Compliance

Sanctions and Export Controls Compliance Policy

Our Commitment

Özkanlar Grup Makine A.Ş. is committed to complying with all sanctions and export control laws and regulations applicable to its business activities, including those administered by the Republic of Türkiye, the United Nations (UN), the European Union (EU), the United Kingdom (UK), the United States of America (USA), and other relevant authorities.

Business Practices

Özkanlar Grup Makine A.Ş. conducts business only with verified and legitimate commercial parties. We do not knowingly engage in transactions involving:

• Individuals, entities, vessels, financial institutions, or other parties subject to applicable sanctions or included on relevant restricted-party lists.
• Countries or territories subject to applicable comprehensive sanctions or trade embargoes, unless the transaction is lawful and has received all required authorizations.
• Parties whose identity, ownership, control structure, end user, end use, or final destination cannot be satisfactorily verified.
• Products intended for prohibited military, weapons-related, unlawful, or otherwise restricted purposes.
• Transactions involving unauthorized diversion, re-export, transshipment, or circumvention of applicable sanctions and export controls.

Customer and Business Partner Responsibilities

We require our customers and business partners to:

• Provide complete, accurate, and up-to-date business, ownership, end-user, end-use, and destination information.
• Comply with all applicable sanctions, export control, customs, and trade regulations.
• Use and transfer our products solely for the declared and lawful commercial purposes.
• Obtain any licenses, permits, or governmental authorizations required for the transaction.
• Refrain from selling, exporting, re-exporting, transferring, or otherwise making our products available to prohibited parties, destinations, or end users.
• Promptly notify us of any significant change in their ownership, control, business activities, end use, end user, or intended destination.

Screening and Due Diligence

Özkanlar Grup Makine A.Ş. may conduct sanctions screening and risk-based due diligence on customers, business partners, end users, payment channels, transportation routes, and destinations.

We reserve the right to request additional information or documentation and to suspend, reject, or terminate any transaction where compliance concerns cannot be satisfactorily resolved.

Reporting and Cooperation

Özkanlar Grup Makine A.Ş. maintains appropriate records supporting its compliance activities and cooperates with competent governmental authorities where required by applicable law.

Compliance-related concerns may be reported through our designated internal reporting channels.