All Sanctions or special mentions list maintained by U.S. Department of Treasury - Office of Financial Assets Control (OFAC) i.e., the OFAC SDN - Designated Nationals list), HM Treasury (i.e., the HM Treasury Sanctions List), United Nations (i.e., the United Nations Sanctions List), Financial Crimes Enforcement Network (FinCEN), European Union (EU Sanctions List), MAS or any other global sanctions list.


BTSE Services are not intended for use by any individuals who are citizens or nationals of or residents of any Sanctions Lists (which may be updated from time to time) mentioned above. BTSE prohibits and restricts any relationship or transaction with any parties related to the below sanctioned jurisdictions and/or terrorist groups:


1.    Democratic Republic of Congo 

2.    Iran 

3.    Democratic People’s Republic of Korea 

4.    Libya 

5.    Somalia 

6.    South Sudan 

7.    Sudan 

8.    Yemen  

9.    (ISIL and Al-Qaida and UN1988 Taliban List) – Terrorist Groups

 

BTSE further prohibits the provision of BTSE Services for any individuals who are citizens or nationals or residents of the following prohibited jurisdictions:


1.    United States of America (US Persons)

2.    Republic of China (ROC – Taiwan)

3.    Singapore


BTSE will reject, cease, terminate any relationship with any parties (individuals or entities) and their transactions who have been identified to be related to the above sanctioned and/or prohibited jurisdictions and/or listed by OFAC or other legitimate and competent Government Authority (e.g. MAS Investor Alert List). Some of the OFAC sanction programs and country/ jurisdictions are listed here: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information