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Blacklisted Groups and Individuals

  IGSO main page

Who is Included?

none none DETAILED BLACKLISTING INFORMATION IS AVAILABLE AT: OFFICE OF FOREIGN ASSET CONTROL (OFAC main page) (div. of the US TREASURY DEPARTMENT)


Lightwarning triangleUS Department of State (Country Policies and Embargoes) | Main page


The Bureau of Export Administration U.S. Department of Commerce Lists under Compliance and Enforcement and,


Main page for Bureau of Industry and Security (division of the U.S. Department of Commerce)


Main page of the Department of Commerce.


Look for you own info sources to aid your decision: Google.com or Bing.com

 


 

WARNING: using a third country to ship the order through is not permitted, a.k.a., "transshipping." The act of "Offshore brokering" is forbidden by US citizens.


WARNING: banks can also be on the "forbidden" list — contact us to confirm the situation with your bank — we will tell you if it is okay to do business with your bank.

WARNING:

  • All sales to the Middle East, and select African nations (with known or suspected terrorist ties, or reputations for fraud or deceit), will be closely reviewed in detail prior to all sales, and monitored before, during and after all sales — as well.
  • Monitoring requirements are at your expense not ours should you choose to do business with our company.

 


 

Thank you for your understanding. Please note, that we do not negotiate these regulations regardless of your situation.

 

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