ACAMS
CAMS · Question #427
CAMS Question #427: Real Exam Question with Answer & Explanation
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Question
An oil exploration company based in France does business with oil refineries in Iran, which is subject to comprehensive Office of Foreign Assets Control (OFAC) sanctions. What type of OFAC sanctions should be imposed against the French company?
Options
- ASectoral
- BCountry-based
- CSecondary
- DList-based
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