🌎Restricted Persons & Jurisdictions

Last updated on July 3rd, 2024

A “Restricted Person” is any person or entity that is

(a) listed on any U.S. Government list of prohibited or restricted parties, including the U.S. Treasury Department's list of Specially Designated Nationals or the U.S. Department of Commerce Denied Persons List or Entity List, the EU consolidated list of persons, groups and entities subject to financial sanctions, the UK Consolidated List of Financial Sanctions Targets;

(b) located or organized in any U.S. embargoed countries or any country that has been designated by the U.S. Government as “terrorist supporting”,

(c) a citizen, resident, or organized in, the following jurisdictions (the “Restricted Jurisdictions”): Afghanistan, Albania, Belarus, Bulgaria, Bosnia and Herzegovina, Central African Republic, Croatia, Congo, Cuba, Ethiopia, Greece, Hong Kong, Iran, Iraq, Ivory Coast (Cote D’Ivoire), Lebanon, Libya, Mali, Burma (Myanmar), Nicaragua, North Korea, Russia, Serbia, Slovenia, Somalia, Somaliland, South Ossetia, South Sudan, Sudan, Syria, United States, Venezuela, Yemen, Zimbabwe;

(d) otherwise a party with which Numun is prohibited to deal under the laws of the U.S., the EU (or any of its Member States), the UK, or any applicable foreign jurisdiction, or

(e) owned or controlled by such persons or entities listed in (a)-(d).

Numun may utilize certain tools, such as IP-based geofencing, to enforce the above restrictions.

By using the Services and/or the App, you represent that you (i) are not a Restricted Person, (ii) are not resident, national or agent of a Restricted Jurisdiction, and (iii) do not intend to transact with any Restricted Jurisdictions or Restricted Persons