{"id":68860,"date":"2026-08-13T06:04:41","date_gmt":"2026-08-12T21:04:41","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=68860"},"modified":"2026-08-13T06:04:41","modified_gmt":"2026-08-12T21:04:41","slug":"ofac-uae-%ea%b2%bd%ec%9c%a0-%eb%8c%80%ec%9d%b4%eb%9e%80-%ec%9a%b0%ed%9a%8c%ec%88%98%ec%b6%9c%ec%97%90-6%eb%a7%8c-764%eb%8b%ac%eb%9f%ac-%ed%95%a9%ec%9d%98%ea%b8%88-%ec%b5%9c%ec%a2%85%eb%aa%a9","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=68860","title":{"rendered":"OFAC, UAE \uacbd\uc720 \ub300\uc774\ub780 \uc6b0\ud68c\uc218\ucd9c\uc5d0 6\ub9cc 764\ub2ec\ub7ec \ud569\uc758\uae08… “\ucd5c\uc885\ubaa9\uc801\uc9c0\u00b7\uc0ac\uc6a9\uc790 \ud655\uc778 \ud544\uc218”"},"content":{"rendered":"

|\u7f8e \uacc4\ub7c9\uc7a5\ube44\uc5c5\uccb4 \uc790\ud68c\uc0ac, \ucd5c\uc885 \ubaa9\uc801\uc9c0 \uc774\ub780 \uc54c\uace0\ub3c4 UAE \uc720\ud1b5\uc5c5\uccb4\uc5d0 \uc218\ucd9c
\n|2019~2021\ub144 8\uac74 \uc81c\uc7ac \uc704\ubc18\u2026\uc790\uc9c4\uc2e0\uace0\u00b7\ube44\uc911\ub300 \uc704\ubc18 \ud310\ub2e8\uc73c\ub85c \ud569\uc758<\/h3>\n

 <\/p>\n

<\uac1c\uc694>
\n<\/strong>\ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc774 \uacc4\ub7c9\uc7a5\ube44 \uc81c\uc870\uc5c5\uccb4 \ub77c\uc774\uc2a4\ub808\uc774\ud06c \uc6e8\uc789\uc2dc\uc2a4\ud15c\uc988\uc640 \uc774\ub780 \uc81c\uc7ac \uc704\ubc18 \ud610\uc758\uc5d0 \ub300\ud574 6\ub9cc 764\ub2ec\ub7ec(\uc57d 8600\ub9cc\uc6d0)\uc5d0 \ud569\uc758\ud568. \uc774 \uc5c5\uccb4\uc758 \uc774\ud0c8\ub9ac\uc544 \uc790\ud68c\uc0ac\uac00 \uc81c\ud488\uc758 \ucd5c\uc885 \ubaa9\uc801\uc9c0\uac00 \uc774\ub780\uc774\ub77c\ub294 \uc0ac\uc2e4\uc744 \uc54c\uace0\ub3c4 UAE \uc720\ud1b5\uc5c5\uccb4\ub97c \ud1b5\ud574 \uc218\ucd9c\ud55c 8\uac74\uc774 \ubb38\uc81c\uac00 \ub428. OFAC\uc740 \ud68c\uc0ac\uc758 \uc790\uc9c4\uc2e0\uace0 \ub4f1\uc744 \uace0\ub824\ud574 \ube44\uc911\ub300 \uc704\ubc18\uc73c\ub85c \ud310\ub2e8\ud568.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>12\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)<\/a>\uc774 \ubc1c\ud45c\ud55c \uc81c\uc7ac \uc9d1\ud589 \uc790\ub8cc\uc5d0 \ub530\ub974\uba74, \ubbf8\uad6d \uc704\uc2a4\ucf58\uc2e0\uc8fc \uc18c\uc7ac \uacc4\ub7c9\uc7a5\ube44 \uc81c\uc870\uc5c5\uccb4 \ub77c\uc774\uc2a4\ub808\uc774\ud06c \uc6e8\uc789\uc2dc\uc2a4\ud15c\uc988(Rice Lake Weighing Systems)\ub294 \uc790\uc0ac\uc640 \uc774\ud0c8\ub9ac\uc544 \uc790\ud68c\uc0ac\uc758 \uc774\ub780 \uc81c\uc7ac \uc704\ubc18 \uad00\ub828 \uc7a0\uc7ac\uc801 \ubbfc\uc0ac\ucc45\uc784\uc744 \ud574\uacb0\ud558\uae30 \uc704\ud574 6\ub9cc 764\ub2ec\ub7ec\ub97c \uc9c0\uae09\ud558\uae30\ub85c \ud569\uc758\ud568. (1\ub2ec\ub7ec=\uc57d 1419\uc6d0)<\/p>\n

\uc774\ubc88 \uc0ac\uac74\uc740 \ub77c\uc774\uc2a4\ub808\uc774\ud06c\uc758 \uc774\ud0c8\ub9ac\uc544 \uc790\ud68c\uc0ac \ub514\ub2c8 \uc544\ub974\uc81c\uc624(Dini Argeo S.r.l.)\uac00 \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE)\uc758 \uc720\ud1b5\uc5c5\uccb4\ub97c \ud1b5\ud574 \uc774\ub780\uc73c\ub85c \uacc4\ub7c9\uc7a5\ube44\ub97c \uc6b0\ud68c\uc218\ucd9c\ud55c \uac83\uc774 \ud575\uc2ec\uc784. OFAC\uc5d0 \ub530\ub974\uba74 \ub514\ub2c8\ub294 2019\ub144 7\uc6d4\ubd80\ud130 2021\ub144 11\uc6d4\uae4c\uc9c0 UAE \uc18c\uc7ac \uc720\ud1b5\uc5c5\uccb4\uc5d0 \uacc4\ub7c9\uc7a5\ube44\ub97c \uc218\ucd9c\ud588\uc73c\uba70, \ud574\ub2f9 \uc81c\ud488\uc774 \ucd5c\uc885\uc801\uc73c\ub85c \uc774\ub780\uc758 \ucd5c\uc885\uc0ac\uc6a9\uc790\uc5d0\uac8c \uc7ac\uc218\ucd9c\ub420 \uc608\uc815\uc774\ub77c\ub294 \uc0ac\uc2e4\uc744 \uc54c\uace0 \uc788\uc5c8\uc74c.<\/p>\n

OFAC\uc740 \uc774 \uacfc\uc815\uc5d0\uc11c \ucd1d 8\uac74\uc758 \uc774\ub780 \uc81c\uc7ac \uad00\ub828 \uc678\uad00\uc0c1 \uc704\ubc18(apparent violations)\uc774 \ubc1c\uc0dd\ud55c \uac83\uc73c\ub85c \ud310\ub2e8\ud568. \uc9c1\uc811 \uc774\ub780\uc73c\ub85c \uc81c\ud488\uc744 \ubcf4\ub0b4\uc9c0 \uc54a\uace0 UAE\uc758 \uc720\ud1b5\uc5c5\uccb4\ub97c \uc911\uac04\uc5d0 \uc774\uc6a9\ud588\uc9c0\ub9cc, \uc81c\ud488\uc758 \ucd5c\uc885 \ubaa9\uc801\uc9c0\uac00 \uc774\ub780\uc774\ub77c\ub294 \uc0ac\uc2e4\uc744 \uc54c\uace0 \uac70\ub798\ud588\ub2e4\ub294 \uc810\uc774 \uc81c\uc7ac \uc704\ubc18 \ud310\ub2e8\uc758 \ud575\uc2ec\uc774 \ub428.<\/p>\n

\ub2e4\ub9cc OFAC\uc740 \uc774\ubc88 \uc704\ubc18\uc744 \ube44\uc911\ub300(non-egregious) \uc0ac\uc548\uc73c\ub85c \ud310\ub2e8\ud568. \ub77c\uc774\uc2a4\ub808\uc774\ud06c \uce21\uc774 \uc704\ubc18 \uc0ac\uc2e4\uc744 OFAC\uc5d0 \uc790\ubc1c\uc801\uc73c\ub85c \uc790\uc9c4\uc2e0\uace0(voluntary self-disclosure)\ud55c \uc810\ub3c4 \ud569\uc758\uae08 \uc0b0\uc815\uc5d0 \ubc18\uc601\ub428. \uc774\uc5d0 \ub530\ub77c \ud68c\uc0ac\ub294 8\uac74\uc758 \uc7a0\uc7ac\uc801 \ubbfc\uc0ac\ucc45\uc784\uc744 6\ub9cc 764\ub2ec\ub7ec\uc758 \ud569\uc758\uae08\uc73c\ub85c \ud574\uacb0\ud558\uae30\ub85c \ud568.<\/p>\n

\uc774\ubc88 \uc9d1\ud589\uc740 \uae30\uc5c5\uc774 \uc81c3\uad6d\uc758 \uc720\ud1b5\uc5c5\uccb4\ub97c \uc774\uc6a9\ud558\ub294 \uac04\uc811\uc218\ucd9c \uad6c\uc870\uc5d0\uc11c\ub3c4 \uac70\ub798 \uc0c1\ub300\ubc29\ub9cc \ud655\uc778\ud574\uc11c\ub294 \ucda9\ubd84\ud558\uc9c0 \uc54a\ub2e4\ub294 \uc810\uc744 \uc7ac\ud655\uc778\ud568. \uc720\ud1b5\uc5c5\uccb4\uac00 \uc81c\ud488\uc744 \uc5b4\ub514\ub85c \uc7ac\uc218\ucd9c\ud558\ub294\uc9c0, \uc2e4\uc81c \ucd5c\uc885\uc0ac\uc6a9\uc790\uac00 \ub204\uad6c\uc778\uc9c0, \uac70\ub798 \uacfc\uc815\uc5d0\uc11c \uc81c\uc7ac \ub300\uc0c1\uad6d\uc744 \ub098\ud0c0\ub0b4\ub294 \uc815\ubcf4\uac00 \uc874\uc7ac\ud558\ub294\uc9c0\uae4c\uc9c0 \ud655\uc778\ud558\ub294 \uc808\ucc28\uac00 \uc911\uc694\ud574\uc9d0. \ud2b9\ud788 \ubbf8\uad6d \uae30\uc5c5\uc758 \ud574\uc678 \uc790\ud68c\uc0ac\uac00 \uc218\ud589\ud55c \uac70\ub798\ub3c4 \ubaa8\ud68c\uc0ac \ucc28\uc6d0\uc758 \uc81c\uc7ac \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uad00\ub9ac \ub300\uc0c1\uc774 \ub420 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\uc784.<\/p>\n

\ud2b9\ud788 UAE\uc640 \uac19\uc740 \uad6d\uc81c \ubb34\uc5ed\u00b7\ubb3c\ub958 \ud5c8\ube0c\ub97c \ud1b5\ud55c \uc7ac\uc218\ucd9c \uac70\ub798\uc5d0\uc11c\ub294 \uc911\uac04 \uc720\ud1b5\uc5c5\uccb4\uac00 \ube44\uc81c\uc7ac \ub300\uc0c1\uc774\ub77c\ub294 \uc774\uc720\ub9cc\uc73c\ub85c \uac70\ub798\ub97c \uc2b9\uc778\ud560 \uacbd\uc6b0 \ucd5c\uc885\ubaa9\uc801\uc9c0\uc640 \ucd5c\uc885\uc0ac\uc6a9\uc790 \uad00\ub828 \uc704\ud5d8\uc744 \ub193\uce60 \uc218 \uc788\uc74c. \ud574\uc678 \uc790\ud68c\uc0ac\uc640 \ud604\uc9c0 \uc720\ud1b5\ub9dd\uae4c\uc9c0 \ud3ec\ud568\ud55c \uc81c\uc7ac \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4\uc640 \ucd5c\uc885\uc0ac\uc6a9\uc790\u00b7\ucd5c\uc885\uc6a9\ub3c4 \ud655\uc778 \uc808\ucc28\uac00 \ud544\uc694\ud568\uc744 \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\uc784.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \ud569\uc758\ub294 \uc81c\uc7ac \ub300\uc0c1\uad6d\uacfc \uc9c1\uc811 \uac70\ub798\ud558\uc9c0 \uc54a\ub354\ub77c\ub3c4 \uc81c3\uad6d \uc720\ud1b5\uc5c5\uccb4\ub97c \ud1b5\ud55c \uc7ac\uc218\ucd9c\uc758 \ucd5c\uc885 \ubaa9\uc801\uc9c0\ub97c \uc54c\uace0 \uc788\ub2e4\uba74 \uc81c\uc7ac \ucc45\uc784\uc5d0\uc11c \ubc97\uc5b4\ub098\uae30 \uc5b4\ub835\ub2e4\ub294 \uc810\uc744 \ubcf4\uc5ec\uc90c. \uae30\uc5c5\uc740 \ud574\uc678 \uc790\ud68c\uc0ac\uc640 \uc720\ud1b5\uc5c5\uccb4\uae4c\uc9c0 \ud3ec\ud568\ud574 \ucd5c\uc885\uc0ac\uc6a9\uc790\u00b7\ucd5c\uc885\ubaa9\uc801\uc9c0 \ud655\uc778 \uccb4\uacc4\ub97c \uad6c\ucd95\ud574\uc57c \ud568. \uc704\ubc18 \ubc1c\uacac \ud6c4 \uc2e0\uc18d\ud55c \uc790\uc9c4\uc2e0\uace0\uac00 \uc81c\uc7ac \uc218\uc704\ub97c \ub0ae\ucd94\ub294 \uc694\uc18c\ub85c \uc791\uc6a9\ud55c\ub2e4\ub294 \uc810\ub3c4 \uc8fc\ubaa9\ud560 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

|\u7f8e \uacc4\ub7c9\uc7a5\ube44\uc5c5\uccb4 \uc790\ud68c\uc0ac, \ucd5c\uc885 \ubaa9\uc801\uc9c0 \uc774\ub780 \uc54c\uace0\ub3c4 UAE \uc720\ud1b5\uc5c5\uccb4\uc5d0 \uc218\ucd9c |2019~2021\ub144 8\uac74 \uc81c\uc7ac \uc704\ubc18\u2026\uc790\uc9c4\uc2e0\uace0\u00b7\ube44\uc911\ub300 \uc704\ubc18 \ud310\ub2e8\uc73c\ub85c \ud569\uc758   <\uac1c\uc694> \ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc774 \uacc4\ub7c9\uc7a5\ube44 \uc81c\uc870\uc5c5\uccb4 \ub77c\uc774\uc2a4\ub808\uc774\ud06c \uc6e8\uc789\uc2dc\uc2a4\ud15c\uc988\uc640 \uc774\ub780 \uc81c\uc7ac \uc704\ubc18 \ud610\uc758\uc5d0 \ub300\ud574 6\ub9cc 764\ub2ec\ub7ec(\uc57d 8600\ub9cc\uc6d0)\uc5d0 \ud569\uc758\ud568. \uc774 \uc5c5\uccb4\uc758 \uc774\ud0c8\ub9ac\uc544 \uc790\ud68c\uc0ac\uac00 \uc81c\ud488\uc758 \ucd5c\uc885 \ubaa9\uc801\uc9c0\uac00 \uc774\ub780\uc774\ub77c\ub294 \uc0ac\uc2e4\uc744 \uc54c\uace0\ub3c4 UAE \uc720\ud1b5\uc5c5\uccb4\ub97c \ud1b5\ud574 \uc218\ucd9c\ud55c 8\uac74\uc774 \ubb38\uc81c\uac00 \ub428. OFAC\uc740 \ud68c\uc0ac\uc758 \uc790\uc9c4\uc2e0\uace0 […]<\/p>\n","protected":false},"author":817,"featured_media":2116,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,604],"tags":[23,201,629,732,52,32],"class_list":{"0":"post-68860","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-export","9":"tag-ofac","10":"tag-uae","11":"tag-629","12":"tag-732","13":"tag-52","14":"tag-32"},"yoast_head":"\nOFAC, UAE \uacbd\uc720 \ub300\uc774\ub780 \uc6b0\ud68c\uc218\ucd9c\uc5d0 6\ub9cc 764\ub2ec\ub7ec \ud569\uc758\uae08... "\ucd5c\uc885\ubaa9\uc801\uc9c0\u00b7\uc0ac\uc6a9\uc790 \ud655\uc778 \ud544\uc218" SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8 OFAC\uc774 \uacc4\ub7c9\uc7a5\ube44 \uc81c\uc870\uc5c5\uccb4 \ub77c\uc774\uc2a4\ub808\uc774\ud06c\uc640 \uc774\ub780 \uc81c\uc7ac \uc704\ubc18 \ud610\uc758\uc5d0 \ub300\ud574 6\ub9cc764\ub2ec\ub7ec\uc5d0 \ud569\uc758\ud568. \uc774\ud0c8\ub9ac\uc544 \uc790\ud68c\uc0ac\uac00 \ucd5c\uc885 \ubaa9\uc801\uc9c0\uac00 \uc774\ub780\uc784\uc744 \uc54c\uace0\ub3c4 UAE \uc720\ud1b5\uc5c5\uccb4\ub97c \ud1b5\ud574 \uc7a5\ube44\ub97c \uc218\ucd9c\ud55c 8\uac74\uc774 \ubb38\uc81c\uac00 \ub428.\" \/>\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=68860\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"OFAC, UAE \uacbd\uc720 \ub300\uc774\ub780 \uc6b0\ud68c\uc218\ucd9c\uc5d0 6\ub9cc 764\ub2ec\ub7ec \ud569\uc758\uae08... 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content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-31-140412.png\" \/>\n\t<meta property=\"og:image:width\" content=\"437\" \/>\n\t<meta property=\"og:image:height\" content=\"298\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\ubc15\uc138\ubbf8 \uac1d\uc6d0\uc5f0\uad6c\uc6d0\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\ubc15\uc138\ubbf8 \uac1d\uc6d0\uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" 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