The Strategy Institute (TSI) is committed to upholding the highest ethical standards and adhering to all laws and regulations, including those enforced by the Office of Foreign Assets Control (OFAC). OFAC regulations prohibit engaging in business activities in certain countries, individuals, and entities. Consequently, TSI refrains from providing services or participating in business activities in the Crimea region of Ukraine, Cuba, Iran, North Korea, and Syria.
Candidates from outside the United States are advised to review the OFAC SDN list before applying for any certification program or partnership programs with TSI to ensure compliance with regulatory obligations.
TSI strictly refrains from conducting business with individuals or entities subject to export compliance laws and trade sanctions or listed on the Specially Designated Nationals (SDN) list. If a candidate or organization attempts to register for a program despite being subject to U.S. sanctions that prohibit business transactions with TSI, their registration will be promptly canceled without a refund.
For any inquiries, please contact us.
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