{"id":5131,"date":"2024-11-11T22:42:13","date_gmt":"2024-11-11T13:42:13","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=5131"},"modified":"2024-11-12T17:44:35","modified_gmt":"2024-11-12T08:44:35","slug":"1121-%eb%8b%b4%eb%b0%b0-%eb%a7%88%ec%8a%a4%ed%84%b0-%ed%95%a9%ec%9d%98%ec%97%90-%eb%94%b0%eb%9d%bc-tabacalera-del-este-s-a-%eb%98%90%eb%8a%94-tabacos-usa-inc-%eb%a5%bc-%ed%8f%ac%ed%95%a8%ed%95%98","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=5131","title":{"rendered":"1121. \ub2f4\ubc30 \ub9c8\uc2a4\ud130 \ud569\uc758\uc5d0 \ub530\ub77c Tabacalera del Este, S.A. \ub610\ub294 Tabacos USA Inc.\ub97c \ud3ec\ud568\ud558\ub294 \ud2b9\uc815 \uac70\ub798\ub97c \ud5c8\uac00\ud558\ub294 Global Magnitsky General License 7\uc740 \ubb34\uc5c7\uc744 \ud5c8\uc6a9\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>1121. \ub2f4\ubc30 \ub9c8\uc2a4\ud130 \ud569\uc758\uc5d0 \ub530\ub77c Tabacalera del Este, S.A. \ub610\ub294 Tabacos USA Inc.\ub97c \ud3ec\ud568\ud558\ub294 \ud2b9\uc815 \uac70\ub798\ub97c \ud5c8\uac00\ud558\ub294 Global Magnitsky General License 7\uc740 \ubb34\uc5c7\uc744 \ud5c8\uc6a9\ud569\ub2c8\uae4c?<\/strong><br \/>\n\uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc77c\ubc18 \uba74\ud5c8 7\uc740 \ubd09\uc1c4\ub41c \ubc95\uc778\uc778 Tabacos USA Inc. (Tabacos) \ubc0f Tabacalera del Este S.A. (Tabesa) (\ub610\ub294 Tabesa \ub610\ub294 Tabacos\uac00 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c \uac1c\ubcc4\uc801 \ub610\ub294 \ucd1d\uccb4\uc801\uc73c\ub85c 50% \uc774\uc0c1\uc758 \uc9c0\ubd84\uc744 \uc18c\uc720\ud55c \ubc95\uc778)\ub97c \ud3ec\ud568\ud558\ub294 \uac70\ub798 \uc911\uc5d0\uc11c 1998\ub144 11\uc6d4 23\uc77c \ud2b9\uc815 \ubbf8\uad6d \uc8fc \ubc0f \uc601\ud1a0 \ubc95\ubb34\uc7a5\uad00\uacfc \ud2b9\uc815 \ub2f4\ubc30 \ud68c\uc0ac \uac04\uc5d0 \uccb4\uacb0\ub41c \ub9c8\uc2a4\ud130 \ud569\uc758(MSA)\uc5d0 \ub530\ub978 \uc9c0\ubd88\uc5d0 \ubcf4\ud1b5\uc801\uc73c\ub85c \ubd80\uc218\uc801\uc774\uace0 \ud544\uc694\ud55c \uac70\ub798\ub97c \ud5c8\uac00\ud569\ub2c8\ub2e4. 2023\ub144 1\uc6d4 26\uc77c, OFAC\ub294 \uc804 \ud30c\ub77c\uacfc\uc774 \ub300\ud1b5\ub839\uc778 Horacio Manuel Cartes Jara(Cartes)\ub97c \ubd80\ud328\uc5d0 \uc5f0\ub8e8\ub41c \ud610\uc758\ub85c \ud589\uc815 \uba85\ub839 13818\uc5d0 \ub530\ub77c \uc9c0\uc815\ud588\uc73c\uba70 Cartes\uac00 \uc18c\uc720\ud558\uac70\ub098 \ud1b5\uc81c\ud558\ub294 Tabacos\ub97c \uc9c0\uc815\ud588\uc2b5\ub2c8\ub2e4. 2023\ub144 3\uc6d4 31\uc77c, OFAC\ub294 Cartes\uac00 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c 50% \uc774\uc0c1 \uc18c\uc720\ud55c \ubc95\uc778\uc73c\ub85c Tabesa\ub97c \ud655\uc778\ud558\uace0 SDN \ubaa9\ub85d\uc5d0 Tabesa\ub97c \ucd94\uac00\ud588\uc2b5\ub2c8\ub2e4.<br \/>\n\uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc77c\ubc18 \uba74\ud5c8 7\uc740 \ubbf8\uad6d \uae08\uc735 \uae30\uad00\uc758 \uc7a5\ubd80\uc5d0 \uae30\ub85d\ub41c \ubd09\uc1c4 \uacc4\uc815\uc5d0 \ub300\ud55c \ucc28\ubcc0 \ub610\ub294 \uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc81c\uc7ac \uaddc\uc815\uc5d0 \uc758\ud574 \ub2ec\ub9ac \uae08\uc9c0\ub41c \uac70\ub798\ub97c \ud5c8\uac00\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.<br \/>\n\ubc1c\ud589\uc77c: 2023\ub144 3\uc6d4 31\uc77c<br \/>\n<a href=\"https:\/\/ofac.treasury.gov\/faqs\/1121\">https:\/\/ofac.treasury.gov\/faqs\/1121<\/a><\/p>\n<p>&lt;\uc26c\uc6b4 \uc124\uba85&gt;<br \/>\n\uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc77c\ubc18 \uba74\ud5c8 7\uc740 \ub2f4\ubc30 \ub9c8\uc2a4\ud130 \ud569\uc758(MSA)\uc5d0 \ub530\ub978 \uc9c0\ubd88\uacfc \uad00\ub828\ub41c Tabacos USA Inc.\uc640 Tabacalera del Este S.A.\ub97c \ud3ec\ud568\ud55c \ud2b9\uc815 \uac70\ub798\ub97c \ud5c8\uac00\ud569\ub2c8\ub2e4. \uc774 \uba74\ud5c8\ub294 1998\ub144 11\uc6d4 23\uc77c\uc5d0 \uccb4\uacb0\ub41c \ud569\uc758\uc5d0 \ub530\ub978 \uc9c0\ubd88\uc744 \uc704\ud55c \uac70\ub798\ub97c \ud5c8\uc6a9\ud558\uc9c0\ub9cc, \ubd09\uc1c4\ub41c \uacc4\uc815\uc5d0 \ub300\ud55c \ucc28\ubcc0 \ub610\ub294 \ub2e4\ub978 \uae08\uc9c0\ub41c \uac70\ub798\ub294 \ud5c8\uc6a9\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.<\/p>\n<p>&lt;\uc6a9\uc5b4 \uc124\uba85&gt;<br \/>\n\ub9c8\uc2a4\ud130 \ud569\uc758(MSA) (Master Settlement Agreement): 1998\ub144 \ubbf8\uad6d\uc758 \uc8fc \ubc95\ubb34\uc7a5\uad00\ub4e4\uacfc \uc8fc\uc694 \ub2f4\ubc30 \ud68c\uc0ac\ub4e4 \uac04\uc5d0 \uccb4\uacb0\ub41c \ud569\uc758\ub85c, \ub2f4\ubc30 \ud68c\uc0ac\ub4e4\uc774 \uc8fc \uc815\ubd80\uc5d0 \uc9c0\ubd88\ud574\uc57c \ud558\ub294 \uae08\uc561\uc744 \uaddc\uc815\ud569\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc81c\uc7ac&gt; 1121. \ub2f4\ubc30 \ub9c8\uc2a4\ud130 \ud569\uc758\uc5d0 \ub530\ub77c Tabacalera del Este, S.A. \ub610\ub294 Tabacos USA Inc.\ub97c \ud3ec\ud568\ud558\ub294 \ud2b9\uc815 \uac70\ub798\ub97c \ud5c8\uac00\ud558\ub294 Global Magnitsky General License 7\uc740 \ubb34\uc5c7\uc744 \ud5c8\uc6a9\ud569\ub2c8\uae4c? \uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc77c\ubc18 \uba74\ud5c8 7\uc740 \ubd09\uc1c4\ub41c \ubc95\uc778\uc778 Tabacos USA Inc. (Tabacos) \ubc0f Tabacalera del Este S.A. (Tabesa) (\ub610\ub294 Tabesa \ub610\ub294 Tabacos\uac00 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c \uac1c\ubcc4\uc801 \ub610\ub294 \ucd1d\uccb4\uc801\uc73c\ub85c 50% [&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-5131","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>1121. \ub2f4\ubc30 \ub9c8\uc2a4\ud130 \ud569\uc758\uc5d0 \ub530\ub77c Tabacalera del Este, S.A. \ub610\ub294 Tabacos USA Inc.\ub97c \ud3ec\ud568\ud558\ub294 \ud2b9\uc815 \uac70\ub798\ub97c \ud5c8\uac00\ud558\ub294 Global Magnitsky General License 7\uc740 \ubb34\uc5c7\uc744 \ud5c8\uc6a9\ud569\ub2c8\uae4c? SanctionLab<\/title>\n<meta name=\"description\" content=\"\uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc77c\ubc18 \uba74\ud5c8 7\uc740 \ubd09\uc1c4\ub41c \ubc95\uc778\uc778 Tabacos USA Inc. (Tabacos) \ubc0f Tabacalera del Este S.A. (Tabesa) (\ub610\ub294 Tabesa \ub610\ub294 Tabacos\uac00 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c \uac1c\ubcc4\uc801 \ub610\ub294 \ucd1d\uccb4\uc801\uc73c\ub85c 50% \uc774\uc0c1\uc758 \uc9c0\ubd84\uc744 \uc18c\uc720\ud55c \ubc95\uc778)\ub97c \ud3ec\ud568\ud558\ub294 \uac70\ub798 \uc911\uc5d0\uc11c 1998\ub144 11\uc6d4 23\uc77c \ud2b9\uc815 \ubbf8\uad6d \uc8fc \ubc0f \uc601\ud1a0 \ubc95\ubb34\uc7a5\uad00\uacfc \ud2b9\uc815 \ub2f4\ubc30 \ud68c\uc0ac \uac04\uc5d0 \uccb4\uacb0\ub41c \ub9c8\uc2a4\ud130 \ud569\uc758(MSA)\uc5d0 \ub530\ub978 \uc9c0\ubd88\uc5d0 \ubcf4\ud1b5\uc801\uc73c\ub85c \ubd80\uc218\uc801\uc774\uace0 \ud544\uc694\ud55c \uac70\ub798\ub97c \ud5c8\uac00\ud569\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=5131\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"1121. \ub2f4\ubc30 \ub9c8\uc2a4\ud130 \ud569\uc758\uc5d0 \ub530\ub77c Tabacalera del Este, S.A. \ub610\ub294 Tabacos USA Inc.\ub97c \ud3ec\ud568\ud558\ub294 \ud2b9\uc815 \uac70\ub798\ub97c \ud5c8\uac00\ud558\ub294 Global Magnitsky General License 7\uc740 \ubb34\uc5c7\uc744 \ud5c8\uc6a9\ud569\ub2c8\uae4c? 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