{"id":5261,"date":"2024-11-12T13:44:33","date_gmt":"2024-11-12T04:44:33","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=5261"},"modified":"2024-11-12T17:27:27","modified_gmt":"2024-11-12T08:27:27","slug":"954-%eb%b9%84%ec%a0%95%eb%b6%80%ea%b8%b0%ea%b5%acngo%ec%97%90-%ec%9d%98%ed%95%9c-%ec%97%b0%eb%a3%8c-%ea%b5%ac%eb%a7%a4-%ed%86%b5%ec%8b%a0-%ec%84%9c%eb%b9%84%ec%8a%a4-%ec%9a%94%ea%b8%88-%ec%a7%80","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=5261","title":{"rendered":"954. \ube44\uc815\ubd80\uae30\uad6c(NGO)\uc5d0 \uc758\ud55c \uc5f0\ub8cc \uad6c\ub9e4, \ud1b5\uc2e0 \uc11c\ube44\uc2a4 \uc694\uae08 \uc9c0\ubd88, \ubcf4\uc548 \uc11c\ube44\uc2a4 \uc694\uae08 \uc9c0\ubd88, \uc784\ub300\ub8cc \uc9c0\ubd88 \ubc0f \uacf5\uacf5\uc694\uae08 \uc9c0\ubd88\uc774 \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4 \uad00\ub828 \uc77c\ubc18 \ud5c8\uac00(GL) 14, 15 \ubc0f 19\uc5d0 \ub530\ub77c \ud5c8\uc6a9\ub41c \ud65c\ub3d9\uc5d0 \ud1b5\uc0c1\uc801\uc73c\ub85c \uc218\ubc18\ub418\uace0 \ud544\uc694\ud55c \uac83\uc73c\ub85c \uac04\uc8fc\ub418\ub098\uc694? \uc774\ub7ec\ud55c \uac70\ub798\uac00 \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4 \uad00\ub828 GL 20\uc5d0 \ud3ec\ud568\ub418\ub098\uc694?"},"content":{"rendered":"

<<\/strong>\uc544\ud504\uac00\ub2c8\uc2a4\ud0c4 \uad00\ub828 \uc81c\uc7ac<\/strong>><\/strong><\/a><\/p>\n

    \n
  1. \ube44\uc815\ubd80\uae30\uad6c(NGO)\uc5d0 \uc758\ud55c \uc5f0\ub8cc \uad6c\ub9e4, \ud1b5\uc2e0 \uc11c\ube44\uc2a4 \uc694\uae08 \uc9c0\ubd88, \ubcf4\uc548 \uc11c\ube44\uc2a4 \uc694\uae08 \uc9c0\ubd88, \uc784\ub300\ub8cc \uc9c0\ubd88 \ubc0f \uacf5\uacf5\uc694\uae08 \uc9c0\ubd88\uc774 \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4 \uad00\ub828 \uc77c\ubc18 \ud5c8\uac00(GL) 14, 15 \ubc0f 19\uc5d0 \ub530\ub77c \ud5c8\uc6a9\ub41c \ud65c\ub3d9\uc5d0 \ud1b5\uc0c1\uc801\uc73c\ub85c \uc218\ubc18\ub418\uace0 \ud544\uc694\ud55c \uac83\uc73c\ub85c \uac04\uc8fc\ub418\ub098\uc694? \uc774\ub7ec\ud55c \uac70\ub798\uac00 \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4 \uad00\ub828 GL 20\uc5d0 \ud3ec\ud568\ub418\ub098\uc694?
    \n<\/strong>\uc5f0\ub8cc \uad6c\ub9e4, \ud1b5\uc2e0 \uc11c\ube44\uc2a4 \uc694\uae08 \uc9c0\ubd88, \ubcf4\uc548 \uc11c\ube44\uc2a4 \uc694\uae08 \uc9c0\ubd88, \uc784\ub300\ub8cc \uc9c0\ubd88 \ubc0f \uacf5\uacf5\uc694\uae08 \uc9c0\ubd88\uc740 GL 14, 15 \ubc0f 19\uc5d0 \ub530\ub77c \ud5c8\uac00\ub41c \ud65c\ub3d9\uc744 \uc218\ud589\ud558\ub294 \ub370 \ud1b5\uc0c1\uc801\uc73c\ub85c \uc218\ubc18\ub418\uace0 \ud544\uc694\ud55c \uac83\uc73c\ub85c \uac04\uc8fc\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ubaa8\ub4e0 OFAC GL\uacfc \ub9c8\ucc2c\uac00\uc9c0\ub85c, GL 14, 15 \ubc0f 19\ub294 “\uc790\ub3d9 \uc2e4\ud589(self-executing)”\uc73c\ub85c, \ud574\ub2f9 \ud65c\ub3d9\uc774 GL\uc758 \ubc94\uc704 \ub0b4\uc5d0\uc11c \ud5c8\uac00\ub41c \ud65c\ub3d9\uc744 \uc218\ud589\ud558\ub294 \ub370 \ud1b5\uc0c1\uc801\uc73c\ub85c \uc218\ubc18\ub418\uace0 \ud544\uc694\ud558\ub2e4\uace0 \ud310\ub2e8\ub418\uba74 OFAC\uc758 \ucd94\uac00 \ud655\uc778 \uc5c6\uc774 \uc9c4\ud589\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.
    \nOFAC\ub294 \ub610\ud55c GL 17\uc744 \ubc1c\ud589\ud558\uc5ec \ubbf8\uad6d \uc815\ubd80\uc758 \uacf5\uc2dd \uc5c5\ubb34 \uc218\ud589\uc744 \uc704\ud55c \ubaa8\ub4e0 \uac70\ub798\ub97c \ud5c8\uac00\ud588\uc73c\uba70, \uc774 \uac70\ub798\uc5d0\ub294 \ud0c8\ub808\ubc18 \ub610\ub294 \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 \uac70\ub798\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4. GL 18\uc740 \ud2b9\uc815 \uad6d\uc81c\uae30\uad6c(IO)\uc758 \uc9c1\uc6d0, \uc218\ud61c\uc790 \ub610\ub294 \uacc4\uc57d\uc790\uac00 \uc218\ud589\ud558\ub294 \uacf5\uc2dd \uc5c5\ubb34\ub97c \uc704\ud55c \ubaa8\ub4e0 \uac70\ub798\ub97c \ud5c8\uac00\ud569\ub2c8\ub2e4.\ucd94\uac00\uc801\uc73c\ub85c, OFAC\ub294 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\uac00\ud569\ub2c8\ub2e4. \ub530\ub77c\uc11c GL 20\uc740 NGO \ub610\ub294 \ub2e4\ub978 \uac1c\uc778\uc758 \uc5f0\ub8cc \uad6c\ub9e4, \ud1b5\uc2e0 \uc11c\ube44\uc2a4 \uc694\uae08 \uc9c0\ubd88, \ubcf4\uc548 \uc11c\ube44\uc2a4 \uc694\uae08 \uc9c0\ubd88, \uc784\ub300\ub8cc \uc9c0\ubd88 \ubc0f \uacf5\uacf5\uc694\uae08 \uc9c0\ubd88\uc744 \ud3ec\uad04\ud569\ub2c8\ub2e4.
    \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 14, 15 \ubc0f 19\uc758 \ud5c8\uac00\uc640 \uc911\ubcf5\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc801\uc808\ud55c \uacbd\uc6b0, \ubbf8\uad6d\uc778\uc740 GL 14, 15 \ubc0f 19 \ub300\uc2e0 GL 20\uc758 \ub354 \ub113\uc740 \ud5c8\uac00\ub97c \uc0ac\uc6a9\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ubaa8\ub4e0 \uacbd\uc6b0\uc5d0, \ud5c8\uac00\ub41c \uac70\ub798 \ubc0f \ud65c\ub3d9\uc740 GL 14, 15, 17, 18, 19 \ubc0f 20\uc5d0 \uba85\uc2dc\ub41c \uc870\uac74\uc744 \uc900\uc218\ud574\uc57c \ud569\ub2c8\ub2e4. \ud2b9\ud788, \uc774\ub7ec\ud55c GL\uc740 \ud0c8\ub808\ubc18 \ub610\ub294 \ud558\uce74\ub2c8 \ub124\ud2b8\uc6cc\ud06c\uc5d0 \ub300\ud55c \uae08\uc735 \uc774\uc804\uc744 \uba85\uc2dc\uc801\uc73c\ub85c \ud5c8\uac00\ud558\uc9c0 \uc54a\uc73c\uba70, \ud569\ub9ac\uc801\uc774\uace0 \ud1b5\uc0c1\uc801\uc778 \uc138\uae08, \uc218\uc218\ub8cc \ub610\ub294 \uae30\ud0c0 \uc758\ubb34\uc758 \uc9c0\ubd88\uc774\ub098 \ud5c8\uac00, \uba74\ud5c8 \ub610\ub294 \uacf5\uacf5 \uc11c\ube44\uc2a4\uc640 \uad00\ub828\ub41c \ud65c\ub3d9\uc744 \uc704\ud55c \uacbd\uc6b0\ub97c \uc81c\uc678\ud569\ub2c8\ub2e4. \ub610\ud55c, \uc774\ub7ec\ud55c GL\uc740 \ub2e4\ub978 \ubbf8\uad6d \uc5f0\ubc29\ubc95\uc774\ub098 \ub2e4\ub978 \uc5f0\ubc29 \uae30\uad00\uc758 \uc694\uad6c\uc0ac\ud56d \ub610\ub294 \uc801\uc6a9 \uac00\ub2a5\ud55c \uad6d\uc81c \uc758\ubb34\ub97c \uc900\uc218\ud558\uc9c0 \uc54a\uc544\ub3c4 \ub41c\ub2e4\ub294 \uc758\ubbf8\ub294 \uc544\ub2d9\ub2c8\ub2e4.
    \n\uac1c\uc778, \ub2e8\uccb4, \uad6d\uc81c\uae30\uad6c \ub610\ub294 \uae08\uc735\uae30\uad00\uc774 \uc774\ub7ec\ud55c \ud5c8\uac00\uc640 \uad00\ub828\ub41c \uac70\ub798\ub098 \ud65c\ub3d9\uc744 \uc218\ud589\ud558\uac70\ub098 \ucc98\ub9ac\ud558\ub294 \uac83\uc5d0 \ub300\ud55c \uc9c8\ubb38\uc774 \uc788\ub294 \uacbd\uc6b0, OFAC\uc758 \uc81c\uc7ac \uc900\uc218 \ubc0f \ud3c9\uac00 \ubd80\uc11c\uc5d0 OFAC_Feedback@treasury.gov\ub85c \uc774\uba54\uc77c\uc744 \ud1b5\ud574 \ubb38\uc758\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc81c\uc7ac \uc900\uc218 \ubc0f \ud3c9\uac00\ub294 (800) 540-6322 \ub610\ub294 (202) 622-2490\uc744 \ud1b5\ud574\uc11c\ub3c4 \uc5f0\ub77d\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. OFAC\ub294 \uc778\ub3c4\uc801 \uc9c0\uc6d0\uacfc \uad00\ub828\ub41c \ub77c\uc774\uc120\uc2a4 \uc2e0\uccad, \uc900\uc218 \uc9c8\ubb38 \ubc0f \uae30\ud0c0 \uc694\uccad\uc744 \uc6b0\uc120 \ucc98\ub9ac\ud569\ub2c8\ub2e4.<\/li>\n<\/ol>\n

    \uc5c5\ub370\uc774\ud2b8 \ub0a0\uc9dc2022\ub144 2\uc6d4 25\uc77c<\/p>\n

    \ubc1c\ud589\uc77c2021\ub144 12\uc6d4 22\uc77c<\/p>\n

    https:\/\/ofac.treasury.gov\/faqs\/954<\/a><\/p>\n

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

    NGO\uac00 \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4\uc5d0\uc11c \uc5f0\ub8cc \uad6c\ub9e4, \ud1b5\uc2e0 \uc11c\ube44\uc2a4 \uc694\uae08 \uc9c0\ubd88, \ubcf4\uc548 \uc11c\ube44\uc2a4 \uc694\uae08 \uc9c0\ubd88, \uc784\ub300\ub8cc \uc9c0\ubd88 \ubc0f \uacf5\uacf5\uc694\uae08 \uc9c0\ubd88\uc740 GL 14, 15, 19\uc5d0 \ub530\ub77c \ud5c8\uac00\ub41c \ud65c\ub3d9\uc744 \uc218\ud589\ud558\ub294 \ub370 \ud544\uc694\ud55c \uacbd\uc6b0 \ud5c8\uc6a9\ub429\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uac70\ub798\ub294 GL 20\uc5d0\ub3c4 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"

    <\uc544\ud504\uac00\ub2c8\uc2a4\ud0c4 \uad00\ub828 \uc81c\uc7ac> \ube44\uc815\ubd80\uae30\uad6c(NGO)\uc5d0 \uc758\ud55c \uc5f0\ub8cc \uad6c\ub9e4, \ud1b5\uc2e0 \uc11c\ube44\uc2a4 \uc694\uae08 \uc9c0\ubd88, \ubcf4\uc548 \uc11c\ube44\uc2a4 \uc694\uae08 \uc9c0\ubd88, \uc784\ub300\ub8cc \uc9c0\ubd88 \ubc0f \uacf5\uacf5\uc694\uae08 \uc9c0\ubd88\uc774 \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4 \uad00\ub828 \uc77c\ubc18 \ud5c8\uac00(GL) 14, 15 \ubc0f 19\uc5d0 \ub530\ub77c \ud5c8\uc6a9\ub41c \ud65c\ub3d9\uc5d0 \ud1b5\uc0c1\uc801\uc73c\ub85c \uc218\ubc18\ub418\uace0 \ud544\uc694\ud55c \uac83\uc73c\ub85c \uac04\uc8fc\ub418\ub098\uc694? \uc774\ub7ec\ud55c \uac70\ub798\uac00 \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4 \uad00\ub828 GL 20\uc5d0 \ud3ec\ud568\ub418\ub098\uc694? \uc5f0\ub8cc \uad6c\ub9e4, \ud1b5\uc2e0 \uc11c\ube44\uc2a4 \uc694\uae08 \uc9c0\ubd88, \ubcf4\uc548 \uc11c\ube44\uc2a4 \uc694\uae08 \uc9c0\ubd88, \uc784\ub300\ub8cc \uc9c0\ubd88 […]<\/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-5261","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-787"},"yoast_head":"\n954. \ube44\uc815\ubd80\uae30\uad6c(NGO)\uc5d0 \uc758\ud55c \uc5f0\ub8cc \uad6c\ub9e4, \ud1b5\uc2e0 \uc11c\ube44\uc2a4 \uc694\uae08 \uc9c0\ubd88, \ubcf4\uc548 \uc11c\ube44\uc2a4 \uc694\uae08 \uc9c0\ubd88, \uc784\ub300\ub8cc \uc9c0\ubd88 \ubc0f \uacf5\uacf5\uc694\uae08 \uc9c0\ubd88\uc774 \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4 \uad00\ub828 \uc77c\ubc18 \ud5c8\uac00(GL) 14, 15 \ubc0f 19\uc5d0 \ub530\ub77c \ud5c8\uc6a9\ub41c \ud65c\ub3d9\uc5d0 \ud1b5\uc0c1\uc801\uc73c\ub85c \uc218\ubc18\ub418\uace0 \ud544\uc694\ud55c \uac83\uc73c\ub85c \uac04\uc8fc\ub418\ub098\uc694? \uc774\ub7ec\ud55c \uac70\ub798\uac00 \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4 \uad00\ub828 GL 20\uc5d0 \ud3ec\ud568\ub418\ub098\uc694? 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