1. Have incorporated /have office, business activities or transaction in the following countries / jurisdiction#;
2. Have any business plans with the following countries/jurisdiction#;
3. have connected/related parties (including individuals, entities as subsidiaries, affiliates, beneficial owners, shareholder, director, key senior management – like chairman, president, CEO, CFO, COO and authorized signatories) who are citizens of, reside, or operate/have business activities in the following countries / jurisdiction#;
4. and its’ companies connected/related parties, (including individuals, entities as subsidiaries, affiliates, beneficial owners, shareholder, director, key senior management – like chairman, president, CEO, CFO, COO and authorized signatories) is/are currently sanctioned#; or
5. Have any business dealings/transactions with parties and /or activities that are currently targeted by sanctions# administered program
#refer to sanctioned jurisdictions: Afghanistan, Central African Republic, Democratic People’s Republic of Korea (DPRK), Democratic Republic of the Congo, Eritrea, Iran, Iraq, Lebanon, Libya, Somalia, Sudan, Yemen and sanctioned programs administered by sanctions administration bodies, such as OFAC, UN, EU, etc. includes Sectoral Sanctions and targeted sanctions.
