{"id":2955,"date":"2024-11-06T17:38:27","date_gmt":"2024-11-06T08:38:27","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2955"},"modified":"2024-11-13T13:31:19","modified_gmt":"2024-11-13T04:31:19","slug":"1124-%ec%a0%80%eb%8a%94-%eb%b2%a0%eb%84%a4%ec%88%98%ec%97%98%eb%9d%bc-%ea%b5%ad%ec%98%81-%ec%84%9d%ec%9c%a0%ed%9a%8c%ec%82%acpetroleos-de-venezuela-s-a-pdvsa%ec%9d%98-2020%eb%85%84-8-5","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2955","title":{"rendered":"1124. \uc800\ub294 \ubca0\ub124\uc218\uc5d8\ub77c \uad6d\uc601 \uc11d\uc720\ud68c\uc0ac(Petr\u00f3leos de Venezuela, S.A. (PdVSA))\uc758 2020\ub144 8.5% \ucc44\uad8c\uc744 \ub2f4\ubcf4\ub85c \ud558\ub294 CITGO Holding\uc758 \uc8fc\uc2dd\uc5d0 \ub300\ud55c \ucc44\uad8c\uc790 \uad8c\ub9ac\ub97c \uc9d1\ud589\ud558\ub824\ub294 \ub2f9\uc0ac\uc790\uc785\ub2c8\ub2e4. \ud604\uc7ac \uc9c4\ud589 \uc911\uc778 \uc18c\uc1a1\uc758 \uacb0\uacfc\ub97c \uae30\ub2e4\ub9ac\ub294 \ub3d9\uc548 \ubca0\ub124\uc218\uc5d8\ub77c \uc81c\uc7ac \uaddc\uc815(Venezuela Sanctions Regulations, 31 CFR part 591 (VSR))\uc5d0 \ub530\ub77c \uc81c \ucc44\uad8c\uc790 \uad8c\ub9ac\ub97c \uc5b4\ub5bb\uac8c \ubcf4\uc874\ud558\uac70\ub098 \uc9d1\ud589\ud560 \uc218 \uc788\uc2b5\ub2c8\uae4c?"},"content":{"rendered":"

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

    \n
  1. \uc800\ub294 \ubca0\ub124\uc218\uc5d8\ub77c \uad6d\uc601 \uc11d\uc720\ud68c\uc0ac(Petr\u00f3leos de Venezuela, S.A. (PdVSA))\uc758 2020\ub144 8.5% \ucc44\uad8c\uc744 \ub2f4\ubcf4\ub85c \ud558\ub294 CITGO Holding\uc758 \uc8fc\uc2dd\uc5d0 \ub300\ud55c \ucc44\uad8c\uc790 \uad8c\ub9ac\ub97c \uc9d1\ud589\ud558\ub824\ub294 \ub2f9\uc0ac\uc790\uc785\ub2c8\ub2e4. \ud604\uc7ac \uc9c4\ud589 \uc911\uc778 \uc18c\uc1a1\uc758 \uacb0\uacfc\ub97c \uae30\ub2e4\ub9ac\ub294 \ub3d9\uc548 \ubca0\ub124\uc218\uc5d8\ub77c \uc81c\uc7ac \uaddc\uc815(Venezuela Sanctions Regulations, 31 CFR part 591 (VSR))\uc5d0 \ub530\ub77c \uc81c \ucc44\uad8c\uc790 \uad8c\ub9ac\ub97c \uc5b4\ub5bb\uac8c \ubcf4\uc874\ud558\uac70\ub098 \uc9d1\ud589\ud560 \uc218 \uc788\uc2b5\ub2c8\uae4c?
    \n<\/strong>OFAC\ub294 PdVSA 2020\ub144 8.5% \ucc44\uad8c\uc758 \ub2f4\ubcf4\ub85c \uc0ac\uc6a9\ub418\ub294 CITGO \uc8fc\uc2dd\uc5d0 \ub300\ud55c \ucc44\uad8c\uc790 \uad8c\ub9ac\ub97c \ubcf4\uc874\ud560 \uc218 \uc788\ub294 \uc870\uce58\ub97c \ucde8\ud558\ub294 \uac1c\uc778\uc5d0 \ub300\ud574 \uc81c\uc7ac\ub97c \uac00\ud558\uc9c0 \uc54a\uc744 \uac83\uc785\ub2c8\ub2e4(\ub610\ud55c OFAC FAQ 1123, \uc77c\ubc18 \ud5c8\uac00 42 \ubc0f OFAC FAQ 1125\ub97c \ucc38\uc870\ud558\uc2ed\uc2dc\uc624). \uc774 \ube44\uc9d1\ud589 \uc815\ucc45\uc740 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. FAQ 1125\uc5d0\uc11c \uc5b8\uae09\ud55c \ubc14\uc640 \uac19\uc774, \uc77c\ubc18 \ud5c8\uac00 42\uc5d0 \ub530\ub77c \ud569\uc758 \uacc4\uc57d\uc744 \uccb4\uacb0\ud55c \ub2f9\uc0ac\uc790\ub294 \uc5ec\uc804\ud788 \ud574\ub2f9 \uacc4\uc57d\uc5d0 \ub300\ud55c \ud2b9\uc815 \ud5c8\uac00\ub97c \uc2e0\uccad\ud574\uc57c \ud569\ub2c8\ub2e4.<\/li>\n<\/ol>\n

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

    https:\/\/ofac.treasury.gov\/faqs\/1124<\/a><\/p>\n

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

    \ubca0\ub124\uc218\uc5d8\ub77c \uad6d\uc601 \uc11d\uc720\ud68c\uc0ac(PdVSA)\uc758 2020\ub144 \ucc44\uad8c\uc744 \ub2f4\ubcf4\ub85c \uc0ac\uc6a9\ud558\ub294 CITGO Holding\uc758 \uc8fc\uc2dd\uc5d0 \ub300\ud55c \ucc44\uad8c\uc790 \uad8c\ub9ac\ub97c \ubcf4\ud638\ud558\ub824\ub294 \uc0ac\ub78c\ub4e4\uc740 OFAC \uc81c\uc7ac\ub97c \ubc1b\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \uadf8\ub7ec\ub098, \uc774 \uc815\ucc45\uc740 OFAC \uc81c\uc7ac\uc5d0\ub9cc \ud574\ub2f9\ub418\uba70, \ub2e4\ub978 \uaddc\uc81c \uc694\uad6c\uc0ac\ud56d\uc744 \uc900\uc218\ud574\uc57c \ud560 \ucc45\uc784\uc774 \uc5ec\uc804\ud788 \uc874\uc7ac\ud569\ub2c8\ub2e4. \uc77c\ubc18 \ud5c8\uac00 42\ub97c \ubc14\ud0d5\uc73c\ub85c \ud569\uc758 \uacc4\uc57d\uc744 \uccb4\uacb0\ud55c \uacbd\uc6b0, \ud574\ub2f9 \uacc4\uc57d\uc5d0 \ub300\ud55c \ud2b9\uc815 \ud5c8\uac00\ub97c \uc2e0\uccad\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"

    <\ubca0\ub124\uc218\uc5d8\ub77c \uc81c\uc7ac> \uc800\ub294 \ubca0\ub124\uc218\uc5d8\ub77c \uad6d\uc601 \uc11d\uc720\ud68c\uc0ac(Petr\u00f3leos de Venezuela, S.A. (PdVSA))\uc758 2020\ub144 8.5% \ucc44\uad8c\uc744 \ub2f4\ubcf4\ub85c \ud558\ub294 CITGO Holding\uc758 \uc8fc\uc2dd\uc5d0 \ub300\ud55c \ucc44\uad8c\uc790 \uad8c\ub9ac\ub97c \uc9d1\ud589\ud558\ub824\ub294 \ub2f9\uc0ac\uc790\uc785\ub2c8\ub2e4. \ud604\uc7ac \uc9c4\ud589 \uc911\uc778 \uc18c\uc1a1\uc758 \uacb0\uacfc\ub97c \uae30\ub2e4\ub9ac\ub294 \ub3d9\uc548 \ubca0\ub124\uc218\uc5d8\ub77c \uc81c\uc7ac \uaddc\uc815(Venezuela Sanctions Regulations, 31 CFR part 591 (VSR))\uc5d0 \ub530\ub77c \uc81c \ucc44\uad8c\uc790 \uad8c\ub9ac\ub97c \uc5b4\ub5bb\uac8c \ubcf4\uc874\ud558\uac70\ub098 \uc9d1\ud589\ud560 \uc218 \uc788\uc2b5\ub2c8\uae4c? OFAC\ub294 PdVSA 2020\ub144 8.5% \ucc44\uad8c\uc758 \ub2f4\ubcf4\ub85c […]<\/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-2955","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-740"},"yoast_head":"\n1124. \uc800\ub294 \ubca0\ub124\uc218\uc5d8\ub77c \uad6d\uc601 \uc11d\uc720\ud68c\uc0ac(Petr\u00f3leos de Venezuela, S.A. (PdVSA))\uc758 2020\ub144 8.5% \ucc44\uad8c\uc744 \ub2f4\ubcf4\ub85c \ud558\ub294 CITGO Holding\uc758 \uc8fc\uc2dd\uc5d0 \ub300\ud55c \ucc44\uad8c\uc790 \uad8c\ub9ac\ub97c \uc9d1\ud589\ud558\ub824\ub294 \ub2f9\uc0ac\uc790\uc785\ub2c8\ub2e4. \ud604\uc7ac \uc9c4\ud589 \uc911\uc778 \uc18c\uc1a1\uc758 \uacb0\uacfc\ub97c \uae30\ub2e4\ub9ac\ub294 \ub3d9\uc548 \ubca0\ub124\uc218\uc5d8\ub77c \uc81c\uc7ac \uaddc\uc815(Venezuela Sanctions Regulations, 31 CFR part 591 (VSR))\uc5d0 \ub530\ub77c \uc81c \ucc44\uad8c\uc790 \uad8c\ub9ac\ub97c \uc5b4\ub5bb\uac8c \ubcf4\uc874\ud558\uac70\ub098 \uc9d1\ud589\ud560 \uc218 \uc788\uc2b5\ub2c8\uae4c? 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