{"id":73707,"date":"2026-10-16T11:54:24","date_gmt":"2026-10-16T02:54:24","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=73707"},"modified":"2026-10-16T11:54:24","modified_gmt":"2026-10-16T02:54:24","slug":"1276-2026%eb%85%84-10%ec%9b%94-15%ec%9d%bc-%eb%af%b8%ea%b5%ad-%ea%b5%ad%eb%ac%b4%eb%b6%80%eb%8a%94-%ed%96%89%ec%a0%95%eb%aa%85%eb%a0%b9e-o-14404%ec%97%90-%eb%94%b0%eb%9d%bc-%eb%b0%a9%ec%bd%94","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=73707","title":{"rendered":"1276. 2026\ub144 10\uc6d4 15\uc77c, \ubbf8\uad6d \uad6d\ubb34\ubd80\ub294 \ud589\uc815\uba85\ub839(E.O.) 14404\uc5d0 \ub530\ub77c \ubc29\ucf54 \uc778\ud130\ub098\uc2dc\uc624\ub0a0 \ub370 \ucf54\uba54\ub974\uc2dc\uc624(Banco Internacional de Comercio, S.A., BICSA)\ub97c \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\uc2b5\ub2c8\ub2e4. \uc678\uad6d \uae08\uc735\uae30\uad00(FFIs)\uc744 \ud3ec\ud568\ud55c \uc678\uad6d\uc778\uc774 BICSA\uc640 \uac70\ub798\ud558\ub294 \uacbd\uc6b0 \uc81c\uc7ac \uc704\ud5d8\uc5d0 \ub178\ucd9c\ub429\ub2c8\uae4c?"},"content":{"rendered":"

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

    \n
  1. 2026\ub144 10\uc6d4 15\uc77c, \ubbf8\uad6d \uad6d\ubb34\ubd80\ub294 \ud589\uc815\uba85\ub839(E.O.) 14404\uc5d0 \ub530\ub77c \ubc29\ucf54 \uc778\ud130\ub098\uc2dc\uc624\ub0a0 \ub370 \ucf54\uba54\ub974\uc2dc\uc624(Banco Internacional de Comercio, S.A., BICSA)\ub97c \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\uc2b5\ub2c8\ub2e4. \uc678\uad6d \uae08\uc735\uae30\uad00(FFIs)\uc744 \ud3ec\ud568\ud55c \uc678\uad6d\uc778\uc774 BICSA\uc640 \uac70\ub798\ud558\ub294 \uacbd\uc6b0 \uc81c\uc7ac \uc704\ud5d8\uc5d0 \ub178\ucd9c\ub429\ub2c8\uae4c?
    \n<\/strong>\ubbf8\uad6d \uc815\ubd80\ub294 2026\ub144 11\uc6d4 14\uc77c\uae4c\uc9c0 BICSA \ub610\ub294 BICSA\uac00 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c \uc9c0\ubd84 50% \uc774\uc0c1\uc744 \uc18c\uc720\ud55c \ubc95\uc778\uacfc \uad00\ub828\ub41c \ud22c\uc790 \uc9c0\ubd84 \ucc98\ubd84\uc774\ub098 \uac70\ub798 \uc885\ub8cc\uc5d0 \ud1b5\uc0c1\uc801\uc73c\ub85c \uc218\ubc18\ub418\uace0 \ud544\uc694\ud55c \uac70\ub798\ub97c \uc218\ud589\ud558\ub294 \uc678\uad6d \uae08\uc735\uae30\uad00(FFIs)\uc744 \ud3ec\ud568\ud55c \uc678\uad6d\uc778\uc744 \ud589\uc815\uba85\ub839(E.O.) 14404\uc5d0 \ub530\ub77c \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc0bc\uc744 \uc758\ub3c4\uac00 \uc5c6\uc2b5\ub2c8\ub2e4. \uadf8\ub7ec\ub098 \uc678\uad6d \uae08\uc735\uae30\uad00\uc744 \ud3ec\ud568\ud55c \ube44\ubbf8\uad6d\uc778\uc740 \uc774 \ud589\uc815\uba85\ub839\uc5d0 \ub530\ub77c \uc81c\uc7ac\ub97c \ubc1b\uc740 \ub2f9\uc0ac\uc790\uc640 \uac70\ub798\ud560 \ub54c \uc8fc\uc758\ud574\uc57c \ud569\ub2c8\ub2e4. \uc81c\uc7ac \ub300\uc0c1\uc790\uc5d0\uac8c \uc790\uc0b0\uc744 \ubc18\ud658\ud558\uac70\ub098 \uc81c\uc7ac \ub300\uc0c1\uc790\uac00 \uc0ac\uc6a9\ud560 \uac00\ub2a5\uc131\uc774 \uc788\ub294 \ub2e4\ub978 \uad00\ud560\uad8c\uc73c\ub85c \uc790\uc0b0\uc744 \uc774\uc804\ud558\ub294 \ud589\uc704\ub294 \ube44\ubbf8\uad6d\uc778\uc744 \uc0c1\ub2f9\ud55c \uc81c\uc7ac \uc704\ud5d8\uc5d0 \ub178\ucd9c\uc2dc\ud0ac \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n

    2026\ub144 11\uc6d4 14\uc77c \uc774\uc804\uc5d0 BICSA \ub610\ub294 BICSA\uac00 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c \uc9c0\ubd84 50% \uc774\uc0c1\uc744 \uc18c\uc720\ud55c \ubc95\uc778\uacfc \uad00\ub828\ub41c \ud22c\uc790 \uc9c0\ubd84\uc744 \ucc98\ubd84\ud558\uac70\ub098 \uac70\ub798\ub97c \uc885\ub8cc\ud560 \uc218 \uc5c6\ub294 \uc678\uad6d\uc778\uc740 OFAC \uaddc\uc815 \uc900\uc218 \uc0c1\ub2f4\uc804\ud654(OFAC Compliance Hotline)\uc5d0 \ubb38\uc758\ud560 \uac83\uc744 \uad8c\uc7a5\ud569\ub2c8\ub2e4.<\/p>\n

    \ubbf8\uad6d\uc778\uacfc \ubbf8\uad6d\uc778\uc774 \uc18c\uc720\ud558\uac70\ub098 \ud1b5\uc81c\ud558\ub294 \ubc95\uc778\uc744 \ud3ec\ud568\ud574 \ubbf8\uad6d \uad00\ud560\uad8c\uc758 \uc801\uc6a9\uc744 \ubc1b\ub294 \uc790\ub294 \uc774\ub7ec\ud55c \uc81c\ud55c\uc801\uc778 \uc81c\uc7ac \ub300\uc0c1 \uc81c\uc678 \ubc29\uce68\uc774 \ucfe0\ubc14 \uc790\uc0b0\ud1b5\uc81c\uaddc\uc815(CACR), \ubbf8\uad6d \uc5f0\ubc29\uaddc\uc815\uc9d1 \uc81c31\ud3b8 \uc81c515\ubd80 \ub610\ub294 OFAC\uc758 \ub2e4\ub978 \uc81c\uc7ac \uaddc\uc815\uc5d0 \ub530\ub77c \uae08\uc9c0\ub41c \uac70\ub798\ub97c \ud5c8\uc6a9\ud558\ub294 \uac83\uc740 \uc544\ub2c8\ub77c\ub294 \uc810\uc5d0\ub3c4 \uc720\uc758\ud574\uc57c \ud569\ub2c8\ub2e4. \ubbf8\uad6d \uad00\ud560\uad8c\uc758 \uc801\uc6a9\uc744 \ubc1b\ub294 \uc790\ub294 OFAC\uc758 \ud5c8\uac00\uac00 \uc5c6\ub294 \ud55c \ucfe0\ubc14 \uad6d\uc601\uae30\uc5c5\uc778 BICSA\uc640 \uac70\ub798\ud558\ub294 \uac83\uc774 \uc624\ub798\uc804\ubd80\ud130 \uae08\uc9c0\ub3fc \uc654\uc2b5\ub2c8\ub2e4.<\/p>\n

    \ub530\ub77c\uc11c \ubbf8\uad6d \uad00\ud560\uad8c\uc758 \uc801\uc6a9\uc744 \ubc1b\ub294 \uc790\ub294 OFAC\uc758 \ubcc4\ub3c4 \ud5c8\uac00\uac00 \uc5c6\ub294 \ud55c, \ube44\ubbf8\uad6d\uc778\uc774 BICSA\uc640 \uad00\ub828\ub41c \ud65c\ub3d9\uc744 \uc885\ub8cc\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \uc774\ub8e8\uc5b4\uc9c0\ub294 \uac70\ub798\ub97c \ud3ec\ud568\ud574 BICSA\uc640 \uad00\ub828\ub41c \uac70\ub798\uc5d0 \uacc4\uc18d \ucc38\uc5ec\ud560 \uc218 \uc5c6\uc2b5\ub2c8\ub2e4. \uad00\ub828 \ud5c8\uac00\uc5d0\ub294 \ucfe0\ubc14 \uc790\uc0b0\ud1b5\uc81c\uaddc\uc815(CACR) \uc81c515\ubd80 \ud558\uc704\uc808 E\uc640 \ud589\uc815\uba85\ub839 14404\uc5d0 \ub530\ub978 \uc77c\ubc18\ud5c8\uac00(GL) 1 \ubc0f \uc77c\ubc18\ud5c8\uac00(GL) 4A\uc5d0 \ub530\ub77c \ud5c8\uc6a9\ub418\ub294 \uc778\ub3c4\uc8fc\uc758 \ubc0f \uc678\uad50 \uad00\ub828 \uac70\ub798\uac00 \ud3ec\ud568\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc77c\ubc18\ud5c8\uac00(GL) 1\uc5d0 \uad00\ud55c \ucd94\uac00 \uc815\ubcf4\ub294 FAQ 1253\uc744 \ucc38\uace0\ud558\uc2dc\uae30 \ubc14\ub78d\ub2c8\ub2e4.<\/li>\n<\/ol>\n

    \ubc1c\ud45c\uc77c: 2026\ub144 10\uc6d4 15\uc77c<\/p>\n

    https:\/\/ofac.treasury.gov\/faqs\/1276<\/a><\/p>\n

    <\uc26c\uc6b4 \uc124\uba85>
    \n<\/strong>\ubbf8\uad6d \uc815\ubd80\ub294 2026\ub144 10\uc6d4 15\uc77c \ucfe0\ubc14 \uad6d\uc601\uae30\uc5c5 BICSA\ub97c \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\uc2b5\ub2c8\ub2e4. \ub2e4\ub9cc \uc678\uad6d \uae08\uc735\uae30\uad00\uc744 \ud3ec\ud568\ud55c \uc678\uad6d\uc778\uc774 \uae30\uc874 \ud22c\uc790 \uc9c0\ubd84\uc744 \ucc98\ubd84\ud558\uac70\ub098 \uac70\ub798\ub97c \uc885\ub8cc\ud560 \uc218 \uc788\ub3c4\ub85d 2026\ub144 11\uc6d4 14\uc77c\uae4c\uc9c0 \ud55c\uc2dc\uc801\uc73c\ub85c \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc0bc\uc9c0 \uc54a\uaca0\ub2e4\ub294 \ubc29\uce68\uc744 \ubc1d\ud614\uc2b5\ub2c8\ub2e4. \uadf8\ub7ec\ub098 BICSA\uc5d0 \uc790\uc0b0\uc744 \ubc18\ud658\ud558\uac70\ub098 BICSA\uac00 \uc0ac\uc6a9\ud560 \uc218 \uc788\ub3c4\ub85d \ub2e4\ub978 \uad6d\uac00\ub85c \uc790\uc0b0\uc744 \uc774\uc804\ud558\ub294 \ud589\uc704\ub294 \uc81c\uc7ac \uc704\ud5d8\uc744 \ucd08\ub798\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ub610\ud55c \ubbf8\uad6d\uc778\uacfc \ubbf8\uad6d\uc778\uc774 \uc18c\uc720\ud558\uac70\ub098 \ud1b5\uc81c\ud558\ub294 \uae30\uc5c5\uc5d0\ub294 \uc774\ub7ec\ud55c \ubc29\uce68\uc774 \uc801\uc6a9\ub418\uc9c0 \uc54a\uc73c\uba70, OFAC\uc758 \ubcc4\ub3c4 \ud5c8\uac00\uac00 \uc5c6\ub294 \ud55c BICSA\uc640\uc758 \uac70\ub798\ub294 \uacc4\uc18d \uae08\uc9c0\ub429\ub2c8\ub2e4.<\/p>\n

    <\uc6a9\uc5b4 \uc124\uba85>
    \n<\/strong>Foreign Financial Institutions (FFIs) \u2013 \uc678\uad6d \uae08\uc735\uae30\uad00 \u2013 \ubbf8\uad6d \uc774\uc678\uc758 \uad6d\uac00\uc5d0\uc11c \uc124\ub9bd\ub418\uac70\ub098 \uc6b4\uc601\ub418\ub294 \uc740\ud589 \ubc0f \uae30\ud0c0 \uae08\uc735\uae30\uad00
    \nDivestment \u2013 \ud22c\uc790 \uc9c0\ubd84 \ucc98\ubd84 \u2013 \ubcf4\uc720 \uc911\uc778 \uc8fc\uc2dd\uc774\ub098 \uc9c0\ubd84 \ub4f1 \ud22c\uc790 \uc790\uc0b0\uc744 \ub9e4\uac01\ud558\uac70\ub098 \ucc98\ubd84\ud558\ub294 \ud589\uc704
    \nWind Down \u2013 \uac70\ub798 \uc885\ub8cc \u2013 \uae30\uc874 \uacc4\uc57d\uc774\ub098 \uc0ac\uc5c5 \ud65c\ub3d9\uc744 \ub2e8\uacc4\uc801\uc73c\ub85c \uc815\ub9ac\ud558\uace0 \uc885\ub8cc\ud558\ub294 \uc808\ucc28
    \nLimited Non-Targeting Posture \u2013 \uc81c\ud55c\uc801\uc778 \uc81c\uc7ac \ub300\uc0c1 \uc81c\uc678 \ubc29\uce68 \u2013 \uc77c\uc815\ud55c \uc870\uac74\uc5d0 \ud574\ub2f9\ud558\ub294 \uac70\ub798\ub97c \uc774\uc720\ub85c \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc0bc\uc9c0 \uc54a\uaca0\ub2e4\ub294 \ubbf8\uad6d \uc815\ubd80\uc758 \uc815\ucc45\uc801 \uc785\uc7a5
    \nCuban Assets Control Regulations (CACR) \u2013 \ucfe0\ubc14 \uc790\uc0b0\ud1b5\uc81c\uaddc\uc815 \u2013 \ucfe0\ubc14\uc640 \uad00\ub828\ub41c \uae08\uc735\uac70\ub798\uc640 \uacbd\uc81c\ud65c\ub3d9 \ub4f1\uc744 \uc81c\ud55c\ud558\ub294 \ubbf8\uad6d\uc758 \uc81c\uc7ac \uaddc\uc815
    \nGeneral License (GL) \u2013 \uc77c\ubc18\ud5c8\uac00 \u2013 OFAC\uc774 \uc77c\uc815\ud55c \uc870\uac74\uc744 \ucda9\uc871\ud558\ub294 \uac70\ub798\uc5d0 \ub300\ud574 \ubcc4\ub3c4\uc758 \uac1c\ubcc4 \uc2b9\uc778 \uc5c6\uc774 \ud5c8\uc6a9\ud558\ub294 \ud3ec\uad04\uc801 \ud5c8\uac00<\/p>\n","protected":false},"excerpt":{"rendered":"

    <\ucfe0\ubc14 \uc81c\uc7ac> 2026\ub144 10\uc6d4 15\uc77c, \ubbf8\uad6d \uad6d\ubb34\ubd80\ub294 \ud589\uc815\uba85\ub839(E.O.) 14404\uc5d0 \ub530\ub77c \ubc29\ucf54 \uc778\ud130\ub098\uc2dc\uc624\ub0a0 \ub370 \ucf54\uba54\ub974\uc2dc\uc624(Banco Internacional de Comercio, S.A., BICSA)\ub97c \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\uc2b5\ub2c8\ub2e4. \uc678\uad6d \uae08\uc735\uae30\uad00(FFIs)\uc744 \ud3ec\ud568\ud55c \uc678\uad6d\uc778\uc774 BICSA\uc640 \uac70\ub798\ud558\ub294 \uacbd\uc6b0 \uc81c\uc7ac \uc704\ud5d8\uc5d0 \ub178\ucd9c\ub429\ub2c8\uae4c? \ubbf8\uad6d \uc815\ubd80\ub294 2026\ub144 11\uc6d4 14\uc77c\uae4c\uc9c0 BICSA \ub610\ub294 BICSA\uac00 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c \uc9c0\ubd84 50% \uc774\uc0c1\uc744 \uc18c\uc720\ud55c \ubc95\uc778\uacfc \uad00\ub828\ub41c \ud22c\uc790 \uc9c0\ubd84 \ucc98\ubd84\uc774\ub098 \uac70\ub798 \uc885\ub8cc\uc5d0 \ud1b5\uc0c1\uc801\uc73c\ub85c […]<\/p>\n","protected":false},"author":17,"featured_media":2116,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[621],"tags":[743],"class_list":{"0":"post-73707","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-743"},"yoast_head":"\n1276. 2026\ub144 10\uc6d4 15\uc77c, \ubbf8\uad6d \uad6d\ubb34\ubd80\ub294 \ud589\uc815\uba85\ub839(E.O.) 14404\uc5d0 \ub530\ub77c \ubc29\ucf54 \uc778\ud130\ub098\uc2dc\uc624\ub0a0 \ub370 \ucf54\uba54\ub974\uc2dc\uc624(Banco Internacional de Comercio, S.A., BICSA)\ub97c \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\uc2b5\ub2c8\ub2e4. \uc678\uad6d \uae08\uc735\uae30\uad00(FFIs)\uc744 \ud3ec\ud568\ud55c \uc678\uad6d\uc778\uc774 BICSA\uc640 \uac70\ub798\ud558\ub294 \uacbd\uc6b0 \uc81c\uc7ac \uc704\ud5d8\uc5d0 \ub178\ucd9c\ub429\ub2c8\uae4c? SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc815\ubd80\ub294 2026\ub144 11\uc6d4 14\uc77c\uae4c\uc9c0 BICSA \ub610\ub294 BICSA\uac00 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c \uc9c0\ubd84 50% \uc774\uc0c1\uc744 \uc18c\uc720\ud55c \ubc95\uc778\uacfc \uad00\ub828\ub41c \ud22c\uc790 \uc9c0\ubd84 \ucc98\ubd84\uc774\ub098 \uac70\ub798 \uc885\ub8cc\uc5d0 \ud1b5\uc0c1\uc801\uc73c\ub85c \uc218\ubc18\ub418\uace0 \ud544\uc694\ud55c \uac70\ub798\ub97c \uc218\ud589\ud558\ub294 \uc678\uad6d \uae08\uc735\uae30\uad00(FFIs)\uc744 \ud3ec\ud568\ud55c\" \/>\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=73707\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"1276. 2026\ub144 10\uc6d4 15\uc77c, \ubbf8\uad6d \uad6d\ubb34\ubd80\ub294 \ud589\uc815\uba85\ub839(E.O.) 14404\uc5d0 \ub530\ub77c \ubc29\ucf54 \uc778\ud130\ub098\uc2dc\uc624\ub0a0 \ub370 \ucf54\uba54\ub974\uc2dc\uc624(Banco Internacional de Comercio, S.A., BICSA)\ub97c \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\uc2b5\ub2c8\ub2e4. \uc678\uad6d \uae08\uc735\uae30\uad00(FFIs)\uc744 \ud3ec\ud568\ud55c \uc678\uad6d\uc778\uc774 BICSA\uc640 \uac70\ub798\ud558\ub294 \uacbd\uc6b0 \uc81c\uc7ac \uc704\ud5d8\uc5d0 \ub178\ucd9c\ub429\ub2c8\uae4c? 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