FATF Sanctioned Countries

Updated time: Oct 19, 2015 , 18:12 (UTC+08:00)

Non-cooperative jurisdictions

We are informed that list of clients as bellow, rejected for any order, transaction with us, any lost or damage we are not responsibility in any case.

The list will be periodically updated and based on the link below:

  • https://www.fatf-gafi.org/countries/#high-risk

We do not allow our products and services to be used directly or indirectly.

Bosnia and Herzegovina

Democratic People's Republic of Korea (DPRK)

Ethiopia

Iran

Iraq

Syria

Uganda

Vanuatu

Yemen

The expatriates who are living in the listed countries, will not be supported by our service.

 Regards,

Offshore Company Corp.