🌎List of Unsupported Countries, OFAC
HKD.com Limited ("HKD.com") believes that cryptocurrency should be for everyone, but we cannot extend our services to some countries that are prohibited due to sanctions.
As of February 2023
As a cryptocurrency exchange with licenses in multiple jurisdictions, including Australia, Canada, Dubai, Hong Kong, Singapore, and the United States of America, we opt-in to comply with Office of Foreign Assets Control (“OFAC”) sanctions.
The OFAC is a division of the US Department of Treasury that administers and enforces economic and trade sanctions based on foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy, and economy of the United States.
Unsupported Countries
HKD.com does not offer products and services to the users from the following countries and regions.
Afghanistan
Burundi
Canada
Central African Republic Sanctions
Cuba
Crimea region
Iran
Iraq
Lebanon
Libya
North Korea
Somalia
South Sudan-related Sanctions
Sudan and Darfur
Syria
Venezuela
United Arab Emirates
United States of America
Yemen
Additionally, we will cooperate with all OFAC and Specially Designated Nationals (SDN) and Blocked persons lists, we block individuals who threaten international stabilization efforts as defined by OFAC in the regions of:
Balkans
The Democratic Republic of the Congo-Related
Western Balkans area and Belarus as part of Ukraine-/Russia-Related Sanctions
Venezuela related sanctions
Zimbabwe related sanctions
Furthermore, we will use the OFAC Consolidated sanctions list which covers non-SDN sanctions designations under the following programs:
Foreign Sanctions Evaders (FSE) List
Sectoral Sanctions Identifications (SSI) List
Palestinian Legislative Council (NS-PLC) list
The List of Foreign Financial Institutions Subject to Part 561 (the Part 561 List)
Non-SDN Iranian Sanctions Act (NS-ISA) List
List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (the 13599 List)
Globally, we will also screen the following lists:
UN Consolidated Sanctions list which covers various UN Security Council Resolutions
The EU Consolidated Sanctions list which covers the following programs enforced by the EU Security Council and maintained by the European External Actions Service:
Arms embargoes
Trade restrictions, such as import and export bans
Financial restrictions
Restricting movements, such as visa or travel bans
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