List of Restricted or Sanctioned Countries

High-risk jurisdictions:

  • Democratic People’s Republic of Korea(DPRK)
  • Iran

Monitored jurisdictions:

  • Bahamas
  • Botswana
  • Cambodia
  • Ghana
  • Iceland
  • Mongolia
  • Pakistan*
  • Panama
  • Syria
  • Trinidad and Tobago
  • Yemen
  • Zimbabwe

We will not accept customers from:

  • Afghanistan
  • Iraq
  • Somalia
  • Sudan / South Sudan
  • Yemen
  • Ethiopia
  • Eritrea

Cautious List:

  • Nigeria

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