Global Export Compliance & Sanctions Policy

Effective Date: January 1, 2024

Gir Global Exports is committed to conducting business in full compliance with all applicable national and international export control laws, economic sanctions, and trade embargoes.

1. Adherence to Sanctions & Embargoes

We strictly comply with the economic sanctions and trade embargoes administered by:

• The United States Department of the Treasury's Office of Foreign Assets Control (OFAC)
• The European Union (EU) Common Foreign and Security Policy
• Her Majesty's Treasury (HMT) in the United Kingdom
• The United Nations Security Council (UNSC)

We will not engage in transactions with, or route shipments through, comprehensively sanctioned countries or territories (e.g., Cuba, Iran, North Korea, Syria, and the Crimea region), nor will we do business with any individuals or entities listed on restricted parties lists.

2. Anti-Bribery and Anti-Corruption

Gir Global Exports adheres strictly to the US Foreign Corrupt Practices Act (FCPA), the UK Bribery Act, and the Indian Prevention of Corruption Act. We mandate that our employees, agents, and supply chain partners never offer, promise, give, or accept bribes, kickbacks, or any improper payments to influence business decisions or government actions.

3. End-Use and End-User Certification

For specific commodities, particularly those that may be subject to dual-use regulations (items with both commercial and military applications), we require our buyers to complete an End-Use and End-User Certificate. Buyers must certify that the commodities will not be used in any activities related to nuclear, chemical, or biological weapons proliferation, or any unauthorized military end-use.

4. Customs Declarations & Accurate Valuation

We are dedicated to total transparency in customs documentation. All invoices, packing lists, and declarations accurately reflect the true nature, origin, and transaction value of the exported goods. We do not participate in invoice under-valuation or misclassification of Harmonized System (HS) codes.