{"id":58487,"date":"2026-04-17T15:17:41","date_gmt":"2026-04-17T06:17:41","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=58487"},"modified":"2026-04-20T09:37:03","modified_gmt":"2026-04-20T00:37:03","slug":"%e7%be%8e-%eb%8b%88%ec%b9%b4%eb%9d%bc%ea%b3%bc-%ea%b8%88-%ec%82%b0%ec%97%85%c2%b7%eb%8f%85%ec%9e%ac-%ec%a0%95%ea%b6%8c-%ec%9e%90%ea%b8%88%ec%a4%84-%ea%b2%a8%eb%83%a5%ed%95%b4-%eb%8c%80%ea%b1%b0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=58487","title":{"rendered":"\u7f8e, \ub2c8\uce74\ub77c\uacfc &#8216;\uacf5\ub3d9\ub300\ud1b5\ub839&#8217; \uc624\ub974\ud14c\uac00 \ubd80\ubd80 \uc544\ub4e4 2\uba85 \uc81c\uc7ac"},"content":{"rendered":"<h3>| \ub2c8\uce74\ub77c\uacfc \uae08 \uc0b0\uc5c5\u00b7\ub3c5\uc7ac \uc815\uad8c \uc790\uae08\uc904 \uaca8\ub0e5\ud574 \ub300\uac70 \uc81c\uc7ac<br \/>\n| \u7f8e \uae30\uc5c5 \uc790\uc0b0 \ubd88\ubc95 \ubab0\uc218\uc640 \uad00\ub828\ub41c \uc5c5\uccb4\uc640 \uad00\uacc4\uc790 \ub300\uac70 \uc81c\uc7ac\ub3fc<br \/>\n| OFAC, \uc81c\uc7ac\ub41c \uc5c5\uccb4 1\uacf3\uacfc\uc758 \uac70\ub798 \uc815\ub9ac \uc704\ud55c \uc77c\ubc18\uba74\ud5c8 1\uac74 \ubc1c\ud589<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 16\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub2c8\uce74\ub77c\uacfc \ub3c5\uc7ac \uc815\uad8c\uacfc \uad00\ub828\ub41c \uac1c\uc778 5\uba85\uacfc \uae30\uc5c5 7\uacf3\uc744 <a href=\"https:\/\/home.treasury.gov\/news\/press-releases\/sb0451\">\uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815<\/a>\ud588\uc74c. \uc81c\uc7ac \ub300\uc0c1\uc5d0\ub294 \ub85c\uc0ac\ub9ac\uc624 \ubb34\ub9ac\uc694(Rosario Murillo)\u00b7\ub2e4\ub2c8\uc5d8 \uc624\ub974\ud14c\uac00(Daniel Ortega) \ub2c8\uce74\ub77c\uacfc \uacf5\ub3d9\ub300\ud1b5\ub839\uc758 \uc544\ub4e4 2\uba85\uacfc \uace0\uc704 \uad00\ub8cc, \uad6d\uc601 \uad11\ubb3c\uc5c5\uccb4, \ubbf8\uad6d \ud22c\uc790 \uc790\uc0b0 \uac15\uc81c \uc810\uac70\uc5d0 \uc5f0\ub8e8\ub41c \uc778\ubb3c\uacfc \uae30\uc5c5\ub4e4\uc774 \ud3ec\ud568\ub410\uc74c. \uc774\ub4e4\uc740 \uae08 \uc0b0\uc5c5\uc744 \ud1b5\ud574 \ud604 \ub2c8\uce74\ub77c\uacfc \ub3c5\uc7ac \uc815\uad8c\uc744 \uc704\ud55c \uc790\uae08\uc744 \uc870\ub2ec\ud558\uace0 \uc815\uce58\uc801 \ud1b5\uc81c\ub97c \uc720\uc9c0\ud558\ub294 \ub370 \uad00\uc5ec\ud55c \uac83\uc73c\ub85c \uc9c0\ubaa9\ub410\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 \uc9c0\ub09c 16\uc77c \ub2c8\uce74\ub77c\uacfc \uae08 \uc0b0\uc5c5\uacfc \uad00\ub828\ub41c \uac1c\uc778 5\uba85\uacfc \uae30\uc5c5 7\uacf3\uc744 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\uc74c. \ubbf8\uad6d\uc740 \uc774\ub4e4\uc774 \uae08 \uac70\ub798\ub97c \ud1b5\ud574 \ud604 \ub2c8\uce74\ub77c\uacfc \ub3c5\uc7ac \uc815\uad8c\uc744 \uc704\ud55c \uc790\uae08\uc744 \ub9c8\ub828\ud558\uace0 \uc774\ub4e4\uc758 \uc815\uce58\uc801 \ud1b5\uc81c\ub825 \uc720\uc9c0\uc5d0 \uae30\uc5ec\ud588\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. \ud2b9\ud788 \uc774\ubc88 \uc870\uce58\ub294 \ub2e8\uc21c \uae30\uc5c5 \uc81c\uc7ac\ub97c \ub118\uc5b4 \uad8c\ub825 \ud575\uc2ec \uc778\ubb3c\uae4c\uc9c0 \ud3ec\ud568\ud55c \uac83\uc774 \ud2b9\uc9d5\uc784.<\/p>\n<p>\ubcf8 \uc81c\uc7ac \ub300\uc0c1 \uba85\ub2e8\uc740 \ub2e4\uc74c\uacfc \uac19\uc74c:<\/p>\n<ul>\n<li>\uc0b0\ud2f0\uc544\uace0 \uc5d0\ub974\ub09c \ubca0\ub974\ubb34\ub370\uc988 \ud0c0\ud53c\uc544(Santiago Hernan Bermudez Tapia), \ub0a8, \ub2c8\uce74\ub77c\uacfc \uad6d\uc801, 1970\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<li>\ube44\uc548 \ud398\uc774\uc6b0(Bian Feiwu), \ub0a8, \uc911\uad6d \uad6d\uc801, 1971\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<li>\uc544\ub2c8\ubc1c \ube14\ub77c\ub514\ubbf8\ub974 \ub9c8\ud22c\uc2a4 \ubd80\uc774\ud2b8\ub77c\uace0(Anibal Vladimir Matus Buitrago), \ub0a8, \ub2c8\uce74\ub77c\uacfc \uad6d\uc801, 1984\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<li>\ub808\uc2a4\ud14c\ub974 \ub9c8\ud22c\uc2a4 \ud0c0\ub9c8\ub9ac\uc988(Lester Matus Tamariz), \ub0a8, \ub2c8\uce74\ub77c\uacfc \uad6d\uc801, 1959\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<li>\ub2e4\ub2c8\uc5d8 \uc5d0\ub4dc\ubb38\ub3c4 \uc624\ub974\ud14c\uac00 \ubb34\ub9ac\uc694(Daniel Edmundo Ortega Murillo), \ub0a8, \ub2c8\uce74\ub77c\uacfc \uad6d\uc801, 1980\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<li>\ubaa8\ub9ac\uc2a4 \ud30c\ucfe4\ub3c4 \uc624\ub974\ud14c\uac00 \ubb34\ub9ac\uc694(Maurice Facundo Ortega Murillo), \ub0a8, \ub2c8\uce74\ub77c\uacfc \uad6d\uc801, 1985\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<li>\ub12c\uc2a8 \ud504\ub780\uc2dc\uc2a4\ucf54 \uc18c\ubc1c\ubc14\ub85c(Nelson Francisco Sobalvarro), \ub0a8, \ub2c8\uce74\ub77c\uacfc \uad6d\uc801, 1976\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<li>\ube0c\ub77c\ub354 \uba54\ud0c8(BROTHER METAL S.A.), \ub2c8\uce74\ub77c\uacfc \ub4f1\ub85d, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<li>\uc5d1\uc2a4\ud3ec\ub974\ud0c0\ub3c4\ub77c \ub370 \uba54\ud0c8\ub808\uc2a4(Exportadora de Metales S.A., EMSA), \ub2c8\uce74\ub77c\uacfc \ub4f1\ub85d, 2019\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<li>\uadf8\ub8e8\ud3ec \ubbf8\ub124\ub85c \uc2e4\ub85c\uc544(GRUPO MINERO XILOA S.A., GRUMIXSA), \ub2c8\uce74\ub77c\uacfc \ub4f1\ub85d, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<li>\ub2c8\uce74\ub77c\uacfc \uc2e0\uc2e0 \ub9b0\uc81c \uad11\uc5c5 \uadf8\ub8f9(Nicaragua Xinxin Linze Mineria Group S.A.), \ub2c8\uce74\ub77c\uacfc \ub4f1\ub85d, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<li>\uc0b0\ud0c0 \ub9ac\ud0c0 \ub9c8\uc774\ub2dd \ucef4\ud37c\ub2c8(Santa Rita Mining Company S.A.), \ub2c8\uce74\ub77c\uacfc \ub4f1\ub85d, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<li>\ud1a0\ub9c8\uc2a4 \uba54\ud0c8(Thomas Metal S.A.), \ub2c8\uce74\ub77c\uacfc \ub4f1\ub85d, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<li>\uc911\ud478 \ub514\ubca8\ub86d\uba3c\ud2b8(Zhong Fu Development S.A.), \ub2c8\uce74\ub77c\uacfc \ub4f1\ub85d, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<\/ul>\n<p data-start=\"170\" data-end=\"327\">\uac00\uc7a5 \uc8fc\ubaa9\ubc1b\ub294 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c\ub294\u00a0\ub85c\uc0ac\ub9ac\uc624 \ubb34\ub9ac\uc694(Rosario Murillo)\uc640 \ub2e4\ub2c8\uc5d8 \uc624\ub974\ud14c\uac00(Daniel Ortega) \ub2c8\uce74\ub77c\uacfc \uacf5\ub3d9\ub300\ud1b5\ub839\uc758 \uc544\ub4e4 \ubaa8\ub9ac\uc2a4 \ud30c\ucfe4\ub3c4 \uc624\ub974\ud14c\uac00 \ubb34\ub9ac\uc694(Maurice Facundo Ortega Murillo)\uc640 \ub2e4\ub2c8\uc5d8 \uc5d0\ub4dc\ubb38\ub3c4 \uc624\ub974\ud14c\uac00 \ubb34\ub9ac\uc694(Daniel Edmundo Ortega Murillo) 2\uba85\uc784. \uc774\ub4e4\uc740 \uac01\uac01 \uccb4\uc721 \ubd84\uc57c\uc640 \uc815\ubd80 \uc18c\ud1b5 \uc870\uc9c1\uc5d0\uc11c \ud65c\ub3d9\ud558\uba74\uc11c \ud604 \ub3c5\uc7ac \uc815\uad8c\uc758 \uc774\ubbf8\uc9c0 \uad00\ub9ac\uc640 \uc815\ucc45 \uc218\ud589\uc5d0 \uad00\uc5ec\ud574 \uc628 \uc778\ubb3c\ub4e4\uc784. \ubbf8\uad6d\uc740 \uc774\ub4e4\uc774 \uc815\ubd80 \uad00\ub8cc\ub85c\uc11c \uc815\uad8c \uc720\uc9c0\uc5d0 \uae30\uc5ec\ud588\ub2e4\uace0 \ubcf4\uace0 \uc81c\uc7ac\ub97c \uacb0\uc815\ud588\uc74c.<\/p>\n<p data-start=\"329\" data-end=\"504\">\ubbf8\uad6d\uc740 \ub2c8\uce74\ub77c\uacfc \uae08 \uc0b0\uc5c5\uc774 \ub2e8\uc21c\ud55c \uacbd\uc81c \ud65c\ub3d9\uc774 \uc544\ub2c8\ub77c \uc815\uad8c \uc720\uc9c0 \uc218\ub2e8\uc73c\ub85c \ud65c\uc6a9\ub418\uace0 \uc788\ub2e4\uace0 \ubcf4\uace0 \uc788\uace0, \uadf8 \uc911\uc2ec\uc5d0\ub294 \uad6d\uc601 \uad11\uc5c5\ud68c\uc0ac \ub2c8\uce74\ub77c\uacfc \uad11\uc5c5\uacf5\uc0ac(ENIMINAS, Empresa Nicaraguense de Minas)\uac00 \uc788\ub2e4\uace0 \ubcf4\uace0 \uc788\uc74c.<\/p>\n<p data-start=\"329\" data-end=\"504\">\uc7ac\ubb34\ubd80\uc5d0 \ub530\ub974\uba74 ENIMINAS\ub294 \uc5b4\ub5a4 \uae30\uc5c5\uc774 \uae08\uacfc \uad11\ubb3c \uc790\uc6d0\uc744 \uac1c\ubc1c\ud560\uc9c0 \uacb0\uc815\ud560 \uc218 \uc788\ub294 \uad8c\ud55c\uc744 \ubd80\uc5ec\ubc1b\uc558\uace0, \uc774\ub97c \ud1b5\ud574 \uc218\uc775\uc740 \ubbfc\uac04 \ud611\ub825\uc5c5\uccb4\ub85c, \ubc18\ub300\uae09\ubd80\ub294 \uc815\uad8c \ub0b4\ubd80 \uc778\uc0ac\ub4e4\uc5d0\uac8c \ud758\ub7ec\ub4e4\uc5b4 \uac00\ub294 \uad6c\uc870\uac00 \ud615\uc131\ub410\uc74c. \uc774\ub7ec\ud55c \uad6c\uc870\ub294 \ud604 \uacf5\ub3d9\ub300\ud1b5\ub839 \uc77c\uac00 \uc911\uc2ec\uc758 \uad8c\ub825 \uccb4\uc81c\ub97c \uc720\uc9c0\ud558\ub294 \ub370 \uc911\uc694\ud55c \uc5ed\ud560\uc744 \ud574 \uc654\uc74c.<\/p>\n<p data-start=\"506\" data-end=\"676\">\uc774\ubc88\uc5d0 \uc81c\uc7ac\ub41c \uae30\uc5c5\ub4e4\uc740 \uae08\uc744 \ucc44\uad74\ud558\uac70\ub098 \uc0ac\ub4e4\uc5ec \uac00\uacf5\u00b7\uc218\ucd9c\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \uc815\uad8c\uacfc \uae34\ubc00\ud788 \uc5f0\uacb0\ub41c \uacf3\ub4e4\uc784. \uc77c\ubd80 \uae30\uc5c5\uc740 \ud604\uae08\uc73c\ub85c \uae08\uc744 \uc0ac\ub4e4\uc778 \ub4a4 \ud574\uc678\ub85c \uc218\ucd9c\ud558\uba74\uc11c \ubbf8\uad6d \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \uc774\uc6a9\ud574 \uc790\uae08\uc744 \ud569\ubc95\ud654\ud55c \uac83\uc73c\ub85c \uc9c0\ubaa9\ub410\uc74c. \ubbf8\uad6d\uc740 \uc774 \uc790\uae08\uc774 \uc815\ubd80 \uc6b4\uc601\ubfd0 \uc544\ub2c8\ub77c \uc900\uad70\uc0ac \uc870\uc9c1 \uc720\uc9c0\uc5d0\ub3c4 \uc4f0\uc600\uc744 \uac00\ub2a5\uc131\uc744 \uc81c\uae30\ud588\uc74c.<\/p>\n<p data-start=\"678\" data-end=\"861\">\ub610\ud55c \uc77c\ubd80 \uae30\uc5c5\uc740 \uacfc\uac70 \uc81c\uc7ac\ub41c \uae30\uc5c5\uc758 \uc790\uc0b0\uc774\ub098 \uad11\uc0b0 \uad8c\ub9ac\ub97c \ub118\uaca8\ubc1b\uc544 \uc0ac\uc5c5\uc744 \uc774\uc5b4\uc628 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \uc774\ub294 \uc81c\uc7ac\ub97c \ud68c\ud53c\ud558\uae30 \uc704\ud574 \uc0c8\ub85c\uc6b4 \ud68c\uc0ac\ub098 \uba85\uc758\ub97c \ud65c\uc6a9\ud558\ub294 \uad6c\uc870\ub85c, \ubbf8\uad6d\uc740 \uc774\ub97c \u2018\uc6b0\ud68c \ub124\ud2b8\uc6cc\ud06c\u2019\ub85c \ubcf4\uace0 \ucd94\uac00 \uc81c\uc7ac\ub97c \ub2e8\ud589\ud588\uc74c. \uad11\uc5c5 \uacbd\ud5d8\uc774 \ubd80\uc871\ud55c \uae30\uc5c5\uc774 \ub300\uaddc\ubaa8 \ucc44\uad74 \uad8c\ub9ac\ub97c \ubc1b\uc740 \uc0ac\ub840\ub3c4 \ud3ec\ud568\ub3fc \uc815\uad8c\uacfc\uc758 \uc720\ucc29 \uc758\ud639\uc774 \uc81c\uae30\ub410\uc74c.<\/p>\n<p data-start=\"863\" data-end=\"1028\">\ubbf8\uad6d \ud22c\uc790\uc640 \uad00\ub828\ub41c \uc790\uc0b0 \uce68\ud574 \ubb38\uc81c\ub3c4 \uc774\ubc88 \uc81c\uc7ac\uc758 \uc911\uc694\ud55c \uc774\uc720\uc784. \uc7ac\ubb34\ubd80\uc5d0 \ub530\ub974\uba74 \ubbf8\uad6d \uae30\uc5c5\uc774 \ud22c\uc790\ud55c \ub2c8\uce74\ub77c\uacfc \ud68c\uc0ac BHMB \ub9c8\uc774\ub2dd \ub2c8\uce74\ub77c\uacfc(BHMB Mining Nicaragua) \uc18c\uc720 \uacf5\uc7a5\uc774 \uc9c0\ub09c\ud574 \ud604 \uc815\uad8c\uacfc \uc5f0\uacc4\ub41c \uc5c5\uccb4 \uad00\uacc4\uc790\ub4e4\uc5d0 \uc758\ud574 \uc790\uc758\uc801\uc73c\ub85c \uc810\uac70\ub410\uc74c. \uacf5\uac1c \ubcf4\ub3c4\uc5d0 \ub530\ub974\uba74 \uc774\ub4e4\uc740 \uacf5\uc7a5\uc5d0 \uce68\uc785\ud574 \uacbd\ube44 \uc778\ub825\uc744 \ub0b4\ucad3\uace0 \uc2dc\uc124\uc758 \ud1b5\uc81c\uad8c\uc744\u00a0\ubb3c\ub9ac\uc801\uc73c\ub85c \uc7a5\uc545\ud588\uc74c.<\/p>\n<p data-start=\"863\" data-end=\"1028\">\uc774\ub54c BHMB\ub294 \uc790\uc0b0 \uac15\ud0c8\uc5d0 \ub300\ud574 \uc5b4\ub5a0\ud55c \ubcf4\uc0c1\ub3c4 \ubc1b\uc9c0 \ubabb\ud588\uace0, \uc774\ud6c4 \ub2c8\uce74\ub77c\uacfc \uc815\ubd80\ub294 \ub4a4\ub2a6\uac8c \ud574\ub2f9 \ud68c\uc0ac\uc758 \uc6b4\uc601 \ud5c8\uac00\ub97c \uacf5\uc2dd \ucde8\uc18c\ud55c \uac83\uc73c\ub85c \uc804\ud574\uc84c\uc74c. \uc7ac\ubb34\ubd80\ub294 \uc774\ub7ec\ud55c \uc790\uc0b0 \uc810\uac70\uac00 \ub2e8\uc21c\ud55c \ud589\uc815\uc801 \ubd84\uc7c1\uc774 \uc544\ub2c8\ub77c \ubbf8\uad6d\uacc4 \ud22c\uc790 \uc790\uc0b0\uc5d0 \ub300\ud55c \ubd88\ubc95 \ubab0\uc218\ub77c\uace0 \ubcf4\uace0 \uad00\ub828 \uae30\uc5c5\uacfc \uc778\ubb3c\ub4e4\uc744 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \ud3ec\ud568\ud588\uc74c.<\/p>\n<p>\uc774\ubc88 \uc870\uce58\ub97c \ud1b5\ud574 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ub41c \uc778\ubb3c\uc774\ub098 \uae30\uad00\uc740 \ubbf8\uad6d \ub0b4 \uc790\uc0b0 \ubc0f \ubbf8\uad6d\uc778\uc758 \uc18c\uc720\u00b7\ud1b5\uc81c \ud558\uc5d0 \uc788\ub294 \uc790\uc0b0 \ubaa8\ub450 \ub3d9\uacb0\ub428. \ud574\ub2f9 \uc790\uc0b0\uc744 \uc18c\uc720\u00b7\ud1b5\uc81c\ud558\uace0 \uc788\ub294 \ubbf8\uad6d\uc778\uc740 \uc774\ub97c OFAC\uc5d0 \ubcf4\uace0\ud574\uc57c \ud568. \uc774\ub4e4\uc774 50% \uc774\uc0c1 \uc18c\uc720\ud55c \uae30\uc5c5\ub3c4 \ub3d9\uc77c\ud558\uac8c \uc81c\uc7ac \ub300\uc0c1\uc774 \ub428.<\/p>\n<p>\ubbf8\uad6d\uc778\uc740 \ud2b9\ubcc4 \ud5c8\uac00 \uc5c6\uc774 \ud574\ub2f9 \uc790\uc0b0\uacfc\uc758 \uac70\ub798\uac00 \uae08\uc9c0\ub418\uace0, \uc704\ubc18 \uc2dc \ubbfc\u00b7\ud615\uc0ac \ucc98\ubc8c\uc744 \ubc1b\uc744 \uc218 \uc788\uc74c. \uc678\uad6d\uc778\ub3c4 \uc81c\uc7ac \ud68c\ud53c \uc9c0\uc6d0 \ub610\ub294 \ubbf8\uad6d\uc778\uc758 \uc704\ubc18\uc744 \uc720\ub3c4\ud558\ub294 \ud589\uc704\uac00 \uae08\uc9c0\ub428.<\/p>\n<p data-start=\"863\" 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