In order to protect the integrity of our card programs, certain countries are excluded from program participation due to sponsoring state terrorism or non-cooperation on global money laundering policies or high risk of card fraud. Any requests from companies looking to distribute card products to these regions will be ignored.

We do not cooperate with interested parties from the following countries which have been sanctioned by the Office of Foreign Asset Control (OFAC).

Burma, Cuba, Iran, Iraq, Liberia, Macedonia, North Korea, Serbia, Sudan, Syria, Zimbabwe

For further details on countries that have been sanctioned by OFAC please see:

http://www.treas.gov/offices/enforcement/ofac/index.shtml

We do not cooperate with interested parties from the following countries which have been blacklisted by the Financial Action Task Force (FATF).

Myanmar

For further details on countries that have recently been taken off the FATF warning list as well as FATF initiatives within Africa and the Middle East please see:

http://www.fatf-gafi.org/dataoecd/41/26/34988035.pdf