Envelope-to: info@solusitotal.com
Delivery-date: Sat, 12 Oct 2013 04:33:00 +0700
Date: Fri, 11 Oct 2013 21:30:25 +0000 (GMT)
From: "Resell.biz Team" <noreply@resell.biz>
To: info@solusitotal.com
Message-ID: <422720694.1143891381527025750.JavaMail.obox-web@rcron.myorderbox.aus-tx.colo>
Subject: Restriction on moves and profile features for OFAC/SDN countries.
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Dear Client,

As you may be aware, in order to comply to the norms laid down by Office of Foreign Assets Control (OFAC)/Specially Designated Nationals List (SDN), we will be placing a few restrictions for users belonging to the nations: Iran, Cuba, Syria, North Korea, Sudan.
 
The restrictions are mentioned as below:
 
i. Users belonging to the above mentioned countries; will not be allowed to move orders to another customer account.
ii.Users belonging to the above mentioned countries; will not be allowed to modify their country in the profile information.
iii.Also, no new sign ups will be accepted for users belonging to the above mentioned countries.
 
This has been executed in 2 phases, where (i) and (ii) are already live as of today and we will be going live with (iii) tomorrow.

Kind regards,

The Resell.biz Team