{"id":60348,"date":"2026-05-08T11:12:06","date_gmt":"2026-05-08T02:12:06","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=60348"},"modified":"2026-05-08T11:47:55","modified_gmt":"2026-05-08T02:47:55","slug":"1253-%ec%bf%a0%eb%b0%94-%ea%b4%80%eb%a0%a8-%ec%9d%bc%eb%b0%98%ed%97%88%ea%b0%80gl-1-%ec%bf%a0%eb%b0%94%ec%9e%90%ec%82%b0%ed%86%b5%ec%a0%9c%ea%b7%9c%ec%a0%95cacr%ec%97%90-%eb%94%b0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=60348","title":{"rendered":"1253. \ucfe0\ubc14 \uad00\ub828 \uc77c\ubc18\ud5c8\uac00(GL) 1, \u201c\ucfe0\ubc14\uc790\uc0b0\ud1b5\uc81c\uaddc\uc815(CACR)\uc5d0 \ub530\ub77c \ud5c8\uc6a9\ub418\ub294 \uac70\ub798(Transactions Authorized Pursuant to the Cuban Assets Control Regulations)\u201d\ub294 \ubb34\uc5c7\uc744 \ud5c8\uc6a9\ud569\ub2c8\uae4c?"},"content":{"rendered":"

<\ucfe0\ubc14 \uc81c\uc7ac><\/a><\/p>\n

    \n
  1. \ucfe0\ubc14 \uad00\ub828 \uc77c\ubc18\ud5c8\uac00(GL) 1, \u201c\ucfe0\ubc14\uc790\uc0b0\ud1b5\uc81c\uaddc\uc815(CACR)\uc5d0 \ub530\ub77c \ud5c8\uc6a9\ub418\ub294 \uac70\ub798(Transactions Authorized Pursuant to the Cuban Assets Control Regulations)\u201d\ub294 \ubb34\uc5c7\uc744 \ud5c8\uc6a9\ud569\ub2c8\uae4c?
    \n<\/strong>2026\ub144 5\uc6d4 7\uc77c, OFAC\ub294 \ucfe0\ubc14 \uad00\ub828 \uc77c\ubc18\ud5c8\uac00(GL) 1\uc744 \ubc1c\ud589\ud588\uc73c\uba70, \ud574\ub2f9 \uc77c\ubc18\ud5c8\uac00\ub294 \ucfe0\ubc14\uc790\uc0b0\ud1b5\uc81c\uaddc\uc815(CACR), 31 CFR part 515\uc5d0 \ub530\ub77c \ud5c8\uc6a9\ub418\uac70\ub098 \uba74\uc81c\ub418\ub294 \uac70\ub798\uc778 \uacbd\uc6b0, E.O. 14404\uc5d0 \uc758\ud574 \uae08\uc9c0\ub41c \ubaa8\ub4e0 \uac70\ub798\ub97c \ud5c8\uc6a9\ud569\ub2c8\ub2e4.<\/p>\n

    GL 1\uc740 CACR\uc5d0 \ub530\ub77c \ubc1c\ud589\ub41c \uc77c\ubc18\ud5c8\uac00(general license) \ub610\ub294 \ud2b9\uc815\ud5c8\uac00(specific license)\uc5d0 \uc758\ud574 \ud5c8\uc6a9\ub41c \uac70\ub798\ub97c \ud3ec\ud568\ud569\ub2c8\ub2e4. GL 1\uc740 CACR\uc5d0 \ub530\ub77c \uc774\ubbf8 \uc790\uc0b0\uc774 \ub3d9\uacb0\ub418\uc5c8\uac70\ub098 \ub610\ub294 \ub2ec\ub9ac \uc2dd\ubcc4\ub41c \uc678\uad6d\uc778\uc774 E.O. 14404\uc5d0 \ub530\ub77c\uc11c\ub3c4 \uc790\uc0b0\ub3d9\uacb0 \ub300\uc0c1\uc774 \ub418\ub294 \uacbd\uc6b0(\uc608: Grupo de Administraci\u00f3n Empresarial S.A. (GAESA)), CACR\uc5d0 \ub530\ub77c \ud5c8\uc6a9\ub418\uac70\ub098 \uba74\uc81c\ub41c \ud65c\ub3d9\uc774 \uc911\ub2e8\ub418\uc9c0 \uc54a\ub3c4\ub85d \ud558\uae30 \uc704\ud55c \ubaa9\uc801\uc744 \uac00\uc9d1\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uacbd\uc6b0\uc5d0\ub294 CACR\uc5d0 \ub530\ub77c \ud5c8\uc6a9\ub41c \ud65c\ub3d9\uc5d0 \uad00\uc5ec\ud558\uae30 \uc704\ud574 GL 1 \uc678\uc5d0 \ucd94\uac00\uc801\uc778 OFAC \ud5c8\uac00\uac00 \ud544\uc694\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.<\/p>\n

    GL 1\uc740 CACR\uc5d0 \ub530\ub978 \uc5b4\ub5a0\ud55c \ud5c8\uac00 \ub610\ub294 \uba74\uc81c\uc758 \ubc94\uc704\ub3c4 \ud655\ub300\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \ubaa8\ub4e0 \uac70\ub798\ub294 GL 1\uc5d0 \ub530\ub77c \ud5c8\uc6a9\ub418\uae30 \uc704\ud574 CACR\uc5d0 \uaddc\uc815\ub41c \ubaa8\ub4e0 \uad00\ub828 \uc870\uac74 \ubc0f \uc81c\ud55c\uc0ac\ud56d\uc744 \uacc4\uc18d \uc900\uc218\ud574\uc57c \ud569\ub2c8\ub2e4. \ubaa8\ub4e0 OFAC \uc77c\ubc18\ud5c8\uac00(GL)\uc640 \ub9c8\ucc2c\uac00\uc9c0\ub85c, GL 1\uc740 \u201c\uc790\uccb4 \uc2e4\ud589\ud615(self-executing)\u201d \ud5c8\uac00\uc774\uba70, \uc774\ub294 \uc790\uc2e0\uc758 \uac70\ub798\uac00 \ud574\ub2f9 \ud5c8\uac00 \ubc94\uc704\uc5d0 \ud3ec\ud568\ub41c\ub2e4\uace0 \ud310\ub2e8\ud558\ub294 \uc0ac\ub78c\uc740 OFAC\uc758 \ucd94\uac00 \ud655\uc778 \uc5c6\uc774 \uac70\ub798\ub97c \uc9c4\ud589\ud560 \uc218 \uc788\uc74c\uc744 \uc758\ubbf8\ud569\ub2c8\ub2e4. CACR\uc5d0 \ub530\ub77c \ud5c8\uc6a9\ub418\uac70\ub098 \uba74\uc81c\ub418\uc9c0 \uc54a\ub294 \uacbd\uc6b0, E.O. 14404\uc5d0 \uc758\ud574 \uae08\uc9c0\ub41c \uac70\ub798\ub294 \ucd94\uac00\uc801\uc778 OFAC \ud5c8\uac00\uac00 \ud544\uc694\ud569\ub2c8\ub2e4.<\/li>\n<\/ol>\n

    \ubc1c\ud589\uc77c : 2026\ub144 5\uc6d4 7\uc77c<\/p>\n

    https:\/\/ofac.treasury.gov\/faqs\/1253<\/a><\/p>\n

    <\uc26c\uc6b4 \uc124\uba85>
    \n<\/strong>OFAC\ub294 GL 1\uc774\ub77c\ub294 \uc77c\ubc18\ud5c8\uac00\ub97c \ubc1c\ud589\ud574, \uae30\uc874 \ucfe0\ubc14\uc790\uc0b0\ud1b5\uc81c\uaddc\uc815(CACR)\uc5d0 \ub530\ub77c \uc774\ubbf8 \ud5c8\uc6a9\ub418\ub358 \uac70\ub798\ub294 \uacc4\uc18d \uc9c4\ud589\ud560 \uc218 \uc788\ub3c4\ub85d \ud588\uc2b5\ub2c8\ub2e4. \uc608\ub97c \ub4e4\uc5b4 GAESA\ucc98\ub7fc \uae30\uc874 CACR \uc81c\uc7ac \ub300\uc0c1 \uae30\uc5c5\uc774 \uc0c8 \ud589\uc815\uba85\ub839(E.O. 14404)\uc5d0 \ub530\ub77c\uc11c\ub3c4 \ucd94\uac00 \uc81c\uc7ac\ub97c \ubc1b\uac8c \ub418\ub354\ub77c\ub3c4, CACR\uc5d0\uc11c \uc6d0\ub798 \ud5c8\uc6a9\ud558\ub358 \uac70\ub798\uae4c\uc9c0 \uc790\ub3d9\uc73c\ub85c \ub9c9\ud788\uc9c0\ub294 \uc54a\uc2b5\ub2c8\ub2e4.
    \n\ub530\ub77c\uc11c CACR\uc0c1 \ud5c8\uac00\ub098 \uba74\uc81c \ub300\uc0c1 \uac70\ub798\ub77c\uba74 \ubcc4\ub3c4\uc758 \ucd94\uac00 OFAC \ud5c8\uac00 \uc5c6\uc774 \uacc4\uc18d \uc9c4\ud589\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ub2e4\ub9cc CACR\uc758 \uc870\uac74\uacfc \uc81c\ud55c\uc0ac\ud56d\uc740 \uadf8\ub300\ub85c \uc9c0\ucf1c\uc57c \ud558\uba70, CACR\uc5d0\uc11c \ud5c8\uc6a9\ub418\uc9c0 \uc54a\ub294 \uac70\ub798\ub294 \uc5ec\uc804\ud788 \ubcc4\ub3c4 OFAC \uc2b9\uc778\uc774 \ud544\uc694\ud569\ub2c8\ub2e4.<\/p>\n

    <\uc6a9\uc5b4 \uc124\uba85>
    \n<\/strong>GL (General License) \u2013 \uc77c\ubc18\ud5c8\uac00 \u2013 OFAC\uac00 \ud2b9\uc815 \uc720\ud615\uc758 \uac70\ub798\ub97c \ud3ec\uad04\uc801\uc73c\ub85c \ud5c8\uc6a9\ud558\ub294 \ud5c8\uac00
    \nOFAC (Office of Foreign Assets Control) \u2013 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d \u2013 \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uc81c\uc7ac \uc9d1\ud589 \uae30\uad00
    \nCACR (Cuban Assets Control Regulations) \u2013 \ucfe0\ubc14\uc790\uc0b0\ud1b5\uc81c\uaddc\uc815 \u2013 \ubbf8\uad6d\uc758 \ub300\ucfe0\ubc14 \uacbd\uc81c\u00b7\uae08\uc735 \uc81c\uc7ac \uaddc\uc815
    \n31 CFR part 515 \u2013 \ubbf8\uad6d \uc5f0\ubc29\uaddc\uc815\uc9d1 \uc81c31\ud3b8 \uc81c515\ubd80 \u2013 \ucfe0\ubc14 \uc81c\uc7ac \uaddc\uc815\uc744 \ud3ec\ud568\ud55c \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uaddc\uc815 \uc870\ud56d
    \nE.O. (Executive Order) \u2013 \ud589\uc815\uba85\ub839 \u2013 \ubbf8\uad6d \ub300\ud1b5\ub839\uc774 \ubc1c\ub3d9\ud558\ub294 \uacf5\uc2dd \ud589\uc815 \uc9c0\uc2dc
    \nauthorized transaction \u2013 \ud5c8\uc6a9\ub41c \uac70\ub798 \u2013 \ubc95\ub960\uc774\ub098 \ud5c8\uac00\uc5d0 \ub530\ub77c \uc218\ud589 \uac00\ub2a5\ud55c \uac70\ub798
    \nexempt transaction \u2013 \uba74\uc81c \uac70\ub798 \u2013 \uc81c\uc7ac \uaddc\uc815 \uc801\uc6a9\uc5d0\uc11c \uc81c\uc678\ub418\ub294 \uac70\ub798
    \ngeneral license \u2013 \uc77c\ubc18\ud5c8\uac00 \u2013 \uc77c\uc815 \uc870\uac74 \uc544\ub798 \uc5ec\ub7ec \uc0ac\ub78c\uc5d0\uac8c \uacf5\ud1b5 \uc801\uc6a9\ub418\ub294 \ud3ec\uad04 \ud5c8\uac00
    \nspecific license \u2013 \ud2b9\uc815\ud5c8\uac00 \u2013 \ud2b9\uc815 \uac1c\uc778 \ub610\ub294 \ud2b9\uc815 \uac70\ub798\uc5d0 \ub300\ud574 \uac1c\ubcc4\uc801\uc73c\ub85c \ubc1c\uae09\ub418\ub294 \ud5c8\uac00
    \nblocked person \u2013 \uc790\uc0b0\ub3d9\uacb0 \ub300\uc0c1\uc790 \u2013 \ubbf8\uad6d \uc81c\uc7ac\ub85c \uc790\uc0b0\uc774 \ub3d9\uacb0\ub41c \uac1c\uc778 \ub610\ub294 \ubc95\uc778
    \nself-executing \u2013 \uc790\uccb4 \uc2e4\ud589\ud615 \u2013 \ubcc4\ub3c4 \uc815\ubd80 \uc2b9\uc778 \uc5c6\uc774 \uc2a4\uc2a4\ub85c \ud310\ub2e8\ud574 \uc801\uc6a9 \uac00\ub2a5\ud55c \ubc29\uc2dd
    \nauthorization \u2013 \ud5c8\uac00 \u2013 \ud2b9\uc815 \ud589\uc704\ub97c \uc801\ubc95\ud558\uac8c \uc218\ud589\ud560 \uc218 \uc788\ub3c4\ub85d \uc2b9\uc778\ud558\ub294 \uc870\uce58
    \nexemption \u2013 \uba74\uc81c \u2013 \ud2b9\uc815 \uaddc\uc815\uc774\ub098 \uae08\uc9c0 \uc870\uce58 \uc801\uc6a9\uc5d0\uc11c \uc81c\uc678\ub418\ub294 \uc0c1\ud0dc
    \nconditions and limitations \u2013 \uc870\uac74 \ubc0f \uc81c\ud55c\uc0ac\ud56d \u2013 \ud5c8\uac00 \uc801\uc6a9\uc744 \uc704\ud574 \uc900\uc218\ud574\uc57c \ud558\ub294 \uc694\uac74\uacfc \ubc94\uc704
    \nGAESA (Grupo de Administraci\u00f3n Empresarial S.A.) \u2013 \uac00\uc5d0\uc0ac \u2013 \ucfe0\ubc14 \uad70\ubd80\uac00 \ud1b5\uc81c\ud558\ub294 \uad6d\uc601 \uae30\uc5c5 \uc9d1\ub2e8<\/p>\n","protected":false},"excerpt":{"rendered":"

    <\ucfe0\ubc14 \uc81c\uc7ac> \ucfe0\ubc14 \uad00\ub828 \uc77c\ubc18\ud5c8\uac00(GL) 1, \u201c\ucfe0\ubc14\uc790\uc0b0\ud1b5\uc81c\uaddc\uc815(CACR)\uc5d0 \ub530\ub77c \ud5c8\uc6a9\ub418\ub294 \uac70\ub798(Transactions Authorized Pursuant to the Cuban Assets Control Regulations)\u201d\ub294 \ubb34\uc5c7\uc744 \ud5c8\uc6a9\ud569\ub2c8\uae4c? 2026\ub144 5\uc6d4 7\uc77c, OFAC\ub294 \ucfe0\ubc14 \uad00\ub828 \uc77c\ubc18\ud5c8\uac00(GL) 1\uc744 \ubc1c\ud589\ud588\uc73c\uba70, \ud574\ub2f9 \uc77c\ubc18\ud5c8\uac00\ub294 \ucfe0\ubc14\uc790\uc0b0\ud1b5\uc81c\uaddc\uc815(CACR), 31 CFR part 515\uc5d0 \ub530\ub77c \ud5c8\uc6a9\ub418\uac70\ub098 \uba74\uc81c\ub418\ub294 \uac70\ub798\uc778 \uacbd\uc6b0, E.O. 14404\uc5d0 \uc758\ud574 \uae08\uc9c0\ub41c \ubaa8\ub4e0 \uac70\ub798\ub97c \ud5c8\uc6a9\ud569\ub2c8\ub2e4. GL 1\uc740 CACR\uc5d0 \ub530\ub77c \ubc1c\ud589\ub41c \uc77c\ubc18\ud5c8\uac00(general license) […]<\/p>\n","protected":false},"author":17,"featured_media":2116,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[621],"tags":[743],"class_list":{"0":"post-60348","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-743"},"yoast_head":"\n1253. \ucfe0\ubc14 \uad00\ub828 \uc77c\ubc18\ud5c8\uac00(GL) 1, \u201c\ucfe0\ubc14\uc790\uc0b0\ud1b5\uc81c\uaddc\uc815(CACR)\uc5d0 \ub530\ub77c \ud5c8\uc6a9\ub418\ub294 \uac70\ub798(Transactions Authorized Pursuant to the Cuban Assets Control Regulations)\u201d\ub294 \ubb34\uc5c7\uc744 \ud5c8\uc6a9\ud569\ub2c8\uae4c? 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