Restricted-party and sanctions screening
Nords Aviation may screen customers, suppliers, intermediaries, beneficial owners, end users, vessels, aircraft, destinations and other transaction parties against sanctions or restricted-party measures that are applicable to the transaction.
Screening may take into account measures administered by authorities such as the United Nations, the United States, the European Union, the United Kingdom and other relevant national authorities where applicable.
Export controls
Aircraft parts, avionics, technical data, software and related items can be subject to export, re-export, transfer or licensing restrictions. Nords Aviation may request information necessary to determine whether a proposed supply route or end use and supply route can proceed lawfully.
Where applicable, required permits, licences, authorisations or supporting documents must be obtained before a controlled transaction can proceed.
End user, end use and destination
Counterparties may be asked to identify the ultimate consignee, end user, aircraft operator, intended use and final destination. Additional assurances or an end-user statement may be requested for certain transactions.
- No transaction should be structured to conceal the true end user, destination or ownership of goods.
- Re-export, diversion or onward transfer must comply with applicable restrictions.
- Requests involving sensitive military, dual-use, embargoed or otherwise restricted applications may require enhanced review or may not be accepted.
Anti-bribery and improper payments
Nords Aviation does not support bribes, kickbacks or improper payments intended to obtain an unfair business advantage. Unusual commissions, undisclosed intermediaries, requests for payment to unrelated parties or other red flags may be subject to additional review.
Right to pause or decline a transaction
Nords Aviation may request additional compliance information, place a transaction on hold or decline to quote, sell, purchase, ship or accept payment where there is a legal, sanctions, export-control, fraud, AML, anti-bribery or reputational concern.
For trade-compliance questions, contact .