{"id":60341,"date":"2026-05-08T11:14:19","date_gmt":"2026-05-08T02:14:19","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=60341"},"modified":"2026-05-08T11:48:06","modified_gmt":"2026-05-08T02:48:06","slug":"1255-%ec%bf%a0%eb%b0%94%ec%9e%90%ec%82%b0%ed%86%b5%ec%a0%9c%ea%b7%9c%ec%a0%95cacr-31-cfr-part-515%ec%97%90-%eb%94%b0%eb%9d%bc-%ec%9e%90%ec%82%b0%ec%9d%b4-%eb%8f%99%ea%b2%b0%eb%90%9c-%ec%82%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=60341","title":{"rendered":"1255. \ucfe0\ubc14\uc790\uc0b0\ud1b5\uc81c\uaddc\uc815(CACR), 31 CFR part 515\uc5d0 \ub530\ub77c \uc790\uc0b0\uc774 \ub3d9\uacb0\ub41c \uc0ac\ub78c\uc740 E.O. 14404\uc5d0 \ub530\ub77c\uc11c\ub3c4 \uc790\ub3d9\uc73c\ub85c \uc790\uc0b0\uc774 \ub3d9\uacb0\ub429\ub2c8\uae4c?"},"content":{"rendered":"

<\ucfe0\ubc14 \uc81c\uc7ac><\/a><\/p>\n

    \n
  1. \ucfe0\ubc14\uc790\uc0b0\ud1b5\uc81c\uaddc\uc815(CACR), 31 CFR part 515\uc5d0 \ub530\ub77c \uc790\uc0b0\uc774 \ub3d9\uacb0\ub41c \uc0ac\ub78c\uc740 E.O. 14404\uc5d0 \ub530\ub77c\uc11c\ub3c4 \uc790\ub3d9\uc73c\ub85c \uc790\uc0b0\uc774 \ub3d9\uacb0\ub429\ub2c8\uae4c?
    \n<\/strong>\uc544\ub2d9\ub2c8\ub2e4. CACR\uc5d0 \ub530\ub77c \uc790\uc0b0\uc774 \ub3d9\uacb0\ub418\uc5c8\uac70\ub098 \ub610\ub294 \ub2ec\ub9ac \uc2dd\ubcc4\ub41c \uc0ac\ub78c\uc740 E.O. 14404\uc5d0 \ub530\ub77c \uc790\ub3d9\uc73c\ub85c \uc790\uc0b0\uc774 \ub3d9\uacb0\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. CACR\uacfc E.O. 14404\ub294 \uc11c\ub85c \ubcc4\uac1c\uc758 \uc81c\uc7ac \uad8c\ud55c(sanctions authorities)\uc785\ub2c8\ub2e4. E.O. 14404\ub294 E.O. 14404\uc758 \ud558\ub098 \uc774\uc0c1\uc758 \uae30\uc900\uc744 \ucda9\uc871\ud558\ub294 \uac83\uc73c\ub85c \ud310\ub2e8\ub41c \uc678\uad6d\uc778\uc5d0 \ub300\ud574 \uc790\uc0b0\ub3d9\uacb0 \uc81c\uc7ac(blocking sanctions) \ubc0f \uc77c\ubd80 \ube44\uc790\uc0b0\ub3d9\uacb0 \uc81c\uc7ac(less-than-blocking sanctions)\ub97c \ubcc4\ub3c4\ub85c \ubd80\uacfc\ud560 \uc218 \uc788\ub3c4\ub85d \uad8c\ud55c\uc744 \ubd80\uc5ec\ud569\ub2c8\ub2e4. CACR\uc5d0 \ub530\ub77c \uc81c\uc7ac\ub97c \ubc1b\uc740 \uc0ac\ub78c\uc740 \uc7ac\ubb34\ubd80 \uc7a5\uad00 \ub610\ub294 \uad6d\ubb34\ubd80 \uc7a5\uad00\uc774 \ud574\ub2f9 \uc0ac\ub78c\uc774 E.O. 14404\uc758 \uae30\uc900\uc744 \ucda9\uc871\ud55c\ub2e4\uace0 \ubcc4\ub3c4\ub85c \ud310\ub2e8\ud55c \uacbd\uc6b0\uc5d0\ub9cc E.O. 14404\uc5d0 \ub530\ub978 \uc81c\uc7ac \ub300\uc0c1\uc774 \ub429\ub2c8\ub2e4.<\/p>\n

    OFAC\uc758 \ud2b9\ubcc4\uc9c0\uc815\uc81c\uc7ac\ub300\uc0c1\uc790 \ubc0f \uc790\uc0b0\ub3d9\uacb0\ub300\uc0c1\uc790 \ubaa9\ub85d(Specially Designated Nationals and Blocked Persons List)\uc5d0 \ub4f1\uc7ac\ub41c \uc0ac\ub78c\uc740 \ud558\ub098 \uc774\uc0c1\uc758 \uc81c\uc7ac \uad8c\ud55c\uc5d0 \ub530\ub77c \uc2dd\ubcc4\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/li>\n<\/ol>\n

    \ubc1c\ud589\uc77c :\u00a02026\ub144 5\uc6d4 7\uc77c<\/p>\n

    https:\/\/ofac.treasury.gov\/faqs\/1255<\/a><\/p>\n

    <\uc26c\uc6b4 \uc124\uba85>
    \n<\/strong>\ucfe0\ubc14\uc790\uc0b0\ud1b5\uc81c\uaddc\uc815(CACR)\uc5d0 \ub530\ub77c \uc81c\uc7ac\ub97c \ubc1b\uc558\ub2e4\uace0 \ud574\uc11c \uc790\ub3d9\uc73c\ub85c E.O. 14404 \uc81c\uc7ac \ub300\uc0c1\uc774 \ub418\ub294 \uac83\uc740 \uc544\ub2d9\ub2c8\ub2e4. CACR\uacfc E.O. 14404\ub294 \uc11c\ub85c \ub2e4\ub978 \ubc95\uc801 \uc81c\uc7ac \uccb4\uacc4\uc785\ub2c8\ub2e4. \ub530\ub77c\uc11c CACR \uc81c\uc7ac \ub300\uc0c1\uc790\ub77c\ub3c4 \ubbf8\uad6d \uc815\ubd80\uac00 E.O. 14404 \uae30\uc900\uc5d0 \ud574\ub2f9\ud55c\ub2e4\uace0 \ubcc4\ub3c4\ub85c \ud310\ub2e8\ud574\uc57c\ub9cc E.O. 14404 \uc81c\uc7ac\uac00 \ucd94\uac00\ub85c \uc801\uc6a9\ub429\ub2c8\ub2e4. \ub610\ud55c OFAC\uc758 SDN \ubaa9\ub85d\uc5d0 \uc788\ub294 \uc0ac\ub78c\uc774\ub098 \uae30\uc5c5\uc740 \ud558\ub098 \uc774\uc0c1\uc758 \ubbf8\uad6d \uc81c\uc7ac \ubc95\ub960\uc5d0 \ub530\ub77c \ub3d9\uc2dc\uc5d0 \uc9c0\uc815\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n

    <\uc6a9\uc5b4 \uc124\uba85>
    \n<\/strong>CACR (Cuban Assets Control Regulations) \u2013 \ucfe0\ubc14\uc790\uc0b0\ud1b5\uc81c\uaddc\uc815 \u2013 \ubbf8\uad6d\uc758 \ub300\ucfe0\ubc14 \uacbd\uc81c\u00b7\uae08\uc735 \uc81c\uc7ac \uaddc\uc815
    \n31 CFR part 515 \u2013 \ubbf8\uad6d \uc5f0\ubc29\uaddc\uc815\uc9d1 \uc81c31\ud3b8 \uc81c515\ubd80 \u2013 \ucfe0\ubc14 \uc81c\uc7ac \uaddc\uc815\uc744 \ud3ec\ud568\ud55c \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uaddc\uc815 \uc870\ud56d
    \nE.O. (Executive Order) \u2013 \ud589\uc815\uba85\ub839 \u2013 \ubbf8\uad6d \ub300\ud1b5\ub839\uc774 \ubc1c\ub3d9\ud558\ub294 \uacf5\uc2dd \ud589\uc815 \uc9c0\uc2dc
    \nsanctions authorities \u2013 \uc81c\uc7ac \uad8c\ud55c \u2013 \uc81c\uc7ac\ub97c \ubd80\uacfc\ud560 \uc218 \uc788\ub294 \ubc95\uc801 \uad8c\ud55c \ub610\ub294 \uadfc\uac70
    \nblocking sanctions \u2013 \uc790\uc0b0\ub3d9\uacb0 \uc81c\uc7ac \u2013 \uc790\uc0b0\uc744 \ub3d9\uacb0\ud558\uace0 \uac70\ub798\ub97c \uc81c\ud55c\ud558\ub294 \uc81c\uc7ac \uc870\uce58
    \nless-than-blocking sanctions \u2013 \ube44\uc790\uc0b0\ub3d9\uacb0 \uc81c\uc7ac \u2013 \uc790\uc0b0 \uc804\uba74 \ub3d9\uacb0\uae4c\uc9c0\ub294 \ud558\uc9c0 \uc54a\ub294 \uc81c\ud55c\uc801 \uc81c\uc7ac \uc870\uce58
    \nforeign person \u2013 \uc678\uad6d\uc778 \u2013 \ubbf8\uad6d\uc778\uc774 \uc544\ub2cc \uac1c\uc778 \ub610\ub294 \ubc95\uc778
    \nOFAC (Office of Foreign Assets Control) \u2013 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d \u2013 \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uc81c\uc7ac \uc9d1\ud589 \uae30\uad00
    \nSpecially Designated Nationals and Blocked Persons List (SDN List) \u2013 \ud2b9\ubcc4\uc9c0\uc815\uc81c\uc7ac\ub300\uc0c1\uc790 \ubc0f \uc790\uc0b0\ub3d9\uacb0\ub300\uc0c1\uc790 \ubaa9\ub85d \u2013 OFAC\uac00 \uc9c0\uc815\ud55c \uc81c\uc7ac \ub300\uc0c1\uc790 \uba85\ub2e8
    \ndesignated person \u2013 \uc9c0\uc815 \ub300\uc0c1\uc790 \u2013 \ubbf8\uad6d \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uacf5\uc2dd \uc9c0\uc815\ub41c \uac1c\uc778 \ub610\ub294 \ubc95\uc778<\/p>\n","protected":false},"excerpt":{"rendered":"

    <\ucfe0\ubc14 \uc81c\uc7ac> \ucfe0\ubc14\uc790\uc0b0\ud1b5\uc81c\uaddc\uc815(CACR), 31 CFR part 515\uc5d0 \ub530\ub77c \uc790\uc0b0\uc774 \ub3d9\uacb0\ub41c \uc0ac\ub78c\uc740 E.O. 14404\uc5d0 \ub530\ub77c\uc11c\ub3c4 \uc790\ub3d9\uc73c\ub85c \uc790\uc0b0\uc774 \ub3d9\uacb0\ub429\ub2c8\uae4c? \uc544\ub2d9\ub2c8\ub2e4. CACR\uc5d0 \ub530\ub77c \uc790\uc0b0\uc774 \ub3d9\uacb0\ub418\uc5c8\uac70\ub098 \ub610\ub294 \ub2ec\ub9ac \uc2dd\ubcc4\ub41c \uc0ac\ub78c\uc740 E.O. 14404\uc5d0 \ub530\ub77c \uc790\ub3d9\uc73c\ub85c \uc790\uc0b0\uc774 \ub3d9\uacb0\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. CACR\uacfc E.O. 14404\ub294 \uc11c\ub85c \ubcc4\uac1c\uc758 \uc81c\uc7ac \uad8c\ud55c(sanctions authorities)\uc785\ub2c8\ub2e4. E.O. 14404\ub294 E.O. 14404\uc758 \ud558\ub098 \uc774\uc0c1\uc758 \uae30\uc900\uc744 \ucda9\uc871\ud558\ub294 \uac83\uc73c\ub85c \ud310\ub2e8\ub41c \uc678\uad6d\uc778\uc5d0 \ub300\ud574 \uc790\uc0b0\ub3d9\uacb0 \uc81c\uc7ac(blocking […]<\/p>\n","protected":false},"author":17,"featured_media":2116,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[621],"tags":[743],"class_list":{"0":"post-60341","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-743"},"yoast_head":"\n1255. \ucfe0\ubc14\uc790\uc0b0\ud1b5\uc81c\uaddc\uc815(CACR), 31 CFR part 515\uc5d0 \ub530\ub77c \uc790\uc0b0\uc774 \ub3d9\uacb0\ub41c \uc0ac\ub78c\uc740 E.O. 14404\uc5d0 \ub530\ub77c\uc11c\ub3c4 \uc790\ub3d9\uc73c\ub85c \uc790\uc0b0\uc774 \ub3d9\uacb0\ub429\ub2c8\uae4c? SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc544\ub2d9\ub2c8\ub2e4. CACR\uc5d0 \ub530\ub77c \uc790\uc0b0\uc774 \ub3d9\uacb0\ub418\uc5c8\uac70\ub098 \ub610\ub294 \ub2ec\ub9ac \uc2dd\ubcc4\ub41c \uc0ac\ub78c\uc740 E.O. 14404\uc5d0 \ub530\ub77c \uc790\ub3d9\uc73c\ub85c \uc790\uc0b0\uc774 \ub3d9\uacb0\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. CACR\uacfc E.O. 14404\ub294 \uc11c\ub85c \ubcc4\uac1c\uc758 \uc81c\uc7ac \uad8c\ud55c(sanctions authorities)\uc785\ub2c8\ub2e4. E.O.\" \/>\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=60341\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"1255. \ucfe0\ubc14\uc790\uc0b0\ud1b5\uc81c\uaddc\uc815(CACR), 31 CFR part 515\uc5d0 \ub530\ub77c \uc790\uc0b0\uc774 \ub3d9\uacb0\ub41c \uc0ac\ub78c\uc740 E.O. 14404\uc5d0 \ub530\ub77c\uc11c\ub3c4 \uc790\ub3d9\uc73c\ub85c \uc790\uc0b0\uc774 \ub3d9\uacb0\ub429\ub2c8\uae4c? SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc544\ub2d9\ub2c8\ub2e4. CACR\uc5d0 \ub530\ub77c \uc790\uc0b0\uc774 \ub3d9\uacb0\ub418\uc5c8\uac70\ub098 \ub610\ub294 \ub2ec\ub9ac \uc2dd\ubcc4\ub41c \uc0ac\ub78c\uc740 E.O. 14404\uc5d0 \ub530\ub77c \uc790\ub3d9\uc73c\ub85c \uc790\uc0b0\uc774 \ub3d9\uacb0\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. CACR\uacfc E.O. 14404\ub294 \uc11c\ub85c \ubcc4\uac1c\uc758 \uc81c\uc7ac \uad8c\ud55c(sanctions authorities)\uc785\ub2c8\ub2e4. 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