Trade Compliance

Several product groups in this catalogue are subject to export controls, licensing or sanctions regimes. Compliance is assessed before any offer is issued.

Screening

Counterparties, destinations and end uses are screened against applicable sanctions and restricted-party lists before an offer is made.

Where a product, origin or destination requires a licence or permit, supply is conditional on that documentation being in place.

Restricted product groups

Precious metals, critical and strategic metals, certain minerals and some petrochemical products carry additional documentation and due-diligence requirements.

Products marked as restricted in the catalogue are only progressed after compliance review, and may not be available for all destinations.

Responsible sourcing

We seek origin documentation, mill or refinery certificates and analysis reports appropriate to the product group.

Where relevant, chain-of-custody and conflict-free declarations are requested from upstream suppliers.