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Prohibited business activities

Last modified: Apr 06, 2022, 07:16 (UTC+03:00)

Production or trade in any product or activity deemed illegal under host country's laws or regulations or international conventions and agreements, including, without limitation, host country's requirements related to environmental, health and safety, and labor aspects.

  • Production or trade in weapons and munitions.
  • Production or trade in alcoholic beverages (including beer and wine).
  • Production or trade in tobacco.
  • Production or trade in pharmaceuticals subject to international phase outs or bans.
  • Production or trade in pesticides/herbicides subjected to international phase outs or bans.
  • Production or activities involving harmful or exploitative forms of forced labor/harmful child labor.
  • Production, trade, storage, or transport of significant volumes of hazardous chemicals, or commercial scale usage of hazardous chemicals.
  • Any business relating to pornography or prostitution.
  • Abusing confidential or material, non-public information.
  • Trading of Animal Fur, Bones and Ivory.
  • Diamond trading without Kimberley Certification.
  • Indecent and Obscene material including child pornography.
  • Cultural objects like sculptures, statues, antiques, collector items, archeological pieces especially from Iraq.
  • Trading of Fireworks, explosives and Nuclear Weapons.
  • Drug trafficking including chemicals used to manufacture synthetic drug or drugs.
  • Investment from several individuals (third party) without proper approval.
  • Human Body Parts and Pathogens.
  • Gambling/Betting/Casino/Horse Racing/Bingo/Sports Betting online and offline
  • Jewel, Gem, Precious metal dealers
  • Non - Profit Organization.

 

The above list is not exhaustive and may be subject to regular changes.

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