{"id":74615,"date":"2026-10-27T10:06:05","date_gmt":"2026-10-27T01:06:05","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=74615"},"modified":"2026-10-27T14:38:38","modified_gmt":"2026-10-27T05:38:38","slug":"36-%ea%b1%b0%eb%9e%98%eb%a5%bc-%ec%b0%a8%eb%8b%a8%ed%95%98%eb%8a%94-%eb%8c%80%ec%8b%a0-%ea%b1%b0%eb%b6%80%ed%95%b4%ec%95%bc-%ed%95%98%eb%8a%94-%ea%b2%bd%ec%9a%b0%eb%8a%94-%ec%96%b8%ec%a0%9c%ec%9d%b8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=74615","title":{"rendered":"36. \uac70\ub798\ub97c \ucc28\ub2e8\ud558\ub294 \ub300\uc2e0 \uac70\ubd80\ud574\uc57c \ud558\ub294 \uacbd\uc6b0\ub294 \uc5b8\uc81c\uc778\uac00\uc694?"},"content":{"rendered":"

<\uac70\ub798 \ucc28\ub2e8 \ubc0f \uac70\ubd80><\/a><\/p>\n

    \n
  1. \uac70\ub798\ub97c \ucc28\ub2e8\ud558\ub294 \ub300\uc2e0 \uac70\ubd80\ud574\uc57c \ud558\ub294 \uacbd\uc6b0\ub294 \uc5b8\uc81c\uc778\uac00\uc694?
    \n<\/strong>\ud2b9\uc815 \uc81c\uc7ac \ud504\ub85c\uadf8\ub7a8\uc758 \uacbd\uc6b0, \ubbf8\uad6d \uc2dc\ubbfc\uc5d0\uac8c\ub294 \uac70\ub798\uac00 \uae08\uc9c0\ub420 \uc218 \uc788\uc9c0\ub9cc, \ud574\ub2f9 \uac70\ub798\uc5d0 \ub300\ud574 \uc81c\uc7ac \ub300\uc0c1 \uad6d\uac00(SDN), \uc81c\uc7ac \ub300\uc0c1 \uc815\ubd80 \ub610\ub294 \uae30\ud0c0 \uc81c\uc7ac \ub300\uc0c1\uc790\uc758 \uc774\ud574\uad00\uacc4\uac00 \uc5c6\ub294 \uacbd\uc6b0\ub3c4 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uacbd\uc6b0, \ud574\ub2f9 \uac70\ub798\ub294 \uac70\ubd80\ub418\uc5b4 \uc1a1\uae08\uc778\uc5d0\uac8c \ubc18\ud658\ub418\uc5b4\uc57c \ud569\ub2c8\ub2e4. \uac70\ubd80\ub41c \uac70\ub798\ub294 \uc218\ucde8\uc778\uc5d0\uac8c \uc804\ub2ec\ub418\uc5b4\uc11c\ub294 \uc548 \ub429\ub2c8\ub2e4.<\/p>\n

    \ub2e4\uc74c \uc608\uc2dc\ub294 \ud2b9\uc815 OFAC \uc81c\uc7ac \ud504\ub85c\uadf8\ub7a8\uc5d0 \ub530\ub77c \uc5b4\ub5a4 \uac70\ub798\ub97c \ucc28\ub2e8\ud558\uace0 \uc5b4\ub5a4 \uac70\ub798\ub97c \uac70\ubd80\ud574\uc57c \ud558\ub294\uc9c0 \uc774\ud574\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ud2b9\uc815 OFAC \uc81c\uc7ac \ud504\ub85c\uadf8\ub7a8\uc5d0 \ub530\ub978 \uad6c\uccb4\uc801\uc778 \uae08\uc9c0, \ud5c8\uc6a9 \ub610\ub294 \uba74\uc81c \uc0ac\ud56d\uc5d0 \ub300\ud55c \uc790\uc138\ud55c \ub0b4\uc6a9\uc740 \uad00\ub828 OFAC \uc2dc\ud589\ub839 \ubc0f OFAC \uc6f9\uc0ac\uc774\ud2b8\uc758 \uc81c\uc7ac \ud504\ub85c\uadf8\ub7a8 \ubc0f \uad6d\uac00 \uc815\ubcf4 \ud398\uc774\uc9c0\ub97c \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.<\/p>\n

    \ubbf8\uad6d \uc740\ud589\uc774 \uc774\ub780\uc758 XYZ \uc740\ud589\uc5d0 \uc788\ub294 XYZ \uc218\uc785\uc218\ucd9c\ud68c\uc0ac \uacc4\uc88c\ub85c \uc1a1\uae08\ub420 \uc608\uc815\uc778 \uc0c1\uc5c5 \uacb0\uc81c \uac74\uc744 \uac80\ud1a0\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. XYZ \uc740\ud589\uc740 \uc774\ub780 \uc815\ubd80\uac00 \uc804\uc561 \ucd9c\uc790\ud55c \uc774\ub780 \uae08\uc735\uae30\uad00\uc774\ubbc0\ub85c, 31 CFR \u00a7 560.211 (\uc774\ub780 \uac70\ub798 \ubc0f \uc81c\uc7ac \uaddc\uc815(ITSR))\uc5d0 \ub530\ub77c \uac70\ub798\uac00 \ucc28\ub2e8\ub418\uc5b4 \uc788\uc2b5\ub2c8\ub2e4. \ub530\ub77c\uc11c \ubbf8\uad6d \uc740\ud589\uc740 \ud574\ub2f9 \uacb0\uc81c \uac74\uc744 \ucc28\ub2e8\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n

    \ubbf8\uad6d \uc740\ud589\uc774 \uc774\ub780 \ud14c\ud5e4\ub780\uc5d0 \uc788\ub294 ABC \uc218\uc785\uc218\ucd9c\ud68c\uc0ac\uc758 \uacc4\uc88c\ub85c \uc785\uae08\ub420 \uc608\uc815\uc778 \uc0c1\uc5c5 \uacb0\uc81c \uac74\uc744 \uac80\ud1a0\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \ud574\ub2f9 \uacc4\uc88c\ub294 \uc81c3\uad6d\uc758 \uc81c\uc7ac \ub300\uc0c1\uc774 \uc544\ub2cc \uc740\ud589\uc5d0 \uc788\uc2b5\ub2c8\ub2e4. \uc774 \uc608\uc2dc\uc5d0\uc11c ABC \uc218\uc785\uc218\ucd9c\ud68c\uc0ac\ub294 \uc81c\uc7ac \ub300\uc0c1\uc774 \uc544\ub2c8\ubbc0\ub85c \uc774 \uacb0\uc81c \uac74\uc5d0\ub294 \uc81c\uc7ac \ub300\uc0c1\uc774 \ub418\ub294 \uc774\ud574\uad00\uacc4\uac00 \uc5c6\uc2b5\ub2c8\ub2e4. \uadf8\ub7ec\ub098 \uc774 \uacb0\uc81c\ub97c \ucc98\ub9ac\ud558\ub294 \uac83\uc740 \uc774\ub780\uacfc\uc758 \ubb34\uc5ed\uc744 \ucd09\uc9c4\ud558\uace0, \uc774\ub780\uc5d0 \uc11c\ube44\uc2a4\ub97c \uc218\ucd9c\ud558\uba70, \uc774\ub780\uacfc \ubb34\uc5ed \uad00\ub828 \uac70\ub798\ub97c \ud558\ub294 \ud589\uc704\uc5d0 \ud574\ub2f9\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ud65c\ub3d9\uc740 \uc774\ub780 \ubb34\uc5ed\ud22c\uc790\uaddc\uc815(ITSR) 31 CFR \u00a7\u00a7 560.204 , 560.206 , 560.208 \uc5d0 \ub530\ub77c \uae08\uc9c0\ub418\uc5b4 \uc788\uc73c\ubbc0\ub85c \ubbf8\uad6d \uc740\ud589\uc740 \ud574\ub2f9 \uacb0\uc81c\ub97c \uac70\ubd80\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n

    \ubbf8\uad6d \uc740\ud589\uc774 \uc6b0\ud06c\ub77c\uc774\ub098 \ud06c\ub9bc \uc9c0\uc5ed\uc758 \ud55c \uac1c\uc778\uc5d0\uac8c \uc1a1\uae08\ub420 \uc608\uc815\uc778 \uac74\uc744 \uac80\ud1a0 \uc911\uc785\ub2c8\ub2e4. \ud574\ub2f9 \uac1c\uc778\uc740 \uc81c\uc7ac \ub300\uc0c1\uc774 \uc544\ub2c8\uba70, \uc774 \uc1a1\uae08 \uac74\uacfc \uad00\ub828\ub41c \ub2e4\ub978 \uc81c\uc7ac \uc0ac\uc720\ub3c4 \uc5c6\uc2b5\ub2c8\ub2e4. \uadf8\ub7ec\ub098 \uc774 \uc1a1\uae08\uc744 \ucc98\ub9ac\ud558\ub294 \uac83\uc740 \uc6b0\ud06c\ub77c\uc774\ub098 \ud06c\ub9bc \uc9c0\uc5ed\uc5d0 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \ud589\uc704\ub85c \uac04\uc8fc\ub418\uc5b4 31 CFR \u00a7 589.207 (\uc6b0\ud06c\ub77c\uc774\ub098\/\ub7ec\uc2dc\uc544 \uad00\ub828 \uc81c\uc7ac \uaddc\uc815(URSR))\uc5d0 \ub530\ub77c \uae08\uc9c0\ub429\ub2c8\ub2e4. \ub530\ub77c\uc11c \ubbf8\uad6d \uc740\ud589\uc740 \ud574\ub2f9 \uc1a1\uae08\uc744 \uac70\ubd80\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n

    \ucc28\ub2e8\ub418\uac70\ub098 \uac70\ubd80\ub41c \uac70\ub798\ub294 31 CFR \u00a7\u00a7 501.603 \ubc0f 501.604 \uc5d0 \ub530\ub77c 10\uc601\uc5c5\uc77c \uc774\ub0b4\uc5d0 OFAC \ubcf4\uace0 \uc2dc\uc2a4\ud15c(ORS)\uc744 \ud1b5\ud574 OFAC\uc5d0 \ubcf4\uace0\ud574\uc57c \ud569\ub2c8\ub2e4 . ORS \uc811\uc18d \ub4f1\ub85d \ub610\ub294 \ub85c\uadf8\uc778 \ubc29\ubc95\uc740 OFAC \uc6f9\uc0ac\uc774\ud2b8\uc758 OFAC \ubcf4\uace0 \uc2dc\uc2a4\ud15c \ud398\uc774\uc9c0\ub97c \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.<\/li>\n<\/ol>\n

    \uc218\uc815\uc77c : 2026\ub144 10\uc6d4 26\uc77c
    \n\ubc1c\ud45c\uc77c : 2020\ub144 8\uc6d4 11\uc77c<\/p>\n

    https:\/\/ofac.treasury.gov\/faqs\/36<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

    <\uac70\ub798 \ucc28\ub2e8 \ubc0f \uac70\ubd80> \uac70\ub798\ub97c \ucc28\ub2e8\ud558\ub294 \ub300\uc2e0 \uac70\ubd80\ud574\uc57c \ud558\ub294 \uacbd\uc6b0\ub294 \uc5b8\uc81c\uc778\uac00\uc694? \ud2b9\uc815 \uc81c\uc7ac \ud504\ub85c\uadf8\ub7a8\uc758 \uacbd\uc6b0, \ubbf8\uad6d \uc2dc\ubbfc\uc5d0\uac8c\ub294 \uac70\ub798\uac00 \uae08\uc9c0\ub420 \uc218 \uc788\uc9c0\ub9cc, \ud574\ub2f9 \uac70\ub798\uc5d0 \ub300\ud574 \uc81c\uc7ac \ub300\uc0c1 \uad6d\uac00(SDN), \uc81c\uc7ac \ub300\uc0c1 \uc815\ubd80 \ub610\ub294 \uae30\ud0c0 \uc81c\uc7ac \ub300\uc0c1\uc790\uc758 \uc774\ud574\uad00\uacc4\uac00 \uc5c6\ub294 \uacbd\uc6b0\ub3c4 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uacbd\uc6b0, \ud574\ub2f9 \uac70\ub798\ub294 \uac70\ubd80\ub418\uc5b4 \uc1a1\uae08\uc778\uc5d0\uac8c \ubc18\ud658\ub418\uc5b4\uc57c \ud569\ub2c8\ub2e4. \uac70\ubd80\ub41c \uac70\ub798\ub294 \uc218\ucde8\uc778\uc5d0\uac8c \uc804\ub2ec\ub418\uc5b4\uc11c\ub294 \uc548 \ub429\ub2c8\ub2e4. \ub2e4\uc74c \uc608\uc2dc\ub294 \ud2b9\uc815 […]<\/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":[713],"class_list":{"0":"post-74615","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-713"},"yoast_head":"\n36. \uac70\ub798\ub97c \ucc28\ub2e8\ud558\ub294 \ub300\uc2e0 \uac70\ubd80\ud574\uc57c \ud558\ub294 \uacbd\uc6b0\ub294 \uc5b8\uc81c\uc778\uac00\uc694? 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