{"id":5298,"date":"2024-11-12T15:02:27","date_gmt":"2024-11-12T06:02:27","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=5298"},"modified":"2024-11-12T15:02:27","modified_gmt":"2024-11-12T06:02:27","slug":"1032-2022%eb%85%84-4%ec%9b%94-20%ec%9d%bc-transkapitalbank-tkb%ea%b0%80-%eb%9f%ac%ec%8b%9c%ec%95%84-%ea%b4%80%eb%a0%a8-%ed%96%89%ec%a0%95%eb%aa%85%eb%a0%b9-14024%ec%97%90-%eb%94%b0%eb%9d%bc","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=5298","title":{"rendered":"1032. 2022\ub144 4\uc6d4 20\uc77c, Transkapitalbank (TKB)\uac00 \ub7ec\uc2dc\uc544 \uad00\ub828 \ud589\uc815\uba85\ub839 14024\uc5d0 \ub530\ub77c \uc9c0\uc815\ub418\uc5c8\uc2b5\ub2c8\ub2e4. \ubbf8\uad6d\uc778\uc740 TKB\uc640 \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4 \uad00\ub828 \uac70\ub798\ub97c \uacc4\uc18d\ud560 \uc218 \uc788\ub098\uc694?"},"content":{"rendered":"

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

    \n
  1. 2022\ub144 4\uc6d4 20\uc77c, Transkapitalbank (TKB)\uac00 \ub7ec\uc2dc\uc544 \uad00\ub828 \ud589\uc815\uba85\ub839 14024\uc5d0 \ub530\ub77c \uc9c0\uc815\ub418\uc5c8\uc2b5\ub2c8\ub2e4. \ubbf8\uad6d\uc778\uc740 TKB\uc640 \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4 \uad00\ub828 \uac70\ub798\ub97c \uacc4\uc18d\ud560 \uc218 \uc788\ub098\uc694?
    \n<\/strong>\ub124. \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 TKB\uc640 \uad00\ub828\ub41c \ub450 \uac00\uc9c0 \uc77c\ubc18 \ud5c8\uac00(GL)\ub97c \ubc1c\ud589\ud558\uc5ec, \ubbf8\uad6d\uc778\uc774 \ud2b9\uc815 \uae30\uac04 \ub3d9\uc548 TKB\uc640 \uad00\ub828\ub41c \ud2b9\uc815 \uac70\ub798\uc5d0 \ucc38\uc5ec\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uc6a9\ud588\uc2b5\ub2c8\ub2e4.
    \n\ub7ec\uc2dc\uc544 \uad00\ub828 \uc77c\ubc18 \ud5c8\uac00(GL) 28\uc740 \ubbf8\uad6d\uc778\uc774 TKB \ub610\ub294 TKB\uac00 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c 50% \uc774\uc0c1\uc758 \uc9c0\ubd84\uc744 \uc18c\uc720\ud55c \uc5d4\ud130\ud2f0\uc640 \uad00\ub828\ub41c \uac70\ub798\ub97c \uc218\ud589\ud560 \uc218 \uc788\ub3c4\ub85d \ud558\uba70, \uc774 \uac70\ub798\ub294 2022\ub144 10\uc6d4 20\uc77c \ub3d9\ubd80 \uc77c\uad11 \uc808\uc57d \uc2dc\uac04 \uae30\uc900 \uc624\uc804 12:01\uae4c\uc9c0 \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4\uc73c\ub85c \ucd5c\uc885\uc801\uc73c\ub85c \ud5a5\ud558\uac70\ub098 \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4\uc5d0\uc11c \ucd9c\ubc1c\ud558\ub294 \uac70\ub798\uc5d0 \ud574\ub2f9\ub429\ub2c8\ub2e4.
    \nGL 28\uc740 \ub610\ud55c \ubbf8\uad6d \uae08\uc735 \uae30\uad00\uc774 TKB \ub610\ub294 TKB\uac00 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c 50% \uc774\uc0c1\uc758 \uc9c0\ubd84\uc744 \uc18c\uc720\ud55c \uc5d4\ud130\ud2f0\ub97c \ub300\uc2e0\ud558\uc5ec \ub300\ub9ac \uacc4\uc88c\ub97c \uc6b4\uc601\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uc6a9\ud558\uba70, \uc774\ub7ec\ud55c \uacc4\uc88c\ub294 GL\uc5d0 \uc758\ud574 \ud5c8\uac00\ub41c \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4\uc73c\ub85c \ucd5c\uc885\uc801\uc73c\ub85c \ud5a5\ud558\uac70\ub098 \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4\uc5d0\uc11c \ucd9c\ubc1c\ud558\ub294 \uac70\ub798\ub97c \ucc98\ub9ac\ud558\ub294 \ub370\ub9cc \uc0ac\uc6a9\ub418\uc5b4\uc57c \ud569\ub2c8\ub2e4. \uc774\ub294 \ubbf8\uad6d \uae08\uc735 \uae30\uad00\uc774 TKB\ub97c \uc704\ud574 \uc720\uc9c0\ub418\ub294 \ub300\ub9ac \uacc4\uc88c\uc5d0\uc11c \uc9c0\uae09\ud558\uac70\ub098 \uc218\ub839\ud558\ub294 \uac83\uc774 \ud5c8\uac00\ub418\uba70, \uc774\ub7ec\ud55c \uc9c0\uae09\uc774\ub098 \uc218\ub839\uc774 \ucd5c\uc885\uc801\uc73c\ub85c \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4\uc73c\ub85c \ud5a5\ud558\uac70\ub098 \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4\uc5d0\uc11c \ucd9c\ubc1c\ud558\ub294 \uc9c0\ubd88\uc77c \uacbd\uc6b0\uc5d0\ub9cc \ud574\ub2f9\ub429\ub2c8\ub2e4.<\/p>\n

    \ub610\ud55c, 2022\ub144 5\uc6d4 20\uc77c \ub3d9\ubd80 \uc77c\uad11 \uc808\uc57d \uc2dc\uac04 \uae30\uc900 \uc624\uc804 12:01\uae4c\uc9c0, \ub7ec\uc2dc\uc544 \uad00\ub828 \uc77c\ubc18 \ud5c8\uac00(GL) 29\ub294 TKB \ub610\ub294 TKB\uac00 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c 50% \uc774\uc0c1\uc758 \uc9c0\ubd84\uc744 \uc18c\uc720\ud55c \uc5d4\ud130\ud2f0\uc640 \uad00\ub828\ub41c \uac70\ub798\ub97c \uc815\ub9ac\ud558\ub294 \ub370 \ud1b5\uc0c1\uc801\uc73c\ub85c \ubd80\uc218\uc801\uc774\uace0 \ud544\uc694\ud55c \ud2b9\uc815 \uac70\ub798\ub97c \ud5c8\uc6a9\ud558\uba70, \uc774\ub7ec\ud55c \uac70\ub798\uac00 \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4\uacfc \uad00\ub828\ub41c \uac83\uc778\uc9c0 \uc5ec\ubd80\uc5d0 \uc0c1\uad00\uc5c6\uc774 \ud5c8\uc6a9\ub429\ub2c8\ub2e4. GL 29\ub294 \ucc28\ub2e8\ub41c \uacc4\uc88c\uc5d0 \ub300\ud55c \uc778\ucd9c\uc744 \ud5c8\uc6a9\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \uc790\uc138\ud55c \ub0b4\uc6a9\uc740 FAQ 990\uc744 \ucc38\uc870\ud558\uc138\uc694.
    \n\uad00\ub828 \ud5c8\uac00, \uba74\uc81c \ubc0f \uacf5\uacf5 \uc9c0\uce68\uc5d0 \ub300\ud55c \ucd94\uac00 \uc815\ubcf4\ub294 OFAC\uc758 \ud329\ud2b8 \uc2dc\ud2b8 “\ub7ec\uc2dc\uc544\uc758 \uc6b0\ud06c\ub77c\uc774\ub098\uc5d0 \ub300\ud55c \uc804\uc7c1\uc73c\ub85c \uc778\ud55c \ub18d\uc5c5 \ubb34\uc5ed \ubcf4\uc874, \ud1b5\uc2e0 \uc811\uadfc \ubc0f \uc601\ud5a5\uc744 \ubc1b\ub294 \uc0ac\ub78c\ub4e4\uc5d0 \ub300\ud55c \uae30\ud0c0 \uc9c0\uc6d0(https:\/\/ofac.treasury.gov\/media\/922206\/download?inline)” \ubc0f “\uc544\ud504\uac00\ub2c8\uc2a4\ud0c4\uc5d0 \ub300\ud55c \uc778\ub3c4\uc801 \uc9c0\uc6d0 \ubc0f \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4 \uc0ac\ub78c\ub4e4\uc5d0 \ub300\ud55c \uc9c0\uc6d0(https:\/\/ofac.treasury.gov\/media\/922136\/download?inline)”\uc744 \uac80\ud1a0\ud558\uc2dc\uae30 \ubc14\ub78d\ub2c8\ub2e4.<\/li>\n<\/ol>\n

    \ubc1c\ud589\uc77c: 2022\ub144 5\uc6d4 5\uc77c<\/p>\n

    https:\/\/ofac.treasury.gov\/faqs\/1032<\/a><\/p>\n

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

    Transkapitalbank (TKB)\ub294 2022\ub144 4\uc6d4 20\uc77c \ub7ec\uc2dc\uc544 \uad00\ub828 \ud589\uc815\uba85\ub839 14024\uc5d0 \ub530\ub77c \uc81c\uc7ac \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub418\uc5c8\uc2b5\ub2c8\ub2e4. \uadf8\ub7ec\ub098 OFAC\ub294 \uc77c\ubc18 \ud5c8\uac00(GL) 28\uacfc GL 29\ub97c \ubc1c\ud589\ud558\uc5ec \ud2b9\uc815 \uc870\uac74 \ud558\uc5d0 \ubbf8\uad6d\uc778\uc774 TKB\uc640 \uad00\ub828\ub41c \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4 \uac70\ub798\ub97c \uacc4\uc18d\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uc6a9\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"

    <\uc544\ud504\uac00\ub2c8\uc2a4\ud0c4 \uad00\ub828 \uc81c\uc7ac> 2022\ub144 4\uc6d4 20\uc77c, Transkapitalbank (TKB)\uac00 \ub7ec\uc2dc\uc544 \uad00\ub828 \ud589\uc815\uba85\ub839 14024\uc5d0 \ub530\ub77c \uc9c0\uc815\ub418\uc5c8\uc2b5\ub2c8\ub2e4. \ubbf8\uad6d\uc778\uc740 TKB\uc640 \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4 \uad00\ub828 \uac70\ub798\ub97c \uacc4\uc18d\ud560 \uc218 \uc788\ub098\uc694? \ub124. \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 TKB\uc640 \uad00\ub828\ub41c \ub450 \uac00\uc9c0 \uc77c\ubc18 \ud5c8\uac00(GL)\ub97c \ubc1c\ud589\ud558\uc5ec, \ubbf8\uad6d\uc778\uc774 \ud2b9\uc815 \uae30\uac04 \ub3d9\uc548 TKB\uc640 \uad00\ub828\ub41c \ud2b9\uc815 \uac70\ub798\uc5d0 \ucc38\uc5ec\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uc6a9\ud588\uc2b5\ub2c8\ub2e4. \ub7ec\uc2dc\uc544 \uad00\ub828 \uc77c\ubc18 \ud5c8\uac00(GL) 28\uc740 \ubbf8\uad6d\uc778\uc774 TKB \ub610\ub294 TKB\uac00 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c […]<\/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-5298","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-787"},"yoast_head":"\n1032. 2022\ub144 4\uc6d4 20\uc77c, Transkapitalbank (TKB)\uac00 \ub7ec\uc2dc\uc544 \uad00\ub828 \ud589\uc815\uba85\ub839 14024\uc5d0 \ub530\ub77c \uc9c0\uc815\ub418\uc5c8\uc2b5\ub2c8\ub2e4. \ubbf8\uad6d\uc778\uc740 TKB\uc640 \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4 \uad00\ub828 \uac70\ub798\ub97c \uacc4\uc18d\ud560 \uc218 \uc788\ub098\uc694? SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub124. \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 TKB\uc640 \uad00\ub828\ub41c \ub450 \uac00\uc9c0 \uc77c\ubc18 \ud5c8\uac00(GL)\ub97c \ubc1c\ud589\ud558\uc5ec, \ubbf8\uad6d\uc778\uc774 \ud2b9\uc815 \uae30\uac04 \ub3d9\uc548 TKB\uc640 \uad00\ub828\ub41c \ud2b9\uc815 \uac70\ub798\uc5d0 \ucc38\uc5ec\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uc6a9\ud588\uc2b5\ub2c8\ub2e4.\ub7ec\uc2dc\uc544 \uad00\ub828 \uc77c\ubc18 \ud5c8\uac00(GL) 28\uc740 \ubbf8\uad6d\uc778\uc774 TKB \ub610\ub294 TKB\uac00 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c 50% \uc774\uc0c1\uc758 \uc9c0\ubd84\uc744 \uc18c\uc720\ud55c \uc5d4\ud130\ud2f0\uc640 \uad00\ub828\ub41c \uac70\ub798\ub97c \uc218\ud589\ud560 \uc218 \uc788\ub3c4\ub85d \ud558\uba70, \uc774 \uac70\ub798\ub294 2022\ub144 10\uc6d4 20\uc77c \ub3d9\ubd80 \uc77c\uad11 \uc808\uc57d \uc2dc\uac04 \uae30\uc900 \uc624\uc804 12:01\uae4c\uc9c0 \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4\uc73c\ub85c \ucd5c\uc885\uc801\uc73c\ub85c \ud5a5\ud558\uac70\ub098 \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4\uc5d0\uc11c \ucd9c\ubc1c\ud558\ub294 \uac70\ub798\uc5d0 \ud574\ub2f9\ub429\ub2c8\ub2e4.\" \/>\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=5298\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"1032. 2022\ub144 4\uc6d4 20\uc77c, Transkapitalbank (TKB)\uac00 \ub7ec\uc2dc\uc544 \uad00\ub828 \ud589\uc815\uba85\ub839 14024\uc5d0 \ub530\ub77c \uc9c0\uc815\ub418\uc5c8\uc2b5\ub2c8\ub2e4. \ubbf8\uad6d\uc778\uc740 TKB\uc640 \uc544\ud504\uac00\ub2c8\uc2a4\ud0c4 \uad00\ub828 \uac70\ub798\ub97c \uacc4\uc18d\ud560 \uc218 \uc788\ub098\uc694? 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