Sanctions Policy

How we avoid doing business where we legally or ethically shouldn’t

1. Introduction

2. Purpose and scope

  • Ensure that EEW Design does not knowingly enter into business relationships or transactions that breach applicable sanctions laws.

  • Help us identify, assess and manage sanctions risk in relation to clients, suppliers and projects.

  • Provide clear guidance to anyone working with or for EEW Design on what is expected of them.

  • Support our clients’ own sanctions, compliance and risk-management frameworks.

3. Legal and regulatory framework

  • UK sanctions regimes administered and enforced by HM Treasury and the Office of Financial Sanctions Implementation (OFSI).

  • Relevant United Nations sanctions adopted into UK law.

  • Other sanctions regimes that may apply to our activities through our clients, projects or locations.

4. Restricted countries, parties and activities

  • Work with individuals or entities that are subject to applicable asset freezes or other financial sanctions.

  • Provide services that directly support prohibited sectors, activities or transactions under applicable sanctions laws.

  • Structure work, relationships or invoicing in a way that is intended to circumvent sanctions.

5. Screening and due diligence

  • Reviewing publicly available information on the client or supplier and their ownership or control.

  • Considering whether the work relates to sanctioned countries, sectors or activities.

  • Asking clients or suppliers to confirm that they are not subject to sanctions and will not use our services in a way that breaches sanctions laws.

6. Working with clients and suppliers

  • Comply with all applicable sanctions laws and regulations.

  • Use our services only for lawful purposes and not to support sanctioned activities, individuals or entities.

  • Inform us promptly if they become subject to sanctions or if any sanctions-related concern arises that is relevant to work we are doing together.

7. Escalation and reporting concerns

8. Breaches and non-compliance

  • We may pause or terminate the relevant work or relationship while we investigate.

  • We may seek external legal or compliance advice where appropriate.

  • We will co-operate with competent authorities if required.

9. Review and updates

  • Legal and regulatory requirements.

  • Industry standards and best practice.

  • Our services, technology and internal processes.

  • Our client base, markets and risk profile.

  • Feedback from clients, suppliers or other stakeholders.

10. Contact