OFAC sanctions apply extraterritoriallyto ensureU.S. financial and economic interests are protected.
Option A (Correct):U.S. citizensmust comply with OFAC sanctionsregardless of where they are located.
Option D (Correct):U.S.-incorporated entities and their foreign branchesare required to followOFAC restrictions.
Option E (Correct):Permanent U.S. resident aliensare subject toOFAC complianceeven outside the U.S.
Option B (Incorrect):Non-U.S. financial institutionsare notdirectly subject to OFACunless they have aU.S. presenceordeal in USD transactions.
Option C (Incorrect):Selling U.S.-origin goods does not automatically subject merchants to OFAC laws, unless they are in asanctioned jurisdiction.
[Reference:OFAC Regulations, U.S. Treasury Guidance on Sanctions Compliance, USA PATRIOT Act Section 311., , , , ]
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