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Countries for which settlements are limited

Due to international sanctions and legal requirements the bank usually does not perform transactions with the countries listed below. Marked with an asterisk are the countries with which no transactions can be performed due to extensive international sanctions.

Afghanistan Myanmar (Burma)*
American Samoa Nigeria
Bahamas Pakistan
Botswana Panama
Ethiopia Puerto Rico
Ghana North Korea*
Guam Samoa
Iraq Saudi Arabia
Iran* Sri Lanka
Yemen Sudan*
Cambodia Syria*
Cuba* Trinidad and Tobago
Laos* Tunisia
Libya US Virgin Islands