1. ABLV Bank
2. Banco Delta Asia
3. Bank of Dandong
4. Commercial Bank of Syria (Includes Syrian Lebanese Commercial Bank)
5. Halawi Exchange Co.
6. Kassem Rmeiti & Co. For Exchange
7. FBME Bank Ltd.
8. RAIFFEISEN BANK INTL A.G
9. Any bank or financial institution located in North Korea, Iran, Syria, Sudan, Cuba, Venezuela, or any bank or financial institution that is listed or controlled by an institution or individual listed herein.