Compliance is our
stop-condition.
We apply the strictest rule that plausibly touches a deal.
Federal Decree-Law 43 of 2021 on non-proliferation export controls; Cabinet Resolution 50 of 2020 (Control List); AML/CFT regulations.
Sanctions and Anti-Money Laundering Act 2018; UK sanctions regimes; Export Control Order 2008; Bribery Act 2010; UK GDPR.
Council Regulation 833/2014 (Russia); Regulation 2021/821 (dual-use); other applicable EU sanctions and end-use controls.
OFAC-administered sanctions (SDN, sectoral, country-based); Export Administration Regulations (EAR); FCPA.
Security Council sanctions resolutions.
The workflow, in six checks.
- 01
Corporate KYC
Register documents, directors, shareholders and every beneficial owner at 25% or more, with government-issued ID for signatories.
- 02
Sanctions screening
Every entity, every UBO, every director, the intended end-user and the destination country, against UN, UK OFSI, EU, US OFAC SDN and sectoral, PEP and adverse-media data.
- 03
Export-control classification
Every unit reviewed against UAE, UK, EU and US control lists before we disclose confidential information. Aeroderivative and controlled components are flagged.
- 04
End-use verification
Buyer signs an end-use certification. Any change to end-user, destination or end-use triggers a full re-screen.
- 05
Anti-bribery
Written policy. No facilitation payments. No off-the-books arrangements.
- 06
Record-keeping
Every deal file is retained for seven years after closing and available to our bank, insurer and counsel on request.
Jurisdictions and parties we will not engage.
- Russia
- Belarus
- Iran
- DPRK (North Korea)
- Syria
- Cuba
- Non-government-controlled Ukraine
- Any party on UN, EU, UK OFSI or US OFAC sanctions lists
Only commission income touches our accounts.
We do not hold or route purchase-price funds. We do not act as escrow agent. Where a deal genuinely requires escrow, we use a licensed UAE or UK escrow provider named in the SPA. All Bridge Power Partners invoices are in USD, in the Company’s name, into a UAE Company account.
Ready to onboard?
Buyer onboarding takes about ten minutes and is required before we release full specifications or seller identity.