{"id":2933,"date":"2024-11-06T16:54:08","date_gmt":"2024-11-06T07:54:08","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2933"},"modified":"2024-11-13T13:38:06","modified_gmt":"2024-11-13T04:38:06","slug":"817-ofac%ec%9d%98-rosneft-trading-s-a-%ec%99%80-tnk-trading-international-s-a-%ec%a7%80%ec%a0%95%ec%9d%98-%ec%9d%98%eb%af%b8%eb%8a%94-%eb%ac%b4%ec%97%87%ec%9d%b8%ea%b0%80%ec%9a%94-rosneft-trading-s","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2933","title":{"rendered":"817. OFAC\uc758 Rosneft Trading S.A.\uc640 TNK Trading International S.A. \uc9c0\uc815\uc758 \uc758\ubbf8\ub294 \ubb34\uc5c7\uc778\uac00\uc694? Rosneft Trading S.A.\uc640 TNK Trading International S.A.\uc5d0 \ub300\ud55c \ud589\uc815\uba85\ub839 13850\ud638\uc758 \ucc28\ub2e8 \uc81c\uc7ac\uac00 \uc774\ub4e4\uc758 \ubaa8\ud68c\uc0ac\uc640 \uacc4\uc5f4\uc0ac\uc5d0\ub3c4 \uc801\uc6a9\ub418\ub098\uc694?"},"content":{"rendered":"

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

    \n
  1. OFAC\uc758 Rosneft Trading S.A.\uc640 TNK Trading International S.A. \uc9c0\uc815\uc758 \uc758\ubbf8\ub294 \ubb34\uc5c7\uc778\uac00\uc694? Rosneft Trading S.A.\uc640 TNK Trading International S.A.\uc5d0 \ub300\ud55c \ud589\uc815\uba85\ub839 13850\ud638\uc758 \ucc28\ub2e8 \uc81c\uc7ac\uac00 \uc774\ub4e4\uc758 \ubaa8\ud68c\uc0ac\uc640 \uacc4\uc5f4\uc0ac\uc5d0\ub3c4 \uc801\uc6a9\ub418\ub098\uc694?
    \n<\/strong>2020\ub144 2\uc6d4 18\uc77c, OFAC\ub294 \ubca0\ub124\uc218\uc5d8\ub77c \uacbd\uc81c\uc758 \uc11d\uc720 \ubd80\ubb38\uc5d0\uc11c \ud65c\ub3d9\ud558\ub294 \uc774\uc720\ub85c Rosneft Trading S.A.\ub97c \ud589\uc815\uba85\ub839 13850\ud638\uc5d0 \ub530\ub77c \uc9c0\uc815\ud588\uc2b5\ub2c8\ub2e4. \ub9c8\ucc2c\uac00\uc9c0\ub85c, 2020\ub144 3\uc6d4 12\uc77c, OFAC\ub294 \ubca0\ub124\uc218\uc5d8\ub77c \uacbd\uc81c\uc758 \uc11d\uc720 \ubd80\ubb38\uc5d0\uc11c \ud65c\ub3d9\ud558\ub294 \uc774\uc720\ub85c TNK Trading International S.A.\ub97c \ud589\uc815\uba85\ub839 13850\ud638\uc5d0 \ub530\ub77c \uc9c0\uc815\ud588\uc2b5\ub2c8\ub2e4.
    \n\uc77c\ubc18 \ud5c8\uac00 36A\ub294 \ubbf8\uad6d\uc778\uc774 2020\ub144 5\uc6d4 20\uc77c \ub3d9\ubd80 \uc77c\uad11 \uc808\uc57d \uc2dc\uac04 12:01\uae4c\uc9c0 Rosneft Trading S.A. \ub610\ub294 TNK Trading International S.A., \ub610\ub294 \uc774\ub4e4\uc774 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c 50% \uc774\uc0c1\uc758 \uc9c0\ubd84\uc744 \uc18c\uc720\ud55c \ubc95\uc778\uacfc \uad00\ub828\ub41c \uac70\ub798\ub97c \uc885\ub8cc\ud558\uae30 \uc704\ud574 \ud544\uc694\ud55c \ud589\uc815\uba85\ub839 13850\ud638\uc5d0 \uc758\ud574 \uae08\uc9c0\ub41c \ud2b9\uc815 \ud65c\ub3d9\uc5d0 \ucc38\uc5ec\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uc6a9\ud569\ub2c8\ub2e4. \uc774 \ud5c8\uac00\uac00 \ub9cc\ub8cc\ub41c \ud6c4, \uba74\uc81c\ub418\uac70\ub098 OFAC\uc5d0 \uc758\ud574 \ud5c8\uac00\ub418\uc9c0 \uc54a\ub294 \ud55c, \ubbf8\uad6d\uc778\uc740 Rosneft Trading S.A. \ub610\ub294 TNK Trading International S.A., \ub610\ub294 \uc774\ub4e4\uc774 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c 50% \uc774\uc0c1\uc758 \uc9c0\ubd84\uc744 \uc18c\uc720\ud55c \ubc95\uc778\uacfc\uc758 \uac70\ub798\uc5d0 \ucc38\uc5ec\ud558\ub294 \uac83\uc774 \uae08\uc9c0\ub418\uba70, \ubbf8\uad6d \ub0b4 \ub610\ub294 \ubbf8\uad6d\uc778\uc758 \uc18c\uc720\ub098 \ud1b5\uc81c\ud558\uc5d0 \uc788\ub294 Rosneft Trading S.A.\uc640 TNK Trading International S.A.\uc758 \uc7ac\uc0b0 \ub610\ub294 \uc7ac\uc0b0\uad8c\uc744 \ucc28\ub2e8\ud574\uc57c \ud569\ub2c8\ub2e4. Rosneft Trading S.A.\uc640 TNK Trading International S.A.\ub294 \uc6b0\ud06c\ub77c\uc774\ub098\/\ub7ec\uc2dc\uc544 \uad00\ub828 \uc81c\uc7ac \ud504\ub85c\uadf8\ub7a8\uc758 \ud589\uc815\uba85\ub839 13662\ud638\uc5d0 \ub530\ub77c SSI \ubaa9\ub85d\uc5d0\ub3c4 \ud3ec\ud568\ub418\uc5b4 \uc788\uc73c\ubbc0\ub85c, Rosneft Trading S.A. \ub610\ub294 TNK Trading International S.A.\uc640\uc758 \uac70\ub798\ub97c \uc885\ub8cc\ud558\ub294 \uc0ac\ub78c\ub4e4\uc740 \ubaa8\ub4e0 \ud65c\ub3d9\uc774 \ud589\uc815\uba85\ub839 13662\ud638\uc758 \uc9c0\uce68 2 \ubc0f 4\uc758 \uae08\uc9c0 \uc0ac\ud56d\uc744 \uc900\uc218\ud574\uc57c \ud569\ub2c8\ub2e4. \uc77c\ubc18 \ud5c8\uac00 36A\ub294 \ud589\uc815\uba85\ub839 13850\ud638\uc5d0 \uc758\ud574 \uae08\uc9c0\ub41c \uac70\ub798\ub97c \uc885\ub8cc\ud558\ub294 \ub370 \ud544\uc694\ud55c \ud2b9\uc815 \ud65c\ub3d9\ub9cc\uc744 \ud5c8\uc6a9\ud569\ub2c8\ub2e4.
    \n\ud589\uc815\uba85\ub839 13850\ud638\uc758 \ucc28\ub2e8 \uc81c\uc7ac\ub294 Rosneft Trading S.A.\uc640 TNK Trading International S.A., \ub610\ub294 \uc774\ub4e4\uc774 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c 50% \uc774\uc0c1\uc758 \uc9c0\ubd84\uc744 \uc18c\uc720\ud55c \ubc95\uc778\uc5d0\ub9cc \uc801\uc6a9\ub429\ub2c8\ub2e4. \ucc28\ub2e8 \uc81c\uc7ac\ub294 \uc774\ub4e4\uc758 \ucd5c\uc885 \ubaa8\ud68c\uc0ac\uc778 Rosneft Oil Company\uc5d0\ub294 \uc801\uc6a9\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \ub9c8\ucc2c\uac00\uc9c0\ub85c, Rosneft Oil Company \ub610\ub294 \ub2e4\ub978 \uc790\ud68c\uc0ac\ub098 \uacc4\uc5f4\uc0ac\uc5d0\ub3c4 \ucc28\ub2e8 \uc81c\uc7ac\uac00 \uc801\uc6a9\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \ub2e8, \uc774\ub7ec\ud55c \ubc95\uc778\uc774 \ucc28\ub2e8\ub41c \uc778\ubb3c\uc774 50% \uc774\uc0c1 \uc9d1\ud569\uc801\uc73c\ub85c \uc18c\uc720\ud558\uc9c0 \uc54a\uac70\ub098, OFAC\uc5d0 \uc758\ud574 \uba85\uc2dc\uc801\uc73c\ub85c \uc9c0\uc815\ub418\uac70\ub098 \ud655\uc778\ub418\uc9c0 \uc54a\uc740 \uacbd\uc6b0\uc5d0\ub9cc \ud574\ub2f9\ub429\ub2c8\ub2e4.\ub530\ub77c\uc11c, \ubbf8\uad6d\uc778\uc740 Rosneft Oil Company, \uadf8 \ube44\ucc28\ub2e8\ub41c \uc790\ud68c\uc0ac, \ub610\ub294 \ube44\ucc28\ub2e8\ub41c \uacc4\uc5f4\uc0ac\uc640\uc758 \uac70\ub798\uac00 \ucc28\ub2e8\ub41c \uc778\ubb3c\uc774\ub098 \uae30\ud0c0 OFAC \uc81c\uc7ac \uad8c\ud55c\uc5d0 \ub530\ub77c \uae08\uc9c0\ub41c \ud65c\ub3d9\uacfc \uad00\ub828\ub418\uc9c0 \uc54a\ub294 \ud55c \ud589\uc815\uba85\ub839 13850\ud638\uc5d0 \ub530\ub77c \uae08\uc9c0\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. Rosneft Oil Company, Rosneft Trading S.A., TNK Trading International S.A.\ub294 \uac01\uac01 2014\ub144 7\uc6d4, 2015\ub144 7\uc6d4, 2020\ub144 3\uc6d4\ubd80\ud130 SSI \ubaa9\ub85d\uc5d0 \ud3ec\ud568\ub418\uc5b4 \uc788\uc73c\ubbc0\ub85c \uc6b0\ud06c\ub77c\uc774\ub098\/\ub7ec\uc2dc\uc544 \uad00\ub828 \uc9c0\uce68 2 \ubc0f 4\uc758 \uc801\uc6a9\uc744 \ubc1b\uc2b5\ub2c8\ub2e4. \ubbf8\uad6d\uc778\uc740 Rosneft Oil Company, Rosneft Trading S.A., TNK Trading International S.A.\uc640\uc758 \uac70\ub798\ub85c \uc778\ud574 \uc801\uc6a9\ub418\ub294 \uad00\ub828 \uc6b0\ud06c\ub77c\uc774\ub098\/\ub7ec\uc2dc\uc544 \uad00\ub828 \uae08\uc9c0 \uc0ac\ud56d\uc744 \uc720\uc758\ud574\uc57c \ud569\ub2c8\ub2e4. SSI(\uc0b0\uc5c5\ubd84\uc57c\ubcc4\uc81c\uc7ac) \ubaa9\ub85d\uc5d0 \ud3ec\ud568\ub41c \ubc95\uc778\uacfc \uac70\ub798\ud558\ub294 \ubbf8\uad6d\uc778\uc5d0 \ub300\ud55c \uae08\uc9c0 \uc0ac\ud56d\uc740 FAQ 370-373, 391-396, 405-410, 412-421, 536-538\uc744 \ucc38\uc870\ud558\uc2ed\uc2dc\uc624. \ube44\ucc28\ub2e8 \ubc95\uc778\uc744 \ub300\ud45c\ud558\ub294 \ucc28\ub2e8\ub41c \uc778\ubb3c\uacfc\uc758 \uac70\ub798\uc5d0 \ub300\ud55c \uc815\ubcf4\ub294 FAQ 398 \ubc0f 400\uc744 \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.<\/li>\n<\/ol>\n

    \ubc1c\ud589\uc77c: 2020\ub144 3\uc6d4 12\uc77c<\/p>\n

    https:\/\/ofac.treasury.gov\/faqs\/817<\/a><\/p>\n

    <\uc26c\uc6b4 \uc124\uba85><\/strong><\/p>\n

    OFAC\ub294 \ubca0\ub124\uc218\uc5d8\ub77c \uacbd\uc81c\uc758 \uc11d\uc720 \ubd80\ubb38\uc5d0\uc11c \ud65c\ub3d9\ud558\ub294 \uc774\uc720\ub85c Rosneft Trading S.A.\uc640 TNK Trading International S.A.\ub97c \uc81c\uc7ac\ud588\uc2b5\ub2c8\ub2e4. \ubbf8\uad6d\uc778\uc740 2020\ub144 5\uc6d4 20\uc77c\uae4c\uc9c0 \uc774\ub4e4\uacfc\uc758 \uac70\ub798\ub97c \uc885\ub8cc\ud560 \uc218 \uc788\uc73c\uba70, \uc774\ud6c4\uc5d0\ub294 \uac70\ub798\uac00 \uae08\uc9c0\ub429\ub2c8\ub2e4. \uc774 \uc81c\uc7ac\ub294 \uc774\ub4e4\uc758 \ucd5c\uc885 \ubaa8\ud68c\uc0ac\uc778 Rosneft Oil Company\uc640 \ub2e4\ub978 \uc790\ud68c\uc0ac\ub098 \uacc4\uc5f4\uc0ac\uc5d0\ub294 \uc801\uc6a9\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \uadf8\ub7ec\ub098 \uc774\ub7ec\ud55c \uac70\ub798\ub294 \uc6b0\ud06c\ub77c\uc774\ub098\/\ub7ec\uc2dc\uc544 \uad00\ub828 \uc81c\uc7ac\uc758 \uc601\ud5a5\uc744 \ubc1b\uc744 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"

    <\ubca0\ub124\uc218\uc5d8\ub77c \uc81c\uc7ac> OFAC\uc758 Rosneft Trading S.A.\uc640 TNK Trading International S.A. \uc9c0\uc815\uc758 \uc758\ubbf8\ub294 \ubb34\uc5c7\uc778\uac00\uc694? Rosneft Trading S.A.\uc640 TNK Trading International S.A.\uc5d0 \ub300\ud55c \ud589\uc815\uba85\ub839 13850\ud638\uc758 \ucc28\ub2e8 \uc81c\uc7ac\uac00 \uc774\ub4e4\uc758 \ubaa8\ud68c\uc0ac\uc640 \uacc4\uc5f4\uc0ac\uc5d0\ub3c4 \uc801\uc6a9\ub418\ub098\uc694? 2020\ub144 2\uc6d4 18\uc77c, OFAC\ub294 \ubca0\ub124\uc218\uc5d8\ub77c \uacbd\uc81c\uc758 \uc11d\uc720 \ubd80\ubb38\uc5d0\uc11c \ud65c\ub3d9\ud558\ub294 \uc774\uc720\ub85c Rosneft Trading S.A.\ub97c \ud589\uc815\uba85\ub839 13850\ud638\uc5d0 \ub530\ub77c \uc9c0\uc815\ud588\uc2b5\ub2c8\ub2e4. \ub9c8\ucc2c\uac00\uc9c0\ub85c, 2020\ub144 3\uc6d4 12\uc77c, OFAC\ub294 \ubca0\ub124\uc218\uc5d8\ub77c \uacbd\uc81c\uc758 \uc11d\uc720 \ubd80\ubb38\uc5d0\uc11c […]<\/p>\n","protected":false},"author":2,"featured_media":2116,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[621],"tags":[740],"class_list":{"0":"post-2933","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-740"},"yoast_head":"\n817. OFAC\uc758 Rosneft Trading S.A.\uc640 TNK Trading International S.A. \uc9c0\uc815\uc758 \uc758\ubbf8\ub294 \ubb34\uc5c7\uc778\uac00\uc694? Rosneft Trading S.A.\uc640 TNK Trading International S.A.\uc5d0 \ub300\ud55c \ud589\uc815\uba85\ub839 13850\ud638\uc758 \ucc28\ub2e8 \uc81c\uc7ac\uac00 \uc774\ub4e4\uc758 \ubaa8\ud68c\uc0ac\uc640 \uacc4\uc5f4\uc0ac\uc5d0\ub3c4 \uc801\uc6a9\ub418\ub098\uc694? 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Rosneft Trading S.A.\uc640 TNK Trading International S.A.\uc5d0 \ub300\ud55c \ud589\uc815\uba85\ub839 13850\ud638\uc758 \ucc28\ub2e8 \uc81c\uc7ac\uac00 \uc774\ub4e4\uc758 \ubaa8\ud68c\uc0ac\uc640 \uacc4\uc5f4\uc0ac\uc5d0\ub3c4 \uc801\uc6a9\ub418\ub098\uc694? 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OFAC\uc758 Rosneft Trading S.A.\uc640 TNK Trading International S.A. \uc9c0\uc815\uc758 \uc758\ubbf8\ub294 \ubb34\uc5c7\uc778\uac00\uc694? 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