Trust & Compliance
Sanctions Compliance
Last updated: 2026-08 · Template for review by legal counsel before publication.
BNM Petroleum is a division of BNM Group. Verified legal entity and contact details are confirmed during each transaction. 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.