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An oil exploration company based in France does business with oil refineries in Iran, which...

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?

A.

Sectoral

B.

Country-based

C.

Secondary

D.

List-based

ACAMS CAMS Summary

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  • Product: CAMS
  • Update on: Nov 2, 2025
  • Questions: 313
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