<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 \uc9c0\ub09c 25\uc77c, \uacfc\uac70\uc5d0 \uc2dc\ub9ac\uc544 \uc81c\uc7ac \uaddc\uc815\uc744 \uc704\ubc18\ud55c \ud610\uc758\ub85c \ubbf8\uad6d \uad6d\uc801\uc790 1\uba85\uc5d0\uac8c \ubc8c\uae08 377\ub9cc7000\ub2ec\ub7ec(\uc57d 54\uc5b5\uc6d0)\ub97c \ubd80\uacfc\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \ub2f9\uad6d\uc740 \uc790\uc9c4\uc2e0\uace0\uac00 \uc5c6\uc5c8\uace0 \uc704\ubc18\uc774 \uc911\ub300\ud558\ub2e4\uace0 \ud310\ub2e8\ud574 \uace0\uc561\uc758 \ud569\uc758\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\nOFAC \ubc1c\ud45c\uc5d0 \ub530\ub974\uba74 \ubb38\uc81c\uc758 \uc778\ubb3c\uc740 1990\ub144\ub300 \ubbf8\uad6d \uc601\uc8fc\uad8c\uc744 \ucde8\ub4dd\ud55c \ub4a4 \uadc0\ud654\ud55c \uc2dc\ubbfc\uad8c\uc790\uc784. \uadf8\ub294 \ubbf8\uad6d \uc678 \uc9c0\uc5ed\uc5d0 \uac70\uc8fc\ud558\uba74\uc11c \uc911\ub3d9\uacfc \ubd81\ubbf8\uc5d0\uc11c \ud65c\ub3d9\ud558\ub294 \ubd80\ub3d9\uc0b0 \uac1c\ubc1c \uae30\uc5c5\uc758 \uace0\uc704 \uc784\uc6d0 \ubc0f \uc774\uc0ac\ub85c \uacbd\ub825\uc744 \uc313\uc558\ub294\ub370, 2000\ub144\ub300 \uc911\ubc18\ubd80\ud130\ub294 \uc2dc\ub9ac\uc544\uc5d0 \uc124\ub9bd\ub41c \uc5ec\ub7ec \ubd80\ub3d9\uc0b0 \uac1c\ubc1c \ud68c\uc0ac\uc5d0\uc11c\ub3c4 \uc784\uc6d0\uacfc \uc774\uc0ac\uc9c1\uc744 \ub9e1\uc544\uc654\uc74c.<\/p>\n
\ubb38\uc81c\uac00 \ub41c \uc2dc\ub9ac\uc544 \uae30\uc5c5\ub4e4\uc740 \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE) \uae30\uc5c5 \ubc0f \uac1c\uc778\ub4e4\uacfc\uc758 \ud569\uc791 \ud615\ud0dc\ub85c \uc124\ub9bd\ub410\ub294\ub370, \ud574\ub2f9 \uc778\ubb3c\uc740 \ud569\uc791\ud55c \ubaa8 UAE \uc5c5\uccb4 1\uacf3\uc5d0\uc11c\ub3c4 \uace0\uc704\uc9c1\uc744 \uacb8\uc784\ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \uc774\ub4e4 \uc2dc\ub9ac\uc544 \ud68c\uc0ac\ub294 \ub300\ud615 \uace0\uae09 \uc8fc\uac70 \ub2e8\uc9c0\uc640 \uc0c1\uc5c5\uc2dc\uc124\uc744 \ud3ec\ud568\ud55c \uace0\uae09 \ubd80\ub3d9\uc0b0 \ud504\ub85c\uc81d\ud2b8\ub97c \uac1c\ubc1c\u00b7\uc6b4\uc601\ud588\ub294\ub370, \ubcf4\uc720 \uc790\uc0b0 \uac00\uce58\ub294 \ud55c\ub54c 15\uc5b5\ub2ec\ub7ec(\uc57d 2\uc8701369\uc5b5\uc6d0)\ub97c \uc0c1\ud68c\ud55c \uac83\uc73c\ub85c \ud3c9\uac00\ub410\uc74c.<\/p>\n
\uadf8\ub294 2018~2021\ub144 \ub3d9\uc548 \uc774\ub4e4 \uc2dc\ub9ac\uc544 \uae30\uc5c5\uc758 \uacbd\uc601\uc9c4\uc73c\ub85c\uc11c \uc2e4\uc9c8\uc801\uc778 \uad00\ub9ac \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud588\uc74c. \uad6c\uccb4\uc801\uc73c\ub85c \uc7ac\ubb34\uc81c\ud45c\ub97c \uac80\ud1a0\u00b7\uc11c\uba85\ud558\uace0, \uc6b4\uc601\ube44\uc640 \uc778\uac74\ube44\ub97c \uc2b9\uc778\ud588\uace0, \uc608\uc0b0\uc744 \uac80\ud1a0\u00b7\uc218\uc815\u00b7\uc2b9\uc778\ud558\ub294 \uc5ed\ud560\uc744 \uc218\ud589\ud588\uc74c.<\/p>\n
\ub610\ud55c \uc11c\ube44\uc2a4 \uc218\uc218\ub8cc \uc9d5\uc218\ub97c \uac10\ub3c5\ud558\uace0, \uc774\uc0ac\ud68c \ubc0f \uc8fc\uc8fc\ucd1d\ud68c\uc5d0 \ucc38\uc5ec\ud588\uc73c\uba70, \uc9c1\uc6d0 \ucc44\uc6a9\u00b7\uc2b9\uc9c4\u00b7\ud574\uace0 \ub4f1 \uc778\uc0ac\uad00\ub9ac\uc640 \uc2dc\uc124 \uc720\uc9c0, \ub9c8\ucf00\ud305 \ud65c\ub3d9\uc5d0\ub3c4 \uad00\uc5ec\ud588\uc74c. \ub2f9\uad6d\uc740 \uc774\ub7ec\ud55c \ud589\uc704\uac00 \u2018\uc11c\ube44\uc2a4\uc758 \uc218\ucd9c\u2019\uc5d0 \ud574\ub2f9\ud574 \uc774\ub97c \uae08\uc9c0\ud558\ub294 \uc2dc\ub9ac\uc544 \uc81c\uc7ac \uaddc\uc815\uc744 \uc704\ubc18\ud55c \uac83\uc73c\ub85c \ud310\ub2e8\ud588\uc74c.<\/p>\n
\uc7ac\ubb34\ubd80\ub294 \uc774 \uc778\ubb3c\uc774 \uc2dc\ub9ac\uc544\uac00 \ubbf8\uad6d \uc81c\uc7ac \ub300\uc0c1\uc774\ub77c\ub294 \uc0ac\uc2e4\uc744 \uc54c\uc558\uac70\ub098 \ucd5c\uc18c\ud55c \uc54c \uc218 \uc788\uc5c8\uc74c\uc5d0\ub3c4 \ud65c\ub3d9\uc744 \uc9c0\uc18d\ud588\ub2e4\uace0 \ubd24\uc74c. \ud2b9\ud788 \uc218\ub144\uac04 \uad00\ub828 \ud589\uc704\ub97c \uc774\uc5b4\uc624\ub2e4 \uc7ac\ubb34\ubd80\uc758 \ud589\uc815\uc18c\ud658\uc7a5\uc744 \ubc1b\uc740 \uc774\ud6c4\uc5d0\uc57c \uc911\ub2e8\ud55c \uc810\uc744 \uc911\ub300\ud558\uac8c \uace0\ub824\ud588\uc74c.<\/p>\n
\uc2dc\ub9ac\uc544\ub294 2011\ub144 \uc2dc\uc704\ub300 \uc720\ud608 \uc9c4\uc555 \uc774\ud6c4 \uc544\uc0ac\ub4dc \uc815\uad8c\uc758 \uc778\uad8c\uce68\ud574, \ud654\ud559\ubb34\uae30 \uc0ac\uc6a9, \uc804\uc7c1\ubc94\uc8c4, \ub9c8\uc57d \ub124\ud2b8\uc6cc\ud06c \ud655\uc0b0 \ub4f1\uc5d0 \ub300\uc751\ud574 \ubbf8\uad6d\uc758 \uad11\ubc94\uc704\ud55c \uc81c\uc7ac\ub97c \ubc1b\uc544\uc654\uc74c. \ub2f9\uc2dc \uc81c\uc7ac\uc5d0\ub294 \ubbf8\uad6d\uc778\uc758 \uc2dc\ub9ac\uc544 \ub300\uc0c1 \uc11c\ube44\uc2a4 \uc81c\uacf5 \uae08\uc9c0\uac00 \ud3ec\ud568\ub3fc \uc788\uc5c8\uc74c.<\/p>\n
\ube44\ub85d \uc544\uc0ac\ub4dc \uc815\uad8c\uc774 \ubd95\uad34\ub418\uace0 \uc2e0\uc815\ubd80\uac00 \uc218\ub9bd\ub41c \uc774\ud6c4\uc778 \uc9c0\ub09c\ud574 7\uc6d4 1\uc77c\ubd80\ub85c \uc2dc\ub9ac\uc544 \uc81c\uc7ac \uaddc\uc815\uc774 \ud3d0\uc9c0\ub410\uc9c0\ub9cc, \uc7ac\ubb34\ubd80\ub294 \uc81c\uc7ac\uac00 \uc720\ud6a8\ud558\ub358 \uc2dc\uc810\uc758 \uc704\ubc18\uc5d0 \ub300\ud574\uc11c\ub294 \uacc4\uc18d \uc9d1\ud589\ud55c\ub2e4\ub294 \uc6d0\uce59\uc744 \uc7ac\ud655\uc778\ud588\uc74c. \ub610\ud55c \uc81c\uc7ac \ud574\uc81c\uac00 \uacfc\uac70 \uc704\ubc18\uc5d0 \ub300\ud55c \uba74\ucc45 \uc0ac\uc720\uac00 \ub418\uc9c0 \uc54a\ub294\ub2e4\ub294 \uc810\ub3c4 \ubd84\uba85\ud788 \ud588\uc74c.<\/p>\n
\uacfc\uc9d5\uae08 \uc0b0\uc815\uacfc \uad00\ub828\ud574 \uc7ac\ubb34\ubd80\ub294 \uc774\ubc88 \uc0ac\uc548\uc744 \u2018\uc911\ub300\ud55c(egregious) \uc704\ubc18\u2019\uc73c\ub85c \ubd84\ub958\ud558\uace0 \uc790\uc9c4\uc2e0\uace0\uac00 \uc5c6\uc5c8\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \uacbd\uc81c\uc81c\uc7ac \uc9d1\ud589\uc9c0\uce68\uc5d0 \ub530\ub978 \uae30\ubcf8 \uacfc\uc9d5\uae08\uc740 755\ub9cc4000\ub2ec\ub7ec(\uc57d 108\uc5b5\uc6d0)\ub85c \uc0b0\uc815\ub410\ub294\ub370, \uc774\ud6c4 \uac10\uacbd \uc694\uc18c\uac00 \ubc18\uc601\ub418\uc5b4 \ucd5c\uc885 \ubc8c\uae08\uc740 377\ub9cc7000\ub2ec\ub7ec\ub85c \uc904\uc5b4\ub4e4\uc5c8\uc74c.<\/p>\n
\uac00\uc911\uc694\uc778\uc73c\ub85c\ub294 \u25b2\uc81c\uc7ac \ubb34\uc2dc, \u25b2\uc790\uc2e0\uc758 \uc5c5\ubb34\uac00 \uc2dc\ub9ac\uc544 \uae30\uc5c5\uc5d0 \ub300\ud55c \uad00\ub9ac \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud55c\ub2e4\ub294 \uc0ac\uc2e4\uc5d0 \ub300\ud55c \uc2e4\uc81c \uc778\uc9c0, \u25b2\uc544\uc0ac\ub4dc \uc815\uad8c \ud558 \uc2dc\ub9ac\uc544\uc758 \uacbd\uc81c, \ud2b9\ud788 \uace0\uae09 \ubd80\ub3d9\uc0b0 \ubd80\ubb38\uc5d0 \uacbd\uc81c\uc801 \uc774\uc775\uc744 \uc81c\uacf5\ud574 \uc81c\uc7ac \ubaa9\uc801\uc744 \ud6fc\uc190\ud55c \uc810, \uadf8\ub9ac\uace0 \u25b2\ud574\ub2f9 \uc778\ubb3c\uc774 \uc911\ub3d9\u00b7\ubd81\ubbf8 \uc9c0\uc5ed\uc5d0\uc11c \ud65c\ub3d9\ud574\uc628 \uacbd\ud5d8 \ub9ce\uc740 \ubd80\ub3d9\uc0b0 \uc804\ubb38\uac00\ub77c\ub294 \uc810\uc774 \uc81c\uc2dc\ub410\uc74c.<\/p>\n
\ub2e4\ub9cc \uac10\uacbd\uc694\uc778\uc73c\ub85c\ub294 \u25b2 \ubb38\uc81c\uc758 \uc778\ubb3c\uc774 \ucd5c\uadfc 5\ub144\uac04 OFAC \uc81c\uc7ac \uc804\ub825\uc774 \uc5c6\uc5c8\ub358 \uc810, \u25b2\uc0ac\uc804\ucc98\ubc8c\ud1b5\uc9c0(Pre-Penalty Notice) \uc774\ud6c4 \ubcc0\ud638\uc778\uc744 \uad50\uccb4\ud558\uace0 \ud611\uc870\ub97c \uac1c\uc120\ud55c \uc810, \u25b2\uc2dc\ud6a8 \uc815\uc9c0 \ud569\uc758(Tolling Agreement)\uc5d0 \uc11c\uba85\ud55c \uc810 \ub4f1\uc774 \uace0\ub824\ub410\uc74c. \ub2e4\ub9cc \ucd08\uae30 \ud611\uc870\uac00 \uc81c\ud55c\uc801\uc774\uc5c8\ub358 \uc810 \ub54c\ubb38\uc5d0 \uac10\uacbd \ud3ed\uc740 \uc81c\ud55c\uc801\uc774\uc5c8\ub2e4\uace0 \uc7ac\ubb34\ubd80\ub294 \uc124\uba85\ud588\uc74c.<\/p>\n
\uc0ac\uc804\ucc98\ubc8c\ud1b5\uc9c0\ub780 \uae30\uad00\uc774 \uc815\uc2dd\uc73c\ub85c \uacfc\uc9d5\uae08\uc744 \ubd80\uacfc\ud558\uae30 \uc804\uc5d0 \uc704\ubc18 \uc0ac\uc2e4\uacfc \uc608\uc0c1 \uc81c\uc7ac \ub0b4\uc6a9\uc744 \ub2f9\uc0ac\uc790\uc5d0\uac8c \ubbf8\ub9ac \uc54c\ub9ac\uace0 \uc18c\uba85 \uae30\ud68c\ub97c \uc8fc\ub294 \uc808\ucc28\uc784. \uc2dc\ud6a8 \uc815\uc9c0 \ud569\uc758\ub294 \uc870\uc0ac\ub098 \uc81c\uc7ac \uc808\ucc28\uc640 \uad00\ub828\ud574 \ub2f9\uc0ac\uc790\uac00 \uc77c\uc815 \uae30\uac04 \ub3d9\uc548 \ubc95\uc801 \uc2dc\ud6a8\uc758 \uc9c4\ud589\uc744 \uba48\ucd94\ub294 \ub370 \ub3d9\uc758\ud558\ub294 \ud569\uc758\ub97c \uc758\ubbf8\ud568.<\/p>\n
\uc7ac\ubb34\ubd80\ub294 \uc774\ubc88 \uc0ac\ub840\ub97c \ud1b5\ud574 \ud574\uc678\uc5d0 \uac70\uc8fc\ud558\ub294 \ubbf8\uad6d \uc2dc\ubbfc\uad8c\uc790\uc640 \uc601\uc8fc\uad8c\uc790 \uc5ed\uc2dc \ub3d9\uc77c\ud558\uac8c \uc81c\uc7ac \uc900\uc218 \uc758\ubb34\ub97c \ubd80\ub2f4\ud568\uc744 \uac15\uc870\ud588\uc74c. \ub610\ud55c \uc870\uc0ac \uacfc\uc815\uc5d0\uc11c\uc758 \uc2e0\uc18d\ud558\uace0 \ucda9\uc2e4\ud55c \ud611\uc870\uac00 \uc81c\uc7ac \uc218\uc704\uc5d0 \uc911\uc694\ud55c \uc601\ud5a5\uc744 \ubbf8\uce5c\ub2e4\ub294 \uc810\uc744 \ud658\uae30\ud558\uba74\uc11c, \uc81c\uc7ac \ud658\uacbd \ubcc0\ud654\uc640 \ubb34\uad00\ud558\uac8c \uc704\ubc18 \uc2dc\uc810\uc758 \ubc95\ub839\uc774 \uae30\uc900\uc774 \ub41c\ub2e4\ub294 \uc6d0\uce59\uc744 \uc7ac\ud655\uc778\ud588\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc870\uce58\ub294 \uc81c\uc7ac\uac00 \ud574\uc81c\ub41c \uc774\ud6c4\uc5d0\ub3c4 \uacfc\uac70 \uc704\ubc18\uc5d0 \ub300\ud55c \ucc45\uc784\uc740 \uba74\uc81c\ub418\uc9c0 \uc54a\uc74c\uc744 \ubd84\uba85\ud788 \ud55c \uc0ac\ub840\uc784. \ud574\uc678 \uac70\uc8fc \ubbf8\uad6d\uc778\uc774\ub77c\ub3c4 \uc81c\uc7ac \uc801\uc6a9 \ub300\uc0c1\uc784\uc744 \uc7ac\ud655\uc778\ud55c \uac83\uc73c\ub85c, \uae00\ub85c\ubc8c \uc0ac\uc5c5\uc790\ub4e4\uc758 \uc0c1\uc2dc \uc81c\uc7ac \uc900\uc218 \uccb4\uacc4 \uad6c\ucd95 \ud544\uc694\uc131\uc744 \ubcf4\uc5ec\uc90c.<\/p>\n(1\ubbf8\uad6d\ub2ec\ub7ec=1424\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
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