Section 6 Compliance / Information
Supplier represents and warrants that neither it, nor any person or entity that owns or controls it, is a designated target of any sanctions by the U.S, E.U, U.N, UAE, or the country of origin of the goods.
Supplier confirms all the information provided above and as required below is accurate and complies with local laws and audits.
- License / Incorporation certificate
- Owners ID / Signatory ID / Shareholders ID
- Memmorandum of Assosciation
- Last three years financials
- Bank Reference Letter with account details
- Please send : finance@bluefin-energy.com / trading@bluefin-energy.com
