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Published byLillian O’Neal’ Modified over 8 years ago
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Global Alignment With U.S. Sanctions Policy Global policy prohibiting business with any person the U.S. has designated a terrorist, WMD proliferator, or narcotics trafficker Compliance with U.S. sanctions Global alignment with U.S. sanctions policy BurmaNorth Korea CubaSudan IranSyria
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Global Alignment With U.S. Sanctions Policy Burma No new, purely commercial business in or involving Burma or an party in Burma. Limited types of personal, humanitarian, and development business provided the business complies with all applicable sanctions.
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Global Alignment With U.S. Sanctions Policy Cuba No business relating to Cuba, Cuban goods, or any Cuban party in which any U.S. person is involved in any capacity or which is denominated in USD.
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Global Alignment With U.S. Sanctions Policy Iran No operation of accounts for Iran-based parties, and no transactions involving Iran-based parties. Enforcement of CISADA.
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Global Alignment With U.S. Sanctions Policy North Korea No accounts for any North Korea-based party, and no transactions that involve North Korea-based party.
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Global Alignment With U.S. Sanctions Policy Sudan No new, purely commercial business in or involving Sudan or any party in Sudan. Business involving Development Organizations only, provided the business complies with all applicable sanctions.
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Global Alignment With U.S. Sanctions Policy Syria No new accounts for any Syria-based parties, and no transactions involving Syria-based parties.
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