Compliance
Compliance is how Iran corridor trade actually works.
The corridor between Iran and its neighbors is one of the most compliance-sensitive trade environments in the world. We don't treat that as an obstacle — we treat it as the work. This page explains how we screen, what we accept, and what we won't touch.
Our screening process
Every inquiry passes through three layers before we quote work:
Counterparty screening
Buyer, seller, and consignee are screened against OFAC SDN, EU consolidated, UN, UK HMT, and other relevant sanctions lists. If we can't identify the ultimate beneficial owner, we don't proceed.
Goods screening
Commodity, HS code, and end-use are reviewed against current export-control and dual-use lists. We decline anything that requires special licensing we can't obtain or that touches restricted end-uses.
Payment flow screening
We review the payment path before agreeing to facilitate. We do not work with payment structures that involve US-person intermediaries, sanctioned banks, or evasive routing.
What we don't do
We do not facilitate, advise on, or accept work involving:
- ✗Goods on US, EU, UK, or UN sanctions lists, or destined for sanctioned end-users.
- ✗Dual-use items requiring export licenses we cannot lawfully obtain.
- ✗Transactions involving US persons (US citizens, US permanent residents, or US-incorporated entities) where US sanctions on Iran apply.
- ✗Payment structures that depend on evasion of sanctions screening.
- ✗Goods of unclear or undeclared origin.
What our clients can expect
- ✓A KYC questionnaire at the start of every engagement, and again annually.
- ✓A written compliance review of each shipment before work begins.
- ✓Full documentation traceability — we keep records and you have access to yours.
- ✓A direct line to our compliance team for questions on a specific transaction.
Compliance inquiries: compliance@traforall.com
A note for compliance officers
If you're reviewing Traforall as a potential counterparty for your organization, we'll be happy to provide our compliance policy in full, our KYC procedures, our beneficial-ownership documentation, and references from existing clients on request. Contact compliance@traforall.com.
Note: The language on this page reflects Traforall's operational compliance posture and should be read alongside our full compliance policy document, available on request. Nothing on this page constitutes legal advice. Clients are responsible for their own compliance obligations in their home jurisdictions.