{"id":303,"date":"2024-05-30T01:03:12","date_gmt":"2024-05-30T01:03:12","guid":{"rendered":"https:\/\/sanctionlab.com\/?p=303"},"modified":"2025-04-09T17:08:42","modified_gmt":"2025-04-09T08:08:42","slug":"%ed%98%b8%ec%a3%bc%ec%9d%98-toll-holdings%eb%8a%94-%ec%96%b4%eb%96%bb%ea%b2%8c-%ec%a0%9c%ec%9e%ac%ec%9c%84%eb%b0%98-%eb%b2%8c%ea%b8%88-1%ec%a1%b0%eb%a5%bc-%ea%b9%8e%ec%95%98%eb%82%98","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=303","title":{"rendered":"\ud638\uc8fc \ubb3c\ub958 \ud68c\uc0ac\ub294 \uc5b4\ub5bb\uac8c \uc81c\uc7ac\uc704\ubc18 \ubc8c\uae08 1\uc870\ub97c \uae4e\uc558\ub098"},"content":{"rendered":"<figure id=\"attachment_304\" aria-describedby=\"caption-attachment-304\" style=\"width: 588px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\" wp-image-304\" src=\"http:\/\/sanctionlab.com\/wp-content\/uploads\/2024\/05\/Toll_Liquids_20m_tanker_13684983933-300x169.jpg\" alt=\"\" width=\"588\" height=\"331\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/Toll_Liquids_20m_tanker_13684983933-300x169.jpg 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/Toll_Liquids_20m_tanker_13684983933-1024x576.jpg 1024w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/Toll_Liquids_20m_tanker_13684983933-768x432.jpg 768w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/Toll_Liquids_20m_tanker_13684983933-1536x864.jpg 1536w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/Toll_Liquids_20m_tanker_13684983933-2048x1152.jpg 2048w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/Toll_Liquids_20m_tanker_13684983933-150x84.jpg 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/Toll_Liquids_20m_tanker_13684983933-696x392.jpg 696w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/Toll_Liquids_20m_tanker_13684983933-1068x601.jpg 1068w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/Toll_Liquids_20m_tanker_13684983933-1920x1080.jpg 1920w\" sizes=\"auto, (max-width: 588px) 100vw, 588px\" \/><figcaption id=\"caption-attachment-304\" class=\"wp-caption-text\">\/\uc704\ud0a4\ud53c\ub514\uc544<\/figcaption><\/figure>\n<p><strong><br \/>\n&lt;\uac1c\uc694&gt;<\/strong><br \/>\n-\uc704\ubc18 \ub0b4\uc6a9: \ud638\uc8fc\uc758 \ubb3c\ub958 \uae30\uc5c5 Toll Holdings\ub294 \ubd81\ud55c, \uc774\ub780, \uc2dc\ub9ac\uc544\uc640 \uad00\ub828\ub41c \uac70\ub798\ub85c 2,958\uac74\uc758 \uc704\ubc18. \ubb3c\ub958 \ub300\uae08 \uc911 \uc57d 4840\ub9cc \ub2ec\ub7ec\uac00 \ubbf8\uad6d\uc758 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \ud1b5\ud574 \uacb0\uc81c. \ubbf8\uad6d\uc740 \ubb38\uc81c\uac00 \ub418\ub294 \uad6d\uac00 \ud639\uc740 \ub2e8\uccb4\u2022\uae30\uc5c5\uacfc \uac70\ub798 \uc2dc \ubbf8\uad6d \uae08\uc735\uae30\uad00\uc744 \ud1b5\ud574\u00a0 \ub2ec\ub7ec \uacb0\uc81c\ub97c \ud558\uba74 \uc774\ub97c \uadfc\uac70\ub85c \uc81c\uc7ac.<br \/>\n-\uc704\ubc18 \uc2dc\uae30: 2013\ub144 1\uc6d4\ubd80\ud130 2019\ub144 2\uc6d4\uae4c\uc9c0 \ubc1c\uc0dd.<br \/>\n-\uc790\ubc1c\uc801 \uc2e0\uace0: Toll\uc740 \uc790\ubc1c\uc801\uc73c\ub85c \uc774\ub7ec\ud55c \uc704\ubc18 \uc0ac\ud56d\uc744 \ubbf8 \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0 \ud1b5\uc81c\uad6d(OFAC)\uc5d0 \ubcf4\uace0.<br \/>\n-\uacb0\uacfc : OFAC 2022\ub144 4\uc6d4 25\uc77c 613\ub9cc \ub2ec\ub7ec \ubc8c\uae08 \ubd80\uacfc. OFAC\uc774 \ubd80\uacfc\ud560 \uc218 \uc788\ub294 \ucd5c\ub300 \ubc8c\uae08\uc740 8\uc5b52643\ub9cc \ub2ec\ub7ec\uc600\uc9c0\ub9cc, \uc790\ubc1c\uc801 \uc2e0\uace0\uc640 \uc81c\uc7ac \uad50\uc721 \ub4f1 \uc57d\uc18d\uc5d0 \uc57d 8\uc5b52000\ub9cc\ub2ec\ub7ec(1\uc8701000\uc5b5\uc6d0) \uac10\uacbd.<\/p>\n<p><strong>&lt;\ubb38\uc81c\uc758 \uc2ec\uac01\uc131&gt;<\/strong><br \/>\nToll\uc758 \uc77c\ubd80 \uc9c1\uc6d0\uc740 2015\ub144 5\uc6d4 \uc740\ud589\uc774 \uc2dc\ub9ac\uc544\uc640 \uad00\ub828\ub41c \uac70\ub798\ub97c \uc9c0\uc801\ud558\uba74\uc11c \uc81c\uc7ac \uc704\ubc18 \uac00\ub2a5\uc131\uc744 \uc778\uc9c0\ud558\uace0 \uc788\uc5c8\uc5b4. \ubcf8\uc0ac \uc9c1\uc6d0\uc774 \uc81c\uc7ac \ub300\uc0c1 \uad6d\uac00 \uc774\ub984\uc744 \uc11c\ub958\uc5d0 \ud45c\uae30\ud558\uc9c0 \ub9d0\ub77c\uace0\ub3c4 \uc9c0\uc2dc.<br \/>\n\uc57d 14%\uc758 \uac70\ub798\uac00 \ud14c\ub7ec \ub610\ub294 \ub300\ub7c9 \uc0b4\uc0c1 \ubb34\uae30 \uad00\ub828 \uc81c\uc7ac \ub300\uc0c1 \uae30\uad00\uacfc \uad00\ub828\ub41c \uac83\uc73c\ub85c \ud30c\uc545\ub3fc.<br \/>\n\uae08\uc735\uae30\uad00\uc758 \uc9c0\uc18d\uc801\uc778 \uacbd\uace0\uc5d0\ub3c4 Toll\uc740 \uac70\ub798\ub97c \uc9c0\uc18d \ucc98\ub9ac<\/p>\n<p><strong>&lt;\uc5b4\ub5bb\uac8c \ubc8c\uae08\uc744 \uae4e\uc558\ub098&gt;<\/strong><br \/>\n-\uc790\ubc1c\uc801 \ubcf4\uace0 \ubc0f OFAC \uc870\uc0ac \ud611\ub825: Toll \uacbd\uc601\uc9c4\uc740 2019\ub144 \uc7ac\uc81c\uc704\ubc18 \uc2ec\uac01\uc131\uc744 \uc778\uc9c0\ud558\uace0 \uc790\ubc1c\uc801\uc73c\ub85c \uc2e0\uace0.<br \/>\n-\uad11\ubc94\uc704\ud55c \ub0b4\ubd80 \ud1b5\uc81c \ub3c4\uc785<\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li>\ub9ac\uc2a4\ud06c \ub9e4\ud551 \uc2dc\uc2a4\ud15c \ub3c4\uc785: \uc870\uc9c1\uc774 \uc9c1\uba74\ud560 \uc218 \uc788\ub294 \ubaa8\ub4e0 \uc7a0\uc7ac \ub9ac\uc2a4\ud06c\ub97c \uc2dd\ubcc4\ud558\uace0 \uc774\ub97c \ud3c9\uac00\ud574 \uc2dc\uac01\ud654\ud558\ub294 \uc2dc\uc2a4\ud15c \uad6c\ucd95.<\/li>\n<\/ul>\n<ul>\n<li>500\uba85 \uc774\uc0c1\uc758 \uc9c1\uc6d0 \ub300\uc0c1 \uc81c\uc7ac \uc900\uc218 \uad50\uc721 \uc2dc\ud589: \uc9c1\uc6d0\ub4e4\uc5d0\uac8c \uc9c0\uc18d\uc801\uc778 \uc81c\uc7ac \uc900\uc218 \uad50\uc721 \uc2e4\uc2dc.<\/li>\n<li>\ud654\ubb3c \uad00\ub9ac \uc2dc\uc2a4\ud15c\uc5d0 &#8220;\ud558\ub4dc \ucee8\ud2b8\ub864&#8221; \ub3c4\uc785: \uc81c\uc7ac \ub300\uc0c1 \uad6d\uac00\uc640 \ud56d\uad6c\uc758 \ub0b4\ubd80 \ucf54\ub4dc\ub97c \uc0ac\uc2e4\uc0c1 \uc0ad\uc81c\ud574 \uc6b4\uc1a1 \uc790\uccb4\uac00 \uc774\ub904\uc9c0\uc9c0 \uc54a\ub3c4\ub85d.<\/li>\n<li>\ubaa8\ub4e0 \uc774\ud574 \uad00\uacc4\uc790\uc5d0\uac8c \uc900\uc218 \ud45c\uc900 \uc801\uc6a9: \ubaa8\ub4e0 \ud611\ub825 \uc5c5\uccb4\uae4c\uc9c0 \uc900\uc218 \ud45c\uc900\uc744 \uc9c0\ud0a4\ub3c4\ub85d \uc720\ub3c4.<\/li>\n<li>\uc704\ud5d8 \uae30\ubc18 \uc120\ubcc4 \ubc0f \uc2e4\uc0ac \ub3c4\uc785\u200b: \ud604\uc7a5 \uc2e4\uc0ac \uac15\ud654.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p><strong>&lt;\uad50\ud6c8&gt;<\/strong><br \/>\n-\uc790\ubc1c\uc801 \uc2e0\uace0: \ubbf8 \uc7ac\ubb34\ubd80 OFAC\uc740 \uc790\ubc1c\uc801 \uc2e0\uace0\uc758 \uc911\uc694\uc131\uc744 \uac15\uc870. \uc790\ubc1c\uc801 \uc2e0\uace0\ub97c \ud560 \uacbd\uc6b0 \uac10\uacbd \uc694\uc18c\ub85c \uc791\uc6a9.<br \/>\n-\ucca0\uc800\ud55c \uc870\uc0ac \ud611\ub825: \ud1a8 \ud640\ub529\uc2a4\ub294 \ubbf8 \uc7ac\ubb34\ubd80\uc758 \uc870\uc0ac\uc5d0 \uc804\uc801\uc73c\ub85c \ud611\ub825\ud55c \uac83\uc73c\ub85c \ubcf4\ub3c4\ub428.<br \/>\n-\uc7ac\ubc1c \ubc29\uc9c0 \uad50\uc721\uacfc \uc2dc\uc2a4\ud15c \uad6c\ucd95: \uc81c\uc7ac \uad6d\uac00\ub85c\ub294 \uc544\uc608 \ubc30\uc1a1\uc774 \ub418\uc9c0 \ubabb\ud558\ub3c4\ub85d \ud558\uace0, \uc9c1\uc6d0\uacfc \uad00\ub828\uc790 \ubaa8\ub450\uc5d0 \uc81c\uc7ac \uc704\ubc18 \ubc18\ubcf5 \uad50\uc721.<\/p>\n<p><strong>&lt;\ud1a8 \ud640\ub529\uc2a4\ub294&gt;<\/strong><br \/>\n\ud1a8 \ud640\ub529\uc2a4(Toll Holdings)\ub294 \ud638\uc8fc\uc5d0 \ubcf8\uc0ac\ub97c \ub454 \uae00\ub85c\ubc8c \ubb3c\ub958 \ubc0f \uc6b4\uc1a1 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\uc81c\uc7ac. -\uc704\ubc18 \uc2dc\uae30: 2013\ub144 1\uc6d4\ubd80\ud130 2019\ub144 2\uc6d4\uae4c\uc9c0 \ubc1c\uc0dd. -\uc790\ubc1c\uc801 \uc2e0\uace0: Toll\uc740 \uc790\ubc1c\uc801\uc73c\ub85c \uc774\ub7ec\ud55c [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":304,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4,612,617,604],"tags":[23,21,22,20,24],"class_list":{"0":"post-303","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-sanction","8":"category-usa","9":"category-asia","10":"category-export","11":"tag-ofac","12":"tag-21","13":"tag-22","14":"tag-20","15":"tag-24"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ud638\uc8fc \ubb3c\ub958 \ud68c\uc0ac\ub294 \uc5b4\ub5bb\uac8c \uc81c\uc7ac\uc704\ubc18 \ubc8c\uae08 1\uc870\ub97c 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