กลุ่มประเทศต้องห้าม

Sanction Country Country code Prohibited Country Country code High Risk +EDD Country code High Risk country Country code Afghanistan AF Belarus BY Nigeria NG Algeria DZ Crimea N/A Central African Rep CF Puerto Rico PR Angola AO Cuba CU Congo, the Democratic Republic CD Saudi Arabia SA Antigua and Barbuda AG Iran, Islamic Republic of IR Eritrea ER Sri Lanka LK Armenia AM North Korea KP Ethiopia ET Tunisia TN Azerbaijan AZ Syria SY Republic of Guinea GN Belize BZ Venezuela VE Iraq IQ Benin BJ Lebanon LB Bolivia BO Liberia LR Bosnia-Herzegovina BA Libya LY Brazil BR Mali ML British Virgin Islands VG Myanmar MM Burundi BI Pakistan PK Cape Verde CV Russian Federation RU China CN Somalia SO Colombia CO South Sudan SS Comoros KM Sudan SD Curacao CW Ukraine UA Dominica DM Yemen YE Dominican Republic DO Zimbabwe ZW Ecuador EC Bahamas VS Egypt EG Botswana BW El Salvador SV Ghana GH Gaza Strip PS Panama PA Guatemala GT Barbados BB Guinea Bissau GW Cambodia KH Haiti HT Iceland IS Honduras HN Jamaica JM India IN Mongolia MN Kazakhstan KZ Nicaragua NI Kenya KE Uganda UG Kosovo XK Albania AL Kyrgyzstan KG Mauritius MU Lao People's Democratic Republic LA Guam GU Mexico MX American Samoa AS Moldova MD Samoa WS Montenegro ME Trinidad & Tobago TT Morocco MA United States Virgin Islands VI Mozambique MZ Cayman Islands KY Paraguay PY Palau PW Philippines PH Vanuatu VU Serbia RS Seychelles SC Sierra Leone SL Fiji FJ St Kitts & Nevis KN Oman OM St Lucia LC St Maarten SX St Vincent & Gren VC Tajikistan TJ Tanzania TZ Thailand TH Turkey TR Turkmenistan TM Uzbekistan UZ Vietnam VN West Bank (Palestinian Territory) PS Western Sahara EH Risk Level Trading Address Registration Address Residency Address Owner/Director Residency Send/Receive Money EDD on All Payments High + EDD Yes Yes Yes Yes Yes Yes Prohibited No No No Yes No No Sanctioned No No No No No No Version Control Version Date Version Issued Brief Summary of Change 21/05/2020 V1.0 Document created Document classifications: EXTERNAL © 2020 A&B GENERAL (UK) LIMITED