Sanctions Compliance

Horizon Alliance strictly complies with all applicable international sanctions laws and regulations. We will not engage in any trade, transaction, or business relationship involving sanctioned countries, entities, or individuals as defined by recognized sanction authorities such as the United Nations, European Union, United States, and local regulatory bodies.

Trade of Non-Sanctioned Petroleum Products

To uphold our commitment to legal compliance and ethical business conduct, we ensure that all petroleum products we trade are of non-sanctioned origin. This means:

• We conduct thorough due diligence on the source, supply chain, and ownership of all products to confirm compliance with sanctions and trade restrictions.
• We maintain transparency and full documentation on the origin and movement of goods to prevent inadvertent dealings with restricted or prohibited parties.

Reporting and Accountability

We encourage a culture of openness and accountability. Employees and partners are empowered and expected to report any suspected violations of anti-corruption or sanctions policies through confidential and secure channels. All reports are taken seriously and investigated promptly, with protection against retaliation for whistleblowers.

By upholding these principles, Horizon Alliance Petroleum Trading LLC ensures that our operations are conducted responsibly and ethically, safeguarding our reputation and contributing to a fair and compliant global energy marketplace.