Afghanistan
American Samoa
Angola
Anguilla
Antigua and Barbuda
Aruba
Bahamas
Bangladesh
Belize
Benin
Bolivia
Botswana
British Indian Ocean Territory
British Virgin Islands
Brunei
Burkina Faso
Burundi
Cambodia
Cape Verde
Caribbean Netherlands
Cayman Islands
Central African Republic
Chad
Christmas Island
Cocos (Keeling) Island
Comoros
Congo
Congo (Democratic Republic of)
Cook Islands
Cuba
Djibouti
Dominica

Dominican Republic
Ecuador
Equatorial
Guinea
Eritrea
Ethiopia
Federal Republic of Somalia
Fiji
French Polynesia
French Southern Territories
Gabon
Gambia
Ghana
Grenada
Guam
Guinea
Guinea Bissau
Guyana
Haiti
Honduras
Iran
Iraq
Ivory Coast
Jordan
Kiribati
Kosovo
Kyrgyzstan
Laos
Lebanon
Lesotho
Liberia
Libya
Madagascar

Malawi
Maldives
Mali
Marshall Islands
Mauritania
Mauritius
Mayotte
Micronesia
Montserrat
Mozambique
Myanmar
Namibia
Nauru
New Caledonia
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
North Korea (Republic of)
Northern Mariana Islands
Pakistan
Palestinian Territory
Panama
Pitcairn
Puerto Rico
Reunion
Rwanda
S. Georgia & S. Sandwich Isl
Saint Barthelemy
Saint Kitts and Nevis
Samoa
Sao Tome and Principe

(1) Production or trade in any product or activity deemed illegal under host country laws or regulations or international conventions and agreements, including without limitation host country requirements related to environmental, health and safety and labour aspects;

(2) Production or trade in weapons and munitions;

(3) Production or trade in alcoholic beverages (including beer and wine);

(4) Production or trade in tobacco;

(5) Trade in wildlife or wildlife products regulated under CITES;

(6) Production or trade in radioactive materials;

(7) Commercial logging operations or purchase of logging equipment for use in primary tropical moist forest;

(8) Production or trade in pharmaceuticals subject to international phase outs or bans;

(9) Production or trade in pesticides/herbicides subject to international phase outs or bans;

(10) Production or trade in pesticides/herbicides subject to international phase outs or bans;

(11) Drift net fishing in the marine environment using nets in excess of 2.5km. in length Production or activities involving harmful or exploitative forms of forced labour/harmful child labour;

(12) Production or trade in ozone depleting substances subject to international phase out;

(13) Production or trade in wood or other forestry products from unmanaged forests;

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

(15) Any business relating to pornography or prostitution;

(16) Quarries, mining, or processing of metal ores or coal;

(17) Giving or receiving gifts that could be interpreted as intending to influence business decisions;

(18) Abusing confidential or material, non-public information;

(19) Trading of Animal Fur, Bones and Ivory;

(20) Diamond trading without Kimberley Certification;

(21) Indecent and Obscene material including child pornography;

(22) Cultural objects like sculptures, statues, antiques, collectors items, archeological pieces especially from Republic of Iraq;

(23) Trading of Fireworks, explosives and Nuclear Weapons;

(24) Drug trafficking including chemicals used to manufacture synthetic drug or drugs;

.

(1) Production or trade in any product or activity deemed illegal under host country laws or regulations or international conventions and agreements, including without limitation host country requirements related to environmental, health and safety and labour aspects;

(2) Production or trade in weapons and munitions;

(3) Production or trade in alcoholic beverages (including beer and wine);

(4) Production or trade in tobacco;

(5) Trade in wildlife or wildlife products regulated under CITES;

(6) Production or trade in radioactive materials;

(7) Commercial logging operations or purchase of logging equipment for use in primary tropical moist forest;

(8) Production or trade in pharmaceuticals subject to international phase outs or bans;

(9) Production or trade in pesticides/herbicides subject to international phase outs or bans;

(10) Production or trade in pesticides/herbicides subject to international phase outs or bans;

(11) Drift net fishing in the marine environment using nets in excess of 2.5km. in length Production or activities involving harmful or exploitative forms of forced labour/harmful child labour;

(12) Production or trade in ozone depleting substances subject to international phase out;

(13) Production or trade in wood or other forestry products from unmanaged forests;

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

(15) Any business relating to pornography or prostitution;

(16) Quarries, mining, or processing of metal ores or coal;

(17) Giving or receiving gifts that could be interpreted as intending to influence business decisions;

(18) Abusing confidential or material, non-public information;

(19) Trading of Animal Fur, Bones and Ivory;

(20) Diamond trading without Kimberley Certification;

(21) Indecent and Obscene material including child pornography;

(22) Cultural objects like sculptures, statues, antiques, collectors items, archeological pieces especially from Republic of Iraq;

(23) Trading of Fireworks, explosives and Nuclear Weapons;

(24) Drug trafficking including chemicals used to manufacture synthetic drug or drugs;

(25) Vessel security;

(26) Human Body Parts and Pathogens;

(27) Non-licensed Offline Gambling/Betting/Casino/Horse Racing/Bingo/Sports Betting;

(28) Bearer shares and bonds;

(29) Trading in Derivatives/Options/Hedging;

(30) Donations/Charities;

(31) Money exchange dealer

(32) Jewel, Gem, Precious metal dealers;

(33) Cash Pooling Structure;

(34) Non-licensed Forex/Binary Options;

(35) Activities related to cryptocurrency business.

.