{"id":5135,"date":"2024-11-11T22:45:37","date_gmt":"2024-11-11T13:45:37","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=5135"},"modified":"2024-11-12T17:43:30","modified_gmt":"2024-11-12T08:43:30","slug":"1191-2024%eb%85%84-9%ec%9b%94-12%ec%9d%bc-ofac%eb%8a%94-ly-yong-phatly-l-y-p-group-co-ltdl-y-p-group-%ea%b7%b8%eb%a6%ac%ea%b3%a0-l-y-p-group%ec%9d%b4-%ec%86%8c%ec%9c%a0%ed%95%9c-o-smach-r","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=5135","title":{"rendered":"1191. 2024\ub144 9\uc6d4 12\uc77c, OFAC\ub294 Ly Yong Phat(Ly), L.Y.P. Group Co., LTD(L.Y.P. Group), \uadf8\ub9ac\uace0 L.Y.P. Group\uc774 \uc18c\uc720\ud55c O-Smach Resort, Garden City Hotel, Koh Kong Resort, Phnom Penh Hotel\uc744 \uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc81c\uc7ac \uad8c\ud55c\uc5d0 \ub530\ub77c \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\uc2b5\ub2c8\ub2e4. L.Y.P. Group\uc774 \uc18c\uc720\ud55c \ub2e4\ub978 \ud68c\uc0ac\ub4e4\uacfc\uc758 \uac70\ub798\ub294 SDN \uba85\ub2e8\uc5d0 \ud3ec\ud568\ub418\uc9c0 \uc54a\uc558\ub354\ub77c\ub3c4 \uc81c\uc7ac \uc704\ud5d8 \uc5c6\uc774 \uacc4\uc18d\ud560 \uc218 \uc788\ub098\uc694?"},"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> 1191. 2024\ub144 9\uc6d4 12\uc77c, OFAC\ub294 Ly Yong Phat(Ly), L.Y.P. Group Co., LTD(L.Y.P. Group), \uadf8\ub9ac\uace0 L.Y.P. Group\uc774 \uc18c\uc720\ud55c O-Smach Resort, Garden City Hotel, Koh Kong Resort, Phnom Penh Hotel\uc744 \uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc81c\uc7ac \uad8c\ud55c\uc5d0 \ub530\ub77c \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\uc2b5\ub2c8\ub2e4. L.Y.P. Group\uc774 \uc18c\uc720\ud55c \ub2e4\ub978 \ud68c\uc0ac\ub4e4\uacfc\uc758 \uac70\ub798\ub294 SDN \uba85\ub2e8\uc5d0 \ud3ec\ud568\ub418\uc9c0 \uc54a\uc558\ub354\ub77c\ub3c4 \uc81c\uc7ac \uc704\ud5d8 \uc5c6\uc774 \uacc4\uc18d\ud560 \uc218 \uc788\ub098\uc694?<\/strong><br \/>\n\ub124. OFAC\uc758 \uc9c0\uc815\uc73c\ub85c \uc778\ud574 Ly\uc640 L.Y.P. Group\uc774 \uad00\ub828\ub41c \uac70\ub798\ub294 \uae08\uc9c0\ub418\uc5c8\uc9c0\ub9cc, OFAC\ub294 \ub3d9\uc2dc\uc5d0 \uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc77c\ubc18 \ud5c8\uac00(GL) 8\uc744 \ubc1c\ud589\ud558\uc5ec, \ubbf8\uad6d\uc778\uc774 SDN \uba85\ub2e8\uc5d0 \ud3ec\ud568\ub418\uc9c0 \uc54a\uc740 Ly \ub610\ub294 L.Y.P. Group\uc774 50% \uc774\uc0c1 \uc18c\uc720\ud55c \ub2e4\ub978 \ubaa8\ub4e0 \ud68c\uc0ac\uc640 \uac70\ub798\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uac00\ud588\uc2b5\ub2c8\ub2e4.<br \/>\n\ube44\ubbf8\uad6d\uc778\ub3c4 GL 8\uc5d0 \uc758\ud574 \ud5c8\uac00\ub41c \uac70\ub798\uc5d0 \uc81c\uc7ac \uc704\ud5d8 \uc5c6\uc774 \ucc38\uc5ec\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<br \/>\nGL 8\uc740 SDN \uba85\ub2e8\uc5d0 \ub4f1\uc7ac\ub41c \ud68c\uc0ac\uc640\uc758 \uac70\ub798\ub97c \ud5c8\uac00\ud558\uc9c0 \uc54a\uc73c\uba70, \uc5ec\uae30\uc5d0\ub294 2024\ub144 9\uc6d4 12\uc77c\uc5d0 \uc9c0\uc815\ub41c O-Smach Resort, Garden City Hotel, Koh Kong Resort, Phnom Penh Hotel\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4. OFAC\ub294 Ly\uc640 L.Y.P. Group\uc758 \ud65c\ub3d9\uc744 \uacc4\uc18d \uba74\ubc00\ud788 \ubaa8\ub2c8\ud130\ub9c1\ud560 \uac83\uc774\uba70, \ud544\uc694\uc2dc \ucd94\uac00\uc801\uc778 \ud68c\uc0ac\ub97c \uc9c0\uc815\ud558\uac70\ub098 \uc2dd\ubcc4\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<br \/>\n\ubc1c\ud45c \ub0a0\uc9dc: 2024\ub144 9\uc6d4 12\uc77c<br \/>\n<a href=\"https:\/\/ofac.treasury.gov\/faqs\/1191\">https:\/\/ofac.treasury.gov\/faqs\/1191<\/a><\/p>\n<p>&lt;\uc26c\uc6b4\uc124\uba85&gt;<br \/>\nL.Y.P. Group\uc774 \uc18c\uc720\ud55c \ud68c\uc0ac \uc911 SDN \uba85\ub2e8\uc5d0 \ud3ec\ud568\ub418\uc9c0 \uc54a\uc740 \ud68c\uc0ac\uc640\uc758 \uac70\ub798\ub294 \uc81c\uc7ac \uc704\ud5d8 \uc5c6\uc774 \uacc4\uc18d\ud560 \uc218 \uc788\uc73c\uba70, \ube44\ubbf8\uad6d\uc778\ub3c4 \uc774\uc5d0 \ucc38\uc5ec\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ud558\uc9c0\ub9cc SDN \uba85\ub2e8\uc5d0 \ub4f1\uc7ac\ub41c \ud68c\uc0ac\ub4e4\uacfc\uc758 \uac70\ub798\ub294 \ud5c8\uac00\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.<\/p>\n<p>&lt;\uc6a9\uc5b4\uc124\uba85&gt;<br \/>\n\uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc81c\uc7ac(Global Magnitsky Sanctions): \uc778\uad8c \uce68\ud574 \ubc0f \ubd80\ud328\uc5d0 \uc5f0\ub8e8\ub41c \uac1c\uc778\uc774\ub098 \ub2e8\uccb4\ub97c \ub300\uc0c1\uc73c\ub85c \ud55c \uad6d\uc81c \uc81c\uc7ac\uc785\ub2c8\ub2e4.<br \/>\n\uc77c\ubc18 \ud5c8\uac00(General License, GL): \ud2b9\uc815 \uc81c\uc7ac \uc0c1\ud669\uc5d0\uc11c \ubcc4\ub3c4 \ud5c8\uac00 \uc5c6\uc774 \uc77c\ubc18\uc801\uc73c\ub85c \ud5c8\uc6a9\ub418\ub294 \uac70\ub798\ub97c \uc2b9\uc778\ud558\ub294 \ud5c8\uac00\uc785\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc81c\uc7ac&gt; 1191. 2024\ub144 9\uc6d4 12\uc77c, OFAC\ub294 Ly Yong Phat(Ly), L.Y.P. Group Co., LTD(L.Y.P. Group), \uadf8\ub9ac\uace0 L.Y.P. Group\uc774 \uc18c\uc720\ud55c O-Smach Resort, Garden City Hotel, Koh Kong Resort, Phnom Penh Hotel\uc744 \uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc81c\uc7ac \uad8c\ud55c\uc5d0 \ub530\ub77c \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\uc2b5\ub2c8\ub2e4. L.Y.P. Group\uc774 \uc18c\uc720\ud55c \ub2e4\ub978 \ud68c\uc0ac\ub4e4\uacfc\uc758 \uac70\ub798\ub294 SDN \uba85\ub2e8\uc5d0 \ud3ec\ud568\ub418\uc9c0 \uc54a\uc558\ub354\ub77c\ub3c4 \uc81c\uc7ac \uc704\ud5d8 \uc5c6\uc774 \uacc4\uc18d\ud560 \uc218 \uc788\ub098\uc694? [&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-5135","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>1191. 2024\ub144 9\uc6d4 12\uc77c, OFAC\ub294 Ly Yong Phat(Ly), L.Y.P. Group Co., LTD(L.Y.P. Group), \uadf8\ub9ac\uace0 L.Y.P. Group\uc774 \uc18c\uc720\ud55c O-Smach Resort, Garden City Hotel, Koh Kong Resort, Phnom Penh Hotel\uc744 \uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc81c\uc7ac \uad8c\ud55c\uc5d0 \ub530\ub77c \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\uc2b5\ub2c8\ub2e4. L.Y.P. Group\uc774 \uc18c\uc720\ud55c \ub2e4\ub978 \ud68c\uc0ac\ub4e4\uacfc\uc758 \uac70\ub798\ub294 SDN \uba85\ub2e8\uc5d0 \ud3ec\ud568\ub418\uc9c0 \uc54a\uc558\ub354\ub77c\ub3c4 \uc81c\uc7ac \uc704\ud5d8 \uc5c6\uc774 \uacc4\uc18d\ud560 \uc218 \uc788\ub098\uc694? SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub124. OFAC\uc758 \uc9c0\uc815\uc73c\ub85c \uc778\ud574 Ly\uc640 L.Y.P. Group\uc774 \uad00\ub828\ub41c \uac70\ub798\ub294 \uae08\uc9c0\ub418\uc5c8\uc9c0\ub9cc, OFAC\ub294 \ub3d9\uc2dc\uc5d0 \uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc77c\ubc18 \ud5c8\uac00(GL) 8\uc744 \ubc1c\ud589\ud558\uc5ec, \ubbf8\uad6d\uc778\uc774 SDN \uba85\ub2e8\uc5d0 \ud3ec\ud568\ub418\uc9c0 \uc54a\uc740 Ly \ub610\ub294 L.Y.P. Group\uc774 50% \uc774\uc0c1 \uc18c\uc720\ud55c \ub2e4\ub978 \ubaa8\ub4e0 \ud68c\uc0ac\uc640 \uac70\ub798\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uac00\ud588\uc2b5\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=5135\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"1191. 2024\ub144 9\uc6d4 12\uc77c, OFAC\ub294 Ly Yong Phat(Ly), L.Y.P. Group Co., LTD(L.Y.P. Group), \uadf8\ub9ac\uace0 L.Y.P. Group\uc774 \uc18c\uc720\ud55c O-Smach Resort, Garden City Hotel, Koh Kong Resort, Phnom Penh Hotel\uc744 \uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc81c\uc7ac \uad8c\ud55c\uc5d0 \ub530\ub77c \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\uc2b5\ub2c8\ub2e4. L.Y.P. Group\uc774 \uc18c\uc720\ud55c \ub2e4\ub978 \ud68c\uc0ac\ub4e4\uacfc\uc758 \uac70\ub798\ub294 SDN \uba85\ub2e8\uc5d0 \ud3ec\ud568\ub418\uc9c0 \uc54a\uc558\ub354\ub77c\ub3c4 \uc81c\uc7ac \uc704\ud5d8 \uc5c6\uc774 \uacc4\uc18d\ud560 \uc218 \uc788\ub098\uc694? SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ub124. OFAC\uc758 \uc9c0\uc815\uc73c\ub85c \uc778\ud574 Ly\uc640 L.Y.P. Group\uc774 \uad00\ub828\ub41c \uac70\ub798\ub294 \uae08\uc9c0\ub418\uc5c8\uc9c0\ub9cc, OFAC\ub294 \ub3d9\uc2dc\uc5d0 \uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc77c\ubc18 \ud5c8\uac00(GL) 8\uc744 \ubc1c\ud589\ud558\uc5ec, \ubbf8\uad6d\uc778\uc774 SDN \uba85\ub2e8\uc5d0 \ud3ec\ud568\ub418\uc9c0 \uc54a\uc740 Ly \ub610\ub294 L.Y.P. Group\uc774 50% \uc774\uc0c1 \uc18c\uc720\ud55c \ub2e4\ub978 \ubaa8\ub4e0 \ud68c\uc0ac\uc640 \uac70\ub798\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uac00\ud588\uc2b5\ub2c8\ub2e4.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=5135\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2024-11-11T13:45:37+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-11-12T08:43:30+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-31-140412.png\" \/>\n\t<meta property=\"og:image:width\" content=\"437\" \/>\n\t<meta property=\"og:image:height\" content=\"298\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\uc0dd\ud06c\uc158\ub7a9\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\uc0dd\ud06c\uc158\ub7a9\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"2\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=5135#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=5135\"},\"author\":{\"name\":\"\uc0dd\ud06c\uc158\ub7a9\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/8cdd6eb3a948376f7b289de6fb6da75c\"},\"headline\":\"1191. 2024\ub144 9\uc6d4 12\uc77c, OFAC\ub294 Ly Yong Phat(Ly), L.Y.P. 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