About this document
Sanctions Undertaking for Clients by Adel Abdullah Qashmari is a document available to read on EtoBox.
The document is a sanctions undertaking for clients of the National Bank of Oman, confirming that they will not engage in business activities with sanctioned countries including Cuba, Iran, Israel, North Korea, Ukraine, Russia, Belarus, Syria, and Myanmar. It outlines the types of transactions prohibited and the obligations to provide supporting documents upon request. The Bank reserves the right to reject transactions or discontinue client relationships if violations are suspected.
- Author
- Adel Abdullah Qashmari
- Language
- EN