This Policy provides a framework to mitigate sanctions-related risk and ensure compliance with applicable sanctions (UAE, UN, EU, US).
Restrictive measures targeting countries, individuals/entities, or sectors/goods to counter risks like terrorism financing or human rights abuses.
EG Automotive does not conduct, facilitate, or support transactions that would breach sanctions laws, including those involving sanctioned countries, individuals, or restricted goods.
We apply a risk-based compliance program including screening customers/suppliers, checking beneficial ownership, and maintaining records.
Violations may result in disciplinary measures, termination of business relationships, and legal penalties.
Last Updated: May 2025