Nexure Solutions | Restricted Businesses

Restricted & Prohibited Businesses

Last Updated: Nov 18, 2024
Overview

Use of Nexure's services for any dealings, engagement, or sale of goods/services linked directly or indirectly with jurisdictions Nexure has deemed high risk, such as Cuba, Iran, North Korea, Syria, and the Crimea, Donetsk, and Luhansk Regions, or persons Nexure has deemed high risk, such as those individuals or entities named to a restricted person or party list of the U.S., United Kingdom, European Union or United Nations, including the sanctions lists maintained by the U.S. Office of Foreign Assets Control or the Denied Persons List or Entity List maintained by the U.S. Department of Commerce, is prohibited. Additionally, it is prohibited to use Nexure's products and services to directly or indirectly export, reexport, sell, or supply accounting, trust and corporate formation, management consulting services, architecture services or engineering services to any person located in Russia. Further, it is prohibited to use Nexure’s products and services directly or indirectly related to any goods prohibited by law (e.g. luxury goods) from Russia.

Prohibited Businesses

You must not use Nexure's services for the following activities.

Illegal products and services:

  • Illegal drugs, substances designed to mimic illegal drugs, and equipment designed for making or using drugs.
  • Fake references or ID-providing services.
  • Telecommunications manipulation equipment including jamming devices.
  • Any business or organization that a. engages in, encourages, promotes or celebrates unlawful violence or physical harm to persons or property, or b. engages in, encourages, promotes or celebrates unlawful violence toward any group based on race, religion, disability, gender, sexual orientation, national origin, or any other immutable characteristic.
  • Any other products or services that are in violation of law in the jurisdictions where your business is located or targeted to.

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