Câu 44: CGSS: Certified Global Sanctions Specialist
In which ownership scenario would a company be a blocked entity by OFAC?
Nội dung câu hỏi
In which ownership scenario would a company be a blocked entity by OFAC?
Các lựa chọn
Đáp án được giữ gọn theo nhãn A, B, C, D trong phần bình chọn tương tác.
- A. The company is owned by three entities (A Ltd. 40%, B Ltd. 25%, C Ltd. 35%) and B and C Ltd. Are blocked persons. — đáp án hiện tại
- B. The company is owned by three entities (A Ltd.40%, B Ltd. 25%, C Ltd. 35%) and C Ltd. is a blocked person.
- C. The company is owned by three entities (A Ltd.40%, B Ltd. 25%, C Ltd. 35%) and B Ltd. is a blocked person.
- D. The company is owned by two entities and one individual (A Ltd.40%, B Ltd. 25%, Individual XY 35%), and Individual XY is a Specially Designated National.
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