Due to US Trade Restrictions there are a few countries that we are not able to do business with. We will not approve an account if the contact address is in any of these countries. In addition, As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and U.S. persons are generally prohibited from dealing with them. For more information, please visit the Office of Foreign Assets Control (OFAC).
We Can't Confirm Accounts with an Address in these Countries:
- Afghanistan
- Balkans
- Belarus
- Burma
- Central African Republic
- Chinese Military Companies
- Cuba
- Democratic Republic of Congo (we can do business with the Republic of Congo)
- Ethiopia
- Global Magnitsky Sanctions
- Hong Kong
- Iran
- Iraq
- Lebanon
- Libya
- Mali
- Nicaragua
- North Korea
- Somalia
- Sudan and Darfur
- South Sudan
- Syria
- Ukraine-/Russia related
- Russia, Crimea
- Venezuela
- Yemen
- Zimbabwe
