Düzgit Group conducts all business activities in compliance with applicable international sanctions and anti-money laundering laws.
We comply with sanctions regimes imposed by:
- The United Nations
- The Republic of Türkiye
- The European Union
- The United States (OFAC)
- Other relevant authorities
We do not engage in activities involving sanctioned countries, entities, individuals, vessels, or prohibited cargoes, nor do we support attempts to evade sanctions.
A risk-based approach is applied, including counterparty screening, transaction review, and monitoring of vessel movements.
Employees and partners are encouraged to report suspected sanctions or AML concerns without fear of retaliation.