Scribd
Upload
52 views2 pages

Sanctioned Countries Countries BNP

This document lists countries that are currently under sanctions and whether they are subject to certain banking compliance programs (BCP). Specifically, Cuba, Iran, Sudan, Syria, North Korea, Afghanistan, Eritrea, Central African Republic, Somalia, South Sudan, Lao, Uganda, Vanuatu, Zimbabwe, Yemen, Liberia and Iraq are sanctioned countries that are subject to BNP restrictions.

Uploaded by

Jn Bm
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLSX, PDF, TXT or read online on Scribd
52 views2 pages

Sanctioned Countries Countries BNP

This document lists countries that are currently under sanctions and whether they are subject to certain banking compliance programs (BCP). Specifically, Cuba, Iran, Sudan, Syria, North Korea, Afghanistan, Eritrea, Central African Republic, Somalia, South Sudan, Lao, Uganda, Vanuatu, Zimbabwe, Yemen, Liberia and Iraq are sanctioned countries that are subject to BNP restrictions.

Uploaded by

Jn Bm
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLSX, PDF, TXT or read online on Scribd
You are on page 1/ 2

Sanctioned Countries

Countries BNP
Cuba
Iran
Sudan
Syria
North Korea
Afghanistan
Eritrea
Central Africa Republic
Somalia
South Sudan
Lao
Uganda
Vanuatu
Zimbabwe
Yemen
Liberia
Iraq
untries

BCP

You might also like