Доверие и комплаенс

Sanctions Compliance

Last updated: 2026-08 · Template for review by legal counsel before publication.

BNM Petroleum является подразделением BNM Group. Проверенные юридическое лицо и контактные данные подтверждаются по каждой сделке. This is a conservative standard template; it must be reviewed and approved by qualified legal counsel and aligned to the operating entity's jurisdiction before launch.

Policy

BNM Petroleum does not engage in transactions that violate applicable international trade sanctions, including those administered by the UN, EU, UK and US authorities relevant to the transaction.

Screening

Customers, suppliers, vessels, ports, banks and beneficial owners are screened against applicable restricted-party and sectoral sanctions lists before and during transactions.

Red flags

Circumstances such as unusual routing, opaque ownership, sanctioned-vessel involvement, document inconsistencies or requests to mis-declare origin are escalated and may result in the transaction being declined.

No facilitation

BNM Petroleum will not facilitate or structure transactions to evade sanctions.