High-Risk Jurisdictions and Persons

Use of Egestures LLC’s services for any dealings or engagement, either directly or indirectly, with the following are prohibited:

High-risk jurisdictions

Persons located in, resident in, or a citizen of or products or services originating from jurisdictions that Egestures LLC has determined to be prohibited for various reasons, including legal, contractual, and commercial reasons. These include Cuba, Iran, North Korea, Syria, and the Crimea, Donetsk, and Luhansk regions.

High-risk persons

Persons Egestures LLC has determined for various reasons to be prohibited, including legal, contractual, and commercial reasons, such as those individuals or entities named to a restricted person or party list of, or otherwise restricted by, the U.S., United Kingdom, European Union, or United Nations, including the sanctions maintained by the U.S. Office of Foreign Assets Control or the Denied Persons List or Entity List maintained by the U.S. Department of Commerce.

Additionally, Egestures LLC complies with laws and regulations related to economic sanctions and export controls enforced by the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”), the U.S. Department of Commerce’s Bureau of Industry and Security, and U.S. anti-money laundering (AML) and counter-terrorist financing laws and regulations. Therefore, Egestures LLC cannot provide a service to any business or person involved with violating any active OFAC sanctions listed here.