{"id":62772,"date":"2026-06-05T17:51:45","date_gmt":"2026-06-05T08:51:45","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=62772"},"modified":"2026-06-05T17:51:45","modified_gmt":"2026-06-05T08:51:45","slug":"1258-%ec%a0%80%eb%8a%94-%eb%af%b8%ea%b5%ad%ec%9d%b8%ec%9d%b4-%ec%95%84%eb%8b%8c-%ec%82%ac%eb%9e%8c%ec%9e%85%eb%8b%88%eb%8b%a4-grupo-de-administracion-empresarial-s-a-gaesa-%ec%bf%a0%eb%b0%94","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=62772","title":{"rendered":"1258. \uc800\ub294 \ubbf8\uad6d\uc778\uc774 \uc544\ub2cc \uc0ac\ub78c\uc785\ub2c8\ub2e4. Grupo de Administraci\u00f3n Empresarial S.A. (GAESA), \ucfe0\ubc14 \ub0b4\ubb34\ubd80(MININT), \ub610\ub294 \ucfe0\ubc14 \ud601\uba85\uad70\ubd80(MINFAR)\uac00 \uc18c\uc720\ud55c \uae30\uc5c5(\ucfe0\ubc14 \uc81c\ud55c \ubaa9\ub85d(CRL)\uc5d0 \ub4f1\uc7ac\ub41c \uc790\ud68c\uc0ac \ud3ec\ud568)\uacfc \uac70\ub798\ud560 \uacbd\uc6b0 \uc5b4\ub5a4 \uc81c\uc7ac \uc704\ud5d8\uc5d0 \ub178\ucd9c\ub429\ub2c8\uae4c?"},"content":{"rendered":"

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

    \n
  1. \uc800\ub294 \ubbf8\uad6d\uc778\uc774 \uc544\ub2cc \uc0ac\ub78c(non-U.S. person)\uc785\ub2c8\ub2e4. Grupo de Administraci\u00f3n Empresarial S.A. (GAESA), \ucfe0\ubc14 \ub0b4\ubb34\ubd80(MININT), \ub610\ub294 \ucfe0\ubc14 \ud601\uba85\uad70\ubd80(MINFAR)\uac00 \uc18c\uc720\ud55c \uae30\uc5c5(\ucfe0\ubc14 \uc81c\ud55c \ubaa9\ub85d(CRL)\uc5d0 \ub4f1\uc7ac\ub41c \uc790\ud68c\uc0ac \ud3ec\ud568)\uacfc \uac70\ub798\ud560 \uacbd\uc6b0 \uc5b4\ub5a4 \uc81c\uc7ac \uc704\ud5d8\uc5d0 \ub178\ucd9c\ub429\ub2c8\uae4c?
    \n<\/strong>2026\ub144 6\uc6d4 4\uc77c \uae30\uc900\uc73c\ub85c, GAESA, MININT \ubc0f MINFAR\ub294 \ubaa8\ub450 \ud589\uc815\uba85\ub839(Executive Order, E.O.) 14404\uc5d0 \ub530\ub77c \uc790\uc0b0\ub3d9\uacb0 \ub300\uc0c1(blocked)\uc73c\ub85c \uc9c0\uc815\ub418\uc5b4 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub4e4 \uc138 \uae30\uad00\uc740 \ub610\ud55c \ucfe0\ubc14\uc790\uc0b0\ud1b5\uc81c\uaddc\uc815(Cuban Assets Control Regulations, CACR)\uc5d0 \ub530\ub77c \uc790\uc0b0\ub3d9\uacb0 \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ub418\uc5b4 \uc788\uc73c\uba70, MININT\ub294 2021\ub144 1\uc6d4\ubd80\ud130 \ud589\uc815\uba85\ub839 13818\uc5d0 \ub530\ub978 \uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4(Global Magnitsky) \uc81c\uc7ac \ud504\ub85c\uadf8\ub7a8\uc5d0 \ub530\ub77c\uc11c\ub3c4 \uc790\uc0b0\ub3d9\uacb0 \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ub418\uc5b4 \uc788\uc2b5\ub2c8\ub2e4.\uc678\uad6d \uae08\uc735\uae30\uad00\uc744 \ud3ec\ud568\ud55c \ubbf8\uad6d\uc778\uc774 \uc544\ub2cc \uc0ac\ub78c\ub4e4\uc740 \ud589\uc815\uba85\ub839 14404\uc5d0 \ub530\ub77c \uc9c0\uc815\ub41c \ub300\uc0c1\uc790\uc640 \uac70\ub798\uc5d0 \uad00\uc5ec\ud560 \uacbd\uc6b0 \uc81c\uc7ac \uc704\ud5d8\uc5d0 \ub178\ucd9c\ub429\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc81c\uc7ac \uc704\ud5d8\uc740 GAESA, MININT \ub610\ub294 MINFAR\uac00 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c 50% \uc774\uc0c1\uc758 \uc9c0\ubd84\uc744 \ubcf4\uc720\ud55c \ubaa8\ub4e0 \uae30\uc5c5\uacfc\uc758 \uac70\ub798\uc5d0\ub3c4 \uc801\uc6a9\ub429\ub2c8\ub2e4.<\/p>\n

    \ucfe0\ubc14 \uc81c\ud55c \ubaa9\ub85d(CRL)\uc5d0 \ub4f1\uc7ac\ub41c \ub9ce\uc740 \uae30\uc5c5\ub4e4\uc740 \uc774\ub4e4 \uc138 \uae30\uad00 \uc911 \ud558\ub098\uac00 50% \uc774\uc0c1 \uc18c\uc720\ud558\uace0 \uc788\uc73c\ubbc0\ub85c \ub3d9\uc77c\ud55c \uc81c\uc7ac \uc704\ud5d8\uc744 \ucd08\ub798\ud569\ub2c8\ub2e4. \ub610\ud55c \ud604\uc7ac \uc790\uc0b0\ub3d9\uacb0 \ub300\uc0c1\uc774 \uc544\ub2cc CRL \ub4f1\uc7ac \uae30\uc5c5\ub3c4 \ud5a5\ud6c4 \uc81c\uc7ac \uc870\uce58\uc758 \ub300\uc0c1\uc774 \ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ub530\ub77c\uc11c CRL\uc5d0 \ub4f1\uc7ac\ub41c \ubaa8\ub4e0 \uae30\uc5c5\uacfc \uac70\ub798\ud558\ub294 \uc0ac\ub78c\uc740 \uc790\uc2e0\uc774 \ubbf8\uad6d \uc815\ubd80\uc758 \uc81c\uc7ac \ub300\uc0c1\uc774 \ub420 \uc704\ud5d8\uc744 \ubd80\ub2f4\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n

    \ubbf8\uad6d\uc778\uc774 \uc544\ub2cc \uc0ac\ub78c\ub4e4\uc740 GAESA, MININT, MINFAR \ub610\ub294 \uc774\ub4e4\uc774 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c 50% \uc774\uc0c1\uc758 \uc9c0\ubd84\uc744 \ubcf4\uc720\ud55c \uae30\uc5c5\uacfc \uac70\ub798\ud560 \ub54c \uc704\ud5d8 \uae30\ubc18 \uc811\uadfc\ubc95(risk-based approach)\uc5d0 \ud544\uc694\ud55c \uc815\ubcf4\ub97c \ud655\ubcf4\ud558\uae30 \uc704\ud574 \uac15\ud654\ub41c \uc2e4\uc0ac(enhanced due diligence)\ub97c \uc218\ud589\ud558\ub294 \uac83\uc744 \uace0\ub824\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n

    \uc774\ub7ec\ud55c \uc2e4\uc0ac\uc758 \uc77c\ud658\uc73c\ub85c \ubbf8\uad6d\uc778\uc774 \uc544\ub2cc \uc0ac\ub78c\ub4e4\uc740 GAESA, MININT \ubc0f MINFAR \uc0b0\ud558 \uae30\uc5c5 \ub124\ud2b8\uc6cc\ud06c\uc5d0 \ub300\ud55c \ub3c5\ub9bd\uc801\uc778 \ud3c9\uac00\ub97c \uc218\ud589\ud558\uae30 \uc704\ud574 \uc774\uc6a9 \uac00\ub2a5\ud55c \ubaa8\ub4e0 \uc815\ubcf4\ub97c \uac80\ud1a0\ud558\ub294 \uac83\uc774 \uad8c\uc7a5\ub429\ub2c8\ub2e4. \uc5ec\uae30\uc5d0\ub294 \ucfe0\ubc14 \uc81c\ud55c \ubaa9\ub85d(CRL)\uacfc \uac19\uc740 \ubbf8\uad6d \uc815\ubd80\uac00 \uc81c\uacf5\ud558\ub294 \uc2e0\ub8b0\ud560 \uc218 \uc788\ub294 \uc815\ubcf4\uc6d0\ub3c4 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/li>\n<\/ol>\n

    \ubc1c\ud45c\uc77c : 2026\ub144 6\uc6d4 4\uc77c<\/p>\n

    https:\/\/www.sanctionlab.com\/?p=60338<\/a><\/p>\n

    <\uc26c\uc6b4 \uc124\uba85>
    \n<\/strong>\ubbf8\uad6d \uc815\ubd80\ub294 \ud604\uc7ac GAESA, \ucfe0\ubc14 \ub0b4\ubb34\ubd80(MININT), \ucfe0\ubc14 \ud601\uba85\uad70\ubd80(MINFAR)\ub97c \ubaa8\ub450 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \ub530\ub77c\uc11c \ubbf8\uad6d\uc778\uc774 \uc544\ub2cc \uc678\uad6d \uae30\uc5c5\uc774\ub098 \uc678\uad6d \uae08\uc735\uae30\uad00\ub3c4 \uc774\ub4e4 \uae30\uad00 \ub610\ub294 \uc774\ub4e4\uc774 \uc18c\uc720\ud55c \uae30\uc5c5\uacfc \uac70\ub798\ud558\uba74 \ubbf8\uad6d \uc81c\uc7ac \uc704\ud5d8\uc5d0 \ub178\ucd9c\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ud2b9\ud788 GAESA, MININT, MINFAR\uac00 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c 50% \uc774\uc0c1 \uc18c\uc720\ud55c \uae30\uc5c5\uc740 \ubbf8\uad6d \uc81c\uc7ac \uaddc\uc815\uc0c1 \ud574\ub2f9 \uae30\uad00\uacfc \ub3d9\uc77c\ud558\uac8c \ucde8\uae09\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ucfe0\ubc14 \uc81c\ud55c \ubaa9\ub85d(CRL)\uc5d0 \ud3ec\ud568\ub41c \ub9ce\uc740 \uae30\uc5c5\ub4e4\uc740 \uc2e4\uc81c\ub85c \uc774\ub4e4 \uae30\uad00\uc774 \uc18c\uc720\ud558\uac70\ub098 \uc9c0\ubc30\ud558\uace0 \uc788\uae30 \ub54c\ubb38\uc5d0 \ud574\ub2f9 \uae30\uc5c5\ub4e4\uacfc \uac70\ub798\ud558\ub294 \uacbd\uc6b0\uc5d0\ub3c4 \ub3d9\uc77c\ud55c \uc81c\uc7ac \uc704\ud5d8\uc774 \ubc1c\uc0dd\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n

    \ub610\ud55c \ud604\uc7ac\ub294 \uc790\uc0b0\ub3d9\uacb0 \ub300\uc0c1\uc774 \uc544\ub2cc CRL \ub4f1\uc7ac \uae30\uc5c5\uc774\ub77c\ub3c4 \uc55e\uc73c\ub85c \ubbf8\uad6d \uc815\ubd80\uc758 \ucd94\uac00 \uc81c\uc7ac \ub300\uc0c1\uc774 \ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ub530\ub77c\uc11c CRL\uc5d0 \ud3ec\ud568\ub41c \uae30\uc5c5\uacfc \uac70\ub798\ud558\ub294 \uacbd\uc6b0\uc5d0\ub294 \ud604\uc7ac \uc81c\uc7ac \uc5ec\ubd80\ubfd0\ub9cc \uc544\ub2c8\ub77c \ud5a5\ud6c4 \uc81c\uc7ac \uac00\ub2a5\uc131\uae4c\uc9c0 \ud568\uaed8 \uac80\ud1a0\ud574\uc57c \ud569\ub2c8\ub2e4. \ubbf8\uad6d\uc778\uc774 \uc544\ub2cc \uae30\uc5c5\uacfc \uae08\uc735\uae30\uad00\uc740 \uac70\ub798 \uc804\uc5d0 \ud574\ub2f9 \uae30\uc5c5\uc758 \uc2e4\uc81c \uc18c\uc720\uad6c\uc870\uc640 \uc9c0\ubc30\uad00\uacc4\ub97c \ucda9\ubd84\ud788 \uc870\uc0ac\ud558\uace0, GAESA\u00b7MININT\u00b7MINFAR\uc640\uc758 \uad00\ub828\uc131\uc744 \ud655\uc778\ud558\ub294 \uac15\ud654\ub41c \uc2e4\uc0ac\ub97c \uc218\ud589\ud558\ub294 \uac83\uc774 \uad8c\uc7a5\ub429\ub2c8\ub2e4.<\/p>\n

    <\uc6a9\uc5b4 \uc124\uba85>
    \n<\/strong>GAESA (Grupo de Administraci\u00f3n Empresarial S.A.) \u2013 \uac00\uc5d0\uc0ac \u2013 \ucfe0\ubc14 \uad70 \uad00\ub828 \uad6d\uc601\uae30\uc5c5 \uc9c0\uc8fc\ud68c\uc0ac
    \nMININT (Ministry of the Interior) \u2013 \ucfe0\ubc14 \ub0b4\ubb34\ubd80 \u2013 \uce58\uc548\u00b7\uc815\ubcf4\u00b7\ubcf4\uc548 \uc5c5\ubb34 \ub2f4\ub2f9 \uc815\ubd80\uae30\uad00
    \nMINFAR (Ministry of the Revolutionary Armed Forces) \u2013 \ucfe0\ubc14 \ud601\uba85\uad70\ubd80 \u2013 \ucfe0\ubc14 \uad70\uc0ac \uc5c5\ubb34 \ub2f4\ub2f9 \uc815\ubd80\uae30\uad00
    \nCuban Assets Control Regulations (CACR) \u2013 \ucfe0\ubc14\uc790\uc0b0\ud1b5\uc81c\uaddc\uc815 \u2013 \ubbf8\uad6d\uc758 \ub300\ucfe0\ubc14 \uacbd\uc81c\uc81c\uc7ac \uaddc\uc815
    \nGlobal Magnitsky sanctions program \u2013 \uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc81c\uc7ac \ud504\ub85c\uadf8\ub7a8 \u2013 \uc778\uad8c\uce68\ud574\u00b7\ubd80\ud328 \uad00\ub828 \uc81c\uc7ac \uc81c\ub3c4
    \nCuba Restricted List (CRL) \u2013 \ucfe0\ubc14 \uc81c\ud55c \ubaa9\ub85d \u2013 \ubbf8\uad6d\uc774 \ud2b9\uc815 \uac70\ub798\ub97c \uc81c\ud55c\ud558\ub294 \ucfe0\ubc14 \uae30\uc5c5 \ubaa9\ub85d<\/p>\n","protected":false},"excerpt":{"rendered":"

    <\ucfe0\ubc14 \uc81c\uc7ac> \uc800\ub294 \ubbf8\uad6d\uc778\uc774 \uc544\ub2cc \uc0ac\ub78c(non-U.S. person)\uc785\ub2c8\ub2e4. Grupo de Administraci\u00f3n Empresarial S.A. (GAESA), \ucfe0\ubc14 \ub0b4\ubb34\ubd80(MININT), \ub610\ub294 \ucfe0\ubc14 \ud601\uba85\uad70\ubd80(MINFAR)\uac00 \uc18c\uc720\ud55c \uae30\uc5c5(\ucfe0\ubc14 \uc81c\ud55c \ubaa9\ub85d(CRL)\uc5d0 \ub4f1\uc7ac\ub41c \uc790\ud68c\uc0ac \ud3ec\ud568)\uacfc \uac70\ub798\ud560 \uacbd\uc6b0 \uc5b4\ub5a4 \uc81c\uc7ac \uc704\ud5d8\uc5d0 \ub178\ucd9c\ub429\ub2c8\uae4c? 2026\ub144 6\uc6d4 4\uc77c \uae30\uc900\uc73c\ub85c, GAESA, MININT \ubc0f MINFAR\ub294 \ubaa8\ub450 \ud589\uc815\uba85\ub839(Executive Order, E.O.) 14404\uc5d0 \ub530\ub77c \uc790\uc0b0\ub3d9\uacb0 \ub300\uc0c1(blocked)\uc73c\ub85c \uc9c0\uc815\ub418\uc5b4 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub4e4 \uc138 \uae30\uad00\uc740 \ub610\ud55c \ucfe0\ubc14\uc790\uc0b0\ud1b5\uc81c\uaddc\uc815(Cuban Assets […]<\/p>\n","protected":false},"author":17,"featured_media":2116,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[621],"tags":[743],"class_list":{"0":"post-62772","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-743"},"yoast_head":"\n1258. \uc800\ub294 \ubbf8\uad6d\uc778\uc774 \uc544\ub2cc \uc0ac\ub78c\uc785\ub2c8\ub2e4. Grupo de Administraci\u00f3n Empresarial S.A. (GAESA), \ucfe0\ubc14 \ub0b4\ubb34\ubd80(MININT), \ub610\ub294 \ucfe0\ubc14 \ud601\uba85\uad70\ubd80(MINFAR)\uac00 \uc18c\uc720\ud55c \uae30\uc5c5(\ucfe0\ubc14 \uc81c\ud55c \ubaa9\ub85d(CRL)\uc5d0 \ub4f1\uc7ac\ub41c \uc790\ud68c\uc0ac \ud3ec\ud568)\uacfc \uac70\ub798\ud560 \uacbd\uc6b0 \uc5b4\ub5a4 \uc81c\uc7ac \uc704\ud5d8\uc5d0 \ub178\ucd9c\ub429\ub2c8\uae4c? SanctionLab<\/title>\n<meta name=\"description\" content=\"2026\ub144 6\uc6d4 4\uc77c \uae30\uc900\uc73c\ub85c, GAESA, MININT \ubc0f MINFAR\ub294 \ubaa8\ub450 \ud589\uc815\uba85\ub839(Executive Order, E.O.) 14404\uc5d0 \ub530\ub77c \uc790\uc0b0\ub3d9\uacb0 \ub300\uc0c1(blocked)\uc73c\ub85c \uc9c0\uc815\ub418\uc5b4 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub4e4 \uc138 \uae30\uad00\uc740 \ub610\ud55c \ucfe0\ubc14\uc790\uc0b0\ud1b5\uc81c\uaddc\uc815(Cuban\" \/>\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=62772\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"1258. \uc800\ub294 \ubbf8\uad6d\uc778\uc774 \uc544\ub2cc \uc0ac\ub78c\uc785\ub2c8\ub2e4. Grupo de Administraci\u00f3n Empresarial S.A. (GAESA), \ucfe0\ubc14 \ub0b4\ubb34\ubd80(MININT), \ub610\ub294 \ucfe0\ubc14 \ud601\uba85\uad70\ubd80(MINFAR)\uac00 \uc18c\uc720\ud55c \uae30\uc5c5(\ucfe0\ubc14 \uc81c\ud55c \ubaa9\ub85d(CRL)\uc5d0 \ub4f1\uc7ac\ub41c \uc790\ud68c\uc0ac \ud3ec\ud568)\uacfc \uac70\ub798\ud560 \uacbd\uc6b0 \uc5b4\ub5a4 \uc81c\uc7ac \uc704\ud5d8\uc5d0 \ub178\ucd9c\ub429\ub2c8\uae4c? 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