{"id":5204,"date":"2024-11-12T11:28:10","date_gmt":"2024-11-12T02:28:10","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=5204"},"modified":"2024-11-12T11:28:10","modified_gmt":"2024-11-12T02:28:10","slug":"836-%ec%88%98%eb%8b%a8%ea%b3%bc-%ec%88%98%eb%8b%a8-%ec%a0%95%eb%b6%80%ec%97%90-%ec%a0%81%ec%9a%a9%eb%90%98%eb%8a%94-%ec%a0%9c%ec%9e%ac%eb%8a%94-%eb%ac%b4%ec%97%87%ec%9d%b8%ea%b0%80%ec%9a%94","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=5204","title":{"rendered":"836. \uc218\ub2e8\uacfc \uc218\ub2e8 \uc815\ubd80\uc5d0 \uc801\uc6a9\ub418\ub294 \uc81c\uc7ac\ub294 \ubb34\uc5c7\uc778\uac00\uc694?"},"content":{"rendered":"

<<\/strong>\uc218\ub2e8<\/strong>,\u00a0<\/strong>\ub2e4\ub974\ud478\ub974 \ubc0f \ub0a8\uc218\ub2e8 \uad00\ub828 \uc81c\uc7ac<\/strong>><\/strong><\/a><\/p>\n

    \n
  1. \uc218\ub2e8\uacfc \uc218\ub2e8 \uc815\ubd80\uc5d0 \uc801\uc6a9\ub418\ub294 \uc81c\uc7ac\ub294 \ubb34\uc5c7\uc778\uac00\uc694?
    \n<\/strong>1997\ub144 11\uc6d4 3\uc77c \ubc1c\ub839\ub41c \ud589\uc815\uba85\ub839(E.O.) 13067\uc5d0 \ub530\ub77c \uc218\ub2e8 \uc815\ubd80\uc5d0 \ub300\ud55c \uad6d\uac00 \ube44\uc0c1\uc0ac\ud0dc\uac00 \uc120\uc5b8\ub418\uc5c8\uc2b5\ub2c8\ub2e4. \uc774\ud6c4 \uc5ec\ub7ec \ud589\uc815\uba85\ub839\uc744 \ud1b5\ud574 \uadf8 \ubc94\uc704\uac00 \ud655\uc7a5\ub418\uc5c8\uc73c\uba70, \ud604\uc7ac\ub3c4 \uc720\ud6a8\ud569\ub2c8\ub2e4. \uc544\ub798\ub294 \uc218\ub2e8\uc5d0 \ub300\ud574 \uc801\uc6a9\ub418\ub294 \ud2b9\uc815 \uc81c\uc7ac\uc640 \ucca0\ud68c\ub41c \uc81c\uc7ac\uc5d0 \ub300\ud55c \uc124\uba85\uc785\ub2c8\ub2e4.
    \n\ud604\uc7ac \uc218\ub2e8\uc5d0 \uc801\uc6a9\ub418\ub294 \uc81c\uc7ac \uad8c\ud55c:
    \n<\/strong>E.O. 14098 (2023\ub144 5\uc6d4 4\uc77c)<\/strong>: 2021\ub144 10\uc6d4 \uad70\ubd80\uc758 \uad8c\ub825 \uc7a5\uc545\uacfc 2023\ub144 4\uc6d4 \ubc1c\ubc1c\ud55c \uad70 \ub0b4 \ubd84\uc7c1 \uc774\ud6c4 \uc218\ub2e8\uc758 \uc0c1\ud669\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud574 \uc678\uad6d\uc778\uc5d0 \ub300\ud55c \uc81c\uc7ac\ub97c \ubd80\uacfc\ud560 \uc218 \uc788\ub3c4\ub85d \uc2b9\uc778\ud558\uba70, \uc218\ub2e8\uc758 \ubbfc\uc8fc\uc8fc\uc758\uc640 \ubbfc\uac04 \uacfc\ub3c4 \uc815\ubd80\ub85c\uc758 \uc804\ud658\uc744 \uc9c0\uc6d0\ud569\ub2c8\ub2e4.
    \n<\/span>E.O. 13400 (2006\ub144 4\uc6d4 26\uc77c):<\/strong> \ub2e4\ub974\ud478\ub974 \ubd84\uc7c1\uacfc \uad00\ub828\ud558\uc5ec \uac1c\uc778\uacfc \ub2e8\uccb4\uc5d0 \uc81c\uc7ac\ub97c \ubd80\uacfc\ud558\uba70, \uc720\uc5d4 \uc548\uc804\ubcf4\uc7a5\uc774\uc0ac\ud68c\uac00 \ucc44\ud0dd\ud55c \uc81c\uc7ac\ub97c \uc77c\ubd80 \uad6c\ud604\ud569\ub2c8\ub2e4.
    \n<\/span>\ub354 \uc774\uc0c1 \uc218\ub2e8\uc5d0 \uc801\uc6a9\ub418\uc9c0 \uc54a\ub294 \uc81c\uc7ac \uad8c\ud55c:
    \n<\/strong>2017\ub144 10\uc6d4 12\uc77c\ubd80\ub85c, 1997\ub144 11\uc6d4 3\uc77c\uc790 E.O. 13067\uc758 \uc139\uc158 1 \ubc0f 2\uc640 2006\ub144 10\uc6d4 13\uc77c\uc790 E.O. 13412\uc758 \ubaa8\ub4e0 \ub0b4\uc6a9\uc774 2017\ub144 1\uc6d4 13\uc77c\uc790 E.O. 13761\uc5d0 \ub530\ub77c \ucca0\ud68c\ub418\uc5c8\uc2b5\ub2c8\ub2e4. \uc774\uc5d0 \ub530\ub77c 2018\ub144 6\uc6d4 29\uc77c\ubd80\ub85c OFAC\ub294 \uc5f0\ubc29\uaddc\uc815\uc9d1(CFR)\uc5d0\uc11c \uc218\ub2e8 \uc81c\uc7ac \uaddc\uc815(31 CFR part 538, SSR)\uc744 \uc81c\uac70\ud588\uc2b5\ub2c8\ub2e4. \ubbf8\uad6d\uc778\uc740 \ub354 \uc774\uc0c1 SSR(\uc218\ub2e8\uc81c\uc7ac\uaddc\uc815)\uc5d0 \uc758\ud574 \uae08\uc9c0\ub418\uc5c8\ub358 \uc218\ub2e8 \ub610\ub294 \uc218\ub2e8 \uc815\ubd80\uc640\uc758 \uac70\ub798\uc5d0 \ub300\ud574 \ud3ed\ub113\uac8c \uae08\uc9c0\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \ub610\ud55c, E.O. 13067 \ubc0f E.O. 13412\uc5d0 \ub530\ub978 \ucc28\ub2e8 \uad8c\ud55c\uc5d0 \uc758\ud574 \uc9c0\uc815\ub41c \uc0ac\ub78c\ub4e4\uc740 OFAC\uc758 \ud2b9\ubcc4\uc81c\uc7ac\ub300\uc0c1(SDN) \ubaa9\ub85d\uc5d0\uc11c \uc81c\uac70\ub418\uc5c8\uc2b5\ub2c8\ub2e4.
    \n2020\ub144 12\uc6d4 14\uc77c\ubd80\ub85c \uc218\ub2e8\uc758 \ud14c\ub7ec \uc9c0\uc6d0\uad6d \uc9c0\uc815\uc774 \ucca0\ud68c\ub418\uc5c8\uc2b5\ub2c8\ub2e4. \ub530\ub77c\uc11c \uc218\ub2e8\uc740 \ub354 \uc774\uc0c1 \ud14c\ub7ec\ub9ac\uc998 \ubaa9\ub85d \uc815\ubd80 \uc81c\uc7ac \uaddc\uc815(31 CFR part 596, TLGSR) \ub610\ub294 2000\ub144 \ubb34\uc5ed \uc81c\uc7ac \uac1c\ud601 \ubc0f \uc218\ucd9c \uc99d\uc9c4\ubc95 \uc139\uc158 906(a)(1) (22 U.S.C. 7205)\uc5d0 \ub530\ub978 \uae08\uc9c0 \uc0ac\ud56d\uc5d0 \ud574\ub2f9\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.
    \n\uc774\uc804\uc758 \uc81c\uc7ac \uad8c\ud55c \ucca0\ud68c\ub294 2017\ub144 10\uc6d4 12\uc77c \uc774\uc804\uc758 SSR \uc704\ubc18 \ub610\ub294 2020\ub144 12\uc6d4 14\uc77c \uc774\uc804\uc758 TLGSR(\ud14c\ub7ec\uc9c0\uc6d0\uad6d\uc81c\uc7ac\uaddc\uc815) \uc704\ubc18\uacfc \uad00\ub828\ub41c \uacfc\uac70, \ud604\uc7ac \ub610\ub294 \ubbf8\ub798\uc758 OFAC \uc9d1\ud589 \uc870\uc0ac \ub610\ub294 \uc870\uce58\uc5d0 \uc601\ud5a5\uc744 \ubbf8\uce58\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.<\/li>\n<\/ol>\n

    \uc5c5\ub370\uc774\ud2b8 \ub0a0\uc9dc:2023\ub144 5\uc6d4 4\uc77c<\/p>\n

    \ubc1c\ud589\uc77c:2021\ub144 4\uc6d4 12\uc77c<\/p>\n

    https:\/\/ofac.treasury.gov\/faqs\/836<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

    <\uc218\ub2e8,\u00a0\ub2e4\ub974\ud478\ub974 \ubc0f \ub0a8\uc218\ub2e8 \uad00\ub828 \uc81c\uc7ac> \uc218\ub2e8\uacfc \uc218\ub2e8 \uc815\ubd80\uc5d0 \uc801\uc6a9\ub418\ub294 \uc81c\uc7ac\ub294 \ubb34\uc5c7\uc778\uac00\uc694? 1997\ub144 11\uc6d4 3\uc77c \ubc1c\ub839\ub41c \ud589\uc815\uba85\ub839(E.O.) 13067\uc5d0 \ub530\ub77c \uc218\ub2e8 \uc815\ubd80\uc5d0 \ub300\ud55c \uad6d\uac00 \ube44\uc0c1\uc0ac\ud0dc\uac00 \uc120\uc5b8\ub418\uc5c8\uc2b5\ub2c8\ub2e4. \uc774\ud6c4 \uc5ec\ub7ec \ud589\uc815\uba85\ub839\uc744 \ud1b5\ud574 \uadf8 \ubc94\uc704\uac00 \ud655\uc7a5\ub418\uc5c8\uc73c\uba70, \ud604\uc7ac\ub3c4 \uc720\ud6a8\ud569\ub2c8\ub2e4. \uc544\ub798\ub294 \uc218\ub2e8\uc5d0 \ub300\ud574 \uc801\uc6a9\ub418\ub294 \ud2b9\uc815 \uc81c\uc7ac\uc640 \ucca0\ud68c\ub41c \uc81c\uc7ac\uc5d0 \ub300\ud55c \uc124\uba85\uc785\ub2c8\ub2e4. \ud604\uc7ac \uc218\ub2e8\uc5d0 \uc801\uc6a9\ub418\ub294 \uc81c\uc7ac \uad8c\ud55c: E.O. 14098 (2023\ub144 5\uc6d4 4\uc77c): 2021\ub144 10\uc6d4 […]<\/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":[779,638],"class_list":{"0":"post-5204","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-779","9":"tag-638"},"yoast_head":"\n836. \uc218\ub2e8\uacfc \uc218\ub2e8 \uc815\ubd80\uc5d0 \uc801\uc6a9\ub418\ub294 \uc81c\uc7ac\ub294 \ubb34\uc5c7\uc778\uac00\uc694? 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