Sanctions evasion vulnerabilities

Please assess which of the below best applies to the FTZ you are assessing and select the appropriate 1,2,3 rating on the right hand side of the tool:

(1) Is neither a sanctioned country, nor in geographic proximity to a sanctioned country, nor are there credible reports of widespread sanctions evasion through that country.

(2) There are credible reports of widespread sanctions evasion through the country. However, it is itself not a sanctioned country, nor in geographic proximity to a sanctioned country.

(3) Is either a sanctioned country or there are credible reports of widespread sanctions evasion through the country and it is in geographic proximity to a sanctioned country.

For the purposes of this risk factor, a country is sanctioned if the country or significant sectors of its economy is sanctioned by the UN or multiple other foreign countries.