Prohibited Countries And Activities

Afghanistan

Sierra Leone

Maldives

Somailia

Fiji

American Samoa

Sri Lanka

Bangladesh

French Southern Territories

Angola

Mali

South Sudan

Gambia

Gabon

Mauritius

India

Ethopia

Barbados

Benin

Eritrea

Prohibited Activities

1

Production or trade in any product deemed illegal under country laws and regulations, including without limitation host country requirements related environmental, health and safety, and labor aspects.

2

Production, trade, storage, or transport of significant volumes of hazardous chemicals, or commercial scale usage of hazardous chemicals;

3

Trading of cultural objects like sculptures, statues, antiques, collectors’ items, and archaeological pieces, especially those originating from the Republic of Iraq.

4

Trade in wildlife or wildlife products regulated under CITES; 5. Production or trade in radioactive materials. Trading of animal fur, bones, and ivory. Diamond trading without Kimberley Certification.

5

Drug trafficking including chemicals used to manufacture a synthetic drug or drugs. Non-licensed offline gambling/betting/casino/ horse racing/bingo/sports betting

6

Giving or receiving gifts that could be interpreted as intending to influence business decisions. Trading in derivatives/options/hedging

7

Non-licensed online casino/online poker/online gambling/online betting/prize draws/gift cards/any form of lottery/scratch cards. Trading of bearer shares and bonds.

8

Production or trade in ozone-depleting substances subject to international phase-out. Production or trade in wood or other forestry products from unmanaged forests

9

Production or trade in weapons and munitions. Trading of fireworks, explosives, and weapons. Production or activities involving harmful or exploitative forms of forced labor /harmful child labor.

10

Commercial logging operations or purchase of logging equipment for use in the primary tropical moist forest. Production or trade in wood or other forestry products from unmanaged forests.

11

Production or trade in pharmaceuticals subject to international phase-outs or bans. Drift net fishing in the marine environment using nets in excess of 2.5km in length.

12

Production or activities involving harmful forms of forced labor or harmful child labor. Involvement in any business relating to prostitution. Quarries, mining, or processing of metal ores or coal.

13

Illegal use of confidential material and non-public information;
18. Trading of animal fur, bones, and ivory. Creation of indecent and obscene material including child pornography.

14

Trading in derivatives/options/hedging. Trading of bearer shares and bonds. he dealing of jewels, gems, precious metals. Non-licensed forex/binary options.

Connected Details:

[email protected]

Jana III Sobieskiego 17, 35-02, Rzeszow, Poland