Compliance Policy
Last updated: July 2026
Introduction
AL HADIDI Trading L.L.C. is committed to conducting business responsibly, ethically, and in compliance with applicable laws, regulations, and international trade requirements.
This Compliance Policy outlines the principles that guide our business activities and relationships with customers, suppliers, and business partners.
Commitment to Compliance
We conduct our business in accordance with applicable laws and regulations in the jurisdictions where we operate.
Compliance forms an integral part of our business processes and decision-making.
Applicable Laws and Regulations
Our operations are conducted with consideration of applicable international trade regulations, export controls, sanctions requirements, and relevant commercial legislation.
We continuously monitor regulatory developments relevant to our business activities.
Trade Controls and Sanctions
AL HADIDI complies with applicable sanctions programs and trade control regulations.
Certain countries, regions, organizations, products, or individuals may be subject to restrictions under applicable laws or international sanctions. Where required, transactions may be reviewed, restricted, or declined.
Restricted Countries and Parties
Business transactions may be limited or refused where required by applicable sanctions, export control regulations, government restrictions, or internal compliance procedures.
Restrictions are assessed based on the applicable regulations in force at the time of the transaction.
Anti-Bribery and Anti-Corruption
We maintain a zero-tolerance approach toward bribery, corruption, facilitation payments, and other unethical business practices.
We expect the same standards from our employees, suppliers, contractors, and business partners.
Anti-Money Laundering
We are committed to conducting business in a manner that helps prevent money laundering, terrorist financing, fraud, and other illegal financial activities.
Reasonable due diligence may be performed where appropriate.
Business Partners and Suppliers
We seek to work with reputable customers, suppliers, logistics providers, and business partners who share our commitment to ethical and lawful business conduct.
Ethical Business Conduct
Integrity, transparency, professionalism, and respect for applicable laws are fundamental principles of our business.
We encourage honest communication and responsible commercial practices throughout our operations.
Reporting Concerns
Any concerns regarding potential compliance issues or unethical conduct may be reported to our company through the Contact page.
All reports are reviewed appropriately and handled in accordance with applicable legal and business requirements.
Policy Review and Updates
This Compliance Policy may be updated periodically to reflect changes in legislation, business operations, or regulatory requirements.
The latest version will always be available on this page.
Contact Information
If you have questions regarding this Compliance Policy or our compliance practices, please contact AL HADIDI Trading L.L.C. through the Contact page on this website.