{"id":6436,"date":"2024-11-21T05:00:49","date_gmt":"2024-11-20T20:00:49","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=6436"},"modified":"2024-11-20T19:15:30","modified_gmt":"2024-11-20T10:15:30","slug":"ubs-%ec%9d%b8%ec%88%98%ed%95%9c-%ed%81%ac%eb%a0%88%eb%94%94%ed%8a%b8-%ec%8a%a4%ec%9c%84%ec%8a%a4-%eb%95%8c%eb%ac%b8%ec%97%90-%eb%af%b8%ea%b5%ad%ec%84%9c-%ec%a0%9c%ec%9e%ac-%ec%a1%b0%ec%82%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=6436","title":{"rendered":"UBS, \uc778\uc218\ud55c \ud06c\ub808\ub514\ud2b8 \uc2a4\uc704\uc2a4 \ub54c\ubb38\uc5d0 \ubbf8\uad6d\uc11c \uc81c\uc7ac \uc870\uc0ac"},"content":{"rendered":"
\"\"
UBS Switzerland HQ \/ \uc704\ud0a4\ubbf8\ub514\uc5b4<\/figcaption><\/figure>\n

<<\/strong>\uac1c\uc694<\/strong>>
\n<\/strong>\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc774 UBS\uac00 \uc9c0\ub09c 2003\ub144 \uc778\uc218\ud55c \ud06c\ub808\ub514\ud2b8 \uc2a4\uc704\uc2a4(Credit Suisse)\uac00 \uacfc\uac70 \ub7ec\uc2dc\uc544 \uace0\uac1d\uacfc \uc81c\uc7ac \uc704\ubc18 \uac70\ub798\ub97c \ud588\ub294\uc9c0 \uc870\uc0ac\ud558\uace0 \uc788\ub2e4\uace0 \ub85c\uc774\ud130\ud1b5\uc2e0<\/a>\uc774 \ucd5c\uadfc \ubcf4\ub3c4\ud588\uc74c. UBS\ub294 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uc790\uae08\uc744 \ucc28\ub2e8\ud558\uace0 \uacc4\uc88c\ub97c \ud3d0\uc1c4\ud558\uba70 \ubc8c\uae08\uc744 \ud53c\ud558\uae30 \uc704\ud55c \uc870\uce58\ub97c \ucde8\ud558\uace0 \uc788\uc74c. \ubbf8 \uc7ac\ubb34\ubd80\ub294 \uc778\uc218\ub41c \uae30\uc5c5\uc758 \uacfc\uac70 \uc81c\uc7ac \uc704\ubc18\uc774 \ubc1c\uac01\ub420 \uacbd\uc6b0 \uc774\ub97c \uc778\uc218\ud55c \uae30\uc5c5\uc774 \ucc45\uc784\uc9c0\ub3c4\ub85d \ud558\uace0 \uc788\uc74c.<\/p>\n

<\uc138\ubd80 \ub0b4\uc6a9<\/strong>>
\nOFAC\uc758 UBS \uc870\uc0ac<\/strong>
\n<\/strong>UBS\ub294 \ud06c\ub808\ub514\ud2b8 \uc2a4\uc704\uc2a4\uc758 \uc790\uc0b0\uacfc \uace0\uac1d\uc744 \uc778\uc218\ud558\uba70, \ub7ec\uc2dc\uc544\uc640 \uad00\ub828\ub41c \uac70\ub798\uc758 \uc81c\uc7ac \uc900\uc218 \uc5ec\ubd80\ub97c \uac80\ud1a0\ubc1b\uace0 \uc788\uc74c. OFAC\ub294 UBS\uc5d0 \uc81c\uc7ac \uc900\uc218 \uc0c1\ud669\uc744 \ud655\uc778\ud558\uae30 \uc704\ud574 \uc11c\ud55c\uc744 \ubcf4\ub0c8\uc73c\uba70, UBS\ub294 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uc790\uae08\uc744 \ucc28\ub2e8\ud558\uace0 \uacc4\uc88c\ub97c \ud3d0\uc1c4\ud558\uba70 \ubb38\uc81c\ub97c \ud574\uacb0\ud558\uae30 \uc704\ud55c \ub178\ub825\uc744 \uae30\uc6b8\uc774\uace0 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

\ud604\uc7ac UBS\uc5d0 \uc5bc\ub9c8\ub098 \ub9ce\uc740 \ub7ec\uc2dc\uc544 \ucd9c\ucc98\uc758 \ubb38\uc81c\uac00 \uc788\ub294 \uc790\uae08\uc774 \uc788\ub294\uc9c0\ub294 \ubd88\ubd84\uba85\ud568. 2022\ub144 \ub2f9\uc2dc \ud06c\ub808\ub514\ud2b8 \uc2a4\uc704\uc2a4 CEO\ub294 \uc740\ud589\uc774 \uad00\ub9ac\ud558\ub358 \uc790\uae08\uc758 4%\uac00 \ub7ec\uc2dc\uc544 \uace0\uac1d\uacfc \uad00\ub828\ub410\uace0, \uc57d 350\uc5b5 \ub2ec\ub7ec\uc5d0 \ud574\ub2f9\ud55c\ub2e4\uace0 \ubc1d\ud78c \uc801\uc774 \uc788\uc74c.<\/p>\n

\uc2a4\uc704\uc2a4\uc5d0 \ubd88\ub9cc\uc778 \ubbf8\uad6d<\/strong>
\n\ubbf8\uad6d\uacfc \uc2a4\uc704\uc2a4\ub294 \ub7ec\uc2dc\uc544 \uc790\uae08\uc744 \uc2dd\ubcc4\ud558\uace0 \uac78\ub7ec\ub0b4\ub824\ub294 \ub178\ub825\uc5d0\uc11c \ucda9\ub3cc\ud574 \uc654\uc74c. \ubbf8\uad6d\uc758 \uc8fc\uc694 \ubd88\ub9cc \uc911 \ud558\ub098\ub294 \uc2a4\uc704\uc2a4\uac00 \uc790\uc0b0\uc758 \uc2e4\uc18c\uc720\uad8c\uc744 \uc2e0\uace0\ud558\ub3c4\ub85d \uc694\uad6c\ud558\ub294 \ubc95\uc774 \uc5c6\ub2e4\ub294 \uac83\uc784. \ud55c \ubbf8\uad6d \uad00\ub9ac\ub294 “\uc774\ub85c \uc778\ud574 \uc18c\uc720\uc790\uac00 \uc81c\uc7ac \ub300\uc0c1\uc790\uc778\uc9c0 \uba85\ud655\ud788 \uc54c \uc218 \uc5c6\ub2e4”\uba70 “\uc2a4\uc704\uc2a4\uac00 \ub7ec\uc2dc\uc544\ubfd0\ub9cc \uc544\ub2c8\ub77c \uc774\ub780\uacfc \uac19\uc740 \uad6d\uac00\ub97c \uc704\ud55c \ubd88\ubc95 \uae08\uc735\uc758 \ud1b5\ub85c\ub85c \uc0ac\uc6a9\ub420 \uc218 \uc788\ub2e4”\uace0 \ud588\uc74c.<\/p>\n

\uc2a4\uc704\uc2a4 \uc7ac\ubb34\ubd80 \ub300\ubcc0\uc778\uc740 \uc815\ubd80\uac00 \uae30\uc5c5\uacfc \uc7ac\ub2e8\uc758 \uc2e4\uc18c\uc720\uad8c \ub4f1\ub85d\uc744 \ub9c8\ub828\ud558\uace0 \ubcc0\ud638\uc0ac\ub97c \ub354 \uc5c4\uaca9\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815\uc5d0 \ubb36\ub294 \ubc29\uc548\uc744 \uace7 \ub17c\uc758\ud560 \uc608\uc815\uc774\ub77c\uace0 \ubc1d\ud614\uc74c.<\/p>\n

\uacfc\uac70 \uc778\uc218\ud569\ubcd1(M&A) \uc81c\uc7ac \uc900\uc218 \uc704\ubc18 \uc0ac\ub840<\/strong>
\n<\/strong>2019\ub144, \uc774\ud0c8\ub9ac\uc544\uc758 UniCredit \uc740\ud589\uc774 \uc778\uc218\ud588\ub358 \uae30\uc5c5\uc774 \uacfc\uac70 \ubbf8\uad6d\uc758 \uc774\ub780 \uc81c\uc7ac\ub97c \uc704\ubc18\ud574 \uc57d 1\uc8708000\uc5b5\uc6d0(\uc57d 13\uc5b5 \ub2ec\ub7ec)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc<\/a>\ubc1b\uc558\uc74c. UniCredit\uc740 \uc778\uc218\ud55c \uae30\uc5c5\uc758 \uacc4\uc88c\uc5d0\uc11c \uc774\ub780 \uad00\ub828 \uc790\uae08\uc744 \ucc98\ub9ac\ud558\uba70, \uc774\ub97c \uc740\ud3d0\ud558\ub824\ub2e4 OFAC\uc758 \uc870\uc0ac\ub85c \uc801\ubc1c\ub418\uc5c8\uc74c. \uc774 \uc0ac\uac74\uc740 \uc778\uc218\ud569\ubcd1 \uacfc\uc815\uc5d0\uc11c \uae30\uc874 \uc790\uc0b0 \ubc0f \uace0\uac1d \uac80\ud1a0(KYC \ubc0f AML)\ub97c \ucca0\uc800\ud788 \ud558\uc9c0 \uc54a\uc744 \uacbd\uc6b0 \uce58\uba85\uc801\uc778 \ubc95\uc801 \uacb0\uacfc\ub97c \ucd08\ub798\ud560 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c.<\/p>\n

OFAC \uaddc\uc815\uacfc \uc778\uc218\ud569\ubcd1 \uc2dc \uc694\uad6c\uc0ac\ud56d<\/strong>
\n<\/strong>OFAC\ub294 \ubbf8\uad6d\uc758 \uc81c\uc7ac \uaddc\uc815 31 CFR Part 501.601<\/a>\uc5d0 \ub530\ub77c \uae30\uc5c5 \uc778\uc218\ud569\ubcd1 \uacfc\uc815\uc5d0\uc11c \uae30\uc874 \ud68c\uc0ac\uc758 \uc790\uc0b0, \uace0\uac1d, \uac70\ub798 \uae30\ub85d\uc744 \ucca0\uc800\ud788 \uac80\ud1a0\ud560 \uac83\uc744 \uc694\uad6c\ud558\uace0 \uc788\uc74c. \uc778\uc218 \ub300\uc0c1 \uae30\uc5c5\uc758 \uac70\ub798 \uae30\ub85d\uc744 \ud3ec\ud568\ud55c \ubaa8\ub4e0 \uc790\uc0b0\uc774 \uc81c\uc7ac \ub300\uc0c1\uacfc \uc5f0\uad00\ub418\uc5b4 \uc788\ub294\uc9c0\ub97c \uc0ac\uc804 \uac80\ud1a0\ud574\uc57c \ud558\uba70, \uace0\uac1d \ud655\uc778(KYC) \ubc0f \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc815\ucc45\uc758 \uc900\uc218 \uc5ec\ubd80\ub3c4 \ucca0\uc800\ud788 \uc810\uac80\ud574\uc57c \ud568. \ub610\ud55c, \uc81c\uc7ac \ub300\uc0c1 \uac70\ub798 \uc5ec\ubd80\ub97c \ud655\uc778\ud558\uae30 \uc704\ud574 \ub3c5\ub9bd\uc801\uc778 \uc678\ubd80 \uac10\uc0ac \ubcf4\uace0\uc11c\ub97c \uc81c\ucd9c\ud558\ub3c4\ub85d \uad8c\uc7a5\ud558\uace0 \uc788\uc74c.<\/p>\n

\uacf5\uc18c\uc2dc\ud6a8 \uc5f0\uc7a5\uacfc \uae30\uc5c5 \ud65c\ub3d9\uc5d0 \ubbf8\uce5c \uc601\ud5a5
\n<\/strong>2020\ub144, \ubbf8\uad6d\uc740 OFAC\uc758 \uc81c\uc7ac \uacf5\uc18c\uc2dc\ud6a8\ub97c \uae30\uc874 5\ub144\uc5d0\uc11c 10\ub144\uc73c\ub85c \uc5f0\uc7a5<\/a>\ud568. \uc774\ub85c \uc778\ud574 \uc778\uc218\ud569\ubcd1 \uc774\ud6c4\uc5d0\ub3c4 \uacfc\uac70 \uae30\ub85d\uc5d0 \ub300\ud55c \ubc95\uc801 \ucc45\uc784\uc774 \uc7a5\uae30\uac04 \uc9c0\uc18d\ub418\uc5b4 \uae30\uc5c5 \ud65c\ub3d9\uc5d0 \ubd80\ub2f4\uc744 \uc904 \uc218 \uc788\uc74c. \uacfc\uac70\uc758 \ubd80\uc801\uc808\ud55c \uac70\ub798\uac00 \uc7a5\uae30\uac04 \uc870\uc0ac \ub300\uc0c1\uc774 \ub420 \uc218 \uc788\uc73c\uba70, \uc774\ub294 \uae30\uc5c5\uc758 \ud22c\uc790 \uc758\uc0ac\uacb0\uc815\uc5d0\ub3c4 \uc81c\uc57d<\/a>\uc744 \ucd08\ub798\ud560 \uac00\ub2a5\uc131\uc774 \uc788\uc74c.
\n<\/strong>\ubbf8\uad6d \ub2f9\uad6d\uc740 \uc81c\uc7ac \uc704\ubc18\uc5d0 \ub300\ud55c \ubc95\uc801 \ucc45\uc784\uc744 \uc7a5\uae30\uc801\uc73c\ub85c \uac15\ud654\ud568\uc73c\ub85c\uc368, \uad6d\uc81c \uacbd\uc81c \uc9c8\uc11c\uc5d0\uc11c \uc81c\uc7ac \uaddc\uc815\uc758 \uc9d1\ud589\ub825\uc744 \ub192\uc774\ub824\ub294 \uc758\uc9c0\ub97c \ub4dc\ub7ec\ub0c4. \uae30\uc5c5\ub4e4\uc740 \uc81c\uc7ac \uc900\uc218\ub97c \ub354\uc6b1 \uc2e0\uc911\ud558\uac8c \uad00\ub9ac\ud558\uace0, \uc778\uc218\ud569\ubcd1 \uc2dc \uc2e4\uc0ac \ubc94\uc704\ub97c \ud655\ub300\ud574\uc57c \ud560 \ud544\uc694\uc131\uc744 \ub290\ub07c\uace0 \uc788\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>OFAC\uc740 \uae30\uc5c5 \uc778\uc218\ud569\ubcd1 \uacfc\uc815\uc5d0\uc11c \uc81c\uc7ac \uc900\uc218\uac00 \ud544\uc218\uc801\uc784\uc744 \uac15\uc870\ud558\uace0 \uc788\uc74c. \uc81c\uc7ac \uacf5\uc18c\uc2dc\ud6a8\uac00 10\ub144\uc73c\ub85c \uc5f0\uc7a5\ub418\uba74\uc11c \uacfc\uac70 \uac70\ub798\uc5d0 \ub300\ud55c \ubc95\uc801 \ub9ac\uc2a4\ud06c\uac00 \uc7a5\uae30\ud654\ub420 \uac00\ub2a5\uc131\uc774 \ucee4\uc84c\uc74c. \uc778\uc218\ud569\ubcd1 \uacfc\uc815\uc5d0\uc11c \uc2e4\uc0ac\ub97c \ucca0\uc800\ud788 \ud558\ub294 \uac83\uc774 \uae00\ub85c\ubc8c \uc2dc\uc7a5\uc5d0\uc11c \uc2e0\ub8b0\ub97c \uc720\uc9c0\ud558\uae30 \uc704\ud55c \ud575\uc2ec \uacfc\uc81c\ub85c \ub5a0\uc624\ub974\uace0 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

<\uac1c\uc694> \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc774 UBS\uac00 \uc9c0\ub09c 2003\ub144 \uc778\uc218\ud55c \ud06c\ub808\ub514\ud2b8 \uc2a4\uc704\uc2a4(Credit Suisse)\uac00 \uacfc\uac70 \ub7ec\uc2dc\uc544 \uace0\uac1d\uacfc \uc81c\uc7ac \uc704\ubc18 \uac70\ub798\ub97c \ud588\ub294\uc9c0 \uc870\uc0ac\ud558\uace0 \uc788\ub2e4\uace0 \ub85c\uc774\ud130\ud1b5\uc2e0\uc774 \ucd5c\uadfc \ubcf4\ub3c4\ud588\uc74c. UBS\ub294 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uc790\uae08\uc744 \ucc28\ub2e8\ud558\uace0 \uacc4\uc88c\ub97c \ud3d0\uc1c4\ud558\uba70 \ubc8c\uae08\uc744 \ud53c\ud558\uae30 \uc704\ud55c \uc870\uce58\ub97c \ucde8\ud558\uace0 \uc788\uc74c. \ubbf8 \uc7ac\ubb34\ubd80\ub294 \uc778\uc218\ub41c \uae30\uc5c5\uc758 \uacfc\uac70 \uc81c\uc7ac \uc704\ubc18\uc774 \ubc1c\uac01\ub420 \uacbd\uc6b0 \uc774\ub97c \uc778\uc218\ud55c \uae30\uc5c5\uc774 \ucc45\uc784\uc9c0\ub3c4\ub85d \ud558\uace0 \uc788\uc74c. <\uc138\ubd80 \ub0b4\uc6a9> OFAC\uc758 UBS […]<\/p>\n","protected":false},"author":17,"featured_media":6442,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4,613],"tags":[336,818,819],"class_list":{"0":"post-6436","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-sanction","8":"category-europe","9":"tag-336","10":"tag-818","11":"tag-819"},"yoast_head":"\nUBS, \uc778\uc218\ud55c \ud06c\ub808\ub514\ud2b8 \uc2a4\uc704\uc2a4 \ub54c\ubb38\uc5d0 \ubbf8\uad6d\uc11c \uc81c\uc7ac \uc870\uc0ac SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 \uc2a4\uc704\uc2a4 \uae30\ubc18 \uae00\ub85c\ubc8c \uae08\uc735 \uc11c\ube44\uc2a4 \uae30\uc5c5 UBS \uac00 \ud06c\ub808\ub514\ud2b8 \uc2a4\uc704\uc2a4(Credit Suisse)\ub97c \uc778\uc218\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \ub7ec\uc2dc\uc544 \uace0\uac1d\uacfc\uc758 \uac70\ub798\uac00 \ubbf8\uad6d \uc81c\uc7ac\ub97c \uc704\ubc18\ud588\ub294\uc9c0 \uc870\uc0ac\ud558\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=6436\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"UBS, \uc778\uc218\ud55c \ud06c\ub808\ub514\ud2b8 \uc2a4\uc704\uc2a4 \ub54c\ubb38\uc5d0 \ubbf8\uad6d\uc11c \uc81c\uc7ac \uc870\uc0ac SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 \uc2a4\uc704\uc2a4 \uae30\ubc18 \uae00\ub85c\ubc8c \uae08\uc735 \uc11c\ube44\uc2a4 \uae30\uc5c5 UBS \uac00 \ud06c\ub808\ub514\ud2b8 \uc2a4\uc704\uc2a4(Credit Suisse)\ub97c \uc778\uc218\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \ub7ec\uc2dc\uc544 \uace0\uac1d\uacfc\uc758 \uac70\ub798\uac00 \ubbf8\uad6d \uc81c\uc7ac\ub97c \uc704\ubc18\ud588\ub294\uc9c0 \uc870\uc0ac\ud558\uace0 \uc788\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=6436\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2024-11-20T20:00:49+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/UBS_Switzerland_Headquarters_Zurich_Ank_Kumar_03.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"640\" \/>\n\t<meta property=\"og:image:height\" content=\"480\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=6436#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=6436\"},\"author\":{\"name\":\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/270eea65266ed3224b53149279048d53\"},\"headline\":\"UBS, \uc778\uc218\ud55c \ud06c\ub808\ub514\ud2b8 \uc2a4\uc704\uc2a4 \ub54c\ubb38\uc5d0 \ubbf8\uad6d\uc11c \uc81c\uc7ac \uc870\uc0ac\",\"datePublished\":\"2024-11-20T20:00:49+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=6436\"},\"wordCount\":46,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=6436#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/UBS_Switzerland_Headquarters_Zurich_Ank_Kumar_03.jpg\",\"keywords\":[\"\uc720\ub7fd\",\"\uc778\uc218\ud569\ubcd1\",\"\uc81c\uc7ac \uc900\uc218\"],\"articleSection\":[\"\uad00\uc138\u00b7\uacf5\uae09\ub9dd\",\"\uc720\ub7fd\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=6436#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=6436\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=6436\",\"name\":\"UBS, \uc778\uc218\ud55c \ud06c\ub808\ub514\ud2b8 \uc2a4\uc704\uc2a4 \ub54c\ubb38\uc5d0 \ubbf8\uad6d\uc11c \uc81c\uc7ac \uc870\uc0ac SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=6436#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=6436#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/UBS_Switzerland_Headquarters_Zurich_Ank_Kumar_03.jpg\",\"datePublished\":\"2024-11-20T20:00:49+00:00\",\"description\":\"\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 \uc2a4\uc704\uc2a4 \uae30\ubc18 \uae00\ub85c\ubc8c \uae08\uc735 \uc11c\ube44\uc2a4 \uae30\uc5c5 UBS \uac00 \ud06c\ub808\ub514\ud2b8 \uc2a4\uc704\uc2a4(Credit Suisse)\ub97c \uc778\uc218\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \ub7ec\uc2dc\uc544 \uace0\uac1d\uacfc\uc758 \uac70\ub798\uac00 \ubbf8\uad6d \uc81c\uc7ac\ub97c \uc704\ubc18\ud588\ub294\uc9c0 \uc870\uc0ac\ud558\uace0 \uc788\uc74c.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=6436#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=6436\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=6436#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/UBS_Switzerland_Headquarters_Zurich_Ank_Kumar_03.jpg\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/UBS_Switzerland_Headquarters_Zurich_Ank_Kumar_03.jpg\",\"width\":640,\"height\":480,\"caption\":\"UBS Switzerland HQ \/ \uc704\ud0a4\ubbf8\ub514\uc5b4\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=6436#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\/\/www.sanctionlab.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"UBS, \uc778\uc218\ud55c \ud06c\ub808\ub514\ud2b8 \uc2a4\uc704\uc2a4 \ub54c\ubb38\uc5d0 \ubbf8\uad6d\uc11c \uc81c\uc7ac \uc870\uc0ac\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.sanctionlab.com\/#website\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"name\":\"SanctionLab\",\"description\":\"\uc0dd\ud06c\uc158\ub7a9\uc740 '\uacbd\uc81c \uc548\ubcf4' \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.\",\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.sanctionlab.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ko-KR\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\",\"name\":\"SanctionLab\",\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"width\":512,\"height\":512,\"caption\":\"SanctionLab\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/270eea65266ed3224b53149279048d53\",\"name\":\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/4b7787dc428029417c13e0ca45e00448?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/4b7787dc428029417c13e0ca45e00448?s=96&d=mm&r=g\",\"caption\":\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\"},\"description\":\"\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubd84\uc57c\ub97c \ub2f4\ub2f9\ud569\ub2c8\ub2e4. \ubcf5\uc7a1\ud55c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubb38\uc81c\ub97c \uc27d\uace0 \uc0ac\ub840\uc911\uc2ec\uc73c\ub85c \uc815\ud655\ud558\uac8c \uc804\ub2ec\ud558\ub3c4\ub85d \ub178\ub825\ud558\uaca0\uc2b5\ub2c8\ub2e4.\",\"url\":\"https:\/\/www.sanctionlab.com\/?author=17\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"UBS, \uc778\uc218\ud55c \ud06c\ub808\ub514\ud2b8 \uc2a4\uc704\uc2a4 \ub54c\ubb38\uc5d0 \ubbf8\uad6d\uc11c \uc81c\uc7ac \uc870\uc0ac SanctionLab","description":"\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 \uc2a4\uc704\uc2a4 \uae30\ubc18 \uae00\ub85c\ubc8c \uae08\uc735 \uc11c\ube44\uc2a4 \uae30\uc5c5 UBS \uac00 \ud06c\ub808\ub514\ud2b8 \uc2a4\uc704\uc2a4(Credit Suisse)\ub97c \uc778\uc218\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \ub7ec\uc2dc\uc544 \uace0\uac1d\uacfc\uc758 \uac70\ub798\uac00 \ubbf8\uad6d \uc81c\uc7ac\ub97c \uc704\ubc18\ud588\ub294\uc9c0 \uc870\uc0ac\ud558\uace0 \uc788\uc74c.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.sanctionlab.com\/?p=6436","og_locale":"ko_KR","og_type":"article","og_title":"UBS, \uc778\uc218\ud55c \ud06c\ub808\ub514\ud2b8 \uc2a4\uc704\uc2a4 \ub54c\ubb38\uc5d0 \ubbf8\uad6d\uc11c \uc81c\uc7ac \uc870\uc0ac SanctionLab","og_description":"\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 \uc2a4\uc704\uc2a4 \uae30\ubc18 \uae00\ub85c\ubc8c \uae08\uc735 \uc11c\ube44\uc2a4 \uae30\uc5c5 UBS \uac00 \ud06c\ub808\ub514\ud2b8 \uc2a4\uc704\uc2a4(Credit Suisse)\ub97c \uc778\uc218\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \ub7ec\uc2dc\uc544 \uace0\uac1d\uacfc\uc758 \uac70\ub798\uac00 \ubbf8\uad6d \uc81c\uc7ac\ub97c \uc704\ubc18\ud588\ub294\uc9c0 \uc870\uc0ac\ud558\uace0 \uc788\uc74c.","og_url":"https:\/\/www.sanctionlab.com\/?p=6436","og_site_name":"SanctionLab","article_published_time":"2024-11-20T20:00:49+00:00","og_image":[{"width":640,"height":480,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/UBS_Switzerland_Headquarters_Zurich_Ank_Kumar_03.jpg","type":"image\/jpeg"}],"author":"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8","twitter_card":"summary_large_image","twitter_misc":{"\uae00\uc4f4\uc774":"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"3\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.sanctionlab.com\/?p=6436#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=6436"},"author":{"name":"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/270eea65266ed3224b53149279048d53"},"headline":"UBS, \uc778\uc218\ud55c \ud06c\ub808\ub514\ud2b8 \uc2a4\uc704\uc2a4 \ub54c\ubb38\uc5d0 \ubbf8\uad6d\uc11c \uc81c\uc7ac \uc870\uc0ac","datePublished":"2024-11-20T20:00:49+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=6436"},"wordCount":46,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=6436#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/UBS_Switzerland_Headquarters_Zurich_Ank_Kumar_03.jpg","keywords":["\uc720\ub7fd","\uc778\uc218\ud569\ubcd1","\uc81c\uc7ac \uc900\uc218"],"articleSection":["\uad00\uc138\u00b7\uacf5\uae09\ub9dd","\uc720\ub7fd"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=6436#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=6436","url":"https:\/\/www.sanctionlab.com\/?p=6436","name":"UBS, \uc778\uc218\ud55c \ud06c\ub808\ub514\ud2b8 \uc2a4\uc704\uc2a4 \ub54c\ubb38\uc5d0 \ubbf8\uad6d\uc11c \uc81c\uc7ac \uc870\uc0ac SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=6436#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=6436#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/UBS_Switzerland_Headquarters_Zurich_Ank_Kumar_03.jpg","datePublished":"2024-11-20T20:00:49+00:00","description":"\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 \uc2a4\uc704\uc2a4 \uae30\ubc18 \uae00\ub85c\ubc8c \uae08\uc735 \uc11c\ube44\uc2a4 \uae30\uc5c5 UBS \uac00 \ud06c\ub808\ub514\ud2b8 \uc2a4\uc704\uc2a4(Credit Suisse)\ub97c \uc778\uc218\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \ub7ec\uc2dc\uc544 \uace0\uac1d\uacfc\uc758 \uac70\ub798\uac00 \ubbf8\uad6d \uc81c\uc7ac\ub97c \uc704\ubc18\ud588\ub294\uc9c0 \uc870\uc0ac\ud558\uace0 \uc788\uc74c.","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=6436#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=6436"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=6436#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/UBS_Switzerland_Headquarters_Zurich_Ank_Kumar_03.jpg","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/UBS_Switzerland_Headquarters_Zurich_Ank_Kumar_03.jpg","width":640,"height":480,"caption":"UBS Switzerland HQ \/ \uc704\ud0a4\ubbf8\ub514\uc5b4"},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=6436#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"UBS, \uc778\uc218\ud55c \ud06c\ub808\ub514\ud2b8 \uc2a4\uc704\uc2a4 \ub54c\ubb38\uc5d0 \ubbf8\uad6d\uc11c \uc81c\uc7ac \uc870\uc0ac"}]},{"@type":"WebSite","@id":"https:\/\/www.sanctionlab.com\/#website","url":"https:\/\/www.sanctionlab.com\/","name":"SanctionLab","description":"\uc0dd\ud06c\uc158\ub7a9\uc740 '\uacbd\uc81c \uc548\ubcf4' \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.","publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"alternateName":"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.sanctionlab.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ko-KR"},{"@type":"Organization","@id":"https:\/\/www.sanctionlab.com\/#organization","name":"SanctionLab","alternateName":"\uc0dd\ud06c\uc158\ub7a9","url":"https:\/\/www.sanctionlab.com\/","logo":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","width":512,"height":512,"caption":"SanctionLab"},"image":{"@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/270eea65266ed3224b53149279048d53","name":"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/4b7787dc428029417c13e0ca45e00448?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/4b7787dc428029417c13e0ca45e00448?s=96&d=mm&r=g","caption":"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8"},"description":"\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubd84\uc57c\ub97c \ub2f4\ub2f9\ud569\ub2c8\ub2e4. \ubcf5\uc7a1\ud55c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubb38\uc81c\ub97c \uc27d\uace0 \uc0ac\ub840\uc911\uc2ec\uc73c\ub85c \uc815\ud655\ud558\uac8c \uc804\ub2ec\ud558\ub3c4\ub85d \ub178\ub825\ud558\uaca0\uc2b5\ub2c8\ub2e4.","url":"https:\/\/www.sanctionlab.com\/?author=17"}]}},"_links":{"self":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/6436","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/users\/17"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=6436"}],"version-history":[{"count":9,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/6436\/revisions"}],"predecessor-version":[{"id":6457,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/6436\/revisions\/6457"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/6442"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=6436"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=6436"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=6436"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}