ub144 11\uc6d4 30\uc77c \uc624\uc804 12\uc2dc 1\ubd84(\ub3d9\ubd80 \ud45c\uc900\uc2dc) \uc774\uc804\uc5d0 \ucc28\ub2e8\ub41c XPCC \uc790\ud68c\uc0ac\uc640\uc758 \uac70\ub798\ub97c \uc885\ub8cc\ud558\uac70\ub098 \ud22c\uc790\uc5d0\uc11c \ucca0\uc218\ud558\uc9c0 \ubabb\ud55c \ube44\ubbf8\uad6d\uc778\uc740 OFAC\uc758 \uc9c0\uce68\uc744 \uc694\uccad\ud574\uc57c \ud569\ub2c8\ub2e4.<br \/>\n31 C.F.R. \uc81c5\uc7a5\uc5d0 \ub530\ub77c \ucc28\ub2e8\ub41c \uc790\uc0b0\uc758 \ucc28\ub2e8 \ud574\uc81c\ub294 GL 2A\uc5d0 \uc758\ud574 \ud5c8\uc6a9\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.<br \/>\n\ubc1c\ud589\uc77c:2020\ub144 9\uc6d4 25\uc77c<br \/>\n<a href=\"https:\/\/ofac.treasury.gov\/faqs\/835\">https:\/\/ofac.treasury.gov\/faqs\/835<\/a><\/p>\n<p><strong>&lt;\uc26c\uc6b4 \uc124\uba85&gt;<\/strong><br \/>\n\uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc77c\ubc18 \ud5c8\uac00 2A\ub294 \uc2e0\uc7a5 \uc0dd\uc0b0 \ubc0f \uac74\uc124\ub2e8(XPCC)\uc774 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c 50% \uc774\uc0c1\uc758 \uc9c0\ubd84\uc744 \ubcf4\uc720\ud55c \uc790\ud68c\uc0ac\uc640 \uad00\ub828\ub41c \uac70\ub798\ub97c \uc885\ub8cc\ud558\uae30 \uc704\ud574 \ubbf8\uad6d\uc778\ub4e4\uc774 \ud2b9\uc815 \uc870\uac74\ud558\uc5d0 \uac70\ub798 \ubc0f \ud65c\ub3d9\uc744 \uc218\ud589\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uc6a9\ud569\ub2c8\ub2e4. \uc774 \ud5c8\uac00\ub294 2020\ub144 11\uc6d4 30\uc77c \uc624\uc804 12\uc2dc 1\ubd84(\ub3d9\ubd80 \ud45c\uc900\uc2dc)\uae4c\uc9c0 \uc720\ud6a8\ud569\ub2c8\ub2e4. XPCC \uc790\uccb4\uc640 \uad00\ub828\ub41c \uac70\ub798\ub294 \ud5c8\uc6a9\ub418\uc9c0 \uc54a\uc73c\uba70, \ubbf8\uad6d \uae08\uc735\uae30\uad00\uc758 \uc7a5\ubd80\uc5d0\uc11c \ucc28\ub2e8\ub41c XPCC \uc790\ud68c\uc0ac\uc758 \uacc4\uc815 \ucd9c\uae08\ub3c4 \ud5c8\uc6a9\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \uac70\ub798\ub97c \uc885\ub8cc\ud558\uc9c0 \ubabb\ud55c \ubbf8\uad6d\uc778\uacfc \ube44\ubbf8\uad6d\uc778\uc740 OFAC\uc758 \uc9c0\uce68\uc744 \uc694\uccad\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n<p><strong>&lt;\uc6a9\uc5b4 \uc124\uba85&gt;<\/strong><br \/>\nGlobal Magnitsky Human Rights Accountability Act (\uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc778\uad8c\ubc95):\uc774 \ubc95\uc740 \uc804 \uc138\uacc4\uc5d0\uc11c \uc2ec\uac01\ud55c \uc778\uad8c \uce68\ud574\uc640 \ubd80\ud328 \ud589\uc704\uc5d0 \uc5f0\ub8e8\ub41c \uac1c\uc778\uacfc \ub2e8\uccb4\uc5d0 \ub300\ud574 \uc81c\uc7ac\ub97c \ubd80\uacfc\ud560 \uc218 \uc788\ub3c4\ub85d \ubbf8\uad6d \uc815\ubd80\uc5d0 \uad8c\ud55c\uc744 \ubd80\uc5ec\ud558\ub294 \ubc95\uc785\ub2c8\ub2e4. \uc774 \ubc95\uc740 \ubbf8\uad6d \uc758\ud68c\uc5d0\uc11c 2016\ub144\uc5d0 \ud1b5\uacfc\ub418\uc5c8\uc73c\uba70, \uc804 \uc138\uacc4\uc801\uc73c\ub85c \uc778\uad8c\uc744 \ubcf4\ud638\ud558\uace0 \ubd80\ud328\ub97c \ucc99\uacb0\ud558\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc774 \ubc95\uc5d0 \ub530\ub77c \uc81c\uc7ac \ub300\uc0c1\uc774 \ub41c \uc0ac\ub78c\uc740 \ubbf8\uad6d \ub0b4 \uc790\uc0b0\uc774 \ub3d9\uacb0\ub418\uace0, \ubbf8\uad6d\uc778\uacfc\uc758 \uac70\ub798\uac00 \uae08\uc9c0\ub429\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc81c\uc7ac&gt; 835. \uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc77c\ubc18 \ud5c8\uac00 2A\ub294 \ubb34\uc5c7\uc744 \ud5c8\uc6a9\ud558\ub098\uc694? 2020\ub144 7\uc6d4 31\uc77c, OFAC\ub294 \ud589\uc815\uba85\ub839 13818\uc5d0 \ub530\ub77c \uc2e0\uc7a5 \uc704\uad6c\ub974 \uc790\uce58\uad6c(XUAR)\uc5d0\uc11c \uc2ec\uac01\ud55c \uc778\uad8c \uce68\ud574\uc640 \uad00\ub828\ub41c \uc2e0\uc7a5 \uc0dd\uc0b0 \ubc0f \uac74\uc124\ub2e8(XPCC)\uc744 \uc9c0\uc815\ud588\uc2b5\ub2c8\ub2e4. \uc774\uc5d0 \ub530\ub77c OFAC\ub294 \uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc77c\ubc18 \ud5c8\uac00(GL) 2\ub97c \ubc1c\ud589\ud588\uc2b5\ub2c8\ub2e4. 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