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Office of Foreign Assets Control: Quiz


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Question 1: In addition to blocking Chinese and ________ assets, the Division administered and certain regulations and orders issued under the amended Trading with the Enemy Act.
North KoreaKorean People's NavySouth KoreaKorean Peninsula

Question 2: Under the International Emergency Economic Powers Act, the ________ is empowered during emergency situations to block the removal of foreign assets under the jurisdiction of the United States.
United States Marine CorpsMilitary history of the United StatesPresident of the United StatesUnited States Navy

Question 3: OFAC administers and enforces economic and trade sanctions based on ________ and national security goals against targeted foreign states, organizations, and individuals.
Third Border InitiativeForeign policy of the United StatesCriticism of American foreign policyForeign relations of the United States

Question 4: Department of the Treasury in economic sanctions against foreign states dates to the War of 1812, when Secretary ________ administered sanctions against Great Britain in retaliation for the harassment of American sailors.
William H. CrawfordJames MonroeRichard RushAlbert Gallatin

Question 5: It also participated in administering the Proclaimed List of Certain Blocked Nationals, or the "Black List", and took ________ of foreign-owned assets in the United States and American-owned assets abroad.

Question 6: The Specially Designated Nationals (SDN) List is a publication of OFAC which lists individuals and organizations with whom ________ and permanent residents are prohibited from doing business.
IllinoisUnited States Marine CorpsCitizenship in the United StatesPennsylvania

Question 7: These include the Denied Persons List and the Entity List, which are concerned with issues of ________ goods that could pose a danger to U.S.
International tradeEconomicsExportTrade

Question 8: The Office of Foreign Assets Control (OFAC) is an agency of the ________ under the auspices of the Under Secretary of the Treasury for Terrorism and Financial Intelligence.
Bureau of Engraving and PrintingUnited States Department of the TreasuryInternal Revenue ServiceUnited States Secretary of the Treasury


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