{"id":5129,"date":"2024-11-11T22:40:23","date_gmt":"2024-11-11T13:40:23","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=5129"},"modified":"2024-11-12T17:45:00","modified_gmt":"2024-11-12T08:45:00","slug":"1112-bebidas-usa-inc-tabacos-usa-inc-frigorifico-chajha-s-a-e-dominicana-acquisition-s-a-%eb%98%90%eb%8a%94-horacio-manuel-cartes-jara-%ec%86%8c%ec%9c%a0%ec%9d%98-%ed%8a%b9%ec%a0%95-%ec%b0%a8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=5129","title":{"rendered":"1112. Bebidas USA Inc., Tabacos USA Inc., Frigorifico Chajha S.A.E., Dominicana Acquisition S.A., \ub610\ub294 Horacio Manuel Cartes Jara \uc18c\uc720\uc758 \ud2b9\uc815 \ucc28\ub2e8\ub41c \ubc95\uc778\uacfc \uad00\ub828\ub41c \uac70\ub798\ub97c \uc815\ub9ac\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uac00\ud558\ub294 \uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc77c\ubc18 \ud5c8\uac00 6\uc740 \ubb34\uc5c7\uc744 \ud5c8\uac00\ud569\ub2c8\uae4c?"},"content":{"rendered":"<p><a href=\"https:\/\/www.sanctionlab.com\/?tag=%ea%b8%80%eb%a1%9c%eb%b2%8c-%eb%a7%88%ea%b7%b8%eb%8b%88%ec%b8%a0%ed%82%a4-%ec%a0%9c%ec%9e%ac\"><strong>&lt;\uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc81c\uc7ac&gt;<\/strong><\/a><\/p>\n<p><strong>1112. Bebidas USA Inc., Tabacos USA Inc., Frigorifico Chajha S.A.E., Dominicana Acquisition S.A., \ub610\ub294 Horacio Manuel Cartes Jara \uc18c\uc720\uc758 \ud2b9\uc815 \ucc28\ub2e8\ub41c \ubc95\uc778\uacfc \uad00\ub828\ub41c \uac70\ub798\ub97c \uc815\ub9ac\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uac00\ud558\ub294 \uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc77c\ubc18 \ud5c8\uac00 6\uc740 \ubb34\uc5c7\uc744 \ud5c8\uac00\ud569\ub2c8\uae4c?<\/strong><br \/>\n2023\ub144 1\uc6d4 26\uc77c, OFAC\ub294 \ud30c\ub77c\uacfc\uc774\uc5d0\uc11c\uc758 \ubd80\ud328\uc5d0 \uad00\uc5ec\ud55c \ud610\uc758\ub85c Horacio Manuel Cartes Jara (Cartes)\ub97c E.O. 13818\uc5d0 \ub530\ub77c \uc81c\uc7ac\ud558\uc600\uc2b5\ub2c8\ub2e4. \uac19\uc740 \ub0a0, OFAC\ub294 Cartes\uac00 \uc18c\uc720\ud558\uac70\ub098 \ud1b5\uc81c\ud558\ub294 \ub124 \uac1c\uc758 \ubc95\uc778\uc778 Tabacos USA Inc., Bebidas USA Inc., Dominicana Acquisition S.A., \ubc0f Frigorifico Chajha S.A.E. (\uc774\ud558 \u201c\uc9c0\uc815\ub41c Cartes \ubc95\uc778\u201d)\uc744 E.O. 13818\uc5d0 \ub530\ub77c \uc81c\uc7ac\ud558\uc600\uc2b5\ub2c8\ub2e4. \uc774 \uc870\uce58\uc640 \ub3d9\uc2dc\uc5d0 OFAC\ub294 \uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc77c\ubc18 \ud5c8\uac00 (GL) 6\uc744 \ubc1c\ud589\ud558\uc5ec, GMSR(31 CFR 583\uc870)\uc5d0 \uc758\ud574 \uae08\uc9c0\ub41c \uac70\ub798 \uc911 \uc9c0\uc815\ub41c Cartes \ubc95\uc778\uc774\ub098 Cartes \ub610\ub294 \uc9c0\uc815\ub41c Cartes \ubc95\uc778\uc774 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c 50% \uc774\uc0c1\uc758 \uc9c0\ubd84\uc744 \uc18c\uc720\ud55c \ucc28\ub2e8\ub41c Cartes \ubc95\uc778\uacfc \uad00\ub828\ud558\uc5ec, \uac70\ub798\ub97c \uc815\ub9ac\ud558\ub294 \ub370 \ud544\uc694\ud55c \ud1b5\uc0c1\uc801\uc778 \uac70\ub798\ub97c \uc870\uac74\ubd80\ub85c \ud5c8\uac00\ud558\uc600\uc2b5\ub2c8\ub2e4. \uc774 \ud5c8\uac00\ub294 2023\ub144 3\uc6d4 27\uc77c \ub3d9\ubd80 \uc77c\uad11 \uc808\uc57d \uc2dc\uac04 \uc624\uc804 12\uc2dc 1\ubd84\uae4c\uc9c0 \uc720\ud6a8\ud558\uba70, \ucc28\ub2e8\ub41c \uc0ac\ub78c\uc5d0\uac8c \uc9c0\uae09\ub418\ub294 \ubaa8\ub4e0 \uae08\uc561\uc740 GMSR\uc5d0 \ub530\ub77c \ucc28\ub2e8\ub41c \uacc4\uc815\uc73c\ub85c \uc774\ub8e8\uc5b4\uc838\uc57c \ud569\ub2c8\ub2e4. GL 6\uc740 Cartes \uc790\uc2e0\uacfc\uc758 \uac70\ub798\ub97c \ud5c8\uac00\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.<br \/>\n\uc774 \uc77c\ubc18 \ud5c8\uac00\uc758 \ub9cc\ub8cc \ud6c4, \ubbf8\uad6d\uc778\uc740 \ucc28\ub2e8\ub41c Cartes \ubc95\uc778\uacfc\uc758 \uc815\ub9ac \uac70\ub798\uc5d0 \ucc38\uc5ec\ud560 \uc218 \uc5c6\uc73c\uba70, OFAC\uc758 \uba74\uc81c\ub098 \ub2e4\ub978 \ud5c8\uac00\uac00 \uc5c6\ub294 \ud55c \uae08\uc9c0\ub429\ub2c8\ub2e4. \ubbf8\uad6d\uc778\uc774 2023\ub144 3\uc6d4 27\uc77c \ub3d9\ubd80 \uc77c\uad11 \uc808\uc57d \uc2dc\uac04 \uc624\uc804 12\uc2dc 1\ubd84 \uc804\uc5d0 \ucc28\ub2e8\ub41c Cartes \ubc95\uc778\uacfc\uc758 \uac70\ub798\ub97c \uc815\ub9ac\ud560 \uc218 \uc5c6\ub294 \uacbd\uc6b0, OFAC\uc5d0 \uc9c0\uce68\uc744 \uc694\uccad\ud560 \uac83\uc744 \uad8c\uc7a5\ud569\ub2c8\ub2e4.<br \/>\n\ube44\ubbf8\uad6d\uc778\uc740 GL 6\uc5d0 \uba85\uc2dc\ub41c \uc870\uac74\uacfc \uc77c\uce58\ud558\ub294 \ud55c, E.O. 13818\uc5d0 \ub530\ub978 \uc81c\uc7ac \ub178\ucd9c \uc5c6\uc774 \ucc28\ub2e8\ub41c Cartes \ubc95\uc778\uacfc\uc758 \uac70\ub798\ub97c \uc815\ub9ac\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ube44\ubbf8\uad6d\uc778\uacfc \uad00\ub828\ub41c \uc815\ub9ac \uac70\ub798\ub294 GL 6\uc758 \uc870\uac74\uc5d0 \ubd80\ud569\ud558\ub294 \ud55c, \ubbf8\uad6d \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \ud1b5\ud574 \ucc98\ub9ac\ub418\uac70\ub098 \ubbf8\uad6d\uc778\uc774 \ucc38\uc5ec\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ube44\ubbf8\uad6d\uc778\uc774 2023\ub144 3\uc6d4 27\uc77c \ub3d9\ubd80 \uc77c\uad11 \uc808\uc57d \uc2dc\uac04 \uc624\uc804 12\uc2dc 1\ubd84 \uc804\uc5d0 \ucc28\ub2e8\ub41c Cartes \ubc95\uc778\uacfc\uc758 \uac70\ub798\ub97c \uc815\ub9ac\ud560 \uc218 \uc5c6\ub294 \uacbd\uc6b0, OFAC\uc5d0 \uc9c0\uce68\uc744 \uc694\uccad\ud560 \uac83\uc744 \uad8c\uc7a5\ud569\ub2c8\ub2e4.<br \/>\n\ubc1c\ud589\uc77c: 2023\ub144 1\uc6d4 26\uc77c<br \/>\n<a href=\"https:\/\/ofac.treasury.gov\/faqs\/1112\">https:\/\/ofac.treasury.gov\/faqs\/1112<\/a><\/p>\n<p><strong>&lt;\uc26c\uc6b4 \uc124\uba85&gt;<\/strong><br \/>\nOFAC\ub294 Horacio Manuel Cartes Jara\uc640 \uad00\ub828\ub41c \ucc28\ub2e8\ub41c \ubc95\uc778\uacfc\uc758 \uac70\ub798\ub97c \uc815\ub9ac\ud560 \uc218 \uc788\ub3c4\ub85d \ud558\ub294 \uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc77c\ubc18 \ud5c8\uac00(GL) 6\uc744 \ubc1c\ud589\ud588\uc2b5\ub2c8\ub2e4. \uc774 \ud5c8\uac00\ub294 Cartes \ub610\ub294 \uadf8\uc758 \ubc95\uc778\uc774 \uc18c\uc720\ud55c \ucc28\ub2e8\ub41c \ubc95\uc778\uacfc\uc758 \uac70\ub798\ub97c \uc815\ub9ac\ud558\ub294 \ub370 \ud544\uc694\ud55c \ud65c\ub3d9\uc744 2023\ub144 3\uc6d4 27\uc77c\uae4c\uc9c0 \ud5c8\uac00\ud569\ub2c8\ub2e4. Cartes\uc640\uc758 \uc9c1\uc811\uc801\uc778 \uac70\ub798\ub294 \ud5c8\uac00\ub418\uc9c0 \uc54a\uc73c\uba70, \uac70\ub798\ub97c \uc815\ub9ac\ud558\uc9c0 \ubabb\ud55c \uacbd\uc6b0 OFAC\uc5d0 \ubb38\uc758\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc81c\uc7ac&gt; 1112. Bebidas USA Inc., Tabacos USA Inc., Frigorifico Chajha S.A.E., Dominicana Acquisition S.A., \ub610\ub294 Horacio Manuel Cartes Jara \uc18c\uc720\uc758 \ud2b9\uc815 \ucc28\ub2e8\ub41c \ubc95\uc778\uacfc \uad00\ub828\ub41c \uac70\ub798\ub97c \uc815\ub9ac\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uac00\ud558\ub294 \uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc77c\ubc18 \ud5c8\uac00 6\uc740 \ubb34\uc5c7\uc744 \ud5c8\uac00\ud569\ub2c8\uae4c? 2023\ub144 1\uc6d4 26\uc77c, OFAC\ub294 \ud30c\ub77c\uacfc\uc774\uc5d0\uc11c\uc758 \ubd80\ud328\uc5d0 \uad00\uc5ec\ud55c \ud610\uc758\ub85c Horacio Manuel Cartes Jara (Cartes)\ub97c E.O. 13818\uc5d0 \ub530\ub77c \uc81c\uc7ac\ud558\uc600\uc2b5\ub2c8\ub2e4. [&hellip;]<\/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":[775],"class_list":{"0":"post-5129","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-775"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>1112. Bebidas USA Inc., Tabacos USA Inc., Frigorifico Chajha S.A.E., Dominicana Acquisition S.A., \ub610\ub294 Horacio Manuel Cartes Jara \uc18c\uc720\uc758 \ud2b9\uc815 \ucc28\ub2e8\ub41c \ubc95\uc778\uacfc \uad00\ub828\ub41c \uac70\ub798\ub97c \uc815\ub9ac\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uac00\ud558\ub294 \uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc77c\ubc18 \ud5c8\uac00 6\uc740 \ubb34\uc5c7\uc744 \ud5c8\uac00\ud569\ub2c8\uae4c? 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