Prohibited Countries Policy

For compliance reasons COMET SPACE IT SERVICES LLC does not deal or transact or interact with in any manner with or otherwise accept for admittance to the company, residents, entities, or businesses operating within, the following countries:

· Afghanistan

· Albania

· Angola

· Bangladesh

· Bosnia and Herzegovina

· Belarus

· Burundi

· Central African Republic

· Cuba

· Democratic Republic of the Congo

· Egypt

· Eritrea

· Ethiopia

· Equatorial Guinea

· Guinea

· Guinea Bissau

· Iran

· Iraq

· Kosovo

· Laos

· Lebanon

· Libya

· Macedonia

· Mali

· Moldova

· Montenegro

· Myanmar (Burma)

· Nicaragua

· North Korea

· Palestinian Territories

· Saint Vincent and the Grenadines

· Serbia

· Somalia

· South Sudan

· Sri Lanka

· Sudan and Darfur

· Syria

· Tunisia

· Vanuatu

· Venezuela

· USA

· Yemen

· Zimbabwe

Be advised that this list may not be exhaustive and all applications and transactions are reviewed individually for adherence with the Bank’s compliance and risk policies.

The list may be updated time to time.

The users will check the list before dealing with the company or this platform in any manner.

PreviousCustomer Acceptance Policy NextOur impact

Last updated 7 months ago