Terms for Sale
Terms for Purchase
BBM Sanctions Law Compliance
KYC form for the Party (Corporate & Individual)
“As a company, we are committed to carrying on business in accordance with the highest ethical standards. This includes complying with all applicable trade sanctions regulations (“Sanctions Laws“) in the countries in which we operates. We expect our client including all its subsidiary, holding, associate, management, customers, suppliers, logistic service provider (hereinafter referred to as counterparty) shall comply with all Sanctions Laws.
(a) Neither the counterparty nor any of its Subsidiaries is or will become a Sanctioned Person.
(b) The counterparty represents and warrants that it will not, directly or indirectly, deal with any Sanctioned Person or Sanctioned Territory in connection with this consignment or the products or services to be transported or supplied hereunder, nor will it violate or cause us to violate any Sanctions in connection to this consignment.
PLEASE NOTE: BBM’s goods or services or transactions are subject to sanctions law compliances. No goods or services are intended for export or re-export or import directly or indirectly from / to sanctioned and/or embargoed countries, entities, or individuals, as designated by the U.S., U.K., EU, UN or any other applicable international body. .