Defence Armament OÜ, registry code 17555647, registered in the Republic of Estonia, European Union, trading as Defence.us

 

 

Defence.us is committed to conducting business in a lawful, ethical, and responsible manner. As part of this commitment, we comply with applicable economic sanctions, trade restrictions, export control regulations, and other relevant legal requirements governing international business activities.

We recognize the importance of sanctions compliance in protecting the integrity of global commerce, supporting responsible supply chains, and maintaining the trust of customers, financial institutions, suppliers, and business partners worldwide.

Our Approach

Defence.us seeks to maintain effective controls and business practices designed to support compliance with applicable sanctions and trade regulations. We are committed to conducting business with transparency, integrity, and accountability across all areas of our operations.

Our approach includes:

  • Promoting ethical and responsible business conduct.
  • Supporting lawful international trade activities.
  • Maintaining appropriate due diligence procedures.
  • Encouraging compliance throughout our supply chain.
  • Monitoring and reviewing compliance practices on an ongoing basis.
  • Maintaining accurate records relating to commercial transactions.

Due Diligence and Risk Management

As part of our commitment to responsible business practices, Defence.us may undertake reasonable due diligence measures when establishing or maintaining business relationships.

This process may include the review of customers, suppliers, distributors, logistics providers, contractors, consultants, service providers, and other business counterparties where appropriate.

Where potential compliance concerns are identified, additional review and assessment may be conducted before proceeding with a transaction or business relationship.

Business Partner Expectations

Defence.us expects its suppliers, distributors, contractors, consultants, agents, and other business partners to operate in accordance with applicable laws and recognized standards of ethical conduct.

Business partners are encouraged to:

  • Comply with applicable sanctions and trade regulations.
  • Maintain appropriate compliance procedures and internal controls.
  • Conduct business honestly and transparently.
  • Cooperate with reasonable compliance-related inquiries.
  • Promptly communicate any concerns that could affect compliance obligations.

Restricted Activities

Defence.us does not knowingly participate in transactions that are prohibited under applicable sanctions or trade regulations.

The company seeks to avoid business activities involving restricted persons, organizations, entities, destinations, or transactions that may violate applicable legal requirements or attempt to circumvent sanctions obligations.

Recordkeeping and Documentation

Accurate documentation is an important component of an effective compliance framework. Defence.us seeks to maintain appropriate records relating to its commercial activities in accordance with applicable legal, regulatory, and business requirements.

Relevant documentation may be retained for compliance, audit, and business purposes as required.

Reporting and Accountability

Employees and business partners are encouraged to raise concerns regarding potential sanctions-related issues, unethical conduct, or suspected legal violations.

Defence.us supports a culture of accountability and encourages concerns to be reported in good faith. Reports will be reviewed appropriately, and retaliation against individuals raising legitimate concerns is not tolerated.

Continuous Improvement

International trade regulations and sanctions programs continue to evolve. Defence.us periodically reviews its compliance practices and seeks to enhance its procedures where appropriate to address changing regulatory requirements and emerging risks.

Commitment to Responsible Global Trade

Integrity, transparency, and compliance are fundamental principles that guide Defence.us in its business activities. Through responsible business practices, appropriate due diligence, and ongoing compliance efforts, we strive to maintain trusted relationships with customers, suppliers, financial institutions, government organizations, and international partners.

Our commitment to sanctions compliance supports lawful international trade, responsible supply chain management, and the long-term sustainability of our global business operations.