Restricted Locations. Borrower shall not move any of its books or records or any of its other assets of any kind to its offices located at (i) 0000 X. 00xx Xx. #000, Xxxxxx, Xxxxxxx 00000 or (ii) 0000 X. Xxxxxxxx #0000, Xxxxxx, Xxxxxxx 00000.
Restricted Locations. User may not use the Services if User (a) is on the Specially Designated Nationals and Blocked Persons list maintained by the U.S. Office of Foreign Assets Control, the U.S. Department of Commerce Denied Persons list, or any similar list of persons or entities with which any transactions or business activities are prohibited or limited issued by any U.S. governmental authority or any other governmental authority having jurisdiction over either of BITEEU; or (b) is located in, or a citizen or resident of any state, country, territory or other jurisdiction that is have sanctions with international acts; (c) is in economic sanctions lists, such as but not limited the Kazakhstan sanction List and its equivalent. User may not use the Services if User is located in, or a citizen or resident of any country, territory or other jurisdiction where User’s use of the Services would be illegal or otherwise violate any applicable law. User represents and warrants that User is not a citizen or resident of any such jurisdiction and that User will not use any Services while located in any such jurisdiction, and that User is not on any trade or economic sanctions list. User also may not use the Services if User is located in, or a citizen or resident of, any other jurisdiction where XXXXXX has determined, at its discretion, to prohibit use of the Services. BITEEU may implement controls to restrict access to the Services from any jurisdiction prohibited pursuant to this Section 2.2. User will comply with this Section 2.2, even if BITEEU’S methods to prevent use of the Services are not effective or can be bypassed.
Restricted Locations. 20.1. The Company may not make the Services available in all jurisdictions. We do not provide Services to residents or nationals of countries subject to financial sanctions imposed by Estonia and according to FATF recommendations.
Restricted Locations. You shall not use the Services if You are located in, or a citizen or resident of the United States of America (including all United States territories such as Puerto Rico, American Samoa, Guam), Hong Kong, Cuba, Crimea and Sevastopol, Luhansk People's Republic, Donetsk People's Republic, Iran, Sudan, Afghanistan, Syria, North Korea and any other state, country, territory or other jurisdiction as decided by Us from time to time or where Your use of the Services would be illegal or otherwise violate any applicable law. You represent and warrant that You are not a citizen or resident of any such jurisdiction and that You will not use any Services while located in any such jurisdiction. If we determine that you are accessing the Services from any Restricted Jurisdiction, or have given false representations as to your location of incorporation, establishment, citizenship or place of residence, we reserve the right to close any of your accounts immediately and liquidate any open positions.
Restricted Locations. Borrower shall not move any of its books or records or any of its other assets of any kind to its offices located at (i) 3000 S. 31st St. #301, Temple, Arizona 76502 or (ii) 5151 E. Broadwxx #0000, Xxxxxx, Xxxxxxx 00000.
Restricted Locations. Xxxxxx County, New Jersey Xxxxxx County, New Jersey Short Hills, New Jersey Roseland, New Jersey East Boston, Massachusetts Revere, Massachusetts Malden, Massachusetts Worcester, Massachusetts Bala Cynwyd, Pennsylvania Conshohocken, Pennsylvania Appendix II
Restricted Locations. Do NOT, under any circumstances, deliver alcohol to the following locations:
Restricted Locations. No. Country Reason 1 Democratic People's Republic of Korea Blacklist of FATF 3 Myanmar Blacklist of FATF 4 Albania Grey list of FATF 5 Barbados 6 Burkina Faso 7 Cameroon 8 Cayman Islands 9 Croatia 10 Democratic Republic of Congo 11 Gibraltar 12 Haiti 13 Jamaica 14 Jordan 15 Mali 16 Mozambique 17 Nigeria 18 Panama 19 Philippines 20 Senegal 21 South Africa 00 Xxxxx Xxxxx 23 Syria 24 Tanzania 25 Türkiye 26 Uganda 27 United Arab Emirates 28 Vietnam 29 Yemen 30 United States of America FATCA
