{"id":52412,"date":"2026-02-07T17:50:37","date_gmt":"2026-02-07T08:50:37","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=52412"},"modified":"2026-02-09T17:53:22","modified_gmt":"2026-02-09T08:53:22","slug":"1230-%ec%84%a4%eb%a6%bd%eb%90%9c-%eb%af%b8%ea%b5%ad-%eb%b2%95%ec%9d%b8established-u-s-entity%ec%9d%b4-%ec%95%84%eb%8b%8c-%eb%b2%95%ec%9d%b8%eb%8f%84-%eb%b2%a0%eb%84%a4%ec%88%98","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=52412","title":{"rendered":"1230. \u201c\uc124\ub9bd\ub41c \ubbf8\uad6d \ubc95\uc778(established U.S. entity)\u201d\uc774 \uc544\ub2cc \ubc95\uc778\ub3c4 \ubca0\ub124\uc218\uc5d8\ub77c \uc77c\ubc18\ud5c8\uac00(GL) 46\uc5d0 \ub530\ub77c \ud5c8\uc6a9\ub41c \uac70\ub798\uc5d0 \uad00\uc5ec\ud560 \uc218 \uc788\ub098\uc694?"},"content":{"rendered":"

<\ubca0\ub124\uc218\uc5d8\ub77c \uc81c\uc7ac><\/strong><\/a><\/p>\n

    \n
  1. \u201c\uc124\ub9bd\ub41c \ubbf8\uad6d \ubc95\uc778(established U.S. entity)\u201d\uc774 \uc544\ub2cc \ubc95\uc778\ub3c4 \ubca0\ub124\uc218\uc5d8\ub77c \uc77c\ubc18\ud5c8\uac00(GL) 46\uc5d0 \ub530\ub77c \ud5c8\uc6a9\ub41c \uac70\ub798\uc5d0 \uad00\uc5ec\ud560 \uc218 \uc788\ub098\uc694?
    \n<\/strong>\uc608, \uac00\ub2a5\ud569\ub2c8\ub2e4. \ube44\ubbf8\uad6d\uc778(non-U.S. persons)\uc740 GL 46\uc5d0 \ub530\ub77c \uc124\ub9bd\ub41c \ubbf8\uad6d \ubc95\uc778\uc774 \uc218\ud589\ud558\ub294 \ud5c8\uc6a9\ub41c \uac70\ub798\uc5d0 \ud1b5\uc0c1\uc801\uc73c\ub85c \uc218\ubc18\ub418\uba70 \ud544\uc694\ud55c \uac70\ub798\ub97c \uc218\ud589\ud558\uac70\ub098 \uad00\ub828 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ud65c\ub3d9 \ub610\ub294 \ubd80\uc218 \uc11c\ube44\uc2a4\uc5d0\ub294 \uc124\ub9bd\ub41c \ubbf8\uad6d \ubc95\uc778\uc774 \ubca0\ub124\uc218\uc5d8\ub77c\uc0b0 \uc6d0\uc720\ub97c \uc218\ucd9c\ud558\uae30 \uc704\ud574 \ud544\uc694\ud55c \uc6b4\uc1a1 \ubc0f \ubb3c\ub958 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \ud589\uc704\uac00 \ud3ec\ud568\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4.
    \n\ub610\ud55c \uc124\ub9bd\ub41c \ubbf8\uad6d \ubc95\uc778\uc774 \ubca0\ub124\uc218\uc5d8\ub77c\uc0b0 \uc6d0\uc720\ub97c \uc6b4\uc1a1\ud558\uae30 \uc704\ud574 \uc6a9\uc120\ud55c \uc120\ubc15\uc5d0 \ub300\ud574 \ud574\uc0c1 \ubcf4\ud5d8\uc744 \uc81c\uacf5\ud558\ub294 \ud589\uc704\ub3c4 \ud3ec\ud568\ub429\ub2c8\ub2e4. \uad00\ub828 \ud654\ubb3c \ub610\ub294 \ub9e4\ucd9c\ucc44\uad8c\uc5d0 \ub300\ud55c \uae08\uc735 \uc81c\uacf5, \uc124\ub9bd\ub41c \ubbf8\uad6d \ubc95\uc778\uc774 \uad6c\ub9e4\ud55c \ubca0\ub124\uc218\uc5d8\ub77c\uc0b0 \uc6d0\uc720\ub97c \ubcf4\uad00\ud558\uae30 \uc704\ud55c \uc800\uc7a5\uc2dc\uc124 \uc784\ub300, \uadf8\ub9ac\uace0 \ubca0\ub124\uc218\uc5d8\ub77c\uc5d0\uc11c\uc758 \uc6d0\uc720 \uc218\ucd9c\uc744 \uc2e4\ud589\ud558\uae30 \uc704\ud574 \ud544\uc694\ud55c \uc778\ud504\ub77c\uc5d0 \ub300\ud55c \uc218\ub9ac \ub610\ub294 \uc720\uc9c0\ubcf4\uc218 \uc11c\ube44\uc2a4\ub97c \uc124\ub9bd\ub41c \ubbf8\uad6d \ubc95\uc778\uacfc \uacc4\uc57d\ud558\ub294 \ud589\uc704\ub3c4 \ud5c8\uc6a9\ub429\ub2c8\ub2e4. \uc774 \uc678\uc5d0\ub3c4 \uc124\ub9bd\ub41c \ubbf8\uad6d \ubc95\uc778\uc758 \ud5c8\uc6a9\ub41c \uac70\ub798\uc5d0 \ubd80\uc218\uc801\uc73c\ub85c \ud544\uc694\ud55c \uae30\ud0c0 \ud65c\ub3d9\uc774 \ud3ec\ud568\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4.
    \n\ud5c8\uc6a9\ub418\ub294 \ub2e4\uc6b4\uc2a4\ud2b8\ub9bc \uac70\ub798 \ud65c\ub3d9\uc5d0 \ub300\ud55c \ucd94\uac00 \uc815\ubcf4\ub294 FAQ 1235\ub97c \ucc38\uace0\ud574\uc57c \ud569\ub2c8\ub2e4.
    \nGL 46\uc758 \uc801\uc6a9 \ubc94\uc704\uc5d0\uc11c \uc81c\uc678\ub418\ub294 \ud2b9\uc815 \uac1c\uc778 \ubc0f \uad00\ud560 \uc9c0\uc5ed\uc5d0 \ub300\ud55c \ub0b4\uc6a9\uc740 FAQ 1231\uc744 \ucc38\uace0\ud574\uc57c \ud569\ub2c8\ub2e4.<\/li>\n<\/ol>\n

    \ubc1c\ud45c\ub0a0\uc9dc : 2026\ub144 2\uc6d4 6\uc77c<\/p>\n

    https:\/\/ofac.treasury.gov\/faqs\/1230<\/a><\/p>\n

    <\uc26c\uc6b4 \uc124\uba85>
    \n<\/strong>GL 46\uc740 \ubbf8\uad6d\uc5d0 \uc124\ub9bd\ub41c \ubbf8\uad6d \ubc95\uc778\ub9cc \uc9c1\uc811\uc801\uc778 \uc8fc\uccb4\ub85c \uc0bc\uace0 \uc788\uc9c0\ub9cc, \ube44\ubbf8\uad6d \uae30\uc5c5\uc774\ub098 \uac1c\uc778\uc774 \uc804\ud600 \uad00\uc5ec\ud560 \uc218 \uc5c6\ub2e4\ub294 \uc758\ubbf8\ub294 \uc544\ub2d9\ub2c8\ub2e4. \ubbf8\uad6d \ubc95\uc778\uc774 \uc218\ud589\ud558\ub294 \ud5c8\uc6a9\ub41c \uc6d0\uc720 \uac70\ub798\ub97c \uc9c0\uc6d0\ud558\ub294 \ubc94\uc704 \ub0b4\uc5d0\uc11c\ub294 \ube44\ubbf8\uad6d\uc778\ub3c4 \uad00\ub828 \ud65c\ub3d9\uc5d0 \ucc38\uc5ec\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.
    \n\uc608\ub97c \ub4e4\uc5b4 \ubca0\ub124\uc218\uc5d8\ub77c\uc0b0 \uc6d0\uc720\ub97c \uc6b4\uc1a1\ud558\uae30 \uc704\ud55c \ubb3c\ub958 \uc11c\ube44\uc2a4 \uc81c\uacf5, \uc120\ubc15\uc5d0 \ub300\ud55c \ud574\uc0c1 \ubcf4\ud5d8 \uc81c\uacf5, \ud654\ubb3c\uc774\ub098 \ub9e4\ucd9c\ucc44\uad8c\uc5d0 \ub300\ud55c \uae08\uc735 \uc9c0\uc6d0, \uc6d0\uc720 \uc800\uc7a5\uc2dc\uc124 \uc784\ub300, \ub610\ub294 \uc6d0\uc720 \uc218\ucd9c\uc5d0 \ud544\uc694\ud55c \uc2dc\uc124\uc758 \uc218\ub9ac\u00b7\uc720\uc9c0\ubcf4\uc218 \uacc4\uc57d \ub4f1\uc740 \ubaa8\ub450 \ud5c8\uc6a9\ub429\ub2c8\ub2e4. \ub2e4\ub9cc \uc774\ub7ec\ud55c \ud65c\ub3d9\uc740 \uc5b4\ub514\uae4c\uc9c0\ub098 \uc124\ub9bd\ub41c \ubbf8\uad6d \ubc95\uc778\uc758 \ud5c8\uc6a9\ub41c \uac70\ub798\ub97c \ubcf4\uc870\ud558\ub294 \ubc94\uc704\uc5d0 \ud55c\uc815\ub429\ub2c8\ub2e4. \ub610\ud55c \uc77c\ubd80 \uac1c\uc778\uc774\ub098 \uad6d\uac00\uc640 \uad00\ub828\ub41c \uacbd\uc6b0\uc5d0\ub294 \uc608\uc678\uc801\uc73c\ub85c \ud5c8\uc6a9\ub418\uc9c0 \uc54a\uc744 \uc218 \uc788\uc73c\ubbc0\ub85c \ubcc4\ub3c4\uc758 FAQ\ub97c \ud568\uaed8 \ud655\uc778\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n

    <\uc6a9\uc5b4 \uc124\uba85>
    \n<\/strong>Venezuela General License 46 (GL 46) \u2013 \ubca0\ub124\uc218\uc5d8\ub77c \uc77c\ubc18\ud5c8\uac00 46\ud638 \u2013 \ubca0\ub124\uc218\uc5d8\ub77c\uc0b0 \uc6d0\uc720 \uad00\ub828 \ud2b9\uc815 \uac70\ub798\uc640 \ud65c\ub3d9\uc744 \ud5c8\uc6a9\ud558\ub294 \ubbf8\uad6d\uc758 \uc77c\ubc18\ud5c8\uac00
    \nestablished U.S. entity \u2013 \uc124\ub9bd\ub41c \ubbf8\uad6d \ubc95\uc778 \u2013 \uc77c\uc815 \uc2dc\uc810 \uc774\uc804\uc5d0 \ubbf8\uad6d \ub610\ub294 \ubbf8\uad6d \ub0b4 \uad00\ud560 \ubc95\ub960\uc5d0 \ub530\ub77c \uc124\ub9bd\ub41c \ubc95\uc778
    \nnon-U.S. persons \u2013 \ube44\ubbf8\uad6d\uc778 \u2013 \ubbf8\uad6d \uc2dc\ubbfc\uad8c\uc790\ub098 \ubbf8\uad6d \ubc95\uc778\uc774 \uc544\ub2cc \uac1c\uc778 \ub610\ub294 \ubc95\uc778
    \nordinarily incident and necessary \u2013 \ud1b5\uc0c1\uc801\uc73c\ub85c \uc218\ubc18\ub418\uba70 \ud544\uc694\ud55c \u2013 \ud5c8\uc6a9\ub41c \uac70\ub798\ub97c \uc218\ud589\ud558\ub294 \ub370 \uc77c\ubc18\uc801\uc73c\ub85c \ub3d9\ubc18\ub418\ub294 \ud544\uc218\uc801\uc778 \ud589\uc704
    \ntransportation and logistics services \u2013 \uc6b4\uc1a1 \ubc0f \ubb3c\ub958 \uc11c\ube44\uc2a4 \u2013 \ud654\ubb3c \uc774\ub3d9, \uc120\uc801, \ubc30\uc1a1\uc744 \uc9c0\uc6d0\ud558\ub294 \uc11c\ube44\uc2a4marine insurance \u2013 \ud574\uc0c1 \ubcf4\ud5d8 \u2013 \uc120\ubc15\uacfc \ud574\uc0c1 \uc6b4\uc1a1 \ud654\ubb3c\uc5d0 \ub300\ud574 \uc81c\uacf5\ub418\ub294 \ubcf4\ud5d8
    \nreceivables \u2013 \ub9e4\ucd9c\ucc44\uad8c \u2013 \uac70\ub798 \ud6c4 \uc544\uc9c1 \ud68c\uc218\ub418\uc9c0 \uc54a\uc740 \ub300\uae08\uc5d0 \ub300\ud55c \uad8c\ub9ac
    \nstorage facilities \u2013 \uc800\uc7a5\uc2dc\uc124 \u2013 \uc6d0\uc720\ub098 \uc11d\uc720\uc81c\ud488\uc744 \ubcf4\uad00\ud558\ub294 \uc2dc\uc124
    \ninfrastructure maintenance \u2013 \uc778\ud504\ub77c \uc720\uc9c0\ubcf4\uc218 \u2013 \uc124\ube44\uc640 \uc2dc\uc124\uc744 \uc815\uc0c1\uc801\uc73c\ub85c \uc6b4\uc601\ud558\uae30 \uc704\ud55c \uc218\ub9ac \ubc0f \uad00\ub9ac \ud65c\ub3d9
    \ndownstream trading activities \u2013 \ub2e4\uc6b4\uc2a4\ud2b8\ub9bc \uac70\ub798 \ud65c\ub3d9 \u2013 \uc6d0\uc720 \uc815\uc81c \uc774\ud6c4\uc758 \uc720\ud1b5\u00b7\uac70\ub798 \ub2e8\uacc4\uc758 \ud65c\ub3d9<\/p>\n","protected":false},"excerpt":{"rendered":"

    <\ubca0\ub124\uc218\uc5d8\ub77c \uc81c\uc7ac> \u201c\uc124\ub9bd\ub41c \ubbf8\uad6d \ubc95\uc778(established U.S. entity)\u201d\uc774 \uc544\ub2cc \ubc95\uc778\ub3c4 \ubca0\ub124\uc218\uc5d8\ub77c \uc77c\ubc18\ud5c8\uac00(GL) 46\uc5d0 \ub530\ub77c \ud5c8\uc6a9\ub41c \uac70\ub798\uc5d0 \uad00\uc5ec\ud560 \uc218 \uc788\ub098\uc694? \uc608, \uac00\ub2a5\ud569\ub2c8\ub2e4. \ube44\ubbf8\uad6d\uc778(non-U.S. persons)\uc740 GL 46\uc5d0 \ub530\ub77c \uc124\ub9bd\ub41c \ubbf8\uad6d \ubc95\uc778\uc774 \uc218\ud589\ud558\ub294 \ud5c8\uc6a9\ub41c \uac70\ub798\uc5d0 \ud1b5\uc0c1\uc801\uc73c\ub85c \uc218\ubc18\ub418\uba70 \ud544\uc694\ud55c \uac70\ub798\ub97c \uc218\ud589\ud558\uac70\ub098 \uad00\ub828 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ud65c\ub3d9 \ub610\ub294 \ubd80\uc218 \uc11c\ube44\uc2a4\uc5d0\ub294 \uc124\ub9bd\ub41c \ubbf8\uad6d \ubc95\uc778\uc774 \ubca0\ub124\uc218\uc5d8\ub77c\uc0b0 \uc6d0\uc720\ub97c \uc218\ucd9c\ud558\uae30 \uc704\ud574 \ud544\uc694\ud55c \uc6b4\uc1a1 […]<\/p>\n","protected":false},"author":17,"featured_media":2116,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[621],"tags":[740],"class_list":{"0":"post-52412","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-740"},"yoast_head":"\n1230. \u201c\uc124\ub9bd\ub41c \ubbf8\uad6d \ubc95\uc778(established U.S. entity)\u201d\uc774 \uc544\ub2cc \ubc95\uc778\ub3c4 \ubca0\ub124\uc218\uc5d8\ub77c \uc77c\ubc18\ud5c8\uac00(GL) 46\uc5d0 \ub530\ub77c \ud5c8\uc6a9\ub41c \uac70\ub798\uc5d0 \uad00\uc5ec\ud560 \uc218 \uc788\ub098\uc694? 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