Compliance and responsibility
Integrity is the standard, not the exception
Stringent risk management and full sanctions compliance are the foundation of how HIBO DMCC trades.
Our commitment
Trading within the rules, every time
Our commitment to international sanctions and regulations, including those of OFAC, the EU and the UNSC, remains unwavering. We enforce stringent risk management policies and procedures across every transaction.
These controls protect our counterparties and keep supply dependable. They are not a layer added at the end; they are built into how we select partners, structure deals and move product.
Frameworks we observe
The standards behind every deal
OFAC
We screen counterparties and transactions against United States Office of Foreign Assets Control requirements.
European Union
We observe EU restrictive measures and sanctions regimes across our trading activity.
UNSC
We align with United Nations Security Council resolutions that govern international trade.
Common questions
How we manage risk
Do you screen every counterparty?
Yes. We apply sanctions screening and due diligence to counterparties and transactions as a standard part of onboarding and trading.
Which sanctions regimes do you follow?
We align with OFAC, EU and UNSC frameworks, and we monitor changes so our controls stay current.
How is risk handled across the supply chain?
Risk discipline applies from contract to delivery, covering counterparty, credit and operational risk along the physical chain.
Trade with confidence
Compliance you can count on
Ask us about our risk and compliance approach for your transaction.
Get in touch