Wise Pasha Group enforces strict sanctions-screening, origin verification, and OECD Due Diligence Guidance for Conflict-Affected and High-Risk Areas across all strategic mineral trades.
Comprehensive alignment with OECD 5-step due diligence guidance, ensuring transparent supply chain tracking from origin mine to refined ingot.
Continuous screening against Canadian SEMA, US OFAC, UK OFSI, and EU sanctions lists to enforce strict counterparty compliance.
Independent laboratory assays and sealed chain-of-custody protocols verifying ethical, non-conflict material sourcing.
Our operational framework translates international guidelines into actionable, verifiable supply chain controls.
Maintain rigorous corporate KYB/AML policies, chain-of-custody documentation standards, and dedicated compliance oversight across Toronto management and Ankara operational desks.
Map stibnite ore origin, transit routes, and processing hubs. Execute continuous screening against Canadian SEMA, US OFAC, UK OFSI, and EU restricted entity databases.
Enforce strict escalation protocols and contractually binding non-conflict origin declarations for all material entering processing and refining channels.
Verify chemical purity and impurity thresholds (Arsenic, Lead, Bismuth) through independent Certificates of Analysis (COA) issued by ISO 17025 accredited laboratories.
Publish annual disclosures summarizing supply chain due diligence activities, risk assessment outcomes, and chain-of-custody audit procedures for counterparty review.