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Acams CAMS Exam - Topic 5 Question 117 Discussion

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?
B) Secondary
A) List-based
C) Country-based
D) Sectoral

Acams CAMS Exam - Topic 5 Question 117 Discussion

Actual exam question for Acams's CAMS exam
Question #: 117
Topic #: 5
[All CAMS Questions]

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?

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Suggested Answer: B

by Malcom at Jul 15, 2026, 04:33 PM

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Herminia
2 days ago
I keep mixing up the types of sanctions; I thought country-based was for specific nations, but this situation seems more complex.
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Rozella
7 days ago
I practiced a similar question before, and I feel like sectoral sanctions could apply here, but I'm not entirely confident.
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Luisa
13 days ago
I think this might be a secondary sanction since it involves a foreign company dealing with a sanctioned country.
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Freeman
18 days ago
I remember studying about OFAC sanctions, but I'm not sure if it's list-based or country-based in this case.
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