Has this entity ever done business in, spent significant time in or otherwise had significant contact with countries sanctioned by the U.S.? Including but not limit to: Cuba, Iraq, Libya, North Korea ,Sudan, Yemen, Iran, Lebanon, Pakistan, Syria. Check out the link above to find more information.

Are you or any beneficial owner of the entity considered to be a politically exposed person?e.g – Are they senior military, government, or political officials, or relatives or associates of such officials? （是否政治人物、政府高官）

Are you or any beneficial owner closely associated with an immediate family member of a senior military, government,or political official? 是否政治人物或政府高管的近亲、家属？