【单选题】
以下情况，Ｃ实体不被认定为受冻结人的是___
A. 受冻结人Ａ持有Ｂ实体50%的所有权，Ｂ实体持有Ｃ实体50%的所有权。
B. 受冻结人Ｘ持有Ａ实体和Ｂ实体各50%的所有权，Ａ实体和Ｂ实体各持有Ｃ实体25%的所有权。
C. 受冻结人Ａ持有Ｂ实体50%的所有权，及Ｃ实体10%的所有权。Ｂ实体持有Ｃ实体40%的所有权。
D. 受冻结人Ｘ持有Ａ实体50%的所有权，及Ｂ实体25%的所有权。Ｂ实体持有Ｃ实体25%的所有权。
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答案
D
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相关试题
【单选题】
CAATSA法案是针对俄罗斯、伊朗和朝鲜的新一轮制裁法案，该法案在美国参众两院投票几乎全票通过，下列选项不是该法案重要特点的是？___
A. 升级扩大了制裁的范围，尤其将对俄罗斯和朝鲜制裁扩展至“二级制裁”
B. 美国总统特朗普若试图终止、豁免或修改该法案内容，必须要经过国会的批准。
C. 其中对俄罗斯的部门制裁对象扩展至金融、能源、国防军工和石油行业。
D. 该法案并非自动实施，仍需OFAC或BIS出台具体政策，总统对该法案的理解和具体执行存在一定的自由空间。
【单选题】
2018年美国制裁中兴事件源头是中兴通讯违反美国对___出口禁令出口通信设备。2018年6月7日，美国商务部宣布与中国中兴通讯达成和解协议，但中兴公司需要支付（B）亿美元罚款。
A. 朝鲜10
B. 伊朗10
C. 朝鲜3
D. 伊朗3
【单选题】
对于全球特别控制名单处理系统提示命中的船名，应___
A. 通过中国海事服务网或船讯网等网站查询相关信息
B. 结合船舶航线轨迹判断是否涉及敏感国家和地区港口
C. 通过船舶类型等信息判断是否为真名中
D. 以上都对
【单选题】
以下哪个说法错误___
A. 确认进口TT融资业务有关当事人所在国家、装/卸货港口、货物原产地是否设计敏感国家和地区，如果涉及，要按照总行涉敏业务管理办法处理。
B. 审查、确认进口代收业务当事人及其项下货运单据涉及各方所在国家、地区、城市、港口是否涉及敏感国家和地区，并按照总行涉敏业务管理办法处理。
C. 占代理行授信的出口押汇、贴现和福费廷，属低风险业务，无需进行涉敏排查。
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【单选题】
对于涉朝类业务，需确认排查范围，逐笔调阅被排查企业最近___年内的交易记录，检查运输单据、产地证以及船运航线记录，确认是否从事涉朝业务。
A. 1
B. 3
C. 5
D. 7
【单选题】
某叙利亚个人客户委托其在尼日利亚的亲戚代其向我行公司客户支付货款，款项通过尼日利亚汇入我行，我行应如何掌握？___
A. 不得办理
B. 进行尽职调查
C. 按照二类敏感国家的要求处理
D. 因系统未命中涉敏报警信息，可直接办理
【单选题】
业务办理过程中，历史航线涉伊，则应___
A. 不予办理
B. 增强型尽职调查后报总行国际业务部审批
C. 增强型尽职调查后报一级分行国际业务部审批
D. 资料原路退回，做好客户解释工作
【单选题】
通过拨打营业网点电话或95588咨询涉朝业务的，严禁在电话中进行回复，统一话术应为___
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B. 请在工作时间到我行营业网点进行咨询
C. 我行不能办理涉朝业务，非常抱歉
D. 我行暂无能力办理
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对于一笔货物贸易，货运船舶曾经停靠伊朗，则___
A. 及时报告总行审批
B. 不得受理
C. 开展尽职调查确认本笔业务是否涉伊
D. 开展增强型尽职调查确认本笔业务是否涉伊
【单选题】
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【单选题】
以下关于美国二级制裁说法错误的是___
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C. 威慑非美国认识，不得涉及伊朗、朝鲜特定经济领域
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推荐试题
【单选题】
(1)Whieh of the following descriptions about the characteristics of physiology is wrong？___
A. It is the study of how living organisms work.
B. It illustrates the discipline of the development and the evolution of disease and the essence of disease.
C. It is to study the living phenomena and the function activities of living organs.
D. It is to explain how they are regulated and integrated.
【单选题】
(2) Which of the following are specialized in producing force and movement?___
A. muscle cells
B. connective tissues
C. nerve cells
D. epithelial cells
【单选题】
(3)The fluid environment surrounding each cell is called the___
A. intracellular fluid
B. intracellular fluid
C. internal environment
D. external environment
【单选题】
(4) Which of the following is not the fundamental characteristic of living organisms?___
A. metabolism
B. adaption
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D. passive diffusion
【单选题】
(5)Whicl of the following is a physiological process with negative feedback?___
A. blood coagulation
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C. sino-aortic baroreceptor reflex
D. process of parturition
【单选题】
(6)Which of the following is not the characteristic of regulation by hormone?___
A. diffusenin nature
B. longer in duration
C. accurate in action
D. action in overcorrection
【单选题】
7)Which of the following is not the characteristic of cells?___
A. They are bound by the plasma membrane
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D. Living cells can not transform materials.
【单选题】
8)The breakdown of large molecules to smaller ones is called___
A. respiration
B. anabolism
C. catabolism
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【单选题】
9) Which of the following descriptions about the characteristics of nervous regulation is wrong?___
A. It responds fast
B. It acts exactly
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【单选题】
10)Which of the following descriptions about the control of body function is wrong?___
A. Homeostasis is kept by feedback control.
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C. Positive feedback is not useful.
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【单选题】
(1)Which of the following parts of knowledge of drugs should be included in pharmacology?___
A. The effects of drugs on man
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C. The history, source, physical and chemical properties, compounding, biochemical and physiologicaleffects, mechanisms of action, absorption, distrilbution, biotransformation and excretion.
D. The prevention, recognition, and treatment of drug poisonings
【单选题】
(2)Which of the following is what a clinician is primarily interested in according to the text?___
A. Drugs which can be reasonably limited to those aspects that provide the basis for their rational clinical use
B. Chemical agents that are not used in therapy but are commonly responsible for household and industrial poisoning as well as environmental pollution
C. Drugs which are useful in the prevention,diagnosis and treatment of human disease,or in the prevention of pregnancy.
D. rugs which are useful in the prevention, diagnosis and treatment of human disease, or in the prevention of pregnancy.
【单选题】
(3)Why was the physician not interested in pharmacognosy?___
A. He didn't have to select the proper plants for his prescription
B. He had a broad botanical knowledge
C. Fewer drugs were obtained from natural sources
D. Natural drugs had little difference with synthetic ones
【单选题】
(4)Which of the following is the best way of studying pharmacology for medical students and practitioners?___
A. to have a broad botanical knowledge
B. to select a plant and its preparation
C. to have the ability to purify natural plants
D. to have curiosity that stimulates them to learn about sources of drugs
【单选题】
(5)What are the tasks related to medicines almost complete!y delegated to the pharmacists now?___
A. the physical and chemical properties of medicines
B. the preparing, compounding, and dispensing of medicines
C. dosage forms of medicines available
D. the therapeutic and other uses of medicines
【单选题】
(6) What is a main unique aspect of pharmacodynamics?___
A. Pharmacodynamics is an experimental medical science
B. Pharmacodynamics is focused on the characteristics of drugs
C. Pharmacodynamics borrows freely from both the subject matter and the experimenta techniques of physiology, biochemistry, microbiology, genetics and pathology
D. Pharmacodynamics correlates the entire field of preclinical medicine
【单选题】
7) What time of history does pharmacodynamics date back to?___
A. the second half of the seventeenth century
B. the second half of the eighteenth century
C. the second half of the nineteenth century
D. the second half of the twentieth century
【单选题】
8)What does the research on pharmacodynamics focus on?___
A. study of clinical effect of drugs
B. study of the process of drugs in the body
C. study of the effect and the mechanism of drugs on the body
D. study of the correlation of the actions and effects of drugs with their chemical structure
【单选题】
(9)Which of the following is true when drugs are selected?___
A. It has to be based in part on legal reasons.
B. It has to be based in part on ethical reasons.
C. It has to be based in part on the pharmacological evaluation in man
D. It has to be based in part on the pharmacological evaluation in animals
【单选题】
(10)Why are chemotherapeutic agents useful in therapy?___
A. They stimulate or depress biochemical or physiological function in man in a sufficiently reproducible manner to provide relief of symptoms or, ideally, to alter favorably the course of disease
B. They can produce desired effects with only tolerable undesired effects
C. They have only minimal effects on man but can destroy or eliminate parasites
D. The selectivity of their effects is one of their most important characteristics
【单选题】
1)H. Mario Geysen initially used parallel synthesis as a quick way to identify which small_____ of any given large protein bound to an antibody.___
A. division
B. pieces
C. part
D. fragment
【单选题】
2)Chemists often start a combinatorial synthesis by attaching the first set of building blocks_____ to microscopic beads made of polystyrene.___
A. solid
B. inert
C. soft
D. active
【单选题】
3）The chemical reactions required to link compounds to the beads and later to detach them____ to the synthesis proces.___
A. induce complications
B. make easy
C. introduce complications
D. introduce easy
【单选题】
4)In a parallel synthesis, all the products are_____ separately in their own reaction vessels.___
A. combined
B. assembled
C. joined
D. assorted
