{"id":2195,"date":"2024-10-31T16:05:42","date_gmt":"2024-10-31T07:05:42","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2195"},"modified":"2024-11-12T15:22:51","modified_gmt":"2024-11-12T06:22:51","slug":"1031-uid%eb%8a%94-%eb%ac%b4%ec%97%87%ec%9d%b8%ea%b0%80%ec%9a%94-%ea%b7%b8%eb%a6%ac%ea%b3%a0-%ec%99%9c-ofac%eb%8a%94-%ea%b0%80%eb%81%94-%ec%b5%9c%ea%b7%bc-%ec%a1%b0%ec%b9%98-%ea%b3%b5%ec%a7%80","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2195","title":{"rendered":"1031. UID\ub294 \ubb34\uc5c7\uc778\uac00\uc694? \uadf8\ub9ac\uace0 \uc65c OFAC\ub294 \uac00\ub054 \ucd5c\uadfc \uc870\uce58 \uacf5\uc9c0\uc5d0\uc11c UID \ubaa9\ub85d\uc744 \ubc1c\ud45c\ud558\ub098\uc694?"},"content":{"rendered":"<p><a href=\"https:\/\/www.sanctionlab.com\/?tag=%ec%a0%95%eb%b3%b4-%eb%aa%a9%eb%a1%9d-%ed%8c%8c%ec%9d%bc-%ed%98%95%ec%8b%9d-%eb%b0%8f-%eb%8b%a4%ec%9a%b4%eb%a1%9c%eb%93%9c\">&lt;\uc815\ubcf4 \ubaa9\ub85d \ud30c\uc77c \ud615\uc2dd \ubc0f \ub2e4\uc6b4\ub85c\ub4dc&gt;<\/a><\/p>\n<p><strong> 1031. UID\ub294 \ubb34\uc5c7\uc778\uac00\uc694? \uadf8\ub9ac\uace0 \uc65c OFAC\ub294 \uac00\ub054 \ucd5c\uadfc \uc870\uce58 \uacf5\uc9c0\uc5d0\uc11c UID \ubaa9\ub85d\uc744 \ubc1c\ud45c\ud558\ub098\uc694?<\/strong><br \/>\nOFAC\uc758 \uc81c\uc7ac \ubaa9\ub85d \ub370\uc774\ud130 \uc81c\ud488(\uc608: XML \ud30c\uc77c) \uc804\ubc18\uc5d0\uc11c \uac01 \ud56d\ubaa9\uc5d0\ub294 \uc815\ubcf4\ub97c \ubcf4\ub2e4 \uc27d\uac8c \uc815\ub82c\ud558\uace0 \ud544\ud130\ub9c1\ud560 \uc218 \uc788\ub3c4\ub85d \uace0\uc720 \uc2dd\ubcc4 \ubc88\ud638(UID)\uac00 \ud560\ub2f9\ub429\ub2c8\ub2e4. OFAC\uc758 \ud30c\uc77c\uc5d0\uc11c UID\ub294 \ud2b9\uc815 \uc2dc\uc2a4\ud15c \ub0b4 \ub2e8\uc77c \ud56d\ubaa9\uacfc \uc5f0\uacb0\ub41c \uc22b\uc790 \ubb38\uc790\uc5f4\uc785\ub2c8\ub2e4. OFAC\uc758 \uc81c\uc7ac \ubaa9\ub85d \ub370\uc774\ud130 \uc81c\ud488\uc740 \uad00\uacc4\ud615 \ub370\uc774\ud130\ubca0\uc774\uc2a4\uc5d0 \ud1b5\ud569\ub418\ub3c4\ub85d \uc124\uacc4\ub418\uc5b4 \uc788\uc2b5\ub2c8\ub2e4. \ub530\ub77c\uc11c UID\ub294 \ubaa8\ub4e0 \uc8fc\uc694 \uc81c\uc7ac \ubaa9\ub85d \ud56d\ubaa9\uc5d0 \ud560\ub2f9\ub418\uba70 \uc8fc\uc694 \ud56d\ubaa9\uc744 \uc8fc\uc18c, \ubcc4\uce6d \ubc0f \uae30\ud0c0 \uc2dd\ubcc4\uc790\uc640 \uc5f0\uacb0\ud558\ub294 \ub370 \uc0ac\uc6a9\ub429\ub2c8\ub2e4.<br \/>\n\uac04\ud639, OFAC\ub294 \uc81c\uc7ac \ubaa9\ub85d\uc5d0 \ub300\ud55c \uc0ac\ubb34\uc801 \uc5c5\ub370\uc774\ud2b8\uac00 \uc788\uc744 \ub54c \ucd5c\uadfc \uc870\uce58 \uacf5\uc9c0\uc5d0\uc11c UID \ubaa9\ub85d\ub9cc \uc81c\uacf5\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ubaa9\uc801\uc740 \uc774\ub7ec\ud55c \uc720\ud615\uc758 \uc870\uce58\uac00 \uc21c\uc804\ud788 \uad00\ub9ac\uc801\uc778 \uac83\uc774\uba70 OFAC \ubaa9\ub85d\uc5d0 \uc0c8\ub85c\uc6b4 \ud56d\ubaa9\uc774 \ucd94\uac00\ub418\uc9c0 \uc54a\uc558\uc74c\uc744 \uac15\uc870\ud558\ub294 \uac83\uc785\ub2c8\ub2e4.<br \/>\nOFAC\uc758 \ud30c\uc77c\uc758 \ub370\uc774\ud130 \uc0ac\uc591 \ubc0f \ud615\uc2dd \uc9c0\uc815\uc774\ub098 OFAC\uc758 \ud30c\uc77c \ub0b4 UID \uc0ac\uc6a9\uc5d0 \ub300\ud55c \uc790\uc138\ud55c \ub0b4\uc6a9\uc740 \ub2e4\uc74c \ub9c1\ud06c\ub97c \ubc29\ubb38\ud558\uc138\uc694:<br \/>\n-\uace0\uae09 \uc81c\uc7ac \ub370\uc774\ud130 \ubaa8\ub378 \ud615\uc2dd(XML)\uc5d0 \ub300\ud55c \uc124\uba85 \ubb38\uc11c (<a href=\"https:\/\/home.treasury.gov\/system\/files\/126\/sdm-explanatory-docs.pdf\">https:\/\/home.treasury.gov\/system\/files\/126\/sdm-explanatory-docs.pdf<\/a>)<br \/>\n-OFAC\uc758 ASCII \uad6c\ubd84, \uace0\uc815 \ud3ed \ubc0f CSV \ub370\uc774\ud130 \ud30c\uc77c\uc5d0 \ub300\ud55c \ub370\uc774\ud130 \uc0ac\uc591 (<a href=\"https:\/\/home.treasury.gov\/system\/files\/126\/ofac_dataspec.csv\">https:\/\/home.treasury.gov\/system\/files\/126\/ofac_dataspec.csv<\/a>)<br \/>\n-OFAC\uc758 \ubaa9\ub85d \uad00\ub828 \ub808\uac70\uc2dc \ud50c\ub7ab \ud30c\uc77c \uc0ac\uc6a9\uc5d0 \ub300\ud55c \ud29c\ud1a0\ub9ac\uc5bc (<a href=\"https:\/\/home.treasury.gov\/system\/files\/126\/flatfiles-tutorial.pdf\">https:\/\/home.treasury.gov\/system\/files\/126\/flatfiles-tutorial.pdf<\/a>)<br \/>\n\ubc1c\ud589\uc77c: 2022\ub144 4\uc6d4 29\uc77c<br \/>\n<a href=\"https:\/\/ofac.treasury.gov\/faqs\/1031\">https:\/\/ofac.treasury.gov\/faqs\/1031<\/a><\/p>\n<p><strong>&lt;\uc26c\uc6b4 \uc124\uba85&gt;<\/strong><br \/>\nOFAC\uc758 \uc81c\uc7ac \ubaa9\ub85d \ub370\uc774\ud130 \ud30c\uc77c\uc5d0\ub294 \uac01 \ud56d\ubaa9\uc5d0 \uace0\uc720 \uc2dd\ubcc4 \ubc88\ud638(UID)\uac00 \ud560\ub2f9\ub418\uc5b4 \uc788\uc5b4 \uc815\ubcf4\ub97c \uc27d\uac8c \uc815\ub82c\ud558\uace0 \ud544\ud130\ub9c1\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. UID\ub294 \uad00\uacc4\ud615 \ub370\uc774\ud130\ubca0\uc774\uc2a4\uc5d0\uc11c \uc8fc\ub85c \uc0ac\uc6a9\ub418\ub294 &#8220;\uae30\ubcf8&#8221; \ub610\ub294 &#8220;\uc678\ubd80&#8221; \ud0a4\ub85c \uac04\uc8fc\ub429\ub2c8\ub2e4. \ub54c\ub85c\ub294 OFAC\uac00 \uc81c\uc7ac \ubaa9\ub85d\uc758 \uc0ac\ubb34\uc801 \uc5c5\ub370\uc774\ud2b8 \uc2dc \ucd5c\uadfc \uc870\uce58 \uacf5\uc9c0\uc5d0\uc11c UID \ubaa9\ub85d\ub9cc \ubc1c\ud45c\ud560 \uc218 \uc788\uc73c\uba70, \uc774\ub294 \uc0c8 \ud56d\ubaa9\uc774 \ucd94\uac00\ub418\uc9c0 \uc54a\uc558\uc74c\uc744 \uac15\uc870\ud558\uae30 \uc704\ud568\uc785\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uc815\ubcf4 \ubaa9\ub85d \ud30c\uc77c \ud615\uc2dd \ubc0f \ub2e4\uc6b4\ub85c\ub4dc&gt; 1031. UID\ub294 \ubb34\uc5c7\uc778\uac00\uc694? \uadf8\ub9ac\uace0 \uc65c OFAC\ub294 \uac00\ub054 \ucd5c\uadfc \uc870\uce58 \uacf5\uc9c0\uc5d0\uc11c UID \ubaa9\ub85d\uc744 \ubc1c\ud45c\ud558\ub098\uc694? OFAC\uc758 \uc81c\uc7ac \ubaa9\ub85d \ub370\uc774\ud130 \uc81c\ud488(\uc608: XML \ud30c\uc77c) \uc804\ubc18\uc5d0\uc11c \uac01 \ud56d\ubaa9\uc5d0\ub294 \uc815\ubcf4\ub97c \ubcf4\ub2e4 \uc27d\uac8c \uc815\ub82c\ud558\uace0 \ud544\ud130\ub9c1\ud560 \uc218 \uc788\ub3c4\ub85d \uace0\uc720 \uc2dd\ubcc4 \ubc88\ud638(UID)\uac00 \ud560\ub2f9\ub429\ub2c8\ub2e4. OFAC\uc758 \ud30c\uc77c\uc5d0\uc11c UID\ub294 \ud2b9\uc815 \uc2dc\uc2a4\ud15c \ub0b4 \ub2e8\uc77c \ud56d\ubaa9\uacfc \uc5f0\uacb0\ub41c \uc22b\uc790 \ubb38\uc790\uc5f4\uc785\ub2c8\ub2e4. OFAC\uc758 \uc81c\uc7ac \ubaa9\ub85d \ub370\uc774\ud130 [&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":[709],"class_list":{"0":"post-2195","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-709"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>1031. UID\ub294 \ubb34\uc5c7\uc778\uac00\uc694? \uadf8\ub9ac\uace0 \uc65c OFAC\ub294 \uac00\ub054 \ucd5c\uadfc \uc870\uce58 \uacf5\uc9c0\uc5d0\uc11c UID \ubaa9\ub85d\uc744 \ubc1c\ud45c\ud558\ub098\uc694? 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