First Alaskan Oil is committed to conducting all business with the highest standards of legal and regulatory compliance.
We apply rigorous KYC to all counterparties before any engagement. This includes certificate of incorporation, director IDs, proof of address and bank references.
We do not engage with anonymous parties, unregistered entities, or counterparties unable to provide standard KYC.
All transactions are subject to AML screening. We verify source of funds and ensure all financial flows are consistent with declared business activity. No cash transactions.
We screen all counterparties against OFAC, EU and UN sanctions lists before any engagement. We do not trade with sanctioned entities, individuals or countries.
All cargoes inspected by internationally recognised agencies:
✔ SGS (Société Générale de Surveillance)
✔ Intertek
✔ Bureau Veritas
✔ Saybolt / Core Laboratories
Submit your product requirement and we'll respond with a firm offer within 24 hours.
