PROHIBITED COUNTRIES POLICY
For compliance reasons Sastanaqqam Hub LLC does not transact with or otherwise accept for admittance to the company residents, entities, or businesses operating within, the following countries:
- • Afghanistan
- • Albania
- • Angola
- • Bangladesh
- • Bosnia and Herzegovina
- • Belarus
- • Burundi
- • Central African Republic
- • Cuba
- • Democratic Republic of the Congo
- • Egypt
- • Eritrea
- • Guinea Bissau
- • Guinea
- • Iran
- • Iraq
- • Kosovo
- • Laos
- • Lebanon
- • Libya
- • Macedonia
- • Mali
- • Moldova
- • Montenegro
- • Myanmar (Burma)
- • Nicaragua
- • North Korea
- • Palestinian Territories
- • Russian Federation
- • Saint Vincent and the Grenadines
- • Serbia
- • Somalia
- • South Sudan
- • Sri Lanka
- • Sudan and Darfur
- • Syria
- • Tunisia
- • Ukraine
- • Vanuatu
- • Venezuela
- • USA
- • Yemen
- • Zimbabwe
Be advised that this list may not be exhaustive and all applications and transactions are reviewed individually for adherence with the Bank’s compliance and risk policies.