Blacklisted Jurisdictions

Home – Blacklisted Jurisdictions

Blacklisted jurisdictions

As part of its legal and regulatory obligations, as well as its high-quality level standards, MOcean ltd. will not serve any person, have any kind of business relationships with persons, or process incoming or outgoing transactions related to Prohibited Countries. The list of Prohibited Countries is provided below. This list is fixed by MOcean ltd. unilaterally and is subject to regular change.

Afghanistan
American Samoa
Angola
Anguilla
Antigua and Barbuda
Aruba
Bahamas
Bangladesh
Belize
Benin
Bolivia
Botswana
British Indian Ocean Territory
British Virgin Islands
Brunei
Burkina Faso
Burundi
Cambodia
Cape Verde
Caribbean Netherlands
Cayman Islands
Central African Republic
Chad
Christmas Island
Cocos (Keeling) Island
Comoros
Congo
Congo (Democratic Republic of)
Cook Islands
Cuba
Djibouti
Dominica

Dominican Republic
Ecuador
Equatorial
Guinea
Eritrea
Ethiopia
Federal Republic of Somalia
Fiji
French Polynesia
French Southern Territories
Gabon
Gambia
Ghana
Grenada
Guam
Guinea
Guinea Bissau
Guyana
Haiti
Honduras
Iran
Iraq
Ivory Coast
Jordan
Kiribati
Kosovo
Kyrgyzstan
Laos
Lebanon
Lesotho
Liberia
Libya
Madagascar

Malawi
Maldives
Mali
Marshall Islands
Mauritania
Mauritius
Mayotte
Micronesia
Montserrat
Mozambique
Myanmar
Namibia
Nauru
New Caledonia
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
North Korea (Republic of)
Northern Mariana Islands
Pakistan
Palestinian Territory
Panama
Pitcairn
Puerto Rico
Reunion
Rwanda
S. Georgia & S. Sandwich Isl
Saint Barthelemy
Saint Kitts and Nevis
Samoa
Sao Tome and Principe

Seychelles
Sierra Leone
South Sudan
Sri Lanka
St Pierre Et Miquelon
St. Helena
St. Vincent and The Grenadines
Sudan
Svalbard and Jan Mayen
Swaziland
Syria
Tajikistan
Timor-leste
Togo
Tokelau Island
Tonga
Tunisia
Turkmenistan
Turks & Caicos Islands
Tuvalu
Uganda
Us Minor Outlying Islands
Us Virgin Islands
Vanuatu
Vatican City State
Venezuela
Vietnam
Wallis and Futuna
Western Sahara
Yemen
Zambia
Zimbabwe