trader2B® is a U.S.-based company and operates in accordance with applicable U.S. laws and regulations. Access to its services may be restricted based on applicable sanctions and compliance requirements.
The following countries and regions may be subject to restrictions:
- Afghanistan
- Cuba
- Iran
- Iraq
- Libya
- North Korea
- Russia
- Somalia
- South Sudan
- Sudan
- Syria
- Venezuela
- Yemen
- Crimea, Donetsk, and Luhansk regions of Ukraine
Restrictions may vary depending on applicable sanctions and trader2B’s compliance policies.
Before applying, please review the restricted jurisdictions and applicable sanctions. The standard reference is the U.S. sanctions list maintained by the Office of Foreign Assets Control (OFAC): OFAC Sanctions List Search.
For additional information, visit OFAC sanctions programs and country information.
Important: This list is provided for general guidance and does not confirm that every listed country or region is fully restricted by trader2B. Eligibility is subject to trader2B’s policies and applicable legal requirements.