Counterparty Identification
We seek to establish the identity and commercial role of the parties involved in a transaction.
Responsible Trade
Responsible Trade Is Part of Every Transaction
KHENSAL applies a risk-aware approach to international trade, with attention to counterparties, products, documentation, origin and destination.
Risk awareness supports commercially sound execution.
KHENSAL is committed to conducting its activities transparently and in accordance with applicable legal, regulatory and trade requirements.
The company may conduct transaction-specific reviews to understand the parties involved, the nature of the goods, their origin, their destination and their intended commercial use.
Transactions presenting material legal, sanctions, export-control, documentation or reputational concerns may be subject to additional review or may not be accepted.
Sanctions Screening
Relevant parties may be reviewed against applicable sanctions and restricted-party information.
Product Review
The nature, classification, origin and intended use of the goods may be considered before execution.
Destination Review
Delivery destinations and shipment routes may be reviewed for applicable restrictions and transaction risks.
Document Verification
Commercial and shipping documents are reviewed for consistency with the agreed transaction.
Recordkeeping
Supporting transaction documents are maintained in accordance with the company’s operational and legal requirements.
The information provided on this page describes KHENSAL’s general approach and does not constitute a legal representation, certification or guarantee regarding any individual transaction.
Commercial enquiries
Discuss Your Supply Requirements
Contact KHENSAL to discuss product sourcing, wholesale supply or a cross-border trading requirement.