{"id":64641,"date":"2026-06-24T04:50:57","date_gmt":"2026-06-23T19:50:57","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=64641"},"modified":"2026-06-25T08:30:41","modified_gmt":"2026-06-24T23:30:41","slug":"%e7%be%8e-%ec%bf%a0%eb%b0%94-%ec%a0%95%ea%b6%8c-%ec%9e%90%ea%b8%88%ec%a4%84-%ec%a0%95%ec%a1%b0%ec%a4%80%ea%b8%b0%ea%b4%80-5%ea%b3%b3%c2%b7%ec%b9%b4%ec%8a%a4%ed%8a%b8%eb%a1%9c-%ec%97%b0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=64641","title":{"rendered":"\u7f8e, \ucfe0\ubc14 \uc815\uad8c \uc790\uae08\uc904 \uc815\uc870\uc900\u2026\uae30\uad00 5\uacf3\u00b7\uce74\uc2a4\ud2b8\ub85c \uc5f0\uacc4 \uc778\ubb3c \ucd94\uac00 \uc81c\uc7ac"},"content":{"rendered":"

|\uae08\uc735\u00b7\ubb3c\ub958\u00b7\uad11\ubb3c \uae30\uc5c5 \uaca8\ub0e5\u2026\ucfe0\ubc14 \uc815\uad8c \uc218\uc775\uc6d0 \ucc28\ub2e8 \uac15\ud654
\n|\uce74\uc2a4\ud2b8\ub85c \uc804 \ub300\ud1b5\ub839 \uc77c\uac00\uae4c\uc9c0 \uc555\ubc15 \ud655\ub300<\/h3>\n

 <\/p>\n

<\uac1c\uc694>
\n<\/strong>\ubbf8\uad6d \ub3c4\ub110\ub4dc \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uac00 \ucfe0\ubc14 \uc815\uad8c\uc758 \uc790\uae08 \uc870\ub2ec\ub9dd\uc744 \uaca8\ub0e5\ud574 \uae30\uad00 5\uacf3\uacfc \uce74\uc2a4\ud2b8\ub85c \uac00\ubb38 \uc5f0\uacc4 \uc778\ubb3c 1\uba85\uc744 \ucd94\uac00 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\uc74c. \uae08\uc735\uae30\uad00\uacfc \ubb3c\ub958\ud68c\uc0ac, \uad11\ubb3c\u00b7\uae08\uc18d \uad00\ub828 \uad6d\uc601\uae30\uc5c5\uc774 \ud3ec\ud568\ub410\uc73c\uba70, \ub77c\uc6b8 \uce74\uc2a4\ud2b8\ub85c \uc804 \ucfe0\ubc14 \ub300\ud1b5\ub839\uc758 \uc544\ub4e4\uacfc \uad00\ub828\ub41c \uac00\uc871 \uad6c\uc131\uc6d0\ub3c4 \uc81c\uc7ac \uba85\ub2e8\uc5d0 \uc62c\ub790\uc74c. \ubbf8\uad6d\uc740 \ucfe0\ubc14 \uc815\uad8c\uc758 \uc218\uc775 \ucc3d\ucd9c \uad6c\uc870\ub97c \ucc28\ub2e8\ud558\uae30 \uc704\ud55c \uc555\ubc15 \uc218\uc704\ub97c \ub192\uc774\uace0 \uc788\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n23\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)<\/a>\uacfc \uad6d\ubb34\ubd80<\/a>\uac00 \ucfe0\ubc14 \uc815\uad8c\uc758 \uc8fc\uc694 \uc790\uae08\uc6d0 \uc5ed\ud560\uc744 \ud574\uc628 \uae30\uad00\ub4e4\uacfc \uad8c\ub825 \ud575\uc2ec\ubd80 \uc778\uc0ac\ub97c \ub300\uc0c1\uc73c\ub85c \ucd94\uac00 \uc81c\uc7ac\ub97c \ubc1c\ud45c\ud588\uc74c.<\/p>\n

\ubbf8\uad6d \uc815\ubd80\ub294 \uc774\ub0a0 \ucfe0\ubc14 \uad70\uc0b0\ubcf5\ud569 \uad6d\uc601\uae30\uc5c5 \uac00\uc5d0\uc0ac(GAESA\u00b7Grupo de Administracion Empresarial S.A.)\uc640 \uc5f0\uacc4\ub41c \uae08\uc735\uae30\uad00 2\uacf3\uacfc \ubb3c\ub958\ud68c\uc0ac 1\uacf3\uc744 \ud2b9\ubcc4\uc9c0\uc815\uc81c\uc7ac\ub300\uc0c1(SDN) \uba85\ub2e8\uc5d0 \ucd94\uac00\ud588\uc74c. \uc81c\uc7ac \ub300\uc0c1\uc5d0\ub294 \uad6d\uc601\uc740\ud589\uc778 \ubc29\ucf54 \ud53c\ub09c\uc2dc\uc5d0\ub85c \uc778\ud130\ub098\uc2dc\uc624\ub0a0(BFI\u00b7Banco Financiero Internacional S.A.)\uacfc \ubb3c\ub958\uae30\uc5c5 \uc54c\ub9c8\uc138\ub124\uc2a4 \uc6b0\ub2c8\ubca0\ub974\uc0b4\ub808\uc2a4(Almacenes Universales S.A.)\uac00 \ud3ec\ud568\ub410\uc74c.<\/p>\n

\uc544\uc6b8\ub7ec \ucfe0\ubc14\uc758 \uad11\ubb3c\u00b7\uae08\uc18d \uc790\uc6d0\uc744 \ud65c\uc6a9\ud574 \uc815\uad8c\uc5d0 \uc218\uc775\uc744 \uc81c\uacf5\ud574 \uc628 \uad6d\uc601\uae30\uc5c5 2\uacf3\ub3c4 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \uc62c\ub838\uc74c. \ub300\uc0c1 \uae30\uc5c5\uc740 \uad11\ubb3c\uae30\uc5c5 \ud5e4\uc624\ubbf8\ub124\ub77c(GeoMinera S.A.)\uc640 \ud22c\uc790\u00b7\ucee8\uc124\ud305 \uae30\uc5c5 \ub77c\ud540(Rafin S.A.)\uc784. \ubbf8\uad6d\uc740 \uc774\ub4e4 \uae30\uc5c5\uc774 \ucfe0\ubc14 \uc815\ubd80\uc758 \uc678\ud654 \ud655\ubcf4\uc640 \uacbd\uc81c \ud65c\ub3d9\uc744 \uc9c0\uc6d0\ud558\ub294 \ud575\uc2ec \uc218\ub2e8\uc73c\ub85c \uae30\ub2a5\ud558\uace0 \uc788\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c.<\/p>\n

\uac1c\uc778 \uc81c\uc7ac\ub3c4 \ubcd1\ud589\ub410\uc74c. OFAC\uc740 \uc54c\ub808\ud55c\ub4dc\ub85c \uce74\uc2a4\ud2b8\ub85c \uc5d0\uc2a4\ud540(Alejandro Castro Espin)\uc758 \ubd80\uc778\uc778 \uc544\ub0a0\ub9ac\uc5d0 \ub9b4\ub9ac\uc554 \ub8e8\uc5d0\ub2e4 \uce74\ub974\ub370\ub85c(Annalie Lilliam Rueda Cardero)\ub97c \uc81c\uc7ac \uba85\ub2e8\uc5d0 \ucd94\uac00\ud588\uc74c. \uc54c\ub808\ud55c\ub4dc\ub85c \uce74\uc2a4\ud2b8\ub85c \uc5d0\uc2a4\ud540\uc740 \ub77c\uc6b8 \uce74\uc2a4\ud2b8\ub85c \uc804 \uad6d\uac00\ud3c9\uc758\ud68c \uc758\uc7a5\uc758 \uc544\ub4e4\uc774\uc790 \ucfe0\ubc14 \uad8c\ub825 \ud575\uc2ec\ubd80\uc758 \uc2e4\uc138\ub85c \ud3c9\uac00\ubc1b\ub294 \uc778\ubb3c\uc784.<\/p>\n

\ub9c8\ucf54 \ub8e8\ube44\uc624 \ubbf8\uad6d \uad6d\ubb34\uc7a5\uad00\uc740 \uc774\ub0a0 \uc131\uba85\uc744 \ud1b5\ud574 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \uc624\ub978 \uae30\uad00\uacfc \uc778\ubb3c\ub4e4\uc5d0 \ub300\ud574 “\uc774\ub4e4\uc740 \ucfe0\ubc14\ub294 \ubb3c\ub860 \uc11c\ubc18\uad6c \uc804\uc5ed\uc5d0\uc11c \uc815\uad8c\uc758 \uc545\uc758\uc801\uc778 \ud65c\ub3d9\uc5d0 \uc790\uae08\uc744 \uc9c0\uc6d0\ud558\uac70\ub098 \uc774\ub97c \ucd09\uc9c4\ud558\uac70\ub098, \uadf8\ub85c\ubd80\ud130 \uc774\uc775\uc744 \uc5bb\uace0 \uc788\ub2e4”\uace0 \ubc1d\ud614\uc74c.<\/p>\n

\uc774\ubc88 \uc870\uce58\ub294 \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uac00 \ucfe0\ubc14 \uc815\ubd80\uc758 \uacbd\uc81c\uc801 \uae30\ubc18\uc744 \uc57d\ud654\uc2dc\ud0a4\uae30 \uc704\ud574 \ucd94\uc9c4\ud574 \uc628 \ub300\ucfe0\ubc14 \uc555\ubc15 \uc815\ucc45\uc758 \uc5f0\uc7a5\uc120\uc73c\ub85c \ud3c9\uac00\ub428. \ubbf8\uad6d \uc815\ubd80\ub294 \ud2b9\ud788 \uac00\uc5d0\uc0ac\ub97c \uc911\uc2ec\uc73c\ub85c \ud615\uc131\ub41c \uad70\u00b7\uc815\ubcf4\uae30\uad00 \uacc4\uc5f4 \uacbd\uc81c \ub124\ud2b8\uc6cc\ud06c\uac00 \ucfe0\ubc14 \uc815\uad8c\uc758 \ud575\uc2ec \uc790\uae08\uc904 \uc5ed\ud560\uc744 \ud558\uace0 \uc788\ub2e4\uace0 \ubcf4\uace0 \uc788\uc74c.<\/p>\n

\uc81c\uc7ac \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub41c \uac1c\uc778\uacfc \uae30\uad00\uc758 \ubbf8\uad6d \ub0b4 \uc790\uc0b0\uc740 \ub3d9\uacb0\ub418\uba70 \ubbf8\uad6d\uc778 \ub610\ub294 \ubbf8\uad6d \uae30\uc5c5\uacfc\uc758 \uac70\ub798\ub3c4 \uc6d0\uce59\uc801\uc73c\ub85c \uae08\uc9c0\ub428. \ub610\ud55c \ud574\ub2f9 \uae30\uad00\uacfc \uac70\ub798\ud558\ub294 \uc678\uad6d \uae30\uc5c5\uc774\ub098 \uae08\uc735\uae30\uad00\ub3c4 \uc81c\uc7ac \uc704\ud5d8\uc5d0 \ub178\ucd9c\ub420 \uc218 \uc788\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc81c\uc7ac\ub294 \ubbf8\uad6d\uc774 \ucfe0\ubc14 \uc815\uad8c\uc758 \uc815\uce58\u00b7\uad70\uc0ac \uad8c\ub825\ubfd0 \uc544\ub2c8\ub77c \uacbd\uc81c \uae30\ubc18\uae4c\uc9c0 \uc9c1\uc811 \uaca8\ub0e5\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ud2b9\ud788 \uae08\uc735\u00b7\ubb3c\ub958\u00b7\uad11\ubb3c \uc0b0\uc5c5\uc744 \uc911\uc2ec\uc73c\ub85c \ud55c \uc678\ud654 \uc218\uc785\uc6d0\uc744 \ucc28\ub2e8\ud568\uc73c\ub85c\uc368 \ucfe0\ubc14 \uc815\ubd80\uc5d0 \ub300\ud55c \uc555\ubc15\uc744 \uac15\ud654\ud558\ub824\ub294 \uc758\ub3c4\uac00 \ub2f4\uaca8 \uc788\uc74c. \ud5a5\ud6c4 \ubbf8\uad6d\uacfc \ucfe0\ubc14 \uac04 \uad00\uacc4 \uac1c\uc120 \uac00\ub2a5\uc131\uc740 \ub354\uc6b1 \ub0ae\uc544\uc9c8 \uc218 \uc788\uc73c\uba70, \uad6d\uc81c \uae08\uc735\uae30\uad00\ub4e4\uc758 \ub300\ucfe0\ubc14 \uac70\ub798 \ub9ac\uc2a4\ud06c\ub3c4 \ud655\ub300\ub420 \uc804\ub9dd\uc784.<\/p>\n

<\uc81c\uc7ac \uba85\ub2e8><\/strong><\/p>\n

\uac1c\uc778 (1\uba85)<\/p>\n

    \n
  1. RUEDA CARDERO, Annalie Lilliam\n
      \n
    • \uad6d\uc801: \ucfe0\ubc14<\/li>\n
    • \uc0dd\ub144\uc6d4\uc77c: 1985\ub144 1\uc6d4 28\uc77c<\/li>\n
    • \uc5f0\uacc4 \uc778\ubb3c: Alejandro Castro Espin<\/li>\n
    • \uc81c\uc7ac \ucf54\ub4dc: [CUBA-EO14404]<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n

      \uae30\uad00 (5\uacf3)<\/p>\n

        \n
      1. ALMACENES UNIVERSALES S.A.\n
          \n
        • \uc5c5\uc885: \ud654\ubb3c \ucc98\ub9ac(Cargo Handling)<\/li>\n
        • \uc5f0\uacc4 \uae30\uad00: GAESA (Grupo de Administracion Empresarial S.A.)<\/li>\n
        • \uc81c\uc7ac \ucf54\ub4dc: [CUBA-EO14404]<\/li>\n<\/ul>\n<\/li>\n
        • BANCO FINANCIERO INTERNACIONAL S.A. (BFI)\n
            \n
          • \uc5c5\uc885: \uae08\uc735\uae30\uad00(Financial Institution)<\/li>\n
          • \uc18c\uc7ac\uc9c0: \uc544\ubc14\ub098<\/li>\n
          • \uc81c\uc7ac \ucf54\ub4dc: [CUBA-EO14404]<\/li>\n<\/ul>\n<\/li>\n
          • EMPRESA SIDERURGICA JOSE MARTI\n
              \n
            • \ubcc4\uce6d: ANTILLANA DE ACERO<\/li>\n
            • \uc5c5\uc885: \ucca0\uac15 \uc0dd\uc0b0<\/li>\n
            • \uc18c\uc7ac\uc9c0: \uc544\ubc14\ub098<\/li>\n
            • \uc81c\uc7ac \ucf54\ub4dc: [CUBA-EO14404]<\/li>\n<\/ul>\n<\/li>\n
            • GEOMINERA, S.A.\n
                \n
              • \uc5c5\uc885: \uad11\ubb3c\u00b7\uc790\uc6d0 \uac1c\ubc1c<\/li>\n
              • \uc18c\uc7ac\uc9c0: \uc544\ubc14\ub098<\/li>\n
              • \uc81c\uc7ac \ucf54\ub4dc: [CUBA-EO14404]<\/li>\n<\/ul>\n<\/li>\n
              • RAFIN S.A.\n
                  \n
                • \uc5c5\uc885: \ud22c\uc790\u00b7\uacbd\uc601 \ucee8\uc124\ud305<\/li>\n
                • \uc18c\uc7ac\uc9c0: \uc544\ubc14\ub098<\/li>\n
                • \uc81c\uc7ac \ucf54\ub4dc: [CUBA-EO14404]<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

                  |\uae08\uc735\u00b7\ubb3c\ub958\u00b7\uad11\ubb3c \uae30\uc5c5 \uaca8\ub0e5\u2026\ucfe0\ubc14 \uc815\uad8c \uc218\uc775\uc6d0 \ucc28\ub2e8 \uac15\ud654 |\uce74\uc2a4\ud2b8\ub85c \uc804 \ub300\ud1b5\ub839 \uc77c\uac00\uae4c\uc9c0 \uc555\ubc15 \ud655\ub300   <\uac1c\uc694> \ubbf8\uad6d \ub3c4\ub110\ub4dc \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uac00 \ucfe0\ubc14 \uc815\uad8c\uc758 \uc790\uae08 \uc870\ub2ec\ub9dd\uc744 \uaca8\ub0e5\ud574 \uae30\uad00 5\uacf3\uacfc \uce74\uc2a4\ud2b8\ub85c \uac00\ubb38 \uc5f0\uacc4 \uc778\ubb3c 1\uba85\uc744 \ucd94\uac00 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\uc74c. \uae08\uc735\uae30\uad00\uacfc \ubb3c\ub958\ud68c\uc0ac, \uad11\ubb3c\u00b7\uae08\uc18d \uad00\ub828 \uad6d\uc601\uae30\uc5c5\uc774 \ud3ec\ud568\ub410\uc73c\uba70, \ub77c\uc6b8 \uce74\uc2a4\ud2b8\ub85c \uc804 \ucfe0\ubc14 \ub300\ud1b5\ub839\uc758 \uc544\ub4e4\uacfc \uad00\ub828\ub41c \uac00\uc871 \uad6c\uc131\uc6d0\ub3c4 \uc81c\uc7ac \uba85\ub2e8\uc5d0 \uc62c\ub790\uc74c. \ubbf8\uad6d\uc740 \ucfe0\ubc14 […]<\/p>\n","protected":false},"author":817,"featured_media":56472,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,604,618],"tags":[23,9223,58,11261,62,32],"class_list":{"0":"post-64641","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-export","9":"category-south-america","10":"tag-ofac","11":"tag-9223","12":"tag-58","13":"tag-11261","14":"tag-62","15":"tag-32"},"yoast_head":"\n\u7f8e, \ucfe0\ubc14 \uc815\uad8c \uc790\uae08\uc904 \uc815\uc870\uc900\u2026\uae30\uad00 5\uacf3\u00b7\uce74\uc2a4\ud2b8\ub85c \uc5f0\uacc4 \uc778\ubb3c \ucd94\uac00 \uc81c\uc7ac SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc815\ubd80\uac00 \ucfe0\ubc14 \uc815\uad8c\uc758 \uc790\uae08\uc904 \uc5ed\ud560\uc744 \ud574\uc628 \uae08\uc735\uae30\uad00 \ub4f1 5\uac1c \uae30\uad00\uc744 \ucd94\uac00 \uc81c\uc7ac\ud588\uc74c. \ub77c\uc6b8 \uce74\uc2a4\ud2b8\ub85c \uc804 \ub300\ud1b5\ub839\uc758 \uc190\uc717\uac00\uc871\uacfc \uc5f0\uacc4\ub41c \uc778\ubb3c\ub3c4 \uc81c\uc7ac \uba85\ub2e8\uc5d0 \ud3ec\ud568\ub410\uc74c. \ubbf8\uad6d\uc740 \ucfe0\ubc14 \uc815\uad8c\uc758 \uc678\ud654 \uc218\uc785\uc6d0\uacfc \uad8c\ub825 \ud575\uc2ec\ubd80\ub97c \ub3d9\uc2dc\uc5d0 \uaca8\ub0e5\ud558\uba70 \uc555\ubc15 \uc218\uc704\ub97c \ub192\uc774\uace0 \uc788\uc74c.\" \/>\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=64641\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e, \ucfe0\ubc14 \uc815\uad8c \uc790\uae08\uc904 \uc815\uc870\uc900\u2026\uae30\uad00 5\uacf3\u00b7\uce74\uc2a4\ud2b8\ub85c \uc5f0\uacc4 \uc778\ubb3c \ucd94\uac00 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