Sanctions Policy

This Sanctions and Restrictions Policy (hereinafter - "Policy") describes how Hosting PirateTM Enterprice (hereinafter - "Company", "We") complies with international and national sanctions and restrictions when providing services (hereinafter - "Services") and interacting with clients (hereinafter - "Client", "You").

1. General Provisions

1.1. Legal Framework

The Company undertakes to comply with all applicable sanctions regimes and restrictions (including, but not limited to):

Sanctions lists and programs of the Office of Foreign Assets Control (OFAC) of the United States,
European Union (EU) regulations and directives,
United Nations Security Council decisions,
United Kingdom sanctions, as well as
Any other national laws and regulations that apply to the activities of the Company and its counterparties.

1.2. Purpose of the Policy

Avoid violations of international or national sanctions regimes, export controls and other restrictions.
Establish rules by which the Company determines with whom and under what conditions it can enter into business relationships.

1.3. Scope of Application

This Policy applies to all Clients and users of Company Services, as well as potential clients with whom negotiations are being conducted.
All Company employees and authorized agents are required to follow this Policy when checking counterparties (KYC/AML procedures) and concluding transactions.

2. Sanctions Restrictions

2.1. Prohibited Jurisdictions

The Company does not provide services to individuals and legal entities from countries (or territories) under full sanctions embargo (OFAC, EU, UN, etc.), namely:

Example: Crimea, North Korea (DPRK), Iran, Syria, as well as other jurisdictions directly falling under prohibitions established by local and/or international law.

The list may be periodically updated in accordance with changes in sanctions legislation.

2.2. Prohibited Persons (SDN, OFAC list, EU list)

The Company does not provide services to persons, organizations or other entities included in the "SDN List" (Specially Designated Nationals and Blocked Persons List) or similar sanctions lists (EU, UN, UK, etc.), as well as persons who directly or indirectly (more than 50% share) belong to entities from such a list.

2.3. Restricted Operations

If restrictions (not a full embargo, but a partial one) apply to a person or jurisdiction, the Company may establish special conditions (refusal of a certain type of transaction, limited functionality, etc.).
If non-compliance with the requirements of sanctions legislation is identified, the Company has the right to suspend or terminate the provision of Services.

3. Export Control and Restricted Software

3.1. Export Licenses

Some services, equipment or software may be subject to export control (for example, high-tech solutions, cryptography). If the legislation requires an export license, the Company will not provide the Service without the appropriate permission from the authorized bodies.

3.2. Restricted Software

The Company does not support or distribute software that is prohibited for export or use in certain jurisdictions (for example, encryption/special systems prohibited by the governments of individual countries).
The Client is obliged to check and comply with export restrictions when using software installed on the Company's servers.

4. Client Obligations and Warranties

4.1. Status Confirmation

The Client, by using our Services, represents and warrants that:

Is not under sanctions,
Does not reside in (or is not registered in) jurisdictions completely prohibited for cooperation under international/national sanctions,
Is not controlled, does not belong to, does not act on behalf of a person (organization) included in the sanctions lists.

4.2. Disclosure of Information

The Client agrees, at the request of the Company, to provide additional documents or information to confirm their identity, status and source of funds (KYC/AML), if required by the norms of sanctions, financial or export control.

4.3. Obligation to Inform

If the Client's status has changed (for example, he has become a resident or left the list of residents of a sanctioned country), or sanctions have been imposed against him, he is obliged to immediately notify the Company about this.

5. Checks (KYC/AML) and Suspension of Services

5.1. Verification Procedures

The Company reserves the right to conduct checks (KYC - Know Your Customer, AML - Anti-Money Laundering, CTF - Counter-Terrorism Financing), including using third-party services, registries and official sanctions lists, to ensure that the Client does not violate sanctions regimes.

5.2. Suspension / Blocking

If during checks the Company finds that the Client is under sanctions, or provides false information about his status, the Company may immediately suspend or terminate the provision of Services, without compensation for losses (unless otherwise prescribed by mandatory norms).
In some cases (suspicion of circumvention of sanctions, connection with sanctioned persons), the Company may freeze access to the account and/or data until the proceedings are completed and official explanations are received.

5.3. Notification of Competent Authorities

If the Client's actions raise suspicions of violation of sanctions or export restrictions, the Company may notify the relevant law enforcement or regulatory authorities, providing the necessary information required by law.

6. Liability and Disclaimer

6.1. Refusal to Provide Services

The Company is not liable for Client losses (lost profits, data loss, etc.) caused by refusal or suspension of the provision of Services for reasons related to sanctions or export legislation, if the Company acts in good faith and within the law.

6.2. Full Exemption

If it turns out that the Client has violated the warranties specified in section 4.1, and at the same time sanctions or export control have been violated, the Company is released from all obligations to such a Client and reserves the right to recover possible fines and costs from the Client (in accordance with applicable law).

7. Changes to the Policy

7.1. Revision of the Sanctions List

The list of prohibited jurisdictions, as well as detailed rules, may change due to new sanctions decrees of international and national bodies. The Company periodically updates this Policy.

7.2. Notification Procedure

We notify Clients about significant changes by posting an updated version of the Policy on the website and/or by email. Continued use of the Services after the changes come into force is considered agreement with the new version.

8. Contact Information

If you have any questions regarding this Policy, please contact us:

Email: [email protected]
Dirección: Abashinsky district, v. Choloban, Georgia

9. Final Provisions

This Policy is an integral part of the Terms of Service.
Use of the Services means acceptance and compliance by the Client with all provisions of this Policy.
If any part of this Policy proves to be invalid or contradicts mandatory norms, this does not affect the validity of the remaining sections.