{"id":5252,"date":"2024-11-12T13:36:39","date_gmt":"2024-11-12T04:36:39","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=5252"},"modified":"2024-11-12T17:28:54","modified_gmt":"2024-11-12T08:28:54","slug":"949-%ed%95%b4%ec%99%b8%ec%9e%90%ec%82%b0%ed%86%b5%ec%a0%9c%ea%b5%adofac%ec%9d%b4-%ec%8b%9c%ed%96%89%ed%95%98%eb%8a%94-%ed%83%88%eb%a0%88%eb%b0%98-%eb%b0%8f-%ed%95%98%ec%b9%b4%eb%8b%88-%eb%84%a4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=5252","title":{"rendered":"949. \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc774 \uc2dc\ud589\ud558\ub294 \ud0c8\ub808\ubc18 \ubc0f \ud558\uce74\ub2c8 \ub124\ud2b8\uc6cc\ud06c\uc5d0 \ub300\ud55c \uc81c\uc7ac\uac00 \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4\uc73c\ub85c\uc758 \uac1c\uc778 \uc1a1\uae08\uc744 \uae08\uc9c0\ud558\ub098\uc694?"},"content":{"rendered":"<p><a href=\"https:\/\/www.sanctionlab.com\/?tag=%ec%95%84%ed%94%84%ea%b0%80%eb%8b%88%ec%8a%a4%ed%83%84-%ea%b4%80%eb%a0%a8-%ec%a0%9c%ec%9e%ac\"><strong>&lt;<\/strong><strong>\uc544\ud504\uac00\ub2c8\uc2a4\ud0c4 \uad00\ub828 \uc81c\uc7ac<\/strong><strong>&gt;<\/strong><\/a><\/p>\n<ol start=\"949\">\n<li><strong>\ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc774 \uc2dc\ud589\ud558\ub294 \ud0c8\ub808\ubc18 \ubc0f \ud558\uce74\ub2c8 \ub124\ud2b8\uc6cc\ud06c\uc5d0 \ub300\ud55c \uc81c\uc7ac\uac00 \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4\uc73c\ub85c\uc758 \uac1c\uc778 \uc1a1\uae08\uc744 \uae08\uc9c0\ud558\ub098\uc694?<br \/>\n<\/strong>\uc544\ub2c8\uc694. \ud0c8\ub808\ubc18\uc740 \ud589\uc815\uba85\ub839(E.O.) 13224\uc5d0 \ub530\ub77c \ud2b9\ubcc4 \uc9c0\uc815 \uae00\ub85c\ubc8c \ud14c\ub7ec\ub9ac\uc2a4\ud2b8(SDGT)\ub85c \uc9c0\uc815\ub418\uc5b4 \uc788\uc2b5\ub2c8\ub2e4. \ud558\uce74\ub2c8 \ub124\ud2b8\uc6cc\ud06c\ub294 \uac1c\uc815\ub41c E.O. 13224\uc5d0 \ub530\ub77c SDGT\ub85c \uc9c0\uc815\ub418\uc5c8\uc73c\uba70, \uc774\ubbfc \ubc0f \uad6d\uc801\ubc95(INA) \uc139\uc158 219\uc5d0 \ub530\ub77c \uc678\uad6d \ud14c\ub7ec \uc870\uc9c1(FTO)\uc73c\ub85c \uc9c0\uc815\ub418\uc5b4 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc81c\uc7ac\ub294 \ubbf8\uad6d\uc778\uc774 \uc0c1\uc5c5\uc801 \ubaa9\uc801\uc774 \uc544\ub2cc \uac1c\uc778 \uc1a1\uae08\uc744 \ud3ec\ud568\ud558\uc5ec \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4\uc73c\ub85c \ubb3c\ud488\uc774\ub098 \uc11c\ube44\uc2a4\ub97c \uc218\ucd9c\ud558\uac70\ub098 \uc7ac\uc218\ucd9c\ud558\ub294 \uac83\uc744 \uae08\uc9c0\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \ub2e8, \uac70\ub798\uac00 \uc81c\uc7ac\ub41c \uac1c\uc778\uc774\ub098 \ub2e8\uccb4\uc640 \uad00\ub828\ub418\uac70\ub098 \ucc28\ub2e8\ub41c \uc778\ubb3c\uc774 \uad00\uc2ec\uc744 \uac00\uc9c4 \uc790\uc0b0\uc774 \ud3ec\ud568\ub418\uc9c0 \uc54a\ub294 \uacbd\uc6b0\uc5d0\ub9cc \ud574\ub2f9\ub429\ub2c8\ub2e4. \uc608\ub97c \ub4e4\uc5b4, \ubbf8\uad6d \uc81c\uc7ac\ub294 \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4\uc5d0 \uac70\uc8fc\ud558\ub294 \uac1c\uc778\uc5d0\uac8c \ube44\uc0c1\uc5c5\uc801, \uac1c\uc778 \uc1a1\uae08\uc744 \uc9c1\uc811 \uc804\ub2ec\ud558\ub294 \uac83\uc744 \uae08\uc9c0\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.<br \/>\nOFAC\ub294 \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4 \uad00\ub828 \uc77c\ubc18 \ud5c8\uac00(GL) 16\uc744 \ubc1c\ud589\ud558\uc5ec \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4\uc73c\ub85c\uc758 \ube44\uc0c1\uc5c5\uc801 \uac1c\uc778 \uc1a1\uae08\uc744 \ucd09\uc9c4\ud569\ub2c8\ub2e4. GL 16\uc740 \ubbf8\uad6d\uc778\uc774 \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4\uc758 \uc608\uae08 \uae30\uad00\uc744 \ud1b5\ud574 \ud0c8\ub808\ubc18\uc774\ub098 \ud558\uce74\ub2c8 \ub124\ud2b8\uc6cc\ud06c \ub610\ub294 \uc774\ub4e4\uc774 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c \uac1c\ubcc4\uc801\uc73c\ub85c \ub610\ub294 \ud569\uc0b0\ud558\uc5ec 50% \uc774\uc0c1\uc758 \uc9c0\ubd84\uc744 \uc18c\uc720\ud55c \ub2e8\uccb4\uc640 \uad00\ub828\ub41c \uc1a1\uae08\uc744 \ud3ec\ud568\ud55c \uac70\ub798\ub97c \uc218\ud589\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uc6a9\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uac70\ub798\ub294 \uae00\ub85c\ubc8c \ud14c\ub7ec\ub9ac\uc998 \uc81c\uc7ac \uaddc\uc815(GTSR), \uc678\uad6d \ud14c\ub7ec \uc870\uc9c1 \uc81c\uc7ac \uaddc\uc815(FTOSR) \ub610\ub294 \uac1c\uc815\ub41c E.O. 13224\uc5d0 \ub530\ub77c \uae08\uc9c0\ub429\ub2c8\ub2e4.<br \/>\n\ucd94\uac00\uc801\uc73c\ub85c, OFAC\ub294 \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4 \uad00\ub828 GL 20\uc744 \ubc1c\ud589\ud558\uc5ec \ud544\uc694\uc2dc GTSR, FTOSR \ub610\ub294 \uac1c\uc815\ub41c E.O. 13224\uc5d0 \ub530\ub77c \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4 \ub610\ub294 \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4\uc758 \uc815\ubd80 \uae30\uad00\uacfc \uad00\ub828\ub41c \ubaa8\ub4e0 \uac70\ub798\ub97c \ud5c8\uc6a9\ud569\ub2c8\ub2e4. GL 20\uc740 \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4\uc73c\ub85c\uc758 \uac1c\uc778 \uc1a1\uae08\ub3c4 \ud3ec\uad04\ud569\ub2c8\ub2e4.<br \/>\nFAQ 996\uc5d0\uc11c \uc5b8\uae09\ub41c \ubc14\uc640 \uac19\uc774, \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4 \uad00\ub828 GL 20\uc758 \ud5c8\uac00\ub294 GL 16\uc758 \ud5c8\uac00\uc640 \uc911\ubcf5\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc801\uc808\ud55c \uacbd\uc6b0, \ubbf8\uad6d\uc778\uc740 GL 16 \ub300\uc2e0 GL 20\uc758 \ub354 \ub113\uc740 \ud5c8\uac00\ub97c \uc0ac\uc6a9\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uadf8\ub7ec\ub098 GL 16\uacfc 20\uc740 \ud0c8\ub808\ubc18\uc774\ub098 \ud558\uce74\ub2c8 \ub124\ud2b8\uc6cc\ud06c \ub610\ub294 \uc774\ub4e4\uc774 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c \uac1c\ubcc4\uc801\uc73c\ub85c \ub610\ub294 \ud569\uc0b0\ud558\uc5ec 50% \uc774\uc0c1\uc758 \uc9c0\ubd84\uc744 \uc18c\uc720\ud55c \ub2e8\uccb4\uc758 \ucc28\ub2e8\ub41c \uacc4\uc88c\uc5d0 \ub300\ud55c \ucc28\uac10\uc744 \ud5c8\uc6a9\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \ub610\ud55c, GL 16\uacfc 20\uc740 \ud569\ub9ac\uc801\uc774\uace0 \ud1b5\uc0c1\uc801\uc778 \uc138\uae08, \uc218\uc218\ub8cc \ub610\ub294 \uae30\ud0c0 \uc758\ubb34\ub97c \uc9c0\ubd88\ud558\uae30 \uc704\ud55c \uacbd\uc6b0\ub97c \uc81c\uc678\ud558\uace0\ub294 \ud0c8\ub808\ubc18, \ud558\uce74\ub2c8 \ub124\ud2b8\uc6cc\ud06c \ub610\ub294 \uc774\ub4e4\uc774 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c \uac1c\ubcc4\uc801\uc73c\ub85c \ub610\ub294 \ud569\uc0b0\ud558\uc5ec 50% \uc774\uc0c1\uc758 \uc9c0\ubd84\uc744 \uc18c\uc720\ud55c \ub2e8\uccb4\uc5d0 \ub300\ud55c \uae08\uc735 \uc774\uc804\uc744 \ud5c8\uc6a9\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. GL 20\uc740 \ub610\ud55c \ud0c8\ub808\ubc18, \ud558\uce74\ub2c8 \ub124\ud2b8\uc6cc\ud06c, \uc774\ub4e4\uc774 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c \uac1c\ubcc4\uc801\uc73c\ub85c \ub610\ub294 \ud569\uc0b0\ud558\uc5ec 50% \uc774\uc0c1\uc758 \uc9c0\ubd84\uc744 \uc18c\uc720\ud55c \ub2e8\uccb4, \ub610\ub294 \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4 \uc815\ubd80 \uae30\uad00\uc758 \uc9c0\ub3c4\uc790 \uc5ed\ud560\uc744 \ud558\ub294 \ucc28\ub2e8\ub41c \uac1c\uc778\uc5d0\uac8c \uc0ac\uce58\ud488\uc774\ub098 \uc11c\ube44\uc2a4\ub97c \uc774\uc804\ud558\ub294 \uac83\uc744 \ud5c8\uc6a9\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.<br \/>\nGL 16 \ub610\ub294 20\uc758 \ubc94\uc704 \ubc16\uc758 \ud65c\ub3d9\uc5d0 \ub300\ud574, OFAC\ub294 \uc0ac\ub840\ubcc4\ub85c \ud2b9\uc815 \ud5c8\uac00\ub97c \ubc1c\uae09\ud558\uc5ec, \uc774\ub7ec\ud55c \uac70\ub798\uac00 \ubbf8\uad6d\uc758 \uc678\uad50 \uc815\ucc45 \uc774\uc775\uc5d0 \ubd80\ud569\ud558\ub294 \uacbd\uc6b0, \ubbf8\uad6d\uc778 \ub610\ub294 \ubbf8\uad6d \uae08\uc735 \uc2dc\uc2a4\ud15c\uacfc \uad00\ub828\ub41c \ud2b9\uc815 \uac70\ub798\ub97c \ud5c8\uc6a9\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/li>\n<\/ol>\n<p>\uc5c5\ub370\uc774\ud2b8 \ub0a0\uc9dc2022\ub144 2\uc6d4 25\uc77c<\/p>\n<p>\ubc1c\ud589\uc77c2021\ub144 12\uc6d4 10\uc77c<\/p>\n<p><a href=\"https:\/\/ofac.treasury.gov\/faqs\/949\">https:\/\/ofac.treasury.gov\/faqs\/949<\/a><\/p>\n<p><strong>&lt;\uc26c\uc6b4 \uc124\uba85&gt;<\/strong><\/p>\n<p>\ud0c8\ub808\ubc18 \ubc0f \ud558\uce74\ub2c8 \ub124\ud2b8\uc6cc\ud06c\uc5d0 \ub300\ud55c \uc81c\uc7ac\ub294 \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4\uc73c\ub85c\uc758 \uac1c\uc778 \uc1a1\uae08\uc744 \uae08\uc9c0\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. OFAC\ub294 GL 16 \ubc0f GL 20\uc744 \ud1b5\ud574 \ube44\uc0c1\uc5c5\uc801 \uac1c\uc778 \uc1a1\uae08\uc744 \ud5c8\uc6a9\ud569\ub2c8\ub2e4. \ub2e8, \uc81c\uc7ac\ub41c \uc778\ubb3c\uc774\ub098 \ub2e8\uccb4\uc640 \uad00\ub828\ub418\uc9c0 \uc54a\uc544\uc57c \ud569\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uc544\ud504\uac00\ub2c8\uc2a4\ud0c4 \uad00\ub828 \uc81c\uc7ac&gt; \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc774 \uc2dc\ud589\ud558\ub294 \ud0c8\ub808\ubc18 \ubc0f \ud558\uce74\ub2c8 \ub124\ud2b8\uc6cc\ud06c\uc5d0 \ub300\ud55c \uc81c\uc7ac\uac00 \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4\uc73c\ub85c\uc758 \uac1c\uc778 \uc1a1\uae08\uc744 \uae08\uc9c0\ud558\ub098\uc694? \uc544\ub2c8\uc694. \ud0c8\ub808\ubc18\uc740 \ud589\uc815\uba85\ub839(E.O.) 13224\uc5d0 \ub530\ub77c \ud2b9\ubcc4 \uc9c0\uc815 \uae00\ub85c\ubc8c \ud14c\ub7ec\ub9ac\uc2a4\ud2b8(SDGT)\ub85c \uc9c0\uc815\ub418\uc5b4 \uc788\uc2b5\ub2c8\ub2e4. \ud558\uce74\ub2c8 \ub124\ud2b8\uc6cc\ud06c\ub294 \uac1c\uc815\ub41c E.O. 13224\uc5d0 \ub530\ub77c SDGT\ub85c \uc9c0\uc815\ub418\uc5c8\uc73c\uba70, \uc774\ubbfc \ubc0f \uad6d\uc801\ubc95(INA) \uc139\uc158 219\uc5d0 \ub530\ub77c \uc678\uad6d \ud14c\ub7ec \uc870\uc9c1(FTO)\uc73c\ub85c \uc9c0\uc815\ub418\uc5b4 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc81c\uc7ac\ub294 \ubbf8\uad6d\uc778\uc774 \uc0c1\uc5c5\uc801 \ubaa9\uc801\uc774 \uc544\ub2cc \uac1c\uc778 \uc1a1\uae08\uc744 \ud3ec\ud568\ud558\uc5ec \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4\uc73c\ub85c [&hellip;]<\/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":[787],"class_list":{"0":"post-5252","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-787"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>949. \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc774 \uc2dc\ud589\ud558\ub294 \ud0c8\ub808\ubc18 \ubc0f \ud558\uce74\ub2c8 \ub124\ud2b8\uc6cc\ud06c\uc5d0 \ub300\ud55c \uc81c\uc7ac\uac00 \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4\uc73c\ub85c\uc758 \uac1c\uc778 \uc1a1\uae08\uc744 \uae08\uc9c0\ud558\ub098\uc694? 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