- 대통령 집행명령 13382와 포괄적 이란제재법을 중심으로-

미국의 對 이란 국외적 제재법령에 대한 개요

- 대통령 집행명령 13382와 포괄적 이란제재법을 중심으로-

ᅙ ᅕŁᕽᨱᕽ۵ ၙǎ᮹ ݡᯕ௡ ᱽᰍ᮹ ᯝၹ

⩥⫊ᮥ eఖ⦹í ᔕ⠕ᅕŁ, ၙǎ᮹ ݡᯕ௡ ᱽᰍ ᮹ ݡ᫙ᱢ ⬉ಆၽ࠺᮹ ɝÑa ࡹ۵ ݡ⢽ᱢᯙ ჶ ಚᯙ ݡ☖ಚ Ḳ⧪໦ಚ(Executive Order) 

᪡ ⡍ťᱢ ᯕ௡ᱽᰍჶ(Comprehensive Iran Sanctions, Accountability, and Divestment Act of

, CISADA)᮹ ԕᬊᮥ ჶ᳑ྙ ᵲᝍᮝಽ }ఖ ᱢᮝಽ ᔕ⠕ᅕŁᯱ ⦽݅.

Ⳓ
ၙǎ᮹
ݡᯕ௡
ᱽᰍ᮹
ᯝၹ⩥⫊

1. 대이란 관련 미국 국내적 제재와 국 외적 제재

ၙǎ᮹ ݡᯕ௡ ᱽᰍ۵ ᯕ௡᮹ ⧖⪽࠺, ▭్ญ

᷹ ḡᬱ, ᯙǭᮁฑᨱ ݡ᮲⦽ äᮝಽᕽ Ⓧí ǎԕ ᱢ ᱽᰍ᪡ ǎ᫙ᱢ ᱽᰍಽ Ǎᇥࢁ ᙹ ᯩᮝ໑, ǎ

᫙ᱢ ᱽᰍ᮹ ݡ⢽ᱢᯙ ᮁ⩶ᮡ ℌṙ, ݡ☖ಚ Ḳ

⧪໦ಚ ᨱ ᮹⦽ ݡప❭ƕྕʑ ⪶ᔑ᮹ ₉݉

(block the transfer of weapons), ࢹṙ, ⡍ťᱢ ᯕ

௡ᱽᰍჶᨱ ᮹⦽ ᯕ௡ Ğᱽᇡྙᨱ ݡ⦽ ᱽᰍ(ɩ ᮖ ᇡྙŝ ᨱթḡ ᇡྙ)ෝ ԕᬊᮝಽ ⦹Ł ᯩ݅.

ᔍᝅᔢ, ၙǎᮡ ֥ ᯕᜍ௭ ⩢໦(Islamic resolution) ভᇡ░ ᯕ௡ᱽᰍෝ ᜽᯲(Executive order , ֥ ᬵ, ᯕ௡ ᰍᔑ US$ bil- lion᮹ ࠺đ᳑⊹)⦹ᩡŁ, ᯕ௝Ⓧ᮹ ᯕ௡⋉Ŗᯕ⬥

֥ᨱ۵ ݡᯕ௡ ྕʑᙹ⇽ŝ ༉ु ၙǎ᮹ ݡ ᯕ௡ ḡᬱᮥ ɩḡ᜽⎑݅. ֥ ᬵᨱ۵ ౩ᯕ Õ ݡ☖ಚᮡ ݡ☖ಚ Ḳ⧪໦ಚ ᮥ ☖⦹ᩍ ᯕ௡ᮝಽᇡ░᮹ ྜྷ⣩ŝ ᕽእᜅ ᙹ᯦ ၰ ᙹ⇽ᮥ

ɩḡ᜽⎑݅. ↽ɝᨱ۵ ᯕ௡᮹ ⧖}ၽᮥ ᬱᯙᮝ ಽ ⦹ᩍ ᯝಉ᮹ ᱽᰍ᳑⊹ෝ ⪶ݡ⦹ᩍ ᪵݅. ၙ ǎᮡ ḡᗮᱢᮝಽ ᯝಉ᮹ ݡ☖ಚḲ⧪໦ಚ(execu- tive order , ,  ॒), ֥ ᯕ௡

ᱽᰍჶ(Iran Sanction Act, ISA), ᯕ௡Ñ௹Ƚ⊺

(Iranian Transaction Regulation) ॒ᮥ ☖⦹ᩍ ᬑ ᖁᱢᮝಽ۵ ǎԕᱢ ᱽᰍ(ၙǎᯙᨱ ᮹⦽, ၙǎᩢ

☁ᨱᕽ᮹ ᱽᰍ)ෝ ݉⧪⦹ᩡŁ, ᭥᮹ ݡ☖ಚ Ḳ⧪

໦ಚ  ၰ ⡍ťᱢ ᯕ௡ᱽᰍჶ(CISADA)ᮥ

☖⦹ᩍ ǎ᫙ᱢ ᱽᰍᨱ Ⅹᱱᮥ ฿⇵ᨕ ᯕ௡ᮥ ᦶ ၶ⦹Ł ᯩ݅.

2. 국방수권법(National Defense Author- ization Act)상 이란 오일수출 차단

↽ɝᨱ۵ ֥ ᬵ ᯝ ᱽᱶࡽ ǎႊᙹ ǭჶ(National Defense Authorization Act)(Law No: -) (H.R.)᮹ section ᨱ ᮹Ñ ᯕ௡ ᵲᦺᮡ⧪(Central Bank)ᨱ ݡ⦽ ᯝႊᱢ ᱽ ᰍෝ Ƚᱶ⦹ᩍ ၙǎŝ ᔍᨦšĥෝ wŁ ᯩ۵ ⧕

᫙ ǎaॅᨱ ݡ⦽ ᯕ௡᮹ ᪅ᯝ ᙹ⇽ᮥ ₉݉⦹Ł

ᯩ݅. ᅙ Ƚᱶᮡ ᯕ௡᮹ ᵲᦺᮡ⧪ŝ Ñ௹⦹۵ ᫙ ǎ ǎa᮹ ᵲᦺᮡ⧪ ၰ ⫭ᔍᨱ ݡ⦽ ᱽᰍʭḡ ⡍

⧉⦹Ł ᯩ݅.^) ᅙ ჶᔢ እᕾᮁᇡྙᨱ ݡ⦽ ᱽᰍ ۵ ჶၽ⬉ ⬥ ᯝ ԕ, ᕾᮁᇡྙ Ñ௹۵ ჶၽ⬉

⬥ }ᬵ ⬥ ⬉ಆᯕ ၽ⦹í ࡽ݅. ᅙ ჶᮡ ݅อ ᕾᮁ Ǎๅᯱa ᯕ௡ ᕾᮁǍๅෝ q⇶⧁ ᙹ ᨧ۵ Ğᬑᨱ۵ ݡ☖ಚᯕ ᱽᰍ໕ᱽෝ ⧁ ᙹ ᯩᮭᮥ Ƚ ᱶ⦹Ł ᯩ݅.

঑௝ᕽ, ᕾᮁᇡྙᮡ ᯝṙᯙ ֥ ᬵ 

ᯝᇡ░ ᕾᮁᇡྙᨱᕽ ᯕ௡ᵲᦺᮡ⧪ ॒ŝ Ñ௹

⦹۵ ⧕᫙ ᫙ǎ ɩᮖʑšᨱ ݡ⦽ ၙǎ᮹ ᱽᰍa

᜽᯲ࡹí ࡽ݅. ᅙ ჶᮡ ɩᮖʑšᯕ ᯕ௡ ᵲᦺᮡ

⧪ ၰ ʑ┡ ᯕ௡ᮡ⧪ŝ Ñ௹⧁ ভ ݍ్⪵ đᱽ

ෝ ⦹ḡ ༜⦹ࠥಾ ⧉ᮝಽ៉ ᖙĥ bǎᮝಽ ⦹ᩍ ɩ ᯕ௡ᔑ ᬱᮁ᮹ ᙹ᯦ᮥ ⇶ᗭ᜽┅Ñӹ ɩḡ⦹

۵ ⬉ಆᮥ wŁ ᯩ݅.^)

Ǎℕᱢᯙ Ƚᱶ ԕᬊᮡ ᯕ⦹᪡ z݅.

Section(d)()(A) ᯕ௡ᵲᦺᮡ⧪ ၰ ʑ┡ ၙ ᰍ

ྕᇡa ḡᱶ⦽ ᯕ௡ ɩᮖʑšŝ ᔢݚ⦽ ɩᮖÑ

௹ෝ Ł᮹ᱢᮝಽ ⦽ ᫙ǎ ɩᮖʑš᮹ ၙǎԕ ݡ ℕĥ᳭(a correspondent account or a payable- through account)۵ ɩḡࡽ݅.

Section(d)() (᫙ǎ ᵲᦺ ᮡ⧪ᨱ ݡ⦽ ᱽᰍ)

᫙ǎǎa᮹ ᵲᦺᮡ⧪ŝ zᯕ ᫙ǎᱶᇡa ᗭ

ᮁ⦽ ᫙ǎ ɩᮖʑš(a foreign financial institu- tion owned or controlled by the government of a foreign country, including a central bank of a foreign country)ᮡ ᅙ ǎႊᙹǭჶ᮹ ၽ⬉ᯝ 

ᯝᇡ░ ᯕ௡ŝ᮹ ᕾᮁ ੱ۵ ᕾᮁᱽ⣩᮹ ᙹ⇽

᯦ Ǎๅෝ ᭥⦽ ɩᮖÑ௹ᨱ ₙᩍ⦹۵ Ğᬑᨱ۵

᭥ Section(d)()(A)᪡ zᯕ ၙǎԕ ݡℕĥ᳭(a correspondent account or a payable-through ac- count)۵ ɩḡࡽ݅.

Section(d)()(C) ၙ ݡ☖ಚᯕ ᯕ௡᫙ ݅ෙ ӹ௝

ಽᇡ░᮹ ᕾᮁŖɪᯕ ∊ᇥ⦹ᩍ ᯕ௡ᮝಽᇡ░᮹ ᕾᮁǍๅෝ ᔢݚ⦹í q⇶⧁ ᙹ ᯩᨩ݅Ł ❱݉

⦹۵ Ğᬑ, ᅙ ჶ ᜽⧪ᯝ ᯕ⬥ ᯝ ᯕ⬥ ᯕ௡ᮝ ಽᇡ░ ᕾᮁෝ Ǎๅ⦹۵ߑ šᩍ⦽ ᫙ǎ ɩᮖʑ šᮡ ᭥ Section(d)()(A)᪡ zᯕ ၙǎԕ ݡℕĥ

) ə ᵝࡽ ԕᬊᮡ ᯕ௡ ɩᮖʑš᮹ ༉ु ᰍᔑÑ௹ෝ ₉݉⦹Ł ɩḡ⧉(section(c)), ᯕ௡ ᵲᦺ ᮡ⧪(Central Bank of Iran)

ੱ۵ ʑ┡ ᯕ௡ ɩᮖʑšŝ ᔢݚ⦽ ɩᮖÑ௹ෝ Ł᮹ಽ ᝅ᜽⦹Ñӹ ḡᬱ⦽ ᫙ǎ ɩᮖʑšᨱ ݡ⧕ᕽ۵ ə ᫙ǎɩᮖʑš᮹

ၙǎԕ ḡɪĥ᳭(correspondent account or payable-through account)᮹ }ᖅ ၰ ᮁḡෝ ɩḡ⦹Ñӹ ə ᮁḡᨱ ᨥĊ⦽ ᳑ Õᮥ ᇡŝ⧉(section(d)) ॒ᯕ݅.

) ݉, .. ၙǎᮡ ⦽ǎᮥ ⡍⧉⦽ }ǎᨱ ݡ⦹ᩍ ᯕ௡ᔑ ᬱᮁ ᙹ᯦ᨱ ঑ෙ ɩᮖᱽᰍ᮹ ᩩ᫙ ᱢᬊ ǎaಽ ᯙᱶ┅ಽ ⧩

݅Ł ၾ⩵݅.

᳭(a correspondent account or a payable-through account)۵ ɩḡࡽ݅.

᭥ ၙǎ ǎႊᙹǭჶ᮹ ᕾᮁᇡྙŝ šಉࡽ ᫙ ǎ ɩᮖʑšᨱ ݡ⦽ ᱽᰍ۵ ᯱᩑ⯩ ᖙĥ bǎᮝ ಽᇡ░ ᯕ௡ᮝಽᇡ░ ᕾᮁ ᙹ⇽᯦ Ñ௹᮹ ݡȽ

༉ ⇶ᗭa ᇩa⦝⧕ ḱᮥ ᮹ၙ⦽݅.

3. 제재조치의 유형

ၙ᮹⫭ᅕŁᕽ^)ᨱ ঑෕໕ ᯕ௡ᨱ ݡ⦽ ᱽᰍ᳑

⊹᮹ ᮁ⩶ᮡ ᦥ௹᪡ zᯕ ᇥඹa a܆⦹݅: ) ᯕ௡ ᨱթḡ ᇡྙᨱ ݡ⦽ ᱽᰍ(ᯕ௡ᱽᰍჶ-Iran Sanction Act, ⡍ťᱢᯕ௡ᱽᰍჶ), ) ݡᯕ௡ ၙ ǎ᮹ ྕᩎ ၰ ⚍ᯱ ɩḡ(Executive Order ;

ᯕ௡Ñ௹Ƚ⊺(Iranian Transaction Regulation)^),

) ᮡ⧪ ၰ ɩᮖ ᇡྙ᮹ ᱽᰍ(⡍ťᱢ ᯕ௡ᱽᰍჶ ᮹ section ; ᯕ௡ɩᮖᱽᰍȽ⊺(Iranian Finan- cial Sanctions Regulations^); ǎႊᙹǭჶ-National Defense Authorization Act section ), ) ▭

్ญ᷹ ญᜅ✙ ḡᱶšಉ ᱽᰍ(Executive Order

), ) ݡప❭ƕྕʑ ॒᮹ ⪶ᔑšಉ ၙǎᱽ ᰍ(Iran-Iraq Arms Nonproliferation Act, Iran- Syria-North Korea Nonproliferation Act, Execu- tive Order , Foreign Aid Restrictions for

Suppliers of Iran), ) ᯕ௡ᮝಽᇡ░᮹ ⚍ᯱ℁⫭

šಉ ᱽᰍ, ) ᯕ௡᮹ ၝᵝᱢ ᄡ⪵ෝ ḡᬱ⦹ʑ ᭥

⦽ ၙǎ᮹ ᱽᰍ(ᯙ░֘ ၰ ☖ᝁ᮹ ᯱᮁ ⪶ݡ᳑

⊹, ᯙǭ᭥ၹšಉ ᱽᰍ ၰ ᧝ݚ ḡᬱ), ) UN᮹ ᱽᰍ᳑⊹, ) ǎᱽᔍ⫭(EU ॒ ᕽႊǎ, ᯝᅙŝ ⦽ ǎ, ᯙࠥ ॒ ᦥ᜽ᦥǎa, ᵲǎ ၰ ్᜽ᦥ ॒)᮹ } ᄥᱢ ᱽᰍ᳑⊹ ॒ᯕ əäᯕ݅.

᫙ǎᯙᨱí ᇡŝ a܆⦽ ၙǎᩑႊᱶᇡ᮹ ᱽᰍ ჶಚᮡ ݡ⢽ᱢᯙ äᯕ ⡍ťᱢ ᯕ௡ᱽᰍჶŝ ݡ

☖ಚ Ḳ⧪໦ಚ ᯕ݅. ⡍ťᱢ ᯕ௡ᱽᰍჶᮡ

aḡ ᱽᰍᙹ݉(ᯕ⦹ ⡍ťᱢ ᯕ௡ᱽᰍჶ ᇡᇥᨱ ᕽ ᖅ໦) ᵲ ᖁ┾ᱢᮝಽ aḡෝ ᱢᬊ⦹۵ ᱽᰍ

ႊჶᮥ ≉⦹Ł ᯩŁ, ݡ☖ಚ Ḳ⧪໦ಚ ۵ ᗭ᭥ ት௺ญᜅ✙(Specially Designated Nation- als List, SDN List)ᨱ ॒ᰍ᜽┕ᮝಽ៉ ၙǎԕ᮹

༉ु ᯱᔑᮥ ࠺đ᜽┅۵ Ⅹvࠥ᮹ ᱽᰍᙹ݉ᮥ

ᖁ┾⦹۵ äᯕ݅. ၙᰍྕᇡ᮹ ⧕᫙ᰍᔑ࠺đǎ (OFAC)ᮡ ᔍᦩᨱ ঑௝ ⧕ݚ ʑᨦᯕӹ }ᯙᨱí

᭥ ࢱaḡ ᵲ ⦹ӹෝ ┥ಆᱢᮝಽ ᱢᬊ᜽┅Ł ᯩ ۵ äᮝಽ ᅕᯙ݅.

ᯕ⦹ᨱᕽ ݡ☖ಚ Ḳ⧪໦ಚ ᪡ ⡍ťᱢᯕ

௡ᱽᰍჶ᮹ ԕᬊᨱ š⦹ᩍ ᳑ྙ ᵲᝍᮝಽ e݉

⯩ ᗭ}⦹ʑಽ ⦽݅.

) Kenneth Katzman(Specialist in Middle Eastern Affairs), Iran Sanctions, July , , Congressional Research Service, http://fpc.state.gov/documents/organization/.pdf.

)  CFR Part 

)  CFR Part 

ⳓ
ݡ☖ಚ
Ḳ⧪໦ಚ
᮹
ᵝ᫵
ԕᬊ

1. 대통령 집행명령의 개념과 효력

ၙǎ᮹ Ḳ⧪໦ಚ(Executive Order)ᮡ ݡ☖ಚ

ੱ۵ ᵝḡᔍa ၽ⦹۵ ჶᱢ ⬉ಆᮥ w۵ ᖁᨙᯕ ໑, ᯝၹᱢᮝಽ ᮹⫭ᨱᕽ ☖ŝࡽ ჶශᨱ ʑⅩ⦹

ᩍ ᯕ൉ᨕḡ໑, ᄥࠥ᮹ ᮹⫭(ᩑႊ᮹⫭ ੱ۵ ᵝ᮹

⫭)᮹ ᜚ᯙᮥ ⦥᫵ಽ ⦹ḡ ᦫ۵݅. ঑௝ᕽ, ᩑႊ

ჶශ ੱ۵ ᩑႊ⧪ᱶȽ⊺ŝ ࠺॒⦽ ⬉ಆᮥ aḥ äᮝಽ eᵝࡹŁ ᯩ݅.

↽ɝ ၙݡ☖ಚᮡ ᮹⫭᮹ ᯦ჶᱶ₦ᮥ ⇵ḥ⦹ʑ

᭥⦹ᩍ Ḳ⧪໦ಚᮥ ၽ⦹Ł ᯩᮝ໑, ᯕᨱ Ḳ⧪໦

ಚᮡ ݡ☖ಚ᮹ ᱶ₦⩶ᖒᨱ ⧖ᝍᱢᯙ ࠥǍa ࡹ ᨕ ᪵݅. ݡ☖ಚ Ḳ⧪໦ಚᮡ ᮹⫭᮹ ᜚ᯙᮥ ⦥᫵

ಽ ⦹ḡ ᦫʑ ভྙᨱ, ݡ☖ಚᮡ ᮹⫭ᨱᕽ᮹ םᰢ ŝ ၹݡෝ ⫭⦝⦹໕ᕽ ᱶ₦⇵ḥ᮹ ᙹ݉ᮝಽᕽ Ḳ⧪໦ಚᮥ ᯕᬊ⦹ʑࠥ ⦽݅. ⦽⠙, ჶᱢ ⬉ಆᮥ

wʑ ᭥⦹ᩍ, ݡ☖ಚḲ⧪໦ಚᮡ ၙᩑႊ⧪ᱶȽ⊺

ŖᅕḲ(Federal Register)ᨱ ӹ┡ӹ᧝ ⦽݅.

ݡ☖ಚ Ḳ⧪໦ಚ᮹ ᱥ☖ᱢ }ֱᮡ, ᅙ௹ᱢᮝ ಽ ⧪ᱶᇡ ԕᇡ Ŗྕᬱᮥ ʑᗮ⦹ʑ ᭥⦽ äᮝ ಽᕽ ᬱ⊺ᱢᮝಽ ݡ☖ಚ Ḳ⧪໦ಚᮡ ᯝၹ ᜽ၝ ᨱí۵ ᪅ಽḡ eᱲᱢᮝಽอ ᩢ⨆ᮥ ၙ⊹۵ ᮹

ၙෝ aḩ ᐱᯕ݅. ə్ӹ, ᯕ్⦽ ᱥ☖ᱢ č⧕

᪡ ݍญ ᝅᱽᱢᯙ ⩥ᝅᮡ ə౨ḡ ᦫ݅. ᪽Ա⦹

໕, ݡ☖ಚ᮹ Ḳ⧪໦ಚᯕ ᮹ࠥ⦹۵ ⧪ᱶᇡԕ ᳑ Ḣᨱ ݡ⦽ ჶ᮹ Ḳ⧪(implementation of law)ᯕ

௝۵ äᮡ ᱶᇡ ၷ᮹ ᜽ၝᨱí Ḣ·eᱲᮝಽ ᩢ

⨆ᮥ ၙ⊹۵ đᱶ᫵ᗭ(decision-making)ෝ ⡍⧉

⦹۵ äᯕ ᯝၹᱢᯕʑ ভྙᯕ݅.^) ᪅۹ԁ ၙݡ

☖ಚ᮹ Ḳ⧪໦ಚᮡ ၙǎԕ ᜽ၝ ᐱอ ᦥܩ௝ ᱥ ᖙĥ᮹ ǎa᪡ ᜽ၝ, ʑᨦᮥ ᱢᬊݡᔢᮝಽ ⦹ᩍ ǎ᫙ᱢ ᱢᬊᮥ ԕᬊᮝಽ ⦹۵ äᯕ ᱢḡ ᦫ݅. ə ݡ⢽ᱢᯙ ᩩa ݡ☖ಚ Ḳ⧪໦ಚ ᯕ݅.

ݡ☖ಚ Ḳ⧪໦ಚᮡ ᯕ⦹᮹ ԕᇡ ᱩ₉ෝ Ñℱ ᕽ ၹ⡍ࡹŁ ᯩ݅. ) šญᩩᔑ⃹ ᜚ᯙ(approval by the Office of Management and Budget), ) ჶ

ྕᰆš᮹ ჶᱢ á☁(Legality review by the Attor- ney General), ) ᩑႊ ჶᱽ⃹᮹ ⩶᜾ á☁(review as to form by the Office of the Federal Register),

) ݡ☖ಚ ᕽ໦(signature by the president)᮹ ᱩ

₉ෝ Ñℱ᧝ ⦽݅. ✚⯩, ݡ☖ಚ Ḳ⧪໦ಚᮡ ⧪ ᱶᱩ₉ჶ(Administrative Procedure Act)ᨱ Ƚᱶ

ࡽ “☖ḡ᪡ ᮹čᙹಕ(notice and comment)”ᱩ

₉ෝ ঑෕ḡ ᦫᦥࠥ ࡹʑ ভྙᨱ, ᖒaᝁ ᱽၹ ᱩ₉ෝ Õթ୑Ł ᝁᗮ⦽ ⧪᭥ෝ ⧁ ᙹ ᯩ۵ ᙹ݉

ᮝಽᕽ᮹ vᱱᮥ w۵݅.^)

) Park, Soo-Young, Rule by Orders, ⧪ᱶჶᩑǍ(֥ ⦹ၹʑ), ~໕.

) Park, Soo-Young, ᦿ᮹ ɡ.

2. 대량파괴무기의 확산차단을 위한 대 통령 집행명령 13382

1) 대통령 집행명령 13382의 연혁 및 법 적 구속력

ၙǎᮡ ݡ☖ಚ Ḳ⧪໦ಚ(Executive Order

)(..)ᮥ ᜽Ⅹಽ ⦹ᩍ ݡప❭ƕྕʑ ᮹ ⪶ᔑŝ ə ᬕᘂᙹ݉ᯕ ၙǎ᮹ ǎaᦩᅕ, ⧕᫙

ᱶ₦, ၰ Ğᱽᨱ ✚ᄥ⦽ ᭥⩲ᯕ ࡽ݅Ł ᅕŁ ǎ aእᔢᔢ⫊ᮥ ᖁ⡍⦹ᩡŁ, ֥ ᬵ ᯝ Ḳ

⧪໦ಚ(Executive Order )۵ ݡ☖ಚ Ḳ⧪

໦ಚ ᮥ }ᱶ⦹ᩍ ᳡޵ ⬉ŝᱢᮝಽ ᱥᖙĥ ᱢ ᭥⩲ᮥ ݡ᮲⦹Łᯱ ⦹ᩡ݅. ֥ ᬵ ᨱ ۵ ၙݡ☖ಚᮡ ݅᜽ ᔩಽᬕ Ḳ⧪໦ಚ(Executive Order )ᮥ ၽ⢽⧉ᮝಽ៉ ᯕᱥ᮹ Ḳ⧪໦ಚ

ᮥ }ᱶ⦹ᩍ ݡప❭ƕ ྕʑ⪶ᔑᨱ ݡ⦽ ݡ᮲ಆ

ᮥ ޵ᬒ ⨆ᔢ᜽⎑݅.^)

᪅ၵษ ᱶᇡ۵ ֥ ᬵ ᯝ ݡప❭ƕྕʑ ᨱ ݡ⦽ ǎa᭥ʑᔢ⫊ᯕ ḡᗮᱢᮝಽ ᩑᰆࡹᨕ

᪵ᮝ໑ ⨆⬥ᨱࠥ ֥ᦊ ޵ ᩑᰆࢁ äᯥᮥ ᖁᨙ

⧉ᮝಽ៉ ݡ☖ಚ Ḳ⧪໦ಚ ᮹ ჶᱢ ᮁ⬉ᖒ ḡᗮᮥ ᅕᰆ⦹ᩡ݅.^) ə్အಽ, ݡ☖ಚ Ḳ⧪໦

ಚ ۵ ⩥ᰍʭḡ ᮁ⬉⦽ Ƚჵಆᮥ wŁ ᯩ ۵ ჶಚᯙ äᯕ݅. ݡ☖ಚ Ḳ⧪໦ಚ ᮹ ɝ ÑȽჵᮡ ᩑႊ᮹⫭ᨱᕽ ᱽᱶࡽ ǎᱽእᔢĞᱽǭ

⦽ჶ(International emergency economic Powers Act, IEEPA)^)ŝ ǎaእᔢჶ(National Emer- gencies Act)^)ᯕ݅.

ݡ☖ಚ Ḳ⧪໦ಚ ۵ እ-ၙǎᯙ ੱ۵ እ-

ၙǎ⫭ᔍa ݡప❭ƕྕʑ᮹ ⪶ᔑᨱ aݕ⦽ Ğ ᬑᨱ۵ ᯕॅᯕ ᅕᮁ⦽ ၙǎ š⧁ǭԕ᮹ ༉ु ᯱ ᔑᯕ ࠺đࡽ݅Ł Ṉí ᫵᧞⧁ ᙹ ᯩ݅. ᅙ ݡ☖

ಚ Ḳ⧪໦ಚ ᦩᨱ۵ ‘ᯕ௡’ᨱ ݡ⦽ ᨙɪᮡ ᨧʑ ভྙᨱ ᇢ⦽, ᜽ญᦥ ॒ ༉ु ⧖⪽࠺ ᵝ᮹ǎa a ə ᰁᰍᱢ Ƚᱶݡᔢᯕ௝Ł ᅕ໕ ࡽ݅. ᝅྕ

ᔢᮝಽ, ᨕਅ እ-ၙǎᯙ ੱ۵ እ-ၙǎ⫭ᔍa ݡ

☖ಚ Ḳ⧪໦ಚ ᨱ ঑௝ ᱽᰍݡᔢᯕ ࡹᨩ ۵ḡ ⪶ᯙ⦹ʑ ᭥⧕ᕽ۵, ၙ ᰍྕᇡ᮹ ⧕᫙ᯱ

ᔑ࠺đǎ(OFAC)᮹ ት௺ญᜅ✙(Specially Des- ignated Nationals; SDN)ᮥ ⪶ᯙ⦹۵ äᯕ ⦥᫵

⦹݅.

) Ḳ⧪໦ಚ ᯕ᫙᮹ ݡప❭ƕྕʑ ⪶ᔑŝ šಉ⦽ ჶශᯙ ᯕ௡-ᯕ௝Ⓧ ྕʑ እ⪶ᔑჶ(The Iran-Iraq Arms Nonprolif- eration Act (P.L. -))ᮡ ᯕ௡ᨱí ݡప❭ƕྕʑ ʑᚁ ॒ᮥ Ŗɪ⦹۵ ᫙ǎ ݉ℕᨱ ݡ⦽ ᱽᰍෝ Ƚᱶ⦹Ł ᯩ݅. ᯕ

௡-᜽ญᦥ-ᇢ⦽ እ⪶ᔑჶ(The Iran Nonproliferation Act (P.L. -), now called the Iran-Syria-North Korea Non- Proliferation Act))ᮡ ᫙ǎᯙᯕӹ ݉ℕ ੱ۵ ᫙ǎᱶᇡӹ ǎa(foreign persons)ෝ ᱽᰍݡᔢᮝಽ ⦹ᩍ ǎᱽ ᬑᵝᱶÑᰆŝ šಉ⦽ ్᜽ᦥ᮹ ⧎Ŗ ၰ ᬑᵝǎᨱ ݡ⦽ ၙǎ᮹ ✚ᄥ ḡɪ⧪᭥ෝ ɩḡ᜽⎑݅.

) White House, Notice of November , .

)  USC  et seq.

)  USC . et. seq.

2) 대통령 집행명령 13382의 조문 내용

ݡ☖ಚ Ḳ⧪໦ಚ ۵ ⃹ᮭᇡ░ ᫙ǎᯙ (እ-ၙǎᯙ, እ-ၙǎ⫭ᔍ)ᮥ ĉՆ⦽ äᮥ ԕᬊᮝ ಽ ⦹Ł ᯩ۵ ✚Ḷᮥ wŁ ᯩ݅. ᷪ, ݡప❭ƕྕ

ʑ ⪶ᔑᯱ ੱ۵ ə ḡᬱᯱ᮹ ၙǎԕ ᰍᔑᮥ ࠺đ

᜽⍽ ქญā݅۵ ᱥᖙĥᱢ ᖁ⡍௝Ł ั⧁ ᙹ ᯩ

݅. ᯱǎၝᨱ ݡ⦽ ĞŁ۵ Section (b)ᨱ aᕽ እ ಽᗭ ᨙɪࡹŁ ᯩ݅.

Section (a)(i)ᮡ ᯕၙ ᱽᱶݚ᜽ ḡᱶࡽ ᯱෝ ℉ ᇡ(ᇢ⦽ʑᨦʭḡ ⡍⧉ࢉ)ᇡಾ᮹ ႊ᜾ᮝಽ ḡᱶ

⦹ᩡ݅.

Section (a)(ii)۵ ݡప❭ƕྕʑ ੱ۵ ə ᬕ ᘂᙹ݉᮹ ⪶ᔑᨱ “ᵲݡ⦹í ʑᩍ⦹۵ ⧪

᭥”(materially contributing)ᨱ ₙᩍ⦹۵ ᫙ǎᯙ (እ-ၙǎᯙ, እ-ၙǎ⫭ᔍ, any foreign person)ᮥ

ᱽᰍݡᔢᮝಽ ⦹Ł ᯩ݅. ᵲݡ⦹í ʑᩍ⦹۵ ⧪

᭥௡ ݡప❭ƕྕʑ ⪶ᔑ᮹ ᬑಅa ᯩ۵ ᯱ ੱ۵

᫙ǎǎaa ݡప❭ƕྕʑ ੱ۵ ə ᬕᘂᙹ݉ᮥ

ᱽ᳑, ⫮ा, ᗭᮁ, }ၽ, ᬕᘂ, ᯕᱥ ੱ۵ ᯕᬊ ॒ ᮹ ⧪᭥ෝ ⦹Ñӹ ⦹ಅŁ ᜽ࠥ⦹۵ Ğᬑෝ ั⦹

໑, ᯕ్⦽ ⧪᭥ෝ ⦽ Ğᬑᨱ۵ ᅙ ჶᮥ ᭥ၹ⦹

۵ äᯕ ࡽ݅.

Section (a)(iii)ᮡ ᭥ (ii)᮹ “ᵲݡ⦹í ʑᩍ⦹

۵ ⧪᭥”(materially contributing) ੱ۵ “ᱽᰍݡ ᔢᯱෝ ᭥⦹ᩍ(for) ᰍྕ/ᯱᰍ/ʑᚁ/ʑ┡ ḡ ᬱ(financial, material, technical or other support for)ᮥ ᱽŖ⦹Ñӹ, ੱ۵ ྜྷ⣩ᯕӹ ᕽእᜅෝ ḡ

ᬱ(in support of)ᮝಽᕽ ᱽŖ”⦹۵ ༉ु ᯱ(any person)ᨱíʭḡ ᅙ ჶ᮹ ᭥ၹჵ᭥ෝ ⪶ݡ⦹Ł

ᯩ݅.

Section (a)(iv)۵ ᅙ ݡ☖ಚ Ḳ⧪໦ಚᨱ ᮹⧕

ᰍᔑᯕ ₉݉ࡽ ᯱෝ Ḣeᱲᮝಽ ݡญ⦹ᩍ ⧪᭥

⦹Ñӹ ə౑ ᯱᨱ ᮹⧕ ᗭᮁ ੱ۵ ☖ᱽࡹ۵ ᯱෝ

ᱽᰍݡᔢᮝಽ ⦹Ł ᯩ݅. ᯕ۵ ᯝၹᱢᮝಽ ᱽᰍ ݡᔢᯱ᮹ ᭥ᰆ⫭ᔍ(front company)ʭḡ ᱽᰍݡ ᔢᨱ ⡍⧉⦹۵ ᯦ჶᰆ⊹௝Ł ᅝ ᙹ ᯩ݅.

Section (b)۵ ၙǎᯙ ੱ۵ ၙǎԕ ᗭᰍ⦹۵ }ᯙ(US persons)ᨱ ᮹⦽ ᅙ ݡ☖ಚ Ḳ⧪໦ಚᨱ ᮹⧕ ₉݉ࡽ ᰍᔑ᮹ Ñ௹ ੱ۵ ၙǎԕᨱᕽ(with- in the U.S.)ᨱᕽ ᅙ ݡ☖ಚ Ḳ⧪໦ಚᨱ ᮹⧕ ₉݉

ࡽ ᰍᔑÑ௹a ᯕ൉ᨕḡ۵ äᮥ ɩḡ⦹Ł ᯩ݅.

঑௝ᕽ Section (a)a ᱽᰍݡᔢᯱᨱí Ⅹᱱᯕ ฿

⇵ᨕᲙ ᯩ݅໕ ᅙ ᳑⧎ᮡ ၙǎᯙᨱ ᮹⦽ əญŁ

ၙǎԕᨱᕽ᮹ ᱽᰍᰍᔑ(blocked property)᮹ Ñ

௹ෝ ݉ᗮ⦹Ł ᯩ݅.

Section (c)۵ ᅙ Ḳ⧪໦ಚᨱᕽ ɩḡࡽ ⧪᭥

ෝ ⫭⦝⦹ಅ۵ ᬑ⫭ᱢ ┩ჶ⧪᭥᮹ ᜽ࠥෝ ݉ᗮ

⦹Ł ᯩ݅.

Section (d)۵ ᅙ Ḳ⧪໦ಚ᮹ ɩḡ⧪᭥ᨱ ݡ⦽

Ŗ༉(conspiracy)⧪᭥ෝ ݉ᗮ⦹Ł ᯩ݅.

Section ᨱ ᮹⧕^) ᱽᰍݡᔢᯱ۵ ၙǎ š⧁

ǭᦩᨱ ᯩ۵ ༉ु ᰍᔑ ၰ ᰍᔑᔢᯕ ᯕᯖᨱ ݡ

⦽ Ñ௹a ɩḡࡹᨕ ᯕᱥ, ḡɪ, ᯙ⇽ ʑ┡ Ñ௹

a ᇩa܆⦹í ࡽ݅. ੱ⦽ ᯕॅᨱ ݡ⦽ ၙᩑႊ

ᱶᇡ᮹ ༉ु ḡᬱᯕ ɩḡࡹŁ, ᱽᰍ ݡᔢᯱಽᇡ

) Executive Order  Section ; Executive Order  section .

░ ၙǎᨱ ݡ⦽ ᱥ໕ᱢᯙ ᙹ᯦ɩḡ ᳑⊹a ᯕ൉

ᨕḥ݅. ᯕᨱ ঑௝, ၙǎ᮹ ɩᮖ ၰ ᔢᨦ᜽ᜅ▽

(financial and commercial systems)ᮝಽᇡ░ ⪶ ᔑᯱॅŝ ḡᬱᯱॅᮥ ݉ᱩ ၰ Łพ᜽┅۵ đŝ a ၽᔾࡽ݅.

3) 제재기업 현황

ݡ☖ಚ Ḳ⧪໦ಚ ᨱ ʑ⦹ᩍ ၙ ǎྕᇡ a ᱽᱽ ݡᔢᯱಽ ⡍⧉᜽┉ ʑᨦᮡ The Nuclear Reactors Fuel Company (SUREH)(ᯕ௡᮹ ⧖ reactorෝ ᭥⦽ ᩑഭᔾᔑ), Noor Afzar Gostar Company (ᯕ௡ ᬑకۥ ׮⇶⧪᭥ ॒ᮥ ᭥⦽ ᳑ ݍ⧪᭥ᨱ }᯦), Fulmen Group (ᬑకۥ ׮⇶᜽

ᖅᮥ ᭥⦽ ᳑ݍ⧪᭥ }᯦), Yasa Part (⧖ ၰ ┥ࠥ

ၙᔍᯝ }ၽᮥ ᭥⧕ ⦥᫵⦽ ᯱᰍ ၰ ʑᚁ ᳑ݍ⧪

᭥ }᯦) ॒ᯕ݅.^)

ݡ☖ಚ Ḳ⧪໦ಚ ᨱ ʑ⦹ᩍ ၙ ᰍྕᇡ a ᱽᱽ ݡᔢᯱಽ ⡍⧉᜽┉ ʑᨦᮡ AEOI ၰ ə ĥᩕᔍ(⧖ ʑᚁ᮹ R&D ⪽࠺), Modern Indus- tries Technique Company (MITEC)(AEOI᮹ ĥᩕᔍಽᕽ, AEOIᨱ ᮹⧕ ᗭᮁࡹÑӹ ☖ᱽࡹ

ᨕ b᳦ ᕽእᜅෝ AEOIᨱ ᱽŖ⦽ äᮝಽ ᯙ⦹

ᩍ ḡᱶࢉ), Javad Rahiqi (AEOIෝ ݡญ⦹ᩍ ⧪

᭥), The Iran Centrifuge Technology Compa- ny (TESA) (ᬑ௝ۥ ׮⇶ᔍᨦ᮹ ⧖ᝍᱢ ᩎ⧁), Parto Sanat (ᵝ❭ᙹ ᄡ⩶ʑ ᱽ᳑ᨦℕಽᕽ ᯕ

௡᮹ ⧖ᔍᨦᮥ ḡᬱ⦹۵ ᕽእᜅ-service in sup- port of-ෝ ᱽŖ⦽ äᮥ ᯕᮁಽ ḡᱶࢉ), Paya Partov (AEOI᮹ ⦝ḡ႑⫭ᔍᯙ Novin Energy ᮹ ĥᩕᔍ௝۵ ᯕᮁಽ ḡᱶࢉ), Neka Novin (ᯕ

௡᮹ ⧖}ၽᨱ Ḣᱲᱢᯙ ᱢᬊᯕ ࡹ۵ ✚ᙹ ᖅእ ၰ ᯱᰍෝ ᳑ݍ⦹۵ ᯝ᳦᮹ ĥ᧞ᨦℕ), Simatic Development Co.(Kalaye Electricᮥ ݡญ⦹ᩍ inverters to power centrifugesෝ Ǎ᯦⦹ʑ ᭥⦹

ᩍ Ŗɪᨦℕॅŝ ĥ᧞ᮥ ℕđ⦽ ᯕᮁಽ ḡᱶࢉ)

॒ᯕ݅.^)

ၙǎ ᱶᇡ۵ ၙᩑႊ⧪ᱶȽ⊺ Ŗᅕ(Federal Register)ᨱ ḡᗮᱢᮝಽ ݡ☖ಚ Ḳ⧪໦ಚ 

ෝ ᭥ၹ⦽ ⇵aᨦℕӹ ʑšᮥ ၽ⢽⦹Ł ᯩ݅.

ᯕᔢ᮹ ᱽᰍ ݡᔢᯱॅᮡ ၙǎ᮹ ǎྕᇡӹ ᰍྕ

ᇡ ᐱอ ᦥܩ௝ EU ੱ۵ UN Security Council Resolutionᨱ ᮹⧕ᕽࠥ Ñ᮹ ݡᇡᇥᯕ ࠺᜽ᨱ ᱽ ᰍ ݡᔢᮝಽ ᖁ⡍ࡹŁ ᯩ݅۵ ✚Ḷᯕ ᯩ݅. ᯕ۵ ᱽᰍݡᔢᨱ ݡ⦽ ᱶᅕෝ UN, EU, ၙǎ ॒ᯕ ᔢ

⪙ Ŗᮁ⦹Ł ᔍᝅᨱ ݡ⦽ ⪶ᯙᮥ Ñℱ ት௺ญᜅ

✙ᨱ ⡍⧉᜽┅۵ ŝᱶᯕ ᯕ൉ᨕḥ݅۵ ᔍᝅᮥ

⇵ᱶ⍡ ⦽݅.

) Dep. of State, Executive Order  Designations on Iran, November , . http://www.state.gov/r/pa/prs/

ps///.htm.

) Dep. of State, Executive Order  Designations on Iran, ᦿ᮹ ɡ.

Ⳕ
⡍ťᱢ
ᯕ௡ᱽᰍჶ᮹
ᵝ᫵
ԕᬊ

1. 개요

⡍ťᱢ ᯕ௡ᱽᰍჶ(CISADA)ᮡ ֥ ᯕ௡

ᱽᰍჶ(Iran Sanction Act, ISA)ᮥ ᙹᱶ⦹ᩍ ᱽᰍ

⧁ ᙹ ᯩ۵ ᯕ௡᮹ ᨱթḡ ᇡྙ šಉ ⧪᭥᮹ ჵ

᭥ෝ ⪶ݡ⦹ᩍ ᯕ௡᮹ ᨱթḡᇡྙ(Iran’s Energy Sector)^)ᨱ ᯝᱶ⦽ ⚍ᯱ(Investment)ෝ ⦹ᩡÑӹ ᯝᱶᙹᵡ ᯕᔢ᮹ ʑᩍෝ ⦽ Ğᬑ ᱽᰍa a܆☁

ಾ ⦹ᩡ݅.^) ੱ⦽, ⧕᫙ɩᮖʑšᨱ ݡ⦽ ᱽᰍ᮹ ჵ᭥ࠥ ᔢᖙ⯩ Ƚᱶ⦹ᩍ, ᱽᰍ ݡᔢᯱಽ ḡᱶࡽ

ɩᮖʑš ၰ ᯕ௡ ⩢໦ᙹእݡ(Iranian Revolu- tionary Guard Corps, IRGC)᪡ ᯕॅ᮹ šಉᯱ, ᯕ௡ ᯙǭ᭥ၹ, ✚ᱶ Ǒᔍᖅእ᪡ ʑᚁ᮹ ᇥᔑ, ᖝ ᕽ❑ቭ⦽ ʑᚁ᮹ ᯕ௡ ᙹ⇽ ॒ᨱ ݡ⦹ᩍ ḡᬱ⦽

Ğᬑ ɩᮖ ᱽᰍෝ a⦹۵ äᮥ Ƚᱶ⦹Ł ᯩ݅. ✚

⯩, ᅙ ჶශᮡ ⧕᫙ ɩᮖʑš᮹ ᭥ၹ⧪᭥ᨱ ݡ⦹

ᩍ ၙǎ ɩᮖ᜽ᜅ▽ᨱ ݡ⦽ ᱲɝᮥ ᝍb⦹í ᱽ

⦽᜽┅۵ ႊჶᮥ ⡍⧉᜽┅Ł ᯩ݅۵ ᱱᨱᕽ ᵝ ᮹⧁ ⦥᫵a ᯩ݅.

2. 제재조항¹⁷⁾

ᅙ ჶᮡ }᮹ ᱽᰍ᳑⊹ ᵲᨱᕽ } ᯕᔢᮥ ݡ ᔢᯱᨱí ᱢᬊ⦹ࠥಾ ⦹Ł ᯩ݅. Ǎℕᱢᮝಽ ᯕ

⦹᮹ aḡ ᔍ⧎ᯕ ɩḡa ࢁ ᙹ ᯩ݅:

• ၙᩑႊ ᙹ⇽᯦ᮡ⧪ᮝಽᇡ░ ᙹ⇽ḡᬱ(Ex- port assistance from the Export-Import Bank of the United States)᮹ ɩḡ (ᩩෝॅᨕ, ݡ⇽

ᨱ ݡ⦽ ᝁᬊᅕ᷾ᯕӹ ᝁᬊᩑᰆ ॒)

• ၙ Ǒᙹʑᚁ᮹ ᙹ⇽(Licenses for export of U.S. military)ɩḡ (ᩩෝॅᨕ, ၝǑ ᯕᵲᬊࠥ

a a܆⦽ ʑᚁ ੱ۵ ⧖šಉ ᱽ⣩ᯕӹ ʑᚁ)

• ֥ ⧊ᔑ⦹ᩍ US$ millionᯕᔢ᮹ ၙǎ ၝ eᮡ⧪ ᩍᝁ(Private U.S. bank loans exceeding

$ million in any -month period)᮹ ɩḡ

• ᱽᰍݡᔢᯕ ɩᮖʑšᯙ Ğᬑ ၙ ǎ₥᮹ ᬑᖁ ᱢ ॽ్ ၰ ᱶᇡʑɩ᮹ ᅕšᯱ(repository)ಽ ᕽ᮹ ᕽእᜅ ɩḡ

• ၙ ᱶᇡ᳑ݍĥ᧞ ɩḡ (Procurement con- tracts with the United States Government)

• ၙǎ ԕ ᫙⪹Ñ௹ ɩḡ (Foreign exchange

) ᨱթḡ ᇡྙᯕ௡ )ᯕ௡᮹ ᕾᮁᯱᬱ}ၽᨱ ḢᱲᱢᯕŁ ᵲ᫵⦽ ʑᩍෝ ⦽ ⧪᭥ᨱ ݡ⦽ ᱽᰍ᪡ )ᯕ௡ ᱶᮁᱽ⣩ ᔾᔑ ၰ ݡ ᯕ௡ ᱶᮁᱽ⣩ ᙹ⇽᯦ᮥ ࠶۵ ⧪᭥ᨱ ݡ⦽ ᱽᰍಽ ӹڹᨕᲙ ᯩ݅.

) ᱽᰍ᮹ ⩶᜾ᱢ ᱩ₉۵ ၙǎྕᇡᰆšᯕ ᯕ௡ᱽᰍჶ(Iran Sanction Act, ISA)ŝ ᙹᱶჶශᯙ ⡍ťᱢᯕ௡ᱽᰍჶ(Compre- hensive Iran Sanctions, Accountability, and Divestment Act of , CISADA)ᔢ᮹ ǭ⦽ᨱ ɝÑ⦹ᩍ ᖁ┾⦹Ł ᇡŝ⦽

✚ᱶ ᱽᰍෝ ၙ ᰍྕᇡᰆšᯕ ‘ǎᱽእᔢĞᱽǭ⦽ჶ(International Emergency Economic Powers Act, IEEPA)’ᔢ᮹ ǭ⦽

ᨱ ঑௝ᕽ ᝅ᜽⦹۵ äᯕ݅.

) CISADA section . (b)

transactions subject to U.S. jurisdiction)

• ၙǎԕ ɩᮖÑ௹᮹ ɩḡ (Financial transac- tions subject to U.S. jurisdiction)

• ၙǎ ԕ ᯱᔑÑ௹ ɩḡ(Transactions with re- spect to property subject to U.S. jurisdiction)

• ݡၙ ᙹ⇽ɩḡ (Imports to the United States from the sanctioned person)

⦽⠙, ⡍ťᱢ ᯕ௡ᱽᰍჶᔢ ၙݡ☖ಚᮡ ᫙ǎ ᯙᨱ ݡ⦽ ᔢʑ᮹ ᱽᰍ ᳑⊹ෝ ໕ᱽ᜽⍽ ᵥ ǭ

⦽ᮥ wŁ ᯩ݅. ə ᱽᰍ᮹ ໕ᱽa ၙǎ᮹ ǎᯖ (US national interest)ŝ ⧊⊹⦹۵ Ğᬑ ᱽᰍ ໕ ᱽa a܆⦹݅. ੱ⦽ ᔍᦩᄥಽ ၙ ݡ☖ಚᮡ ↽Ⅹ

}ᬵᯕ⦹᮹ ʑe࠺ᦩ ᔢʑ᮹ ᱽᰍ ᳑⊹᮹ ᱢ ᬊᮥ ᯕ⦹᮹ ᫵Õᯕ ∊᳒ࡹ۵ Ğᬑ ໕ᱽ⧁ ᙹ ᯩ

݅: ᷪ, (i)ᱽᰍݡᔢᯱ᮹ ᗭᗮǎaa ၙǎŝ ၡᱲ

⦹í ⩲ಆ⦹ᩍ(closely cooperating) ᯕ௡᮹ ݡప

❭ƕྕʑӹ ʑᚁ᮹ ⫮ा ၰ }ၽᮥ ႊḡ⦹۵ߑ

݅໕ᱢᯙ יಆᮥ ʑᬙᯕŁ ᯩ۵ Ğᬑ, (ii) ə్⦽

໕ᱽa ၙǎ᮹ ǎaᦩᅕᯕᯖᨱ ⧖ᝍᱢᯕ໑, ə ญŁ, (iii) ݡ☖ಚᯕ ᯕ ᔍᝅᮥ ၙ ᩑႊ᮹⫭ᨱ ݡ

⦹ᩍ ᯙᱶ⦹۵ Ğᬑ.^)

ᯕ ᇡᇥᮡ ᪅ఌ࠺ᦩ ၙǎ᮹ ᬑႊᮝಽᕽ ⪽࠺

⧕ ᪉ ݡ⦽ၝǎᨱí۵ ݡ݉⯩ ၹaᬕ ᳑⧎ᯕ௝

Ł ⧁ ᙹ ᯩ݅.

3. 에너지 부문의 제재 대상 행위¹⁹⁾

ᯕ௡᮹ ᨱթḡ ᇡྙᨱᕽ ᅙ ჶᔢ ᱽᰍෝ ၽᔾ

᜽┅۵ ݅᧲⦽ ⧪᭥᮹ ᳦ඹ۵ ᦥ௹᪡ z݅. ᱽᰍ ݡᔢᯱ۵ ၙǎᯙᨱí ⦽ᱶ⦹ḡ ᦫŁ ᯩʑ ভྙ

ᨱ ⧕᫙ ݉ℕӹ }ᯙࠥ ᱢᬊᯕ a܆⦹݅.

ℌṙ, ᕾᮁᯱᬱ(petroleum resources)ᮥ }ၽ

⧁ ᙹ ᯩ۵ ᯕ௡᮹ ܆ಆᮥ ⨆ᔢ᜽┅۵ߑ Ḣᱲᱢ ᯕŁ ᔢݚ⦹í(directly and significantly) ʑᩍ⦹

۵ ⚍ᯱ⧪᭥ಽᕽ US$  millionᯕᔢ᮹ ᕾᮁᯱ

ᬱ(petroleum resources) }ၽ⚍ᯱ⧪᭥ ੱ۵ } ᄥ ⚍ᯱ⧪᭥ Õᄥ US$  millionಽᕽ ֥ ⧊ᔑ ᧂ US$  millionᯕᔢ᮹ ⚍ᯱ⧪᭥ෝ Ł᮹ᱢᮝ ಽ(knowingly) ⦽ ᯱ.^)

ࢹṙ, ᯕ௡᮹ ǎԕ ᱶᮁᱽ⣩(refined petroleum products)ᔾᔑ᮹ ᮁḡ᪡ ⪶ݡෝ ḢᱲᱢᯕŁ ᔢ ݚ⦹í(directly and significantly) ḡᬱ⧁ ᙹ ᯩ۵ ᱽ⣩ᯕӹ ᕽእᜅ, ʑᚁ, ᱶᅕ, ʑ┡ ḡᬱ⧪᭥᮹ ๅๅ, ᯥݡ ੱ۵ ᱽŖ(ᕾᮁᱶᮁᗭ᮹ Õᖅ, ⩥ݡ

⪵ ੱ۵ ᙹญᨱ š⦽ ༉ु ḢᱲᱢᯕŁ ᔢݚ⦽ ḡ ᬱ⧪᭥ ⡍⧉^))ᮝಽᕽ ə a⊹a US$  millionᯕ ᔢ᮹ Ŗᱶ᜽ᰆa⊹ ੱ۵ ֥ ⧊ᔑ Ŗᱶ᜽ᰆa⊹

US$  millionᯕᔢᨱ ݍ⦹۵ ⧪᭥ෝ Ł᮹ᱢᮝಽ (knowingly) ⦽ ᯱ.^)

) Iran Sanction Act section  as amended by CISADA.

) May , . http://www.state.gov/e/eb/esc/iransanctions/docs/.htm.

) CISADA section . (a)()

) CISADA section . (a)()(B)

) CISADA section . (a)()

ᖬṙ, ᅕ⨹ ੱ۵ ᰍᅕ⨹ ᕽእᜅ, ɩᮖ ੱ۵ ᵲ }(ቭಽ⍅ย)ᕽእᜅ, ੱ۵ ᖁၶ ၰ ⧕ᬕᕽእᜅ (ships and shipping service)ෝ ⡍⧉⦹ᩍ ᯕ௡᮹ ᱶᮁᱽ⣩(refined petroleum products) ᙹ᯦܆

ಆᮥ ⨆ᔢ᜽┅۵ ߑ ḢᱲᱢᯕŁ ᔢݚ⦹í ʑᩍ

⧁ ᙹ ᯩ۵ ᱽ⣩ᯕӹ ᕽእᜅ᮹ ᱽŖ⧪᭥(ᩩෝॅ

ᨕ, ᱶᮁ᮹ ݡᯕ௡ ᙹ⇽, ᱶᮁෝ ᯕ௡ᨱí ᬕᘂ

⦹ʑ ᭥⦹ᩍ ᖁၶᯕӹ ⧕ᬕᕽእᜅෝ ᱽŖ⦹۵

⧪᭥)^)ಽᕽ Ŗᱶ᜽ᰆa⊹ US$  millionᯕᔢ

ੱ۵ ֥ ⧊ᔑᧂ Ŗᱶ᜽ᰆa⊹ US$  million ᨱ ᔢݚ⦹۵ ᕽእᜅෝ Ł᮹ᱢᮝಽ(knowingly)

⦽ ᯱ^) ॒.

4. 금융부문 제재대상행위²⁵⁾

⡍ťᱢ ᯕ௡ᱽᰍჶ᮹ ɩᮖ᳑⧎ᮡ ၙ ᰍྕᇡa

֥ ᬵ ᱽᱶ⦽ ᯕ௡ɩᮖ ᱽᰍȽ⊺(Iranian Financial Sanction Regulations, IFSR)ᨱ ᮹⦹ᩍ

Ǎℕᱢᮝಽ ᜽⧪ࡹŁ ᯩ݅. ℌṙ, ᯕ௡ɩᮖ ᱽ ᰍȽ⊺(IFSR)ᮡ ၙǎ ɩᮖʑšᨱ ᮹⧕ ᗭᮁࡹ

Ñӹ ḡ႑ࡹ۵ ݉ℕa Ł᮹ᱢᮝಽ ᯕ௡⩢໦ᙹ እݡ(Iran’s Islamic Revolutionary Guard Corps, IRGC)᪡᮹ Ñ௹ᨱ ₙᩍ⦹Ñӹ əᨱí ᯕᯖᮥ

ᵝ۵ äᮥ ɩḡ⦹Ł ᯩ݅.^) ࢹṙ, ྙᱽa ࡹ۵ ᯕ௡ šಉ }ᯙᯕӹ ݉ℕ᪡ Ñ௹⦹۵ ⧕᫙ ɩᮖ ʑš^)ᮡ ၙǎ᮹ ɩᮖ᜽ᜅ▽ᨱ ᱲɝ⦹۵ äᯕ ᱽ⦽ࢁ ᙹ ᯩᮭᮥ Ƚᱶ⦹Ł ᯩ݅.^) ᯕ௡ɩᮖᱽ ᰍȽ⊺(IFSR)ᮡ ᱽᰍ⧪᭥ᨱ Ł᮹ᱢᮝಽ šᩍ⦽

⧕᫙ ɩᮖʑšᨱí ḡᇩĥ᳭(correspondent ac- counts) ॒᮹ }ᖅᯕӹ ᮁḡෝ ɩḡ⦹Ñӹ ᨥĊ

⦽ ᳑Õᮥ ᇡŝ⦹Ł ᯩ݅.^) ᯕᨱ ঑௝, EU᪡ ᬑ ญӹ௝۵ ᯕ௡ŝ᮹ ɩᮖÑ௹ᨱ ݡ⦽ ༉ܩ░ย

ᮥ v⪵⦹Ł ᔍᱥ⨩aᱽ(อ ᮁಽ ᯕᔢ) ၰ ᔍᱥ ᝁŁᱽ(อ ᮁಽ ᯕᔢ)ෝ ᯦ࠥ⦹ᩡ݅.

঑௝ᕽ, ᭥᮹ ᯕ௡⩢໦ᙹእݡ šಉᯱ(Desig- nated IRGC Affiliates)᪡ ᯕ௡šಉ ḡᱶ ɩᮖʑ

) CISADA section . (a)()(B)(iii)

) CISADA section . (a)()

) CISADA section .

) CISADA: New U.S. Sanction on Iran, Treasury Department ⪩⟹ᯕḡ ᯱഭ http://www.treasury.gov/resource-center/

sanctions/Programs/Documents/CISADA_english.pdf

) ⧕᫙ɩᮖʑš᮹ ჵ᭥۵ ݉ᙽ⦽ ᫙ǎ᮹ ᩩɩʑš ᐱอ ᦥܩ௝, ᝁ┢⫭ᔍ(trust companies), ᷾ǭ⫭ᔍ(securities brokers and dealers), ⚍ᯱ⫭ᔍ(investment companies) ॒ʭḡ ⡍⧉⦹ᩍ ᯕॅ᮹ ḡᵝ⫭ᔍ ၰ ĥᩕᔍʭḡ ⡍⧉ࡹŁ ᯩ݅. CIS- ADA: New U.S. Sanction on Iran, Treasury Department http://www.treasury.gov/resource-center/sanctions/Pro- grams/Documents/CISADA_english.pdf

) ᯕ్⦽ ᭥⨹ᖒ ভྙᨱ ⦽ǎᮡ⧪ᮡ ǎԕʑᨦᯕӹ }ᯙ᮹ ᯕ௡ŝ᮹ Ñ௹ෝ )ɩᮖᱽᰍݡᔢᯱ᪡᮹ ḡɪ/ᩢᙹ ⧪᭥᪡ )ᯕ௡

šಉᯱ᪡᮹ ḡɪ/ᩢᙹಽ Ǎᇥ⦹ᩍ ᱥᯱ۵ ᬱ⊺ᱢ ᇩ⨩/ᩩ᫙ᱢ ⨩aෝ, ⬥ᯱ۵ ᝍᔍʑᵡ ∊᳒᜽ ⨩aෝ ᬱ⊺ᮝಽ ⦹Ł ᯩ

݅. ֥ ᬵ ݚ᜽ ᯕ௡šಉ ɩᮖᱽᰍݡᔢᯱ۵ ໦(݉ℕ }, }ᯙ ໦)ᯕᨩŁ, Sepah ᮡ⧪, Saderatᮡ⧪, Mellat

ᮡ⧪ ॒ ᯕ௡᮹ ᵝ᫵ ᮡ⧪ }᪡ ᯕ௡⩢໦ᙹእݡ(IRGC), ᯕ௡ǎᩢ⧕ᬕ⫭ᔍ(IRISL)ᯕ əᨱ ⡍⧉ࡹᨕ ᯩ݅.

) CISADA: New U.S. Sanction on Iran, Treasury Department http://www.treasury.gov/resource-center/sanctions/

Programs/Documents/CISADA_english.pdf

š(Designated Iran-Linked Financial Institutions) ᮹ ⩥⫊ᮡ ၙᰍྕᇡ ⪩⟹ᯕḡ᮹ ት௺ญᜅ✙

(SDN)ᨱ ḡᗮᱢᮝಽ ᨦə౩ᯕऽ ࡹŁ ᯩᮝ໑, ᯕॅᮡ bb IRGC, IFSR᮹ ⢽᜽a ⧕ݚ ݉ℕӹ }ᯙᨱí ⢽᜽ࡹᨕ ᯩ݅.

⡍ťᱢ ᯕ௡ᱽᰍჶ᮹ ᱽᰍݡᔢᯕ ࡹ۵ ⧕᫙ɩ ᮖʑš(foreign financial institutions)᮹ ⪽࠺ᮡ ᯕ

௡ɩᮖ ᱽᰍȽ⊺(Iranian Financial Sanction Reg- ulations, IFSR)ᨱ ݅ᮭŝ zᯕ Ƚᱶࡹᨕ ᯩ݅.^)

• ᯕ௡ᱶᇡa ) ݡప❭ƕྕʑ(Weapons of Mass Destruction) ੱ۵ ) ݡప❭ƕྕʑෝ

᭥⦽ ᬕᘂ᜽ᜅ▽ෝ ⫮ा⦹Ñӹ }ၽ⦹ಅ۵ יಆ(efforts), ੱ۵ ) ▭్᳑Ḣᯕӹ ǎᱽ▭

్⧪᭥ෝ ḡᬱ⦹۵ ᯕ௡ᱶᇡ᮹ יಆ ॒ᮥ ḡ ᬱ(facilitating)⦹۵ ⧪᭥

• ᮁᨵđ᮹ᦩ(UNSCR) , , , 

ၰ ʑ┡ UNᦩᱥᅕᰆᯕᔍ⫭(Security Coun- cil)᮹ ᯕ௡ ᱽᰍđ᮹ᦩᨱ ঑௝ ɩᮖ ᱽᰍෝ

ၼ۵ ᯱ᮹ ⪽࠺ᮥ ḡᬱ⦹۵ ⧪᭥

• ᯕ௡ ᵲᦺᮡ⧪(Central Bank of Iran)ᯕӹ ʑ

┡ ᯕ௡ ɩᮖʑš᮹ ࠩᖙ┢ ੱ۵ ᔢʑ᮹ ⧪᭥

ෝ ᙹ⧪⦹Łᯱ ⦹۵ ᜽ࠥෝ ḡᬱ⦹۵ ⧪᭥

• ‘ǎᱽእᔢĞᱽǭ⦽ჶ(International emer- gency Economic Powers Act, IEEPA)’ᨱ ঑

௝ ᰍᔑᯕӹ ᰍᔑᔢ᮹ ᯕᯖᯕ ₉݉(blocked)

ࡽ ᯕ௡⩢໦ᙹእݡ(IRGC)ӹ ə šಉᯱॅᮥ

᭥⦹ᩍ ᔢݚ⦽(significant)^) ɩᮖᕽእᜅෝ

ᱽŖ⦹Ñӹ ᔢݚ⦽ Ñ௹ෝ ḡᬱ⦹۵ ⧪᭥

• ੱ۵ ᯕ௡᮹ ݡప❭ƕྕʑ⪶ᔑ, ᯕ௡᮹ ݡ ప❭ƕྕʑ ᬕᘂ᜽ᜅ▽ ੱ۵ ᯕ௡᮹ ǎᱽ

▭్ḡᬱŝ šಉ⦹ᩍ ‘ǎᱽእᔢĞᱽǭ⦽ჶ (International Emergency Economic Powers Act, IEEPA)’঑௝ ᰍᔑᯕӹ ᰍᔑᔢ᮹ ᯕᯖ ᯕ ₉݉ࡽ ɩᮖʑšᮥ ᭥⦹ᩍ ᔢݚ⦽(signifi- cant) ɩᮖᕽእᜅෝ ᱽŖ⦹Ñӹ ᔢݚ⦽ Ñ௹

ෝ ḡᬱ⦹۵ ⧪᭥

ၙ ᰍྕᇡ۵ ྙᱽ᮹ ᗭḡa ᯩ݅Ł ᔾbࡹ۵

⧕᫙ ɩᮖʑšᮥ ᱽᰍđᱶ ᯕᱥᨱ ຝᱡ ᱲⅪ⦹

Ł ḩ᮹ෝ ⦹í ࡽ݅. อ᧞ ၙ ᰍྕᇡa ᱽᰍ^)

ෝ đᱶ⦹í ࡽ݅໕, ⧕ݚ ᖒ໦ᕽෝ ԕŁ ၙᩑ

ႊ⧪ᱶȽ⊺ ŖᅕḲ(Federal Register)ᨱ Ŗ⢽⦹í

ࡽ݅.^)

) CISADA: New U.S. Sanction on Iran, Treasury Department, ᦿ᮹ ɡ.

) ⧪᭥᮹ ᔢݚᖒ(significant)᮹ ❱݉ʑᵡᮡ IRSRᨱ ঑෕໕, ᯕ⦹᮹ ᔍ⧎ॅᯕ Łಅࡽ݅: () Ñ௹᮹ Ⓧʑ, ⬀ᙹ, ၹᅖᖒ ၰ ᖒ ḩ, () Ñ௹šญ᮹ ᯙ᜾ᙹᵡ ၰ ⧕ݚ Ñ௹a ⧪᭥ ➉▕(pattern of conduct)᮹ ᯝᇡᯙa᮹ ᩍᇡ, () ⧕᫙ ɩᮖʑš ₉݉ࡽ

IRGC }ᯙᯕӹ ݉ℕ ੱ۵ ₉݉ࡽ ᯕ௡šಉɩᮖʑšŝ᮹ ᩑĥᖒ(nexus), () CISADA᮹ ༊ᱢᔢ Ñ௹᮹ ᩢ⨆ࠥ(impact), () Ñ௹᪡ ᔍʑᱢ ᙹჶ(deceptive practices)ŝ šಉࡹᨩ۵a᮹ ᩍᇡ, () ᰍྕᇡa }ᄥᔍᦩษ݅ šಉᖒᯕ ᯩ݅Ł ᔾb

⦹۵ ʑ┡ ᫵ᗭॅ ॒ CISADA: New U.S. Sanction on Iran, Treasury Department http://www.treasury.gov/resource- center/sanctions/Programs/Documents/CISADA_english.pdf

) ᱽᰍ᮹ ԕᬊᮡ ၙǎ ԕ ݡℕĥ᳭(correspondent account or payable through account)᮹ }ᖅ ੱ۵ ᮁḡෝ ɩḡ ੱ۵ ᝍ b⦹í ᱽ⦽⦹۵ äᯕ ࡽ݅.

) CISADA: New U.S. Sanction on Iran, Treasury Department http://www.treasury.gov/resource-center/sanctions/

Programs/Documents/CISADA_english.pdf

5. 기타 제재관련 조치³⁴⁾

ᯕ௡ ᜽ၝ ᵲ ֥ ᬵ ᯝ ᯕ⬥ ᯙǭჵᴥ

ෝ ᱡḡෙ ᯕ௡ᱶᇡ᮹ šഭ ญᜅ✙۵ ၙ ᮹⫭ᨱ ᱽ⇽ࡹᨕ᧝ ⦹໑, ᯕॅᮡ ၙǎᨱ ݡ⦽ ᩍ⧪እᯱ

a ɩḡࡹŁ, əॅ᮹ ၙǎԕ ᰍᔑᯕ ₉݉ࡹ۵ ॒ Ğᱽᱢ ᱽᰍෝ ၼí ࡽ݅.

⧖ ʑᚁᮥ ᯕ௡ᨱ ᯕᱥ⦹Ñӹ ၝq⦽ ʑᚁᮥ

ᯕ௡ᨱ ᙹ⇽⦹۵ ᯱࠥ ᱽᰍ᮹ ݡᔢᯕ ࡽ݅. ੱ⦽

ၙǎᱶᇡ᮹ ᳑ݍᔍᨦᨱ ₙᩍ⦹ʙ ⯍฾⦹۵ } ᯙᯕӹ ⫭ᔍ۵ ᯱᝁ ᐱอ ᦥܩ௝ ə ĥᩕᔍʭḡ ᱽᰍ ݡᔢᯕ ࡹ۵ ᨱթḡ᪡ ྕʑ šಉ ⧪᭥ᨱ ₙ ᩍ⦹ḡ ᦫᦹ݅۵ ᔍᝅᮥ ᷾໦⦹ᩍ᧝ ⦽݅.^)

⡍ťᱢ ᯕ௡ᱽᰍჶᮡ ʑ᳕᮹ ᯕ௡ ᱽᰍȽ⊺⦹

ᨱᕽ᮹ ᯕ௡ᨱ ݡ⦽ ၙǎ᮹ ᱽᰍෝ v⪵᜽⍽, ᯕ

௡ᮝಽᇡ░ ၙǎᮝಽ᮹ ᙹ᯦ᮥ ɩḡ⦹Ł ၙǎ ᮝಽᇡ░ ੱ۵ ၙǎᯙ ॒ᨱ ᮹⦽ ᯕ௡ᮝಽ᮹ ᙹ

⇽ࠥ ޵ v⪵ࡽ ႊ᜾ᮝಽ ɩḡ⦹Ł ᯩ݅. ݉, ᯙ ǭᱢ ḡᬱᯕӹ ᱶᅕྜྷ, ׮ᔑྜྷ, ᧞⣩ ॒ᮡ ᙹ⇽

ᯕ ⨩ᬊࡽ݅.

ⳕ

ݡ☖ಚ
Ḳ⧪໦ಚ
᪡
⡍ťᱢ

ᯕ௡ᱽᰍჶ᮹
ᱢᬊჵ᭥
Ʊ₉

ݡ☖ಚ Ḳ⧪໦ಚ ᪡ ⡍ťᱢ ᯕ௡ᱽᰍჶ

ᮡ ჶᱢᬊᔢ Ʊ₉ࡹ۵ ᇡᇥᯕ ᯩ݅. ᪽Ա⦹໕,

᧲ ჶಚᯕ ᯕ௡ᱶᇡ ၰ šಉ ʑᨦᯕӹ }ᯙ᮹ ݡప❭ƕྕʑ ⪶ᔑ⧪᭥ෝ Ŗ☖ᱢᮝಽ ᱽᰍݡᔢ ᮝಽ ⦹Ł ᯩʑ ভྙᯕ݅. Ǎℕᱢᮝಽ Ḳ⧪໦ಚ

᮹ section (a)(iii)ᔢ ݡప❭ƕྕʑ ⪶ᔑ⧪

᭥ᨱ ݡ⦽ ᕽእᜅ ḡᬱ⧪᭥ ੱ۵ ᱽᰍ ݡᔢᯱᨱ ݡ⦽ ᕽእᜅ ḡᬱ⧪᭥۵ ݡᇡᇥ᮹ Ğᬑ ⡍ťᱢ ᯕ௡ᱽᰍჶ᮹ ᨱթḡ ၰ ɩᮖ ᇡྙ᮹ ᱽᰍ ݡᔢ ᕽእᜅ ᱽŖ⧪᭥᪡ Ě⊽݅Ł ⧁ ᙹ ᯩ݅. ঑௝ᕽ,

ၙǎ ᱶᇡ۵ ࢱ }᮹ ჶಚ ᵲᨱ ⦹ӹෝ ᱶ₦ᱢᮝ ಽ ᖁ┾⦹ᩍ ᱢᬊ⦹۵ ႊჶᮥ ᝅ⧪⧁ äᮝಽ ᅕ ᯙ݅. ᯕ۵ ჶḲ⧪ᇡᇥᨱᕽ ᦥ௹᪡ zᯕ ᧲ ჶಚ ᮹ ₉ᯕෝ ᔕ⠕ᅝ ভ ޵ᬒ ə్⦹݅.

ຝᱡ, ⡍ťᱢ ᯕ௡ᱽᰍჶᮡ ᦿᨱᕽ ᱽ᜽ࡽ a ḡ᮹ ᱽᰍ Ƚᱶᮥ ☖⦹ᩍ ᪅⯩ಅ ᔢݡႊ᮹ ᰍᔑ

ᮥ ࠺đ⦹ʑ ᱥ݉ĥ᮹ ݅᧲⦽ ᳑⊹a ᨝ษुḡ a܆⦽ ᰆᱱᯕ ᯩ݅.

ࢹṙ, ݡ☖ಚ Ḳ⧪໦ಚ ᨱ۵ ᱽᰍ ᳑⊹

ᨱ ݡ⦽ ݡ☖ಚ᮹ Ḣǭᨱ ʑ⦽ ໕ᱽ᳑⧎ᯕ ᨧḡ อ, ⡍ťᱢ ᯕ௡ᱽᰍჶᔢ ᱽᰍ ᳑⊹۵ ᨙᱽुḡ ݡ☖ಚᨱ ᮹⦽ ໕ᱽ a܆ᖒᮥ aḡŁ ᯩ݅. ঑௝

ᕽ, ⩥ᝅᱢᮝಽ ၙǎ᮹ ᯕ௡šಉ ⧕᫙ʑᨦᨱ ݡ

⦽ ᱽᰍ۵ ݡ☖ಚ Ḳ⧪໦ಚ ᅕ݅۵ ⡍ťᱢ ᯕ௡ᱽᰍჶᮥ ᖁ┾⦹ᩍ ᱶ₦❱݉᮹ ݅᧲⦽ ᖁ

┾a܆ᖒᮥ w۵ ႊ⨆ᮥ ᖁ⪙⧁ a܆ᖒᯕ ޵ ฯ

݅Ł ❱݉ࡽ݅.

ᖬṙ, ݡ☖ಚ Ḳ⧪໦ಚ ᮹ ჶᱢ ᱽᰍ⬉ŝ a ⡍ťᱢ ᯕ௡ᱽᰍჶᅕ݅ ᵲݡ⧉ᮥ Łಅ⧁ ভ,

) CISADA section . Bureau of Economic, Energy and Business Affairs, May , . http://www.state.gov/e/eb/

esc/iransanctions/docs/.htm.

) CISADA section .

ə Ǎᖒ᫵Õᮥ ᅕ݅ ᨥĊ⦹í ⧕ᕾ⦹۵ äᯕ ⩶

⠪ᨱ ⧊⊹⦹۵ ჶ⧕ᕾᯕ௝Ł ❱݉ࡽ݅. ᩩෝॅ

ᨕ, ݡ☖ಚ Ḳ⧪໦ಚ ᮹ section (a)(ii)ᨱᕽ ݡప❭ƕྕʑ ੱ۵ ə ᬕᘂᙹ݉᮹ ⪶ᔑᨱ “ᵲݡ

⦹í ʑᩍ⦹۵ ⧪᭥”(materially contributing)᳑

⧎ᮥ ᅝ ভ, ᖒĊᔢ ᯙŝšĥ᮹ ⮱෥ᨱᕽ Ḣᱲᱢ ᯙ ᩎ⧁ᙹ⧪ᯱෝ ⃹ญ⦹Łᯱ ⦹۵ äᮝಽ ᅕᯙ

݅. ⩥ᰍʭḡ, ݡ☖ಚ Ḳ⧪໦ಚ ᨱ ʑ⦽ ት

௺ญᜅ✙ ॒ᰍ ᱽᰍʑᨦᮡ ᯕ௡᮹ ⧖}ၽšಉ ᱽ᳑ᨦℕ ੱ۵ ᇡ⣩ ᳑ݍᨦℕ ੱ۵ ə ĥᩕᔍॅ

ᯕ ݡᇡᇥᯕᨩᮝ໑, ᯕಽᇡ░ ᬱÑญᨱ ᯩ۵ ᯝ ၹ ᕽእᜅᨦᮡ ᖁᱶࡹḡ ᦫᦹ݅.

Ethan Yoo

(해외입법조사원, (주)한진에스엠 법무과장)