{"id":5175,"date":"2024-11-12T10:56:10","date_gmt":"2024-11-12T01:56:10","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=5175"},"modified":"2024-11-12T17:38:54","modified_gmt":"2024-11-12T08:38:54","slug":"867-%ec%8b%9c%eb%a6%ac%ec%95%84-%ec%a4%91%ec%95%99%ec%9d%80%ed%96%89cbos%ec%9d%b4-%ed%8a%b9%eb%b3%84%ec%a0%9c%ec%9e%ac%eb%8c%80%ec%83%81%ec%9e%90-%eb%b0%8f-%ec%b0%a8%eb%8b%a8%eb%90%9c-%ec%9d%b8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=5175","title":{"rendered":"867. \uc2dc\ub9ac\uc544 \uc911\uc559\uc740\ud589(CBoS)\uc774 \ud2b9\ubcc4\uc81c\uc7ac\ub300\uc0c1\uc790 \ubc0f \ucc28\ub2e8\ub41c \uc778\ubb3c \ubaa9\ub85d(SDN List)\uc5d0 \ub4f1\uc7ac\ub41c \uc774\ud6c4\uc5d0\ub3c4 \ubbf8\uad6d\uc778 \ubc0f \ube44\ubbf8\uad6d\uc778\uc740 \uc2dc\ub9ac\uc544\uc5d0 \uc778\ub3c4\uc801 \uc9c0\uc6d0\uc744 \uc81c\uacf5\ud560 \uc218 \uc788\ub098\uc694?"},"content":{"rendered":"

<<\/strong>\uc2dc\ub9ac\uc544 \uc81c\uc7ac<\/strong>><\/strong><\/a><\/p>\n

    \n
  1. \uc2dc\ub9ac\uc544 \uc911\uc559\uc740\ud589(CBoS)\uc774 \ud2b9\ubcc4\uc81c\uc7ac\ub300\uc0c1\uc790 \ubc0f \ucc28\ub2e8\ub41c \uc778\ubb3c \ubaa9\ub85d(SDN List)\uc5d0 \ub4f1\uc7ac\ub41c \uc774\ud6c4\uc5d0\ub3c4 \ubbf8\uad6d\uc778 \ubc0f \ube44\ubbf8\uad6d\uc778\uc740 \uc2dc\ub9ac\uc544\uc5d0 \uc778\ub3c4\uc801 \uc9c0\uc6d0\uc744 \uc81c\uacf5\ud560 \uc218 \uc788\ub098\uc694?
    \n<\/strong>\ub124. CBoS\uac00 SDN \ubaa9\ub85d\uc5d0 \ub4f1\uc7ac\ub41c \uac83\uc740 \uc0c8\ub85c\uc6b4 \uae08\uc9c0\ub97c \ucd09\ubc1c\ud558\uc9c0 \uc54a\uc73c\uba70, \uae30\uc874\uc758 \uc2dc\ub9ac\uc544 \uc81c\uc7ac \uaddc\uc815(SySR), 31 C.F.R. Part 542\uc5d0 \ub530\ub978 \uc77c\ubc18 \ubc0f \ud2b9\uc815 \ud5c8\uac00\ub294 \uc774\uc804\uacfc \uac19\uc774 \uacc4\uc18d \uc801\uc6a9\ub429\ub2c8\ub2e4. \ubbf8\uad6d\uc778\uc740 SySR\uc5d0 \uc758\ud574 \ud5c8\uac00\ub418\uac70\ub098 \uaddc\uc81c\uc5d0\uc11c \uba74\uc81c\ub41c \uc778\ub3c4\uc801 \uc9c0\uc6d0 \ubc0f \uc2dc\ub9ac\uc544\uc640\uc758 \ud2b9\uc815 \ubb34\uc5ed\uacfc \uad00\ub828\ud558\uc5ec CBoS\uc640 \uacc4\uc18d \uac70\ub798\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ub2e4\uc74c \uc870\ud56d\ub4e4\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4:
    \n-\u00a7 542.510 (\uc0c1\ubb34\ubd80\uc5d0 \uc758\ud574 \ud5c8\uac00\ub418\uac70\ub098 \ub2e4\ub978 \ubc29\uc2dd\uc73c\ub85c \uc2b9\uc778\ub41c \ud488\ubaa9\uc758 \uc2dc\ub9ac\uc544\ub85c\uc758 \uc218\ucd9c \ub610\ub294 \uc7ac\uc218\ucd9c \ud5c8\uac00; \ud2b9\uc815 \uc11c\ube44\uc2a4\uc758 \uc218\ucd9c \ub610\ub294 \uc7ac\uc218\ucd9c \ud5c8\uac00)
    \n-\u00a7 542.513 (\ud2b9\uc815 \uad6d\uc81c\uae30\uad6c \ubc0f \uae30\uad00\uc758 \uacf5\uc2dd \uc5c5\ubb34)
    \n-\u00a7 542.516 (\ube44\uc815\ubd80\uae30\uad6c \ud65c\ub3d9 \uc9c0\uc6d0\uc744 \uc704\ud55c \ud2b9\uc815 \uac70\ub798)
    \n-\u00a7 542.525 (\ud2b9\uc815 \ube44\ubbf8\uad6d\uc0b0 \ud488\ubaa9\uc758 \uc218\ucd9c \ub610\ub294 \uc7ac\uc218\ucd9c\uacfc \uad00\ub828\ub41c \uc2dc\ub9ac\uc544\ub85c\uc758 \uc11c\ube44\uc2a4 \uc218\ucd9c \ub610\ub294 \uc7ac\uc218\ucd9c \ud5c8\uac00)
    \n\ubbf8\uad6d\uc0b0 \uc2dd\ud488\uacfc \ub300\ubd80\ubd84\uc758 \uc57d\ud488\uc758 \uc2dc\ub9ac\uc544 \uc218\ucd9c\uc740 \uae08\uc9c0\ub418\uc9c0 \uc54a\uc73c\uba70 \uc0c1\ubb34\ubd80\ub098 OFAC\uc758 \ud5c8\uac00\uac00 \ud544\uc694\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4 (31 CFR \u00a7 542.510 \ubc0f \uc2dc\ub9ac\uc544 FAQ 229 \ucc38\uc870). \ub530\ub77c\uc11c, \ubbf8\uad6d\uc778\uc740 \uc774\ub7ec\ud55c \uac70\ub798\uc640 \uad00\ub828\ud558\uc5ec CBoS\uc640 \uacc4\uc18d \uac70\ub798\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ub610\ud55c, SySR\uc758 \u00a7 542.404\ub294 \ud2b9\uc815 \uc608\uc678\ub97c \uc81c\uc678\ud558\uace0 \ud5c8\uac00\ub41c \uac70\ub798\uc640 \ud1b5\uc0c1\uc801\uc73c\ub85c \uad00\ub828\ub41c \uac70\ub798\ub97c \ud5c8\uc6a9\ud569\ub2c8\ub2e4.
    \n\ucd94\uac00\uc801\uc73c\ub85c, OFAC\ub294 \ud2b9\uc815 \uac70\ub798\uac00 \ubbf8\uad6d\uc758 \uc678\uad50 \uc815\ucc45\uc5d0 \ubd80\ud569\ud558\ub294 \uacbd\uc6b0, OFAC \uc81c\uc7ac\uc5d0 \uc758\ud574 \uae08\uc9c0\ub420 \uc218 \uc788\ub294 \ubbf8\uad6d\uc778 \ub610\ub294 \ubbf8\uad6d \uae08\uc735 \uc2dc\uc2a4\ud15c\uc774 \uad00\uc5ec\ud558\ub294 \ud2b9\uc815 \uac70\ub798\ub97c \ud5c8\uac00\ud558\uae30 \uc704\ud574 \ud2b9\uc815 \ud5c8\uac00\ub97c \ubc1c\uae09\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. OFAC\ub294 \uc778\ub3c4\uc801 \uc9c0\uc6d0 \uc81c\uacf5\uc744 \uc9c0\uc6d0\ud558\ub294 \uc7a5\uae30\uc801\uc778 \ud5c8\uac00 \uc815\ucc45\uc744 \uac00\uc9c0\uace0 \uc788\uc2b5\ub2c8\ub2e4.
    \n\ube44\ubbf8\uad6d\uc778\uacfc \uad00\ub828\ud558\uc5ec, OFAC\ub294 \ubbf8\uad6d\uc778\uc774 \uadf8\ub7ec\ud55c \uac70\ub798\uc5d0 \ucc38\uc5ec\ud558\uae30 \uc704\ud574 OFAC\uc758 \ud2b9\uc815 \ud5c8\uac00\ub97c \ud544\uc694\ub85c \ud558\uc9c0 \uc54a\ub294 \uacbd\uc6b0, \ud574\ub2f9 \uac70\ub798\ub97c 2019\ub144 \uc2dc\uc800 \uc2dc\ub9ac\uc544 \ubbfc\uac04 \ubcf4\ud638\ubc95(Caesar Act)\uc5d0 \ub530\ub978 \uc81c\uc7ac \uacb0\uc815\uc744 \uc704\ud55c “\uc911\uc694\ud55c” \uac70\ub798\ub85c \uac04\uc8fc\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4 (31 CFR \u00a7 542.414 \ucc38\uc870). \ub530\ub77c\uc11c, \ube44\ubbf8\uad6d\uc778\uc740 SySR\uc758 \uc77c\ubc18 \ud5c8\uac00\uc5d0 \ub530\ub77c \ubbf8\uad6d\uc778\uc5d0\uac8c \ud5c8\uac00\ub41c \ud65c\ub3d9, \uc608\ub97c \ub4e4\uc5b4 \uc778\ub3c4\uc801 \uc9c0\uc6d0 \uc81c\uacf5\uc774\ub098 \uc2dc\ub9ac\uc544\ub85c\uc758 \uc778\ub3c4\uc801 \ubb3c\ud488 \uc218\ucd9c\uacfc \uad00\ub828\ub41c CBoS\uc640\uc758 \ud65c\ub3d9\uc5d0 \ucc38\uc5ec\ud55c\ub2e4\uace0 \ud574\uc11c \uc2dc\uc800 \ubc95\uc5d0 \ub530\ub978 \uc81c\uc7ac\uc5d0 \ub178\ucd9c\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \ub610\ud55c, \uc2dc\uc800 \ubc95\uc740 SySR\uc758 \u00a7 542.516\uc5d0 \uba85\uc2dc\ub41c \ube44\uc815\ubd80\uae30\uad6c \uc9c0\uc6d0\uc744 \uc704\ud55c \ud2b9\uc815 \uc11c\ube44\uc2a4\ub97c \ud5c8\uc6a9\ud558\ub294 \uc77c\ubc18 \ud5c8\uac00\ub97c \uc77c\ubd80 \uc608\uc678\ub97c \uc81c\uc678\ud558\uace0 \ubc95\uc81c\ud654\ud588\uc73c\uba70, \uc778\ub3c4\uc801 \uba74\uc81c\ub97c \ud3ec\ud568\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.
    \nOFAC\ub294 \uc2dc\ub9ac\uc544 \uad6d\ubbfc\uc5d0\uac8c \uc778\ub3c4\uc801 \uc9c0\uc6d0\uc774 \uc804\ub2ec\ub420 \uc218 \uc788\ub3c4\ub85d \ud558\ub294 \ub370 \uc804\ub150\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc7ac\ubb34\ubd80\ub294 \uc815\ubd80, \ud2b9\uc815 \uad6d\uc81c\uae30\uad6c \ubc0f \uae30\uad00, \ube44\uc815\ubd80\uae30\uad6c, \uac1c\uc778\uc774 \uc2dc\ub9ac\uc544 \ubbfc\uac04\uc778\uc5d0\uac8c \uc2dd\ud488, \uc758\uc57d\ud488, \uc758\ub8cc \uc6a9\ud488, \uc778\ub3c4\uc801 \uc9c0\uc6d0\uc744 \uc81c\uacf5\ud558\ub294 \uc911\uc694\ud55c \uc791\uc5c5\uc744 \uacc4\uc18d \uc9c0\uc6d0\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uac1c\uc778, \uae30\uc5c5 \ub610\ub294 \uae08\uc735 \uae30\uad00\uc774 \uc774\ub7ec\ud55c \ud5c8\uac00\uc640 \uad00\ub828\ub41c \uac70\ub798 \ucc38\uc5ec\ub098 \ucc98\ub9ac\uc5d0 \ub300\ud574 \uc9c8\ubb38\uc774 \uc788\ub294 \uacbd\uc6b0, OFAC\uc758 \uc900\uc218 \ubd80\uc11c\uc5d0 \ubb38\uc758\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/li>\n<\/ol>\n

    \uc5c5\ub370\uc774\ud2b8:2024\ub144 6\uc6d4 14\uc77c<\/p>\n

    \ubc1c\ud589\uc77c:2020\ub144 12\uc6d4 22\uc77c<\/p>\n

    https:\/\/ofac.treasury.gov\/faqs\/867<\/a><\/p>\n

    <\uc26c\uc6b4 \uc124\uba85><\/strong><\/p>\n

    \uc2dc\ub9ac\uc544 \uc911\uc559\uc740\ud589(CBoS)\uc774 \uc81c\uc7ac \ubaa9\ub85d\uc5d0 \ub4f1\uc7ac\ub418\uc5c8\uc9c0\ub9cc, \uae30\uc874\uc758 \ud5c8\uac00\uc5d0 \ub530\ub77c \ubbf8\uad6d\uc778 \ubc0f \ube44\ubbf8\uad6d\uc778\uc740 \uc5ec\uc804\ud788 \uc778\ub3c4\uc801 \uc9c0\uc6d0\uc744 \uc81c\uacf5\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc2dd\ud488\uacfc \uc57d\ud488\uc758 \uc218\ucd9c\uc740 \uae08\uc9c0\ub418\uc9c0 \uc54a\uc73c\uba70, \uad00\ub828 \ud5c8\uac00\ub3c4 \uc720\uc9c0\ub429\ub2c8\ub2e4. \ube44\ubbf8\uad6d\uc778\uc740 \ubbf8\uad6d\uc778\uc774 \ud5c8\uac00\ub41c \uac70\ub798\uc5d0 \ucc38\uc5ec\ud558\ub294 \uacbd\uc6b0 \uc81c\uc7ac\uc5d0 \ub178\ucd9c\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"

    <\uc2dc\ub9ac\uc544 \uc81c\uc7ac> \uc2dc\ub9ac\uc544 \uc911\uc559\uc740\ud589(CBoS)\uc774 \ud2b9\ubcc4\uc81c\uc7ac\ub300\uc0c1\uc790 \ubc0f \ucc28\ub2e8\ub41c \uc778\ubb3c \ubaa9\ub85d(SDN List)\uc5d0 \ub4f1\uc7ac\ub41c \uc774\ud6c4\uc5d0\ub3c4 \ubbf8\uad6d\uc778 \ubc0f \ube44\ubbf8\uad6d\uc778\uc740 \uc2dc\ub9ac\uc544\uc5d0 \uc778\ub3c4\uc801 \uc9c0\uc6d0\uc744 \uc81c\uacf5\ud560 \uc218 \uc788\ub098\uc694? \ub124. CBoS\uac00 SDN \ubaa9\ub85d\uc5d0 \ub4f1\uc7ac\ub41c \uac83\uc740 \uc0c8\ub85c\uc6b4 \uae08\uc9c0\ub97c \ucd09\ubc1c\ud558\uc9c0 \uc54a\uc73c\uba70, \uae30\uc874\uc758 \uc2dc\ub9ac\uc544 \uc81c\uc7ac \uaddc\uc815(SySR), 31 C.F.R. Part 542\uc5d0 \ub530\ub978 \uc77c\ubc18 \ubc0f \ud2b9\uc815 \ud5c8\uac00\ub294 \uc774\uc804\uacfc \uac19\uc774 \uacc4\uc18d \uc801\uc6a9\ub429\ub2c8\ub2e4. \ubbf8\uad6d\uc778\uc740 SySR\uc5d0 \uc758\ud574 \ud5c8\uac00\ub418\uac70\ub098 \uaddc\uc81c\uc5d0\uc11c \uba74\uc81c\ub41c \uc778\ub3c4\uc801 […]<\/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":[774],"class_list":{"0":"post-5175","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-774"},"yoast_head":"\n867. \uc2dc\ub9ac\uc544 \uc911\uc559\uc740\ud589(CBoS)\uc774 \ud2b9\ubcc4\uc81c\uc7ac\ub300\uc0c1\uc790 \ubc0f \ucc28\ub2e8\ub41c \uc778\ubb3c \ubaa9\ub85d(SDN List)\uc5d0 \ub4f1\uc7ac\ub41c \uc774\ud6c4\uc5d0\ub3c4 \ubbf8\uad6d\uc778 \ubc0f \ube44\ubbf8\uad6d\uc778\uc740 \uc2dc\ub9ac\uc544\uc5d0 \uc778\ub3c4\uc801 \uc9c0\uc6d0\uc744 \uc81c\uacf5\ud560 \uc218 \uc788\ub098\uc694? SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub124. CBoS\uac00 SDN \ubaa9\ub85d\uc5d0 \ub4f1\uc7ac\ub41c \uac83\uc740 \uc0c8\ub85c\uc6b4 \uae08\uc9c0\ub97c \ucd09\ubc1c\ud558\uc9c0 \uc54a\uc73c\uba70, \uae30\uc874\uc758 \uc2dc\ub9ac\uc544 \uc81c\uc7ac \uaddc\uc815(SySR), 31 C.F.R. 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