{"id":55622,"date":"2026-03-20T02:17:06","date_gmt":"2026-03-19T17:17:06","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=55622"},"modified":"2026-03-23T10:03:35","modified_gmt":"2026-03-23T01:03:35","slug":"%e7%be%8e-%ea%b8%b0%ec%88%a0-%ec%98%a4%eb%a5%98%c2%b7%ea%b4%80%eb%a6%ac-%eb%b6%80%ec%8b%a4%eb%a1%9c-%ec%a0%9c%ec%9e%ac%eb%a7%9d-%ea%b5%ac%eb%a9%8d-%eb%9a%ab%eb%a6%b0-%ec%a6%9d","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=55622","title":{"rendered":"\u7f8e, \uae30\uc220 \uc624\ub958\u00b7\uad00\ub9ac \ubd80\uc2e4\ub85c \uc81c\uc7ac\ub9dd \u2018\uad6c\uba4d\u2019 \ub6ab\ub9b0 \uc99d\uad8c\uc0ac\uc5d0 \ubc8c\uae08 111\ub9cc\ubd88 \ubd80\uacfc"},"content":{"rendered":"<h3>| 1\ub144 \uac04 \uc81c\uc7ac \uc9c0\uc5ed \uc18c\uc7ac \uc774\uc6a9\uc790\uc5d0\uac8c \uae08\uc9c0\ub41c \uac70\ub798 \uc11c\ube44\uc2a4 \uc81c\uacf5<br \/>\n| \uc5c5\uccb4\uc758 IP \ucc28\ub2e8\u00b7\uc81c\uc7ac \uc704\ubc18 \uc54c\ub9bc \uc2dc\uc2a4\ud15c \ubaa8\ub450 \uc2e4\ud328<br \/>\n| \uc9c1\uc6d0 \uc2e4\uc218\uae4c\uc9c0 \uacb9\ucc98 \uac70\ub798 481\uac74 \ubc1c\uc0dd<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 \uc81c\uc7ac \uc704\ubc18 \ud610\uc758\ub85c \uc628\ub77c\uc778 \uc99d\uad8c\uc0ac \ud2b8\ub808\uc774\ub4dc\uc2a4\ud14c\uc774\uc158 \uc99d\uad8c(TradeStation Securities, Inc.)\uc5d0 \ubc8c\uae08 111\ub9cc661\ub2ec\ub7ec(\uc57d 16\uc5b5\uc6d0)\ub97c \ubd80\uacfc\ud588\uc74c. \uc774\ub294 \ub0b4\ubd80 \ud1b5\uc81c \ubbf8\ud761\uacfc \uae30\uc220\uc801 \uc624\ub958\uac00 \uacb9\uce58\uba74\uc11c \uc81c\uc7ac \ub300\uc0c1\uc778 \uc774\ub780\u00b7\uc2dc\ub9ac\uc544\u00b7\ud06c\ub9bc\ubc18\ub3c4 \uc9c0\uc5ed\uc758 \uc774\uc6a9\uc790\ub4e4\uc774 \uc57d 1\ub144\uac04 \uac70\ub798\ub97c \uc218\ud589\ud55c \uc0ac\uc2e4\uc774 \ud655\uc778\ub410\uae30 \ub54c\ubb38\uc784. \uc774\ubc88 \uc870\uce58\ub294 \uc81c\uc7ac \uc900\uc218 \uc2dc\uc2a4\ud15c\ub97c \uac16\ucd94\ub354\ub77c\ub3c4 \uc81c\ub300\ub85c \uc791\ub3d9\ud558\ub294 \uac83\uc744 \ud655\uc778\ud558\uc9c0 \uc54a\uc73c\uba74 \uc2e4\uc81c \uc704\ubc18\uc73c\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\uc784.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 \uc9c0\ub09c 17\uc77c \uc628\ub77c\uc778 \uc99d\uad8c\uc0ac \ud2b8\ub808\uc774\ub4dc\uc2a4\ud14c\uc774\uc158 \uc99d\uad8c(TradeStation Securities, Inc.)\uc5d0 \uc81c\uc7ac \uc704\ubc18 \ud610\uc758\ub85c \ubc8c\uae08 111\ub9cc661\ub2ec\ub7ec(\uc57d 16\uc5b5\uc6d0)\ub97c \ubd80\uacfc\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \ud574\ub2f9 \ud68c\uc0ac\ub294 \ubbf8\uad6d \ud50c\ub85c\ub9ac\ub2e4\uc5d0 \ubcf8\uc0ac\ub97c \ub454 \uc628\ub77c\uc778 \uc99d\uad8c\uc0ac\ub85c, \uac1c\uc778\uacfc \uae30\uad00 \ud22c\uc790\uc790\uc5d0\uac8c \uc8fc\uc2dd\u00b7\uc635\uc158\u00b7\uc120\ubb3c \uac70\ub798 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \uae30\uc5c5\uc784.<\/p>\n<p data-start=\"548\" data-end=\"746\">\ubb38\uc81c\uac00 \ub41c \uae30\uac04\uc740 2021\ub144 6\uc6d4 21\uc77c\ubd80\ud130 2022\ub144 6\uc6d4 15\uc77c\uae4c\uc9c0 \uc57d 1\ub144\uc784. \uc774 \uae30\uac04 \ub3d9\uc548 \ud2b8\ub808\uc774\ub4dc\uc2a4\ud14c\uc774\uc158\uc740 \uc774\ub780, \uc2dc\ub9ac\uc544, \uadf8\ub9ac\uace0 \ub7ec\uc2dc\uc544 \uc810\ub839 \ud558 \ud06c\ub9bc\ubc18\ub3c4 \uc9c0\uc5ed\uc5d0 \uc788\ub294 \uc774\uc6a9\uc790\ub4e4\uc5d0\uac8c \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud588\ub294\ub370, \uc774\ub4e4\uc740 \ucd1d 481\uac74\uc758 \uc99d\uad8c \uac70\ub798\ub97c \uc2e4\ud589\ud55c \uac83\uc73c\ub85c \ud655\uc778\ub410\uc74c. \uc774\ub4e4\uc774 \uac70\ub798\ud55c \ucd1d\uc561\uc740 \uc57d 444\ub9cc\ub2ec\ub7ec(\uc57d 66\uc5b5\uc6d0)\uc5d0 \ub2ec\ud588\uc74c.<\/p>\n<p data-start=\"748\" data-end=\"969\">\ud2b8\ub808\uc774\ub4dc\uc2a4\ud14c\uc774\uc158\uc740 \uc6d0\ub798 \uace0\uac1d \uc2e0\uc6d0 \ud655\uc778(Know Your Customer, KYC) \uc808\ucc28\uc640 \uc81c\uc7ac \ub300\uc0c1 \uba85\ub2e8(SDN \ub9ac\uc2a4\ud2b8) \uc810\uac80, \uac70\uc8fc\uc9c0 \ud655\uc778 \ub4f1 \uae30\ubcf8\uc801\uc778 \uc81c\uc7ac \uc900\uc218 \uc808\ucc28\ub97c \uac16\ucd94\uace0 \uc788\uc5c8\uc74c. \ub610\ud55c \uc81c\uc7ac \ub300\uc0c1 \uc9c0\uc5ed\uc5d0\uc11c\uc758 \uc811\uc18d\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud574 IP \uae30\ubc18 \uc9c0\ub9ac\uc801 \ucc28\ub2e8(geo-blocking) \uc2dc\uc2a4\ud15c\uc744 \uc774\uc911 \uad6c\uc870\ub85c \uc6b4\uc601\ud558\uace0 \uc788\uc5c8\uc74c.<\/p>\n<p data-start=\"971\" data-end=\"1166\">\uadf8\ub7ec\ub098 \uae30\uc220\uc801 \uacb0\ud568\uc774 \uc81c\uc7ac \uc704\ubc18\uc758 \uc8fc\uc694 \uc6d0\uc778\uc73c\ub85c \uc791\uc6a9\ud588\uc74c. 2018\ub144\uc5d0 \ub3c4\uc785\ub41c \ubaa8\ubc14\uc77c \ud50c\ub7ab\ud3fc \uc18c\ud504\ud2b8\uc6e8\uc5b4\uac00 IP \uc8fc\uc18c\ub97c \uc81c\ub300\ub85c \uc778\uc2dd\ud558\uc9c0 \ubabb\ud558\uace0 \ubbf8\uad6d \uc11c\ubc84\uc758 \uc8fc\uc18c\ub97c \uae30\uc900\uc73c\ub85c \ud310\ub2e8\ud558\ub294 \ubb38\uc81c\uac00 \ubc1c\uc0dd\ud588\uc74c. \uc774\ub85c \uc778\ud574 \uc2e4\uc81c\ub85c\ub294 \uc81c\uc7ac \ub300\uc0c1 \uc9c0\uc5ed\uc5d0 \uc788\ub294 \uc774\uc6a9\uc790\ub3c4 \uc815\uc0c1 \uc0ac\uc6a9\uc790\ucc98\ub7fc \uc778\uc2dd\ub418\ub294 \uc0c1\ud669\uc774 \ubc8c\uc5b4\uc84c\uc74c.<\/p>\n<p data-start=\"1168\" data-end=\"1358\">\uc5ec\uae30\uc5d0 \uc778\uc801 \uc2e4\uc218\ub3c4 \uacb9\ucce4\uc74c. 2021\ub144 6\uc6d4 \ud55c \uc9c1\uc6d0\uc774 \uc2dc\uc2a4\ud15c \uc5c5\ub370\uc774\ud2b8 \uacfc\uc815\uc5d0\uc11c 1\ucc28 \uc9c0\ub9ac\uc801 \ucc28\ub2e8 \uae30\ub2a5\uc744 \uaebc\ub193\uc740 \ub4a4 \ub2e4\uc2dc \ud65c\uc131\ud654\ud558\uc9c0 \uc54a\uc558\uace0, \uc774 \uc0c1\ud0dc\uac00 \uc57d 1\ub144\uac04 \uc9c0\uc18d\ub410\uc74c. \uacb0\uacfc\uc801\uc73c\ub85c \ubaa8\ubc14\uc77c \ud50c\ub7ab\ud3fc\uc5d0\uc11c\ub294 \uc81c\uc7ac \uc9c0\uc5ed \uc774\uc6a9\uc790\uc758 \uc811\uc18d\uc744 \uac70\uc758 \uc81c\ud55c\ud558\uc9c0 \ubabb\ud558\ub294 \uc0c1\ud669\uc774 \uc774\uc5b4\uc84c\uc74c.<\/p>\n<p data-start=\"1360\" data-end=\"1563\">\ub610\ud55c \ub0b4\ubd80 \uc810\uac80 \uccb4\uacc4\ub3c4 \uc81c\ub300\ub85c \uc791\ub3d9\ud558\uc9c0 \uc54a\uc558\uc74c. \ud68c\uc0ac\ub294 \uc6d0\ub798 \uc81c\uc7ac \uc9c0\uc5ed \uc811\uc18d \uc2dc\ub3c4\ub97c \uac10\uc9c0\ud558\ub294 \uc678\ubd80 \uc54c\ub9bc \uc11c\ube44\uc2a4\ub97c \uc0ac\uc6a9\ud558\uace0 \uc788\uc5c8\uc9c0\ub9cc, \uad6c\ub3c5\uc774 \ub9cc\ub8cc\ub41c \uc0ac\uc2e4\uc744 \ub2f4\ub2f9\uc790\uac00 \uc778\uc9c0\ud558\uc9c0 \ubabb\ud558\uace0 \uac31\uc2e0\ub3c4 \ud558\uc9c0 \uc54a\uc558\uc74c. \uc774\ud6c4 \uc57d 8\uac1c\uc6d4 \ub3d9\uc548 \uad00\ub828 \uacbd\uace0 \uc54c\ub9bc\uc774 \uc804\ud600 \uc804\ub2ec\ub418\uc9c0 \uc54a\uc558\uc9c0\ub9cc, \uc5c5\uccb4\ub294 \uc774\ub97c \ubb38\uc81c\ub85c \uc778\uc2dd\ud558\uc9c0 \ubabb\ud588\uc74c.<\/p>\n<p data-start=\"1565\" data-end=\"1768\">\ub354\ubd88\uc5b4 \ud14c\uc2a4\ud2b8 \uccb4\uacc4 \ubd80\uc7ac\ub3c4 \ubb38\uc81c\uc600\uc74c. \uacfc\uac70\uc5d0\ub294 \uc81c\uc7ac \uc9c0\uc5ed \uc811\uc18d\uc744 \uac00\uc815\ud55c \ud14c\uc2a4\ud2b8 \ub3c4\uad6c\uac00 \uc788\uc5c8\uc73c\ub098 \uc678\ubd80 \uc11c\ube44\uc2a4\uc5d0 \uc758\ud574 \ucc28\ub2e8\ub418\ub294 \ubb38\uc81c\uac00 \ubc1c\uc0dd\ud558\uc790 \uc5c5\uccb4\ub294 \ud574\ub2f9 \ub3c4\uad6c \uc0ac\uc6a9\uc744 \uc911\ub2e8\ud588\uace0, \uac70\uae30\uc5d0 \ub354\ud574 \uc774\ub97c \ub300\uccb4\ud560 \uac80\uc99d \uc218\ub2e8\uc744 \ub9c8\ub828\ud558\uc9c0 \uc54a\uc558\uc74c. \uc774\ub85c \uc778\ud574 \uc2dc\uc2a4\ud15c\uc774 \uc2e4\uc81c\ub85c \uc81c\ub300\ub85c \uc791\ub3d9\ud558\ub294\uc9c0 \ud655\uc778\ud560 \ubc29\ubc95\uc774 \uc5c6\ub294 \uc0c1\ud0dc\uac00 \uc774\uc5b4\uc84c\uc74c.<\/p>\n<p data-start=\"1770\" data-end=\"1983\">OFAC\uc740 \uc774\ubc88 \uc704\ubc18\uc774 \uace0\uc758\uc131\uc774 \ud06c\uc9c0 \uc54a\uace0 \uc790\uc9c4 \uc2e0\uace0\ub41c \uc810\uc744 \uace0\ub824\ud574 \ube44\uad50\uc801 \ub0ae\uc740 \uc218\uc900\uc758 \ud569\uc758\uae08\uc744 \uc801\uc6a9\ud588\uc74c. \ub2e4\ub9cc \ud574\ub2f9 \ud68c\uc0ac\uac00 \uc774\uc804\uc5d0\ub3c4 \uc720\uc0ac \ubb38\uc81c\ub85c \uacbd\uace0\ub97c \ubc1b\uc558\uace0, \uc57d 1\ub144\uac04 \ubb38\uc81c\ub97c \ubc29\uce58\ud55c \uc810\uc740 \uac00\uc911 \uc694\uc18c\ub85c \ud310\ub2e8\ub410\uc74c. \ubc18\uba74 \ubb38\uc81c \ubc1c\uacac \uc774\ud6c4 \uae30\uc220 \uac1c\uc120\uacfc \ud1b5\uc81c \uac15\ud654 \uc870\uce58\ub97c \uc2e0\uc18d\ud788 \uc2dc\ud589\ud55c \uc810\uc740 \uac10\uacbd \uc694\uc18c\ub85c \ubc18\uc601\ub410\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uc0ac\ub840\ub294 \uc81c\uc7ac \uc900\uc218\uc5d0\uc11c \uc2dc\uc2a4\ud15c \uad6c\ucd95 \uc790\uccb4\ubcf4\ub2e4 \uc2e4\uc81c \uc791\ub3d9 \uc5ec\ubd80\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \uc810\uac80\ud558\ub294 \uac83\uc774 \ub354 \uc911\uc694\ud558\ub2e4\ub294 \uc810\uc744 \ubcf4\uc5ec\uc90c. \uae30\uc220\uc801 \uc624\ub958\uc640 \ub2e8\uc21c \uc2e4\uc218\ub9cc\uc73c\ub85c\ub3c4 \uc81c\uc7ac \uc704\ubc18\uc774 \ubc1c\uc0dd\ud560 \uc218 \uc788\uc5b4 \uae08\uc735\ud68c\uc0ac \uc804\ubc18\uc5d0 \uc0c1\uc2dc \uc810\uac80\uacfc \ub3c5\ub9bd\uc801 \uac80\uc99d \uccb4\uacc4 \ud544\uc694\uc131\uc774 \uac15\uc870\ub428.<\/p>\n<p>(1\ubbf8\uad6d\ub2ec\ub7ec=1498\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| 1\ub144 \uac04 \uc81c\uc7ac \uc9c0\uc5ed \uc18c\uc7ac \uc774\uc6a9\uc790\uc5d0\uac8c \uae08\uc9c0\ub41c \uac70\ub798 \uc11c\ube44\uc2a4 \uc81c\uacf5 | \uc5c5\uccb4\uc758 IP \ucc28\ub2e8\u00b7\uc81c\uc7ac \uc704\ubc18 \uc54c\ub9bc \uc2dc\uc2a4\ud15c \ubaa8\ub450 \uc2e4\ud328 | \uc9c1\uc6d0 \uc2e4\uc218\uae4c\uc9c0 \uacb9\ucc98 \uac70\ub798 481\uac74 \ubc1c\uc0dd &lt;\uac1c\uc694&gt; \ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 \uc81c\uc7ac \uc704\ubc18 \ud610\uc758\ub85c \uc628\ub77c\uc778 \uc99d\uad8c\uc0ac \ud2b8\ub808\uc774\ub4dc\uc2a4\ud14c\uc774\uc158 \uc99d\uad8c(TradeStation Securities, Inc.)\uc5d0 \ubc8c\uae08 111\ub9cc661\ub2ec\ub7ec(\uc57d 16\uc5b5\uc6d0)\ub97c \ubd80\uacfc\ud588\uc74c. \uc774\ub294 \ub0b4\ubd80 \ud1b5\uc81c \ubbf8\ud761\uacfc \uae30\uc220\uc801 \uc624\ub958\uac00 \uacb9\uce58\uba74\uc11c \uc81c\uc7ac \ub300\uc0c1\uc778 \uc774\ub780\u00b7\uc2dc\ub9ac\uc544\u00b7\ud06c\ub9bc\ubc18\ub3c4 \uc9c0\uc5ed\uc758 \uc774\uc6a9\uc790\ub4e4\uc774 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SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 \uc81c\uc7ac \uc704\ubc18 \ud610\uc758\ub85c \uc628\ub77c\uc778 \uc99d\uad8c\uc0ac \ud2b8\ub808\uc774\ub4dc\uc2a4\ud14c\uc774\uc158 \uc99d\uad8c(TradeStation Securities, Inc.)\uc5d0 \ubc8c\uae08 111\ub9cc661\ub2ec\ub7ec(\uc57d 16\uc5b5\uc6d0)\ub97c \ubd80\uacfc\ud588\uc74c. \uc774\ub294 \ub0b4\ubd80 \ud1b5\uc81c \ubbf8\ud761\uacfc \uae30\uc220\uc801 \uc624\ub958\uac00 \uacb9\uce58\uba74\uc11c \uc81c\uc7ac \ub300\uc0c1\uc778 \uc774\ub780\u00b7\uc2dc\ub9ac\uc544...\" \/>\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=55622\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e, \uae30\uc220 \uc624\ub958\u00b7\uad00\ub9ac \ubd80\uc2e4\ub85c \uc81c\uc7ac\ub9dd 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