OECD-aligned, regulator-ready
SUDAN GOLD prepares full compliance packages for every shipment, including OECD Due Diligence Guidance reports, conflict-free declarations, and ESG summaries. Our UK and Juba teams monitor real-time regulatory changes in destination markets whether updated UAE import codes, US Section 1502 requirements, or EU Responsible Minerals Regulation. We verify seller licenses, community agreements, and environmental permits before engagement. No transaction proceeds without this review.
“I’ve filed 200+ due diligence packs since 2021. One German buyer needed extra ESG data we delivered it in 36 hours with field photos and permit scans. They’ve been a client ever since.”
— Eleanor Mensah, Compliance Officer, SUDAN GOLD
Buyers receive pre-shipment compliance dossiers that meet refinery intake standards. We treat regulation as operational reality not paperwork because trust is built on verifiable action, not promises.