GDS / GOVERNANCE / COMPLIANCE
Compliance & export control
01Control frameworkSix pillars
End-user integrity
We supply state and state-authorised end users only. End-user certificates and non-re-transfer undertakings are a precondition of engagement, not a formality.
Export authorisation
Every transfer is executed under the export licences and authorisations required in the jurisdictions of origin, transit and destination.
Screening & due diligence
Counterparties, intermediaries and beneficial owners are screened against applicable sanctions and restricted-party lists before contracting.
Anti-bribery
No facilitation payments. Agents and representatives are contracted, disclosed and audited against a written policy.
Traceability
Serialised records, documented provenance and an auditable chain of custody from source to end user.
Programme governance
Defined authorities, segregated approvals and independent review at each gate of a programme.
For export-control officials and prime contractors conducting due diligence: corporate documentation, policy extracts and named compliance points of contact are available on request through official channels. Write to enquiries@geronimodefence.com from a government or corporate domain.
02Transaction path
03Enquiry