OFAC and SDN Compliance

SafeStays by The One Properties® operates under a strict and uncompromising commitment to the laws, regulations, and national security policies of the United States of America. We fully comply with all U.S. federal sanctions programs administered and enforced by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), as well as all other applicable federal statutes, executive orders, and regulatory directives. Our sanctions compliance program is designed to protect the integrity of the U.S. financial system and to ensure that our operations align with the foreign policy and national security objectives of the United States.

We do not conduct business with any individual, entity, organization, vessel, government, or instrumentality that is identified on the Specially Designated Nationals (SDN) and Blocked Persons List or on any other U.S. government sanctions or restricted party list. This prohibition applies to all direct and indirect transactions, including bookings, contracts, vendor relationships, partnerships, ownership interests, financial transfers, and any other commercial engagement.

In accordance with comprehensive U.S. sanctions programs, we do not conduct business with any individuals or entities from, located in, organized under the laws of, or ordinarily resident in the following sanctioned jurisdictions:

- Cuba
- Iran
- North Korea
- Syria
- The Crimea Region of Ukraine
- Donetsk People’s Republic (DNR)
- Luhansk People’s Republic (LNR)

These restrictions also extend to entities that are owned 50 percent or more, directly or indirectly, by sanctioned parties, as well as to persons acting for or on behalf of sanctioned individuals, entities, or governments.

We refuse to provide service where a transaction would violate, or create an unacceptable risk of violating, U.S. economic sanctions, export control laws, or other federal compliance requirements. There are no discretionary exceptions beyond those explicitly authorized by U.S. law or supported by an applicable government-issued license.

To enforce these obligations, we Screen all counterparties prior to entering into any business relationship and conduct ongoing monitoring as appropriate. This includes screening customers, beneficial owners, partners, vendors, and payment sources against OFAC and other relevant U.S. government databases. We reserve the right to request documentation verifying identity, beneficial ownership, corporate structure, geographic nexus, and source of funds to ensure full regulatory compliance.

Any suspected attempt to evade U.S. sanctions—including through intermediaries, third-party payments, misrepresentation of ownership, falsified documentation, or concealment of geographic ties—will result in immediate denial or termination of services and may be reported to appropriate regulatory or enforcement authorities.

SafeStays maintains a zero-tolerance policy for sanctions violations. Compliance is embedded into our operational controls, internal training, and risk management procedures. We reserve the absolute right to decline, cancel, suspend, or terminate any transaction or relationship that presents sanctions exposure or regulatory risk.

We stand firmly aligned with federal law and national security policy, ensuring that all services are delivered in strict accordance with U.S. legal and compliance standards.