; (ii) is involved in terrorist or other illicit financing; (iii) is an agent of the Government of Iran, North Korea, Syria, the People’s Republic of China, the Russian Federation, or any country listed on the State Sponsors of Terrorism list; (iv) is in, or is subject to the jurisdiction of, any country described in clause (iii) listed on the State Sponsors of Terrorism list ; (v) does business with any entity described in clause (iii) or (iv), unless the appropriate Federal banking agency determines that the customer or group of customers has conducted due diligence to avoid doing business with any entity described in clause (iii) or (iv); or (vi) is engaged in— (I) any other illicit conduct directly or indirectly supporting a transnational criminal organization, drug trafficking organization, or money laundering organization; or (II) any other criminal activity, such belief shall satisfy the conditions permitting action by the appropriate Federal banking agency under paragraph (1). (c) Notice requirement If an appropriate Federal banking agency requests or requires a depository institution to terminate a specific deposit account or a group of deposit accounts under subsection (b), the agency shall— (1) provide such request or requirement to the institution in writing