{"id":2953,"date":"2024-11-06T17:36:52","date_gmt":"2024-11-06T08:36:52","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2953"},"modified":"2024-11-13T13:31:43","modified_gmt":"2024-11-13T04:31:43","slug":"1123-crystallex-intl-corp-v-bolivarian-republic-of-venezuela-%ec%82%ac%ea%b1%b417-mc-00151-%eb%8d%b8%eb%9d%bc%ec%9b%a8%ec%96%b4-%ec%97%b0%eb%b0%a9%ec%a7%80%eb%b0%a9%eb%b2%95%ec%9b%90","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2953","title":{"rendered":"1123. Crystallex Int\u2019l Corp. v. Bolivarian Republic of Venezuela \uc0ac\uac74(17-mc-00151, \ub378\ub77c\uc6e8\uc5b4 \uc5f0\ubc29\uc9c0\ubc29\ubc95\uc6d0)\uc5d0\uc11c, \ubbf8\uad6d \ub378\ub77c\uc6e8\uc5b4 \uc5f0\ubc29\uc9c0\ubc29\ubc95\uc6d0\uc740 \ubca0\ub124\uc218\uc5d8\ub77c\uc5d0 \ub300\ud55c \uc911\uc7ac \ud310\uacb0\uc744 \ud655\uc778\ud558\ub294 \ubbf8\uad6d \uc5f0\ubc29\uc9c0\ubc29\ubc95\uc6d0 \ud310\uacb0\uc744 \ucda9\uc871\uc2dc\ud0a4\uae30 \uc704\ud574 PDV Holding(PDVH)\uc758 \ud2b9\uc815 \uc8fc\uc2dd\uc5d0 \ub300\ud55c \ud310\ub9e4 \uc808\ucc28 \uba85\ub839\uc744 \ub0b4\ub838\uc2b5\ub2c8\ub2e4. \uc0ac\ub78c\ub4e4\uc774 \uc774\ub7ec\ud55c \uc8fc\uc2dd\uc758 \uc0ac\ubc95\uc801 \ub9e4\uac01\uacfc \uad00\ub828\ub41c \uc808\ucc28\uc5d0 \ucc38\uc5ec\ud558\uac70\ub098 \uc774\ub97c \uc900\uc218\ud560 \uc218 \uc788\uc2b5\ub2c8\uae4c?"},"content":{"rendered":"

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

    \n
  1. Crystallex Int\u2019l Corp. v. Bolivarian Republic of Venezuela \uc0ac\uac74(17-mc-00151, \ub378\ub77c\uc6e8\uc5b4 \uc5f0\ubc29\uc9c0\ubc29\ubc95\uc6d0)\uc5d0\uc11c, \ubbf8\uad6d \ub378\ub77c\uc6e8\uc5b4 \uc5f0\ubc29\uc9c0\ubc29\ubc95\uc6d0\uc740 \ubca0\ub124\uc218\uc5d8\ub77c\uc5d0 \ub300\ud55c \uc911\uc7ac \ud310\uacb0\uc744 \ud655\uc778\ud558\ub294 \ubbf8\uad6d \uc5f0\ubc29\uc9c0\ubc29\ubc95\uc6d0 \ud310\uacb0\uc744 \ucda9\uc871\uc2dc\ud0a4\uae30 \uc704\ud574 PDV Holding(PDVH)\uc758 \ud2b9\uc815 \uc8fc\uc2dd\uc5d0 \ub300\ud55c \ud310\ub9e4 \uc808\ucc28 \uba85\ub839\uc744 \ub0b4\ub838\uc2b5\ub2c8\ub2e4. \uc0ac\ub78c\ub4e4\uc774 \uc774\ub7ec\ud55c \uc8fc\uc2dd\uc758 \uc0ac\ubc95\uc801 \ub9e4\uac01\uacfc \uad00\ub828\ub41c \uc808\ucc28\uc5d0 \ucc38\uc5ec\ud558\uac70\ub098 \uc774\ub97c \uc900\uc218\ud560 \uc218 \uc788\uc2b5\ub2c8\uae4c?
    \n<\/strong>OFAC\ub294 \ubc95\uc6d0\uc758 \ud310\ub9e4 \uc808\ucc28 \uba85\ub839\uc5d0 \uba85\uc2dc\ub41c \uc0ac\uc804 \ub2e8\uacc4\uc5d0 \ucc38\uc5ec\ud558\uac70\ub098 \uc774\ub97c \ucd09\uc9c4\ud558\uac70\ub098 \uc900\uc218\ud558\ub294 \uac83, \ub610\ub294 \uadf8\ub7ec\ud55c \ub2e8\uacc4\uc5d0 \ucc38\uc5ec\ud558\uac70\ub098 \uc774\ub97c \ucd09\uc9c4\ud558\uac70\ub098 \uc900\uc218\ud558\ub294 \ub370 \ud1b5\uc0c1\uc801\uc73c\ub85c \uc218\ubc18\ub418\uace0 \ud544\uc694\ud55c \uac70\ub798(\uc608: \uc7a0\uc7ac\uc801 \ub610\ub294 \uc2e4\uc81c \uc2e0\uc6a9 \uac70\ub798 \ub2f9\uc0ac\uc790\ub85c\uc11c \ud65c\ub3d9)\uc640 \uad00\ub828\ud558\uc5ec \uac1c\uc778\uc774\ub098 \ubc95\uc778\uc5d0 \ub300\ud574 \uc9d1\ud589 \uc870\uce58\ub97c \ucde8\ud558\uc9c0 \uc54a\uc744 \uac83\uc785\ub2c8\ub2e4. \ub610\ud55c, \uc77c\ubc18 \ud5c8\uac00 42\ud638 \ubc0f OFAC FAQ 1125\ub97c \ucc38\uc870\ud558\uc2ed\uc2dc\uc624. Crystallex \uc0ac\uac74\uc758 \ud310\uc0ac\uac00 \uc778\uc815\ud55c \ubc14\uc640 \uac19\uc774, \ub9e4\uac01\uc774 \uc2e4\ud589\ub418\uae30 \uc804\uc5d0 \ucd94\uac00 \ud5c8\uac00\uac00 \ud544\uc694\ud569\ub2c8\ub2e4. \ucc28\ub2e8\ub41c \uc790\uc0b0\uc758 \ucc98\ubd84\uc5d0 \ub300\ud55c \ud5c8\uac00\ub97c \uc81c\uacf5\ud558\uae30 \uc804\uc5d0 OFAC\uc758 \ud45c\uc900 \ud504\ub85c\uc138\uc2a4\ub85c\uc11c, \ubbf8\uad6d \uc815\ubd80\ub294 \uc7a0\uc7ac\uc801 \uad6c\ub9e4\uc790\uc758 \uc2e0\uc6d0\uc5d0 \ub300\ud574 \uc2e4\uc0ac\ub97c \uc218\ud589\ud558\uace0 \uc81c\uc548\ub41c \uac70\ub798\uc758 \uad00\ub828 \uc138\ubd80 \uc0ac\ud56d\uc744 \uace0\ub824\ud560 \uac83\uc785\ub2c8\ub2e4. \uc7a0\uc7ac\uc801 \uad6c\ub9e4\uc790\uac00 \ud655\uc778\ub418\uae30 \uc804\uc5d0, \uadf8\ub7ec\ud55c \ud2b9\uc815 \ud5c8\uac00\ub97c \ubc1c\uae09\ud558\uac70\ub098 \ubbf8\ub798 \uc2dc\ub098\ub9ac\uc624\uc5d0\uc11c \ud2b9\uc815 \ud5c8\uac00 \ubc1c\uae09\uc5d0 \ub300\ud55c \ud655\uc815\uc801 \uacac\ud574\ub97c \ud45c\uba85\ud558\ub294 \uac83\uc740 \uc2dc\uae30\uc0c1\uc870\uc785\ub2c8\ub2e4. \uadf8\ub7fc\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 OFAC\ub294 \ud310\ub9e4 \uc808\ucc28 \uba85\ub839\uc5d0 \uba85\uc2dc\ub41c \ud310\ub9e4 \uc2e4\ud589\uacfc \uad00\ub828\ud558\uc5ec \uc774\ub7ec\ud55c \ud5c8\uac00 \uc2e0\uccad\uc5d0 \ub300\ud574 \uc6b0\ud638\uc801\uc778 \ud5c8\uac00 \uc815\ucc45\uc744 \uad6c\ud604\ud560 \uacc4\ud68d\uc785\ub2c8\ub2e4. OFAC\uc758 \ubaa8\ub4e0 \ud5c8\uac00 \ubc0f \ud5c8\uac00 \uc815\ucc45 \uc131\uba85\uacfc \ub9c8\ucc2c\uac00\uc9c0\ub85c, \uc774 \ud5c8\uac00 \uc815\ucc45\uc740 \ubbf8\uad6d\uc758 \uc678\uad50 \uc815\ucc45 \ubc0f \uad6d\uac00 \uc548\ubcf4 \uc774\uc775\uc774 \uc2e4\uc9c8\uc801\uc73c\ub85c \ubcc0\uacbd\ub420 \uacbd\uc6b0 \uc7ac\uace0\uc758 \uc5ec\uc9c0\uac00 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ud5c8\uac00 \uacb0\uc815\uc744 \ub0b4\ub9ac\ub294 \ub370 \uc788\uc5b4 OFAC\ub294 \uc7a0\uc7ac\uc801 \ucc44\uad8c\uc790\uc5d0 \ub300\ud55c \uacf5\uc815\ud558\uace0 \ub3d9\ub4f1\ud55c \ub300\uc6b0\ub97c \ubcf4\uc7a5\ud560 \uac83\uc785\ub2c8\ub2e4.
    \n\uc774 \ube44\uc9d1\ud589 \uc790\uc138\ub294 OFAC \uc81c\uc7ac\uc5d0\ub9cc \uc801\uc6a9\ub418\uba70, \ub9e4\uac01\uc744 \uc644\ub8cc\ud558\ub294 \ub370 \ud544\uc694\ud560 \uc218 \uc788\ub294 \ub2e4\ub978 \uaddc\uc81c \uc694\uac74, \uac80\ud1a0 \ub610\ub294 \uc2b9\uc778\uc744 \uc900\uc218\ud574\uc57c \ud558\ub294 \uc758\ubb34\uc5d0\uc11c \uac1c\uc778\uc744 \uba74\uc81c\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.<\/li>\n<\/ol>\n

    \ubc1c\ud589\uc77c: 2023\ub144 5\uc6d4 1\uc77c<\/p>\n

    https:\/\/ofac.treasury.gov\/faqs\/1123<\/a><\/p>\n

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

    Crystallex Int\u2019l Corp.\uc640 \ubca0\ub124\uc218\uc5d8\ub77c \uac04\uc758 \uc18c\uc1a1\uc5d0\uc11c, \ub378\ub77c\uc6e8\uc5b4 \uc5f0\ubc29\uc9c0\ubc29\ubc95\uc6d0\uc740 PDV Holding\uc758 \uc8fc\uc2dd\uc744 \ub9e4\uac01\ud558\uc5ec \uc911\uc7ac \ud310\uacb0\uc744 \uc9d1\ud589\ud558\uae30\ub85c \uacb0\uc815\ud588\uc2b5\ub2c8\ub2e4. OFAC\ub294 \uc774 \uc808\ucc28\uc5d0 \ucc38\uc5ec\ud558\ub294 \uac1c\uc778\uc774\ub098 \uae30\uc5c5\uc5d0 \ub300\ud574 \uc81c\uc7ac\ub97c \uac00\ud558\uc9c0 \uc54a\uc744 \uac83\uc774\ub77c\uace0 \ubc1d\ud614\uc2b5\ub2c8\ub2e4. \uadf8\ub7ec\ub098, \uc2e4\uc81c \ub9e4\uac01\uc774 \uc774\ub8e8\uc5b4\uc9c0\uae30 \uc804\uc5d0\ub294 \ucd94\uac00\uc801\uc778 \ud2b9\uc815 \ud5c8\uac00\uac00 \ud544\uc694\ud569\ub2c8\ub2e4. \ubbf8\uad6d \uc815\ubd80\ub294 \uad6c\ub9e4\uc790\uc758 \uc2e0\uc6d0\uc744 \ucca0\uc800\ud788 \uac80\ud1a0\ud558\uace0 \uac70\ub798\uc758 \uc138\ubd80 \uc0ac\ud56d\uc744 \uace0\ub824\ud560 \uac83\uc785\ub2c8\ub2e4. \uc774 \ud310\ub9e4 \uc808\ucc28\uc640 \uad00\ub828\ub41c \ud5c8\uac00 \uc2e0\uccad\uc5d0 \ub300\ud574\uc11c\ub294 \uae0d\uc815\uc801\uc778 \uc785\uc7a5\uc744 \ucde8\ud560 \uacc4\ud68d\uc785\ub2c8\ub2e4. \uadf8\ub7ec\ub098, \ubbf8\uad6d\uc758 \uc678\uad50 \uc815\ucc45\uc774\ub098 \uad6d\uac00 \uc548\ubcf4\uc5d0 \uc911\ub300\ud55c \ubcc0\ud654\uac00 \uc788\ub294 \uacbd\uc6b0\uc5d0\ub294 \uc815\ucc45\uc774 \uc7ac\uac80\ud1a0\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774 \uc870\uce58\ub294 OFAC \uc81c\uc7ac\uc5d0\ub9cc \uc801\uc6a9\ub418\uba70, \ub2e4\ub978 \uaddc\uc81c \uc694\uac74\uc740 \uc5ec\uc804\ud788 \uc900\uc218\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n

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

    PDV Holding(PDVH)<\/strong>: \ubca0\ub124\uc218\uc5d8\ub77c \uad6d\uc601 \uc11d\uc720 \ud68c\uc0ac\uc778 PDVSA\uc758 \ubbf8\uad6d \uc790\ud68c\uc0ac\ub85c, \ubcf8 \uc0ac\uac74\uc5d0\uc11c \uc911\uc7ac \ud310\uacb0\uc758 \uc9d1\ud589\uc744 \uc704\ud55c \uc8fc\uc2dd \ub9e4\uac01 \ub300\uc0c1\uc785\ub2c8\ub2e4.
    \nArbitral Award(\uc911\uc7ac \ud310\uc815)<\/strong>: \uc911\uc7ac\ub97c \ud1b5\ud574 \ub0b4\ub9b0 \ud310\uacb0\ub85c, \ubc95\uc801 \uad6c\uc18d\ub825\uc744 \uac00\uc9d1\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"

    <\ubca0\ub124\uc218\uc5d8\ub77c \uc81c\uc7ac> Crystallex Int\u2019l Corp. v. Bolivarian Republic of Venezuela \uc0ac\uac74(17-mc-00151, \ub378\ub77c\uc6e8\uc5b4 \uc5f0\ubc29\uc9c0\ubc29\ubc95\uc6d0)\uc5d0\uc11c, \ubbf8\uad6d \ub378\ub77c\uc6e8\uc5b4 \uc5f0\ubc29\uc9c0\ubc29\ubc95\uc6d0\uc740 \ubca0\ub124\uc218\uc5d8\ub77c\uc5d0 \ub300\ud55c \uc911\uc7ac \ud310\uacb0\uc744 \ud655\uc778\ud558\ub294 \ubbf8\uad6d \uc5f0\ubc29\uc9c0\ubc29\ubc95\uc6d0 \ud310\uacb0\uc744 \ucda9\uc871\uc2dc\ud0a4\uae30 \uc704\ud574 PDV Holding(PDVH)\uc758 \ud2b9\uc815 \uc8fc\uc2dd\uc5d0 \ub300\ud55c \ud310\ub9e4 \uc808\ucc28 \uba85\ub839\uc744 \ub0b4\ub838\uc2b5\ub2c8\ub2e4. \uc0ac\ub78c\ub4e4\uc774 \uc774\ub7ec\ud55c \uc8fc\uc2dd\uc758 \uc0ac\ubc95\uc801 \ub9e4\uac01\uacfc \uad00\ub828\ub41c \uc808\ucc28\uc5d0 \ucc38\uc5ec\ud558\uac70\ub098 \uc774\ub97c \uc900\uc218\ud560 \uc218 \uc788\uc2b5\ub2c8\uae4c? OFAC\ub294 \ubc95\uc6d0\uc758 \ud310\ub9e4 \uc808\ucc28 \uba85\ub839\uc5d0 \uba85\uc2dc\ub41c \uc0ac\uc804 \ub2e8\uacc4\uc5d0 […]<\/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-2953","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-740"},"yoast_head":"\n1123. Crystallex Int\u2019l Corp. v. Bolivarian Republic of Venezuela \uc0ac\uac74(17-mc-00151, \ub378\ub77c\uc6e8\uc5b4 \uc5f0\ubc29\uc9c0\ubc29\ubc95\uc6d0)\uc5d0\uc11c, \ubbf8\uad6d \ub378\ub77c\uc6e8\uc5b4 \uc5f0\ubc29\uc9c0\ubc29\ubc95\uc6d0\uc740 \ubca0\ub124\uc218\uc5d8\ub77c\uc5d0 \ub300\ud55c \uc911\uc7ac \ud310\uacb0\uc744 \ud655\uc778\ud558\ub294 \ubbf8\uad6d \uc5f0\ubc29\uc9c0\ubc29\ubc95\uc6d0 \ud310\uacb0\uc744 \ucda9\uc871\uc2dc\ud0a4\uae30 \uc704\ud574 PDV Holding(PDVH)\uc758 \ud2b9\uc815 \uc8fc\uc2dd\uc5d0 \ub300\ud55c \ud310\ub9e4 \uc808\ucc28 \uba85\ub839\uc744 \ub0b4\ub838\uc2b5\ub2c8\ub2e4. \uc0ac\ub78c\ub4e4\uc774 \uc774\ub7ec\ud55c \uc8fc\uc2dd\uc758 \uc0ac\ubc95\uc801 \ub9e4\uac01\uacfc \uad00\ub828\ub41c \uc808\ucc28\uc5d0 \ucc38\uc5ec\ud558\uac70\ub098 \uc774\ub97c \uc900\uc218\ud560 \uc218 \uc788\uc2b5\ub2c8\uae4c? SanctionLab<\/title>\n<meta name=\"description\" content=\"OFAC\ub294 \ubc95\uc6d0\uc758 \ud310\ub9e4 \uc808\ucc28 \uba85\ub839\uc5d0 \uba85\uc2dc\ub41c \uc0ac\uc804 \ub2e8\uacc4\uc5d0 \ucc38\uc5ec\ud558\uac70\ub098 \uc774\ub97c \ucd09\uc9c4\ud558\uac70\ub098 \uc900\uc218\ud558\ub294 \uac83, \ub610\ub294 \uadf8\ub7ec\ud55c \ub2e8\uacc4\uc5d0 \ucc38\uc5ec\ud558\uac70\ub098 \uc774\ub97c \ucd09\uc9c4\ud558\uac70\ub098 \uc900\uc218\ud558\ub294 \ub370 \ud1b5\uc0c1\uc801\uc73c\ub85c \uc218\ubc18\ub418\uace0 \ud544\uc694\ud55c \uac70\ub798(\uc608: \uc7a0\uc7ac\uc801 \ub610\ub294 \uc2e4\uc81c \uc2e0\uc6a9 \uac70\ub798 \ub2f9\uc0ac\uc790\ub85c\uc11c \ud65c\ub3d9)\uc640 \uad00\ub828\ud558\uc5ec \uac1c\uc778\uc774\ub098 \ubc95\uc778\uc5d0 \ub300\ud574 \uc9d1\ud589 \uc870\uce58\ub97c \ucde8\ud558\uc9c0 \uc54a\uc744 \uac83\uc785\ub2c8\ub2e4.\" \/>\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=2953\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"1123. Crystallex Int\u2019l Corp. v. Bolivarian Republic of Venezuela \uc0ac\uac74(17-mc-00151, \ub378\ub77c\uc6e8\uc5b4 \uc5f0\ubc29\uc9c0\ubc29\ubc95\uc6d0)\uc5d0\uc11c, \ubbf8\uad6d \ub378\ub77c\uc6e8\uc5b4 \uc5f0\ubc29\uc9c0\ubc29\ubc95\uc6d0\uc740 \ubca0\ub124\uc218\uc5d8\ub77c\uc5d0 \ub300\ud55c \uc911\uc7ac \ud310\uacb0\uc744 \ud655\uc778\ud558\ub294 \ubbf8\uad6d \uc5f0\ubc29\uc9c0\ubc29\ubc95\uc6d0 \ud310\uacb0\uc744 \ucda9\uc871\uc2dc\ud0a4\uae30 \uc704\ud574 PDV Holding(PDVH)\uc758 \ud2b9\uc815 \uc8fc\uc2dd\uc5d0 \ub300\ud55c \ud310\ub9e4 \uc808\ucc28 \uba85\ub839\uc744 \ub0b4\ub838\uc2b5\ub2c8\ub2e4. \uc0ac\ub78c\ub4e4\uc774 \uc774\ub7ec\ud55c \uc8fc\uc2dd\uc758 \uc0ac\ubc95\uc801 \ub9e4\uac01\uacfc \uad00\ub828\ub41c \uc808\ucc28\uc5d0 \ucc38\uc5ec\ud558\uac70\ub098 \uc774\ub97c \uc900\uc218\ud560 \uc218 \uc788\uc2b5\ub2c8\uae4c? 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