{"id":52420,"date":"2026-02-07T18:05:56","date_gmt":"2026-02-07T09:05:56","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=52420"},"modified":"2026-02-09T18:08:41","modified_gmt":"2026-02-09T09:08:41","slug":"1234-%ea%b8%88%ec%9c%b5%ea%b8%b0%ea%b4%80%ec%9d%80-%ea%b1%b0%eb%9e%98%ea%b0%80-%eb%b2%a0%eb%84%a4%ec%88%98%ec%97%98%eb%9d%bc-%ec%9d%bc%eb%b0%98%ed%97%88%ea%b0%80gl-46%ec%9d%84-%ec%a4%80%ec%88%98","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=52420","title":{"rendered":"1234. \uae08\uc735\uae30\uad00\uc740 \uac70\ub798\uac00 \ubca0\ub124\uc218\uc5d8\ub77c \uc77c\ubc18\ud5c8\uac00(GL) 46\uc744 \uc900\uc218\ud558\uace0 \uc788\ub294\uc9c0 \uc5b4\ub5bb\uac8c \ud655\uc778\ud558\ub098\uc694?"},"content":{"rendered":"

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

    \n
  1. \uae08\uc735\uae30\uad00\uc740 \uac70\ub798\uac00 \ubca0\ub124\uc218\uc5d8\ub77c \uc77c\ubc18\ud5c8\uac00(GL) 46\uc744 \uc900\uc218\ud558\uace0 \uc788\ub294\uc9c0 \uc5b4\ub5bb\uac8c \ud655\uc778\ud558\ub098\uc694?
    \n<\/strong>\uae08\uc735\uae30\uad00\uc740 \ud1b5\uc0c1\uc801\uc778 \uc2e4\uc0ac(due diligence) \uc808\ucc28\uc758 \uc77c\ud658\uc73c\ub85c, \ud574\ub2f9 \uac70\ub798\uac00 GL 46\uc758 \uc870\uac74\uc5d0 \ubd80\ud569\ud55c\ub2e4\ub294 \uace0\uac1d\uc758 \uc9c4\uc220\uc5d0 \uc758\uc874\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ub2e4\ub9cc \uae08\uc735\uae30\uad00\uc774 \uadf8\uc640 \ub2e4\ub974\ub2e4\ub294 \uc0ac\uc2e4\uc744 \uc54c\uace0 \uc788\uac70\ub098, \uadf8\ub807\uac8c \uc758\uc2ec\ud560 \ub9cc\ud55c \ud569\ub9ac\uc801\uc778 \uc0ac\uc720\uac00 \uc788\ub294 \uacbd\uc6b0\uc5d0\ub294 \uadf8\ub7ec\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.<\/li>\n<\/ol>\n

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

    https:\/\/ofac.treasury.gov\/faqs\/1234<\/a><\/p>\n

    <\uc26c\uc6b4 \uc124\uba85>
    \n<\/strong>\uae08\uc735\uae30\uad00\uc740 \ubca0\ub124\uc218\uc5d8\ub77c\uc0b0 \uc6d0\uc720 \uac70\ub798\uac00 GL 46\uc744 \uc900\uc218\ud558\ub294\uc9c0 \ud655\uc778\ud560 \ub54c, \uae30\ubcf8\uc801\uc73c\ub85c \uace0\uac1d\uc774 \uc81c\uacf5\ud55c \uc124\uba85\uacfc \ud655\uc778 \ub0b4\uc6a9\uc744 \uc2e0\ub8b0\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc740\ud589\uc774\ub098 \uae08\uc735\ud68c\uc0ac\uac00 \ubaa8\ub4e0 \uac70\ub798\ub97c \uc77c\uc77c\uc774 \uc9c1\uc811 \uc870\uc0ac\ud574\uc57c \ud558\ub294 \uac83\uc740 \uc544\ub2d9\ub2c8\ub2e4.
    \n\ud558\uc9c0\ub9cc \uac70\ub798\uac00 \ud5c8\uac00 \uc870\uac74\uc744 \uc704\ubc18\ud588\uc744 \uac00\ub2a5\uc131\uc744 \uc774\ubbf8 \uc54c\uace0 \uc788\uac70\ub098, \uc774\uc0c1 \uc9d5\ud6c4\ub85c \uc778\ud574 \uc758\uc2ec\ud560 \ub9cc\ud55c \uc774\uc720\uac00 \uc788\ub294 \uacbd\uc6b0\uc5d0\ub294 \uace0\uac1d\uc758 \uc124\uba85\ub9cc \ubbff\uace0 \ucc98\ub9ac\ud574\uc11c\ub294 \uc548 \ub429\ub2c8\ub2e4. \uc989 \ud3c9\uc18c\uc758 \uc2e4\uc0ac \uacfc\uc815\uc5d0\uc11c \ubb38\uc81c\uac00 \ubc1c\uacac\ub418\uc9c0 \uc54a\ub294 \ud55c \uace0\uac1d\uc758 \uc9c4\uc220\uc744 \uae30\uc900\uc73c\ub85c \ud310\ub2e8\ud560 \uc218 \uc788\uc9c0\ub9cc, \uc758\uc2ec \uc815\ud669\uc774 \uc788\uc73c\uba74 \ucd94\uac00 \ud655\uc778\uc774 \ud544\uc694\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\ub97c \ud5c8\uc6a9\ud558\ub294 \ubbf8\uad6d\uc758 \uc77c\ubc18\ud5c8\uac00
    \nfinancial institution \u2013 \uae08\uc735\uae30\uad00 \u2013 \uc740\ud589, \uc99d\uad8c\uc0ac \ub4f1 \uae08\uc735 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \uae30\uad00
    \ndue diligence \u2013 \uc2e4\uc0ac \u2013 \uac70\ub798 \uc0c1\ub300\ubc29\uacfc \uac70\ub798 \ub0b4\uc6a9\uc744 \uac80\ud1a0\u00b7\ud655\uc778\ud558\ub294 \uc808\ucc28
    \nrely on statements \u2013 \uc9c4\uc220\uc5d0 \uc758\uc874 \u2013 \uc0c1\ub300\ubc29\uc774 \uc81c\uacf5\ud55c \uc124\uba85\uc744 \uadfc\uac70\ub85c \ud310\ub2e8\ud558\ub294 \ud589\uc704
    \nreason to know \u2013 \ud569\ub9ac\uc801\uc778 \uc778\uc9c0 \uc0ac\uc720 \u2013 \ud569\ub9ac\uc801\uc73c\ub85c \ubcf4\uc544 \uc704\ubc18 \uac00\ub2a5\uc131\uc744 \uc778\uc2dd\ud560 \uc218 \uc788\ub294 \uc0c1\ud669<\/p>\n","protected":false},"excerpt":{"rendered":"

    <\ubca0\ub124\uc218\uc5d8\ub77c \uc81c\uc7ac> \uae08\uc735\uae30\uad00\uc740 \uac70\ub798\uac00 \ubca0\ub124\uc218\uc5d8\ub77c \uc77c\ubc18\ud5c8\uac00(GL) 46\uc744 \uc900\uc218\ud558\uace0 \uc788\ub294\uc9c0 \uc5b4\ub5bb\uac8c \ud655\uc778\ud558\ub098\uc694? \uae08\uc735\uae30\uad00\uc740 \ud1b5\uc0c1\uc801\uc778 \uc2e4\uc0ac(due diligence) \uc808\ucc28\uc758 \uc77c\ud658\uc73c\ub85c, \ud574\ub2f9 \uac70\ub798\uac00 GL 46\uc758 \uc870\uac74\uc5d0 \ubd80\ud569\ud55c\ub2e4\ub294 \uace0\uac1d\uc758 \uc9c4\uc220\uc5d0 \uc758\uc874\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ub2e4\ub9cc \uae08\uc735\uae30\uad00\uc774 \uadf8\uc640 \ub2e4\ub974\ub2e4\ub294 \uc0ac\uc2e4\uc744 \uc54c\uace0 \uc788\uac70\ub098, \uadf8\ub807\uac8c \uc758\uc2ec\ud560 \ub9cc\ud55c \ud569\ub9ac\uc801\uc778 \uc0ac\uc720\uac00 \uc788\ub294 \uacbd\uc6b0\uc5d0\ub294 \uadf8\ub7ec\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \ubc1c\ud45c\ub0a0\uc9dc : 2026\ub144 2\uc6d4 6\uc77c https:\/\/ofac.treasury.gov\/faqs\/1234 <\uc26c\uc6b4 \uc124\uba85> \uae08\uc735\uae30\uad00\uc740 \ubca0\ub124\uc218\uc5d8\ub77c\uc0b0 \uc6d0\uc720 […]<\/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-52420","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-740"},"yoast_head":"\n1234. \uae08\uc735\uae30\uad00\uc740 \uac70\ub798\uac00 \ubca0\ub124\uc218\uc5d8\ub77c \uc77c\ubc18\ud5c8\uac00(GL) 46\uc744 \uc900\uc218\ud558\uace0 \uc788\ub294\uc9c0 \uc5b4\ub5bb\uac8c \ud655\uc778\ud558\ub098\uc694? SanctionLab<\/title>\n<meta name=\"description\" content=\"\uae08\uc735\uae30\uad00\uc740 \ud1b5\uc0c1\uc801\uc778 \uc2e4\uc0ac(due diligence) \uc808\ucc28\uc758 \uc77c\ud658\uc73c\ub85c, \ud574\ub2f9 \uac70\ub798\uac00 GL 46\uc758 \uc870\uac74\uc5d0 \ubd80\ud569\ud55c\ub2e4\ub294 \uace0\uac1d\uc758 \uc9c4\uc220\uc5d0 \uc758\uc874\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ub2e4\ub9cc \uae08\uc735\uae30\uad00\uc774 \uadf8\uc640 \ub2e4\ub974\ub2e4\ub294 \uc0ac\uc2e4\uc744 \uc54c\uace0 \uc788\uac70\ub098, \uadf8\ub807\uac8c \uc758\uc2ec\ud560 \ub9cc\ud55c \ud569\ub9ac\uc801\uc778 \uc0ac\uc720\uac00\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=52420\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"1234. \uae08\uc735\uae30\uad00\uc740 \uac70\ub798\uac00 \ubca0\ub124\uc218\uc5d8\ub77c \uc77c\ubc18\ud5c8\uac00(GL) 46\uc744 \uc900\uc218\ud558\uace0 \uc788\ub294\uc9c0 \uc5b4\ub5bb\uac8c \ud655\uc778\ud558\ub098\uc694? 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