{"id":2825,"date":"2024-11-06T14:25:34","date_gmt":"2024-11-06T05:25:34","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2825"},"modified":"2024-11-13T13:54:35","modified_gmt":"2024-11-13T04:54:35","slug":"511-%ed%96%89%ec%a0%95%eb%aa%85%eb%a0%b9-e-o-13808%ec%9d%98-%eb%aa%a9%ec%a0%81%ec%9d%84-%ec%9c%84%ed%95%b4-ofac%ec%9d%80-%eb%b6%80%ec%b1%84%ec%99%80-%ec%9e%90%eb%b3%b8%ec%9d%84-%ec%96%b4%eb%96%bb","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2825","title":{"rendered":"511. \ud589\uc815\uba85\ub839 (E.O.) 13808\uc758 \ubaa9\uc801\uc744 \uc704\ud574 OFAC\uc740 \ubd80\ucc44\uc640 \uc790\ubcf8\uc744 \uc5b4\ub5bb\uac8c \ud574\uc11d\ud569\ub2c8\uae4c? \ubbf8\uad6d \uae08\uc735 \uae30\uad00\uc774 \uc774 \uc81c\uc7ac\uc758 \ub300\uc0c1\uc774 \ub418\ub294 \uae30\uad00\uc5d0 \ub300\ud574 \ub300\ub9ac \uacc4\uc88c\ub97c \uc720\uc9c0\ud558\uace0 \ubbf8\uad6d \ub2ec\ub7ec \uacb0\uc81c \uac70\ub798\ub97c \ucc98\ub9ac\ud560 \uc218 \uc788\uc2b5\ub2c8\uae4c?"},"content":{"rendered":"

<\ubca0\ub124\uc218\uc5d8\ub77c \uc81c\uc7ac><\/strong><\/a><\/p>\n

    \n
  1. \ud589\uc815\uba85\ub839 (E.O.) 13808\uc758 \ubaa9\uc801\uc744 \uc704\ud574 OFAC\uc740 \ubd80\ucc44\uc640 \uc790\ubcf8\uc744 \uc5b4\ub5bb\uac8c \ud574\uc11d\ud569\ub2c8\uae4c? \ubbf8\uad6d \uae08\uc735 \uae30\uad00\uc774 \uc774 \uc81c\uc7ac\uc758 \ub300\uc0c1\uc774 \ub418\ub294 \uae30\uad00\uc5d0 \ub300\ud574 \ub300\ub9ac \uacc4\uc88c\ub97c \uc720\uc9c0\ud558\uace0 \ubbf8\uad6d \ub2ec\ub7ec \uacb0\uc81c \uac70\ub798\ub97c \ucc98\ub9ac\ud560 \uc218 \uc788\uc2b5\ub2c8\uae4c?
    \n<\/strong>\ubd80\ucc44\ub77c\ub294 \uc6a9\uc5b4\uc5d0\ub294 \ucc44\uad8c, \ub300\ucd9c, \uc2e0\uc6a9 \uc5f0\uc7a5, \ub300\ucd9c \ubcf4\uc99d, \uc2e0\uc6a9\uc7a5, \ud658\uc5b4\uc74c, \uc740\ud589 \uc5b4\uc74c, \ud560\uc778 \uc5b4\uc74c \ub610\ub294 \uc0c1\uc5c5 \uc5b4\uc74c\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4. \uc790\ubcf8\uc774\ub77c\ub294 \uc6a9\uc5b4\uc5d0\ub294 \uc8fc\uc2dd, \uc8fc\uc2dd \ubc1c\ud589, \uc608\ud0c1 \uc99d\uc11c \ub610\ub294 \uc18c\uc720\uad8c\uc774\ub098 \uc18c\uc720\uad8c\uc744 \ub098\ud0c0\ub0b4\ub294 \uae30\ud0c0 \uc99d\uc11c\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4.
    \nE.O. 13808\uc758 \uc81c1(a)(i)\ud56d\uc758 \uae08\uc9c0<\/strong>\ub294 2017\ub144 8\uc6d4 25\uc77c \uc774\ud6c4\uc5d0 \ubc1c\ud589\ub41c \ub9cc\uae30\uac00 90\uc77c\uc744 \ucd08\uacfc\ud558\ub294 \ubaa8\ub4e0 \ubd80\ucc44\uc640 \uad00\ub828\ub41c \ubaa8\ub4e0 \uac70\ub798, \uadf8\ub7ec\ud55c \uc2e0\uaddc \ubd80\ucc44\ub97c \uc9c0\uc6d0\ud558\ub294 \ubaa8\ub4e0 \uae08\uc735, \uadf8\ub9ac\uace0 \uadf8\ub7ec\ud55c \uc2e0\uaddc \ubd80\ucc44\ub97c \uc9c0\uc6d0\ud558\ub294 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc744 \ud3ec\ud568\ud55c \ubaa8\ub4e0 \uac70\ub798\uc5d0 \uc801\uc6a9\ub429\ub2c8\ub2e4.
    \nE.O. 13808\uc758 \uc81c1(a)(ii)\ud56d\uc758 \uae08\uc9c0<\/strong>\ub294 2017\ub144 8\uc6d4 25\uc77c \uc774\ud6c4\uc5d0 \ubc1c\ud589\ub41c \ub9cc\uae30\uac00 30\uc77c\uc744 \ucd08\uacfc\ud558\ub294 \ubaa8\ub4e0 \ubd80\ucc44 \ub610\ub294 2017\ub144 8\uc6d4 25\uc77c \uc774\ud6c4\uc5d0 \ubc1c\ud589\ub41c \ubaa8\ub4e0 \uc790\ubcf8\uacfc \uad00\ub828\ub41c \ubaa8\ub4e0 \uac70\ub798, \uadf8\ub7ec\ud55c \uc2e0\uaddc \ubd80\ucc44 \ub610\ub294 \uc2e0\uaddc \uc790\ubcf8\uc744 \uc9c0\uc6d0\ud558\ub294 \ubaa8\ub4e0 \uae08\uc735, \uadf8\ub9ac\uace0 \uadf8\ub7ec\ud55c \uc2e0\uaddc \ubd80\ucc44 \ub610\ub294 \uc2e0\uaddc \uc790\ubcf8\uc744 \uc9c0\uc6d0\ud558\ub294 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc744 \ud3ec\ud568\ud55c \ubaa8\ub4e0 \uac70\ub798\uc5d0 \uc801\uc6a9\ub429\ub2c8\ub2e4.
    \nE.O. 13808\uc758 \uae08\uc9c0<\/strong>\ub294 \uae30\uc874 \ubd80\ucc44\ub97c \ub864\uc624\ubc84\ud558\uc5ec \ub9cc\uae30\uac00 90\uc77c\uc744 \ucd08\uacfc\ud558\ub294 \uc2e0\uaddc \ubd80\ucc44(\uc0c1\ud669\uc5d0 \ub530\ub77c PdVSA \ubd80\ucc44) \ub610\ub294 \ub9cc\uae30\uac00 30\uc77c\uc744 \ucd08\uacfc\ud558\ub294 \uc2e0\uaddc \ubd80\ucc44(\uc0c1\ud669\uc5d0 \ub530\ub77c \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80 \ubd80\ucc44)\ub97c \uc0dd\uc131\ud558\ub294 \uacbd\uc6b0\ub85c \uc5f0\uc7a5\ub429\ub2c8\ub2e4.
    \n\ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uac00 \ubc1c\ud589\ud55c \uc790\ubcf8\uc744 \ub300\ud45c\ud558\uc5ec \ub610\ub294 \uc774\ub97c \uc704\ud574 \ubc1c\ud589\ub41c \uc790\ubcf8\uacfc \uad00\ub828\ub41c \uac70\ub798\ub97c \uc218\ud589\ud558\uace0, \uc774\ub97c \uc9c0\uc6d0\ud558\ub294 \uc790\uae08\uc744 \uc81c\uacf5\ud558\uac70\ub098 \ub2e4\ub978 \ubc29\uc2dd\uc73c\ub85c \uac70\ub798\ud558\ub294 \uac83\uc740 2017\ub144 8\uc6d4 25\uc77c \uc774\uc804\uc5d0 \ubc1c\ud589\ub41c \uacbd\uc6b0 \ud5c8\uc6a9\ub418\uba70, \ub2e4\ub978 \ubca0\ub124\uc218\uc5d8\ub77c \uad00\ub828 \ud589\uc815\uba85\ub839\uc774\ub098 \uae30\ud0c0 \uad00\ub828 \ubc95\ub960 \ub610\ub294 \uaddc\uc815\uc5d0 \uc758\ud574 \uae08\uc9c0\ub418\uc9c0 \uc54a\uc740 \uac70\ub798, \uc790\uae08 \uc870\ub2ec \ub610\ub294 \uae30\ud0c0 \uac70\ub798\ub294 \ud5c8\uc6a9\ub429\ub2c8\ub2e4.\ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uac00 \ubc1c\ud589\ud55c \ubd80\ucc44\ub97c \ub300\ud45c\ud558\uc5ec \ub610\ub294 \uc774\ub97c \uc704\ud574 \ubc1c\ud589\ub41c \ubd80\ucc44\uc640 \uad00\ub828\ub41c \uac70\ub798\ub97c \uc218\ud589\ud558\uace0, \uc774\ub97c \uc9c0\uc6d0\ud558\ub294 \uc790\uae08\uc744 \uc81c\uacf5\ud558\uac70\ub098 \ub2e4\ub978 \ubc29\uc2dd\uc73c\ub85c \uac70\ub798\ud558\ub294 \uac83\uc740 2017\ub144 8\uc6d4 25\uc77c \uc774\uc804\uc5d0 \ubc1c\ud589\ub41c \uacbd\uc6b0 \ud5c8\uc6a9\ub418\uba70, \ucc44\uad8c\uc758 \uacbd\uc6b0 (1) \uc77c\ubc18 \uba74\ud5c8 3\uc758 \ubd80\ub85d\uc5d0 \ud3ec\ud568\ub41c \ucc44\uad8c\uc774\uac70\ub098 (2) \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uac00 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c \uc18c\uc720\ud558\uac70\ub098 \ud1b5\uc81c\ud558\ub294 \ubbf8\uad6d\uc778 \uae30\uc5c5(\uc608: CITGO Holding, Inc.)\uc774 \ubc1c\ud589\ud55c \ucc44\uad8c\uc778 \uacbd\uc6b0 \ud5c8\uc6a9\ub429\ub2c8\ub2e4. \uc77c\ubc18 \uba74\ud5c8 3\uc758 \ubd80\ub85d\uc740 OFAC\uc758 \ubca0\ub124\uc218\uc5d8\ub77c \uad00\ub828 \uc81c\uc7ac \ud398\uc774\uc9c0\uc5d0\uc11c \ubcc4\ub3c4\uc758 \ubb38\uc11c\ub85c \uc81c\uacf5\ub429\ub2c8\ub2e4. \ubaa9\ub85d\uc758 \ubcc0\uacbd \uc0ac\ud56d\uc740 \uc5f0\ubc29 \uad00\ubcf4\uc5d0\ub3c4 \uac8c\uc7ac\ub429\ub2c8\ub2e4.
    \nE.O. 13808\uc740 \ubbf8\uad6d\uc778\uc774 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\ub85c\ubd80\ud130 \uc5b4\ub5a4 \uc885\ub958\uc758 \uc99d\uad8c(\ubd80\ucc44 \ubc0f \uc790\ubcf8 \uc99d\uad8c \ud3ec\ud568)\uc744 \uad6c\ub9e4\ud558\ub294 \uac83\uc744 \uae08\uc9c0\ud569\ub2c8\ub2e4. \uc774 \uae08\uc9c0\uc758 \uc608\uc678\ub294 (a) 2017\ub144 8\uc6d4 25\uc77c \uc774\ud6c4\uc5d0 \ubc1c\ud589\ub41c \ub9cc\uae30\uac00 90\uc77c \uc774\ud558\uc778 PdVSA \ubd80\ucc44, \ub610\ub294 (b) 2017\ub144 8\uc6d4 25\uc77c \uc774\ud6c4\uc5d0 \ubc1c\ud589\ub41c \ub9cc\uae30\uac00 30\uc77c \uc774\ud558\uc778 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uc758 \ub2e4\ub978 \ubd80\ucc44\uc5d0 \ud574\ub2f9\ud558\ub294 \uc99d\uad8c\uc744 \uad6c\ub9e4\ud558\ub294 \uac83\uc785\ub2c8\ub2e4. \ubbf8\uad6d\uc778\uc740 \uc774\ub7ec\ud55c \ub450 \ubc94\uc8fc \uc911 \ud558\ub098\uc5d0 \ud574\ub2f9\ud558\ub294 \uc99d\uad8c \uac70\ub798\uc5d0 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\ub97c \uc0c1\ub300\ubc29\uc73c\ub85c \ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ubbf8\uad6d\uc778\uc740 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\ub85c\ubd80\ud130 \uc77c\ubc18 \uba74\ud5c8 3\uc758 \ubd80\ub85d\uc5d0 \uc788\ub294 \ucc44\uad8c\uc744 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c \uad6c\ub9e4\ud558\ub294 \uac83\uc774 \ud5c8\uc6a9\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.
    \nE.O. 13808\uc758 \ubd80\ucc44 \uad00\ub828 \uae08\uc9c0\ub294 PdVSA\ub97c \ud3ec\ud568\ud55c \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uc758 \ud2b9\uc815 \ubd80\ucc44\ub97c \ub2e4\ub8e8\uace0 \uc788\ub294 \ubc18\uba74, E.O. 13835\uc758 \ubd80\ucc44 \uad00\ub828 \uc870\ud56d\uc740 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uc5d0 \ub300\ud574 \ucc44\ubb34\ub97c \uc9c0\uace0 \uc788\ub294 \ubd80\ucc44\ub97c \ub2e4\ub8f9\ub2c8\ub2e4. E.O. 13835\uc758 \uc81c1(a)(i)\ud56d \ubc0f (ii)\ud56d\uc758 \uae08\uc9c0\ub294 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uc5d0 \ub300\ud55c \ubaa8\ub4e0 \ubd80\ucc44 \uad6c\ub9e4, \uc2e0\uc6a9 \uc81c\uacf5, \uae30\ud0c0 \uac70\ub798\uc640 \uad00\ub828\ub41c \ubaa8\ub4e0 \uac70\ub798, \uadf8\ub9ac\uace0 2018\ub144 5\uc6d4 21\uc77c \uc774\ud6c4\uc5d0 \ub2f4\ubcf4\ub85c \uc81c\uacf5\ub41c \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uc758 \ubaa8\ub4e0 \ubd80\ucc44\uc640 \uad00\ub828\ub41c \ubaa8\ub4e0 \uac70\ub798\uc5d0 \uc801\uc6a9\ub429\ub2c8\ub2e4.
    \nE.O. 13835\uc758 \uc81c1(a)(iii)\ud56d\uc758 \uc790\ubcf8 \uad00\ub828 \uae08\uc9c0\ub294 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uac00 50% \uc774\uc0c1\uc758 \uc18c\uc720\uad8c\uc744 \uac00\uc9c4 \ubc95\uc778\uc758 \uc790\ubcf8 \uc9c0\ubd84 \ud310\ub9e4, \uc774\uc804, \uc591\ub3c4, \ub610\ub294 \ub2f4\ubcf4 \uc81c\uacf5\uacfc \uad00\ub828\ub41c \ubaa8\ub4e0 \uac70\ub798\uc5d0 \uc801\uc6a9\ub429\ub2c8\ub2e4.
    \n\ubbf8\uad6d \uae08\uc735 \uae30\uad00\uc740 E.O. 13692 \ub610\ub294 \uc774\ud6c4\uc758 \ubca0\ub124\uc218\uc5d8\ub77c \uad00\ub828 E.O., \uae30\ud0c0 \uad00\ub828 \ubc95\ub960 \ub610\ub294 \uaddc\uc815\uc744 \uc704\ubc18\ud558\uc9c0 \uc54a\ub294 \ud55c \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\uc5d0 \ub300\ud574 \ub300\ub9ac \uacc4\uc88c\ub97c \uc720\uc9c0\ud558\uace0 \ubbf8\uad6d \ub2ec\ub7ec \uacb0\uc81c \uac70\ub798\ub97c \ucc98\ub9ac\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/li>\n<\/ol>\n

    \ubc1c\ud589\uc77c: 2018\ub144 7\uc6d4 19\uc77c<\/p>\n

    https:\/\/ofac.treasury.gov\/faqs\/511<\/a><\/p>\n

    <\uc6a9\uc5b4 \uc124\uba85><\/strong><\/p>\n

    \ub300\ub9ac \uacc4\uc88c(correspondent account):<\/strong> \ud55c \uc740\ud589\uc774 \ub2e4\ub978 \uc740\ud589\uc5d0 \uac1c\uc124\ud55c \uacc4\uc88c\ub85c, \uad6d\uc81c \uac70\ub798\ub97c \uc6d0\ud65c\ud558\uac8c \ud558\uae30 \uc704\ud574 \uc0ac\uc6a9.<\/p>\n","protected":false},"excerpt":{"rendered":"

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