விதிமுறைகள்
Limits
Not Right Now — U.S. Law (OFAC/BIS)
Afghanistan, Belarus, Cuba, DPRK, Ethiopia, Iran, Libya, Myanmar, Russia, S. Sudan, Somalia, Syria, Yemen.
We're Checking — State Dept. / SFRC
Albania, Algeria, Bolivia, Burkina Faso, Burundi, Cambodia, Cameroon, CAR, Chad, DRC, Eritrea, Haiti, Iraq, Kazakhstan, Kuwait, Kyrgyzstan, Laos, Lebanon, Mali, Nicaragua, Niger, Nigeria, Pakistan, Philippines, Qatar, Sudan, Tajikistan, Tunisia, Turkey, Turkmenistan, Uganda, Uzbekistan, Venezuela, Zimbabwe.
Localized — Risk Controls / CFR
Bangladesh, Brazil, China, Egypt, Ghana, India, Indonesia, Kenya, Malaysia, Maldives, Mexico, Morocco, Panama, Saudi Arabia, South Africa, Sri Lanka, Vietnam.