{"id":2957,"date":"2024-11-06T17:40:30","date_gmt":"2024-11-06T08:40:30","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2957"},"modified":"2024-11-13T13:30:55","modified_gmt":"2024-11-13T04:30:55","slug":"1125-%ec%a0%80%eb%8a%94-%eb%b2%a0%eb%84%a4%ec%88%98%ec%97%98%eb%9d%bc-%ec%a0%95%eb%b6%80-%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%acpdvsa","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2957","title":{"rendered":"1125. \uc800\ub294 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80, \ubca0\ub124\uc218\uc5d8\ub77c \uad6d\uc601 \uc11d\uc720\ud68c\uc0ac(PdVSA), \ub610\ub294 PdVSA \uc790\ud68c\uc0ac\uc758 \ucc44\uad8c\uc790\uc785\ub2c8\ub2e4. \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\ub098 PdVSA\uc758 \uc790\uc0b0\uacfc \uad00\ub828\ub41c \uccad\uad6c\ub97c \ud574\uacb0\ud558\uae30 \uc704\ud574 \ud569\uc758\ub97c \ud611\uc0c1\ud558\ub824\uba74 OFAC\uc758 \ud5c8\uac00\uac00 \ud544\uc694\ud569\ub2c8\uae4c?"},"content":{"rendered":"

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

    \n
  1. \uc800\ub294 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80, \ubca0\ub124\uc218\uc5d8\ub77c \uad6d\uc601 \uc11d\uc720\ud68c\uc0ac(PdVSA), \ub610\ub294 PdVSA \uc790\ud68c\uc0ac\uc758 \ucc44\uad8c\uc790\uc785\ub2c8\ub2e4. \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\ub098 PdVSA\uc758 \uc790\uc0b0\uacfc \uad00\ub828\ub41c \uccad\uad6c\ub97c \ud574\uacb0\ud558\uae30 \uc704\ud574 \ud569\uc758\ub97c \ud611\uc0c1\ud558\ub824\uba74 OFAC\uc758 \ud5c8\uac00\uac00 \ud544\uc694\ud569\ub2c8\uae4c?
    \n<\/strong>\ubca0\ub124\uc218\uc5d8\ub77c \uc77c\ubc18 \ud5c8\uac00(GL) 42\ub294 \ubca0\ub124\uc218\uc5d8\ub77c \uc81c\uc7ac \uaddc\uc815(31 CFR part 591 (VSR))\uc5d0 \uc758\ud574 \uae08\uc9c0\ub41c \uac70\ub798 \uc911 \uc81c4\ucc28 \ubca0\ub124\uc218\uc5d8\ub77c \uad6d\ud68c, \uadf8 \ub300\ud45c \uc704\uc6d0\ud68c, \uc81c4\ucc28 \ubca0\ub124\uc218\uc5d8\ub77c \uad6d\ud68c \uae30\uad00, \ub610\ub294 \uc81c4\ucc28 \ubca0\ub124\uc218\uc5d8\ub77c \uad6d\ud68c \uae30\uad00\uc5d0 \uc758\ud574 \uc9c0\uba85\ub418\uac70\ub098 \uc784\uba85\ub41c \uc0ac\ub78c\uacfc\uc758 \ubd80\ucc44 \uad00\ub828 \ud569\uc758 \ud611\uc0c1\uc5d0 \ud1b5\uc0c1\uc801\uc73c\ub85c \uc218\ubc18\ub418\uace0 \ud544\uc694\ud55c \uac70\ub798\ub97c \uc77c\ubc18\uc801\uc73c\ub85c \ud5c8\uac00\ud569\ub2c8\ub2e4. \uc5ec\uae30\uc5d0\ub294 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80, PdVSA, \ub610\ub294 PdVSA\uac00 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c 50% \uc774\uc0c1\uc758 \uc9c0\ubd84\uc744 \uc18c\uc720\ud55c \ubc95\uc778(“PdVSA \uc790\ud68c\uc0ac”)\uc758 \ubd80\ucc44\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4.
    \nGL 42\uc5d0\uc11c “\uc81c4\ucc28 \ubca0\ub124\uc218\uc5d8\ub77c \uad6d\ud68c”\ub780 2016\ub144 1\uc6d4 5\uc77c\uc5d0 \ucd9c\ubc94\ud55c \ubca0\ub124\uc218\uc5d8\ub77c \uc81c4\ucc28 \uad6d\ud68c\ub97c \uc758\ubbf8\ud569\ub2c8\ub2e4. GL 42\ub294 \ub2c8\ucf5c\ub77c\uc2a4 \ub9c8\ub450\ub85c\uc5d0 \uc758\ud574 \uc18c\uc9d1\ub41c \ubca0\ub124\uc218\uc5d8\ub77c \uad6d\ubbfc \uc81c\ud5cc\uc758\ud68c \ub610\ub294 2021\ub144 1\uc6d4 5\uc77c\uc5d0 \ucd9c\ubc94\ud55c \uad6d\ubbfc\uc758\ud68c\ub97c \ud3ec\ud568\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. “\uc81c4\ucc28 \ubca0\ub124\uc218\uc5d8\ub77c \uad6d\ud68c \uae30\uad00”\uc774\ub780 \uc81c4\ucc28 \ubca0\ub124\uc218\uc5d8\ub77c \uad6d\ud68c\uac00 \uc124\ub9bd\ud55c, \ub610\ub294 \uadf8 \uc9c0\uc2dc\ud558\uc5d0 \uc124\ub9bd\ub41c \uae30\uad00\uc744 \ud3ec\ud568\ud558\uc5ec \uc81c4\ucc28 \ubca0\ub124\uc218\uc5d8\ub77c \uad6d\ud68c \uae30\uad00\uc5d0 \uc758\ud574 \uc784\uba85\ub418\uac70\ub098 \uc9c0\uba85\ub41c, \ub610\ub294 \uc784\uba85\uc774 \uc720\uc9c0\ub418\ub294 \uc0ac\ub78c\uc744 \uc774\uc0ac\ud68c(\uc784\uc2dc \uc774\uc0ac\ud68c \ud3ec\ud568) \ub610\ub294 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80 \uae30\uad00\uc758 \uc784\uc6d0(\uc815\ubd80\uac00 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c \uc18c\uc720\ud558\uac70\ub098 \ud1b5\uc81c\ud558\ub294 \uae30\uad00 \ud3ec\ud568)\uc73c\ub85c \uc9c0\uba85\ud558\ub294 \uac83\uc744 \ud3ec\ud568\ud569\ub2c8\ub2e4. \ubd80\ucc44 \uad00\ub828 \ud569\uc758\uc5d0\ub294 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80, PdVSA, \ub610\ub294 PdVSA \uc790\ud68c\uc0ac\uc758 \ucc44\uad8c, \uc57d\uc18d\uc5b4\uc74c \ubc0f \uae30\ud0c0 \uc218\ucde8\ucc44\uad8c\uacfc \uad00\ub828\ub41c \ud569\uc758\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4.
    \nGL 42\ub294 \uc870\uac74\ubd80\ub4e0 \uc544\ub2c8\ub4e0 \ud569\uc758\uc5d0 \ub300\ud55c \ucc38\uc5ec\ub97c \ud5c8\uac00\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. GL 42\uc5d0 \ub530\ub77c \ud569\uc758\ub97c \ud611\uc0c1\ud55c \ub2f9\uc0ac\uc790\ub294 \ud574\ub2f9 \ud569\uc758\uc5d0 \ucc38\uc5ec\ud558\uae30 \uc704\ud574 \ud2b9\uc815 \ud5c8\uac00\ub97c \uc2e0\uccad\ud574\uc57c \ud569\ub2c8\ub2e4. OFAC\ub294 \ud569\uc758 \ud611\uc0c1\uacfc \uad00\ub828\ub41c \ud5c8\uac00 \uc2e0\uccad\uc5d0 \ub300\ud574 \uc6b0\ud638\uc801\uc778 \ud5c8\uac00 \uc815\ucc45\uc744 \uc2dc\ud589\ud560 \uacc4\ud68d\uc774\uc9c0\ub9cc, \ubaa8\ub4e0 OFAC \ud5c8\uac00\uc640 \ud5c8\uac00 \uc815\ucc45 \uc131\uba85\uacfc \ub9c8\ucc2c\uac00\uc9c0\ub85c \ud2b9\uc815 \ud5c8\uac00\ub294 \ub2f9\uc0ac\uc790\uc640 \uac70\ub798\uc5d0 \ub300\ud55c \uc2e4\uc0ac\ub97c \ud1b5\ud574\uc11c\ub9cc \ubd80\uc5ec\ub418\uba70, \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\ub420 \uc218 \uc788\uc73c\uba70, \uc5b8\uc81c\ub4e0\uc9c0 \ucde8\uc18c\ub418\uac70\ub098 \uc218\uc815\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4. GL 42\ub294 \ub610\ud55c \ubcc4\ub3c4\ub85c \ud5c8\uac00\ub418\uc9c0 \uc54a\ub294 \ud55c GL 42\uc5d0 \uc5f4\uac70\ub41c \ucc28\ub2e8\ub41c \uc778\ubb3c\uc744 \uc81c\uc678\ud55c VSR\uc5d0 \ub530\ub77c \ucc28\ub2e8\ub41c \uc0ac\ub78c\uacfc\uc758 \ud569\uc758 \ud611\uc0c1 \ub4f1 \uc5b4\ub5a0\ud55c \uac70\ub798\ub3c4 \ud5c8\uac00\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\/1125<\/a><\/p>\n

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

    \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\ub098 PdVSA\uc5d0 \ub300\ud55c \ucc44\uad8c\uc790\ub85c\uc11c \ucc44\uad8c \uad00\ub828 \ud569\uc758\ub97c \ud611\uc0c1\ud558\ub824\uba74 \uc77c\ubc18\uc801\uc73c\ub85c OFAC\uc758 \ud5c8\uac00\uac00 \ud544\uc694\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. GL 42\ub294 \uc81c4\ucc28 \ubca0\ub124\uc218\uc5d8\ub77c \uad6d\ud68c \ub610\ub294 \uadf8 \uae30\uad00\uacfc\uc758 \ubd80\ucc44 \uad00\ub828 \ud569\uc758 \ud611\uc0c1\uc744 \ud5c8\uc6a9\ud569\ub2c8\ub2e4. \uadf8\ub7ec\ub098, \uc2e4\uc81c\ub85c \ud569\uc758\uc5d0 \ucc38\uc5ec\ud558\uae30 \uc704\ud574\uc11c\ub294 \ud2b9\uc815 \ud5c8\uac00\uac00 \ud544\uc694\ud569\ub2c8\ub2e4. OFAC\ub294 \uc774\ub7ec\ud55c \ud569\uc758\uc640 \uad00\ub828\ub41c \ud5c8\uac00 \uc2e0\uccad\uc5d0 \ub300\ud574 \uae0d\uc815\uc801\uc778 \uc785\uc7a5\uc744 \ucde8\ud560 \uacc4\ud68d\uc785\ub2c8\ub2e4. \ud558\uc9c0\ub9cc, \ubbf8\uad6d\uc758 \uc678\uad50 \uc815\ucc45\uc774\ub098 \uad6d\uac00 \uc548\ubcf4 \uc0c1\ud669\uc774 \ud06c\uac8c \ubc14\ub014 \uacbd\uc6b0, \uc774 \uc815\ucc45\uc740 \ubcc0\uacbd\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ub610\ud55c, GL 42\uc5d0 \ud3ec\ud568\ub418\uc9c0 \uc54a\uc740 \ucc28\ub2e8\ub41c \uc0ac\ub78c\ub4e4\uacfc\uc758 \uac70\ub798\ub294 \ubcc4\ub3c4\uc758 \ud5c8\uac00 \uc5c6\uc774\ub294 \ud5c8\uc6a9\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.<\/p>\n

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

    \uc81c4\ucc28 \ubca0\ub124\uc218\uc5d8\ub77c \uad6d\ud68c(IV National Assembly): 2016\ub144 1\uc6d4 5\uc77c\uc5d0 \ucd9c\ubc94\ud55c \ubca0\ub124\uc218\uc5d8\ub77c\uc758 \uc758\ud68c\ub85c, GL 42\uc5d0\uc11c \ud611\uc0c1 \uac00\ub2a5\ud55c \uae30\uad00\uc73c\ub85c \uc778\uc815\ub429\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"

    <\ubca0\ub124\uc218\uc5d8\ub77c \uc81c\uc7ac> \uc800\ub294 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80, \ubca0\ub124\uc218\uc5d8\ub77c \uad6d\uc601 \uc11d\uc720\ud68c\uc0ac(PdVSA), \ub610\ub294 PdVSA \uc790\ud68c\uc0ac\uc758 \ucc44\uad8c\uc790\uc785\ub2c8\ub2e4. \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\ub098 PdVSA\uc758 \uc790\uc0b0\uacfc \uad00\ub828\ub41c \uccad\uad6c\ub97c \ud574\uacb0\ud558\uae30 \uc704\ud574 \ud569\uc758\ub97c \ud611\uc0c1\ud558\ub824\uba74 OFAC\uc758 \ud5c8\uac00\uac00 \ud544\uc694\ud569\ub2c8\uae4c? \ubca0\ub124\uc218\uc5d8\ub77c \uc77c\ubc18 \ud5c8\uac00(GL) 42\ub294 \ubca0\ub124\uc218\uc5d8\ub77c \uc81c\uc7ac \uaddc\uc815(31 CFR part 591 (VSR))\uc5d0 \uc758\ud574 \uae08\uc9c0\ub41c \uac70\ub798 \uc911 \uc81c4\ucc28 \ubca0\ub124\uc218\uc5d8\ub77c \uad6d\ud68c, \uadf8 \ub300\ud45c \uc704\uc6d0\ud68c, \uc81c4\ucc28 \ubca0\ub124\uc218\uc5d8\ub77c \uad6d\ud68c \uae30\uad00, \ub610\ub294 \uc81c4\ucc28 \ubca0\ub124\uc218\uc5d8\ub77c \uad6d\ud68c \uae30\uad00\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-2957","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-740"},"yoast_head":"\n1125. \uc800\ub294 \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80, \ubca0\ub124\uc218\uc5d8\ub77c \uad6d\uc601 \uc11d\uc720\ud68c\uc0ac(PdVSA), \ub610\ub294 PdVSA \uc790\ud68c\uc0ac\uc758 \ucc44\uad8c\uc790\uc785\ub2c8\ub2e4. \ubca0\ub124\uc218\uc5d8\ub77c \uc815\ubd80\ub098 PdVSA\uc758 \uc790\uc0b0\uacfc \uad00\ub828\ub41c \uccad\uad6c\ub97c \ud574\uacb0\ud558\uae30 \uc704\ud574 \ud569\uc758\ub97c \ud611\uc0c1\ud558\ub824\uba74 OFAC\uc758 \ud5c8\uac00\uac00 \ud544\uc694\ud569\ub2c8\uae4c? 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