- SANCTIONS COMPLIANCE POLICY
Sanctions Compliance Policy
Effective Date: 14.05.2026 Company: GPK GLOBAL BROKERS CORP.
1. Commitment to Sanctions Compliance
GPK GLOBAL BROKERS CORP. is committed to complying with applicable international sanctions laws and regulations.
The Company does not knowingly engage in transactions involving sanctioned persons, entities, jurisdictions, vessels, or prohibited activities.
2. Screening Procedures
The Company may conduct screening procedures against relevant sanctions and watchlists, including but not limited to:
- OFAC sanctions lists
- United Nations sanctions lists
- European Union sanctions lists
- UK sanctions lists
- Other applicable international databases
3. Restricted Activities
The Company reserves the right to reject or terminate any transaction or relationship involving:
- Sanctioned parties
- Restricted jurisdictions
- Prohibited commodities
- Suspicious transaction structures
- Concealed ownership arrangements
4. Compliance Obligations
Clients and counterparties are expected to:
- Provide accurate information
- Disclose beneficial ownership
- Cooperate with compliance procedures
- Notify the Company of material compliance changes
5. Right to Refuse Transactions
The Company reserves the right to suspend, delay, reject, or terminate transactions that may present sanctions-related risks.
6. Policy Updates
This policy may be updated periodically to reflect evolving compliance standards and international regulations.
For sanctions compliance inquiries: compliance@gpkbrokers.com