Sanctions Compliance Policy – Mudeef Web Solutions LTD

Last Updated: 01/04/2025

At Mudeef Web Solutions LTD, we are fully committed to complying with all applicable international laws and regulations regarding economic sanctions imposed by the United States government, the European Union, and other relevant regulatory authorities. This policy is designed to ensure that our business operations adhere to the highest compliance standards, avoiding any direct or indirect dealings with individuals, entities, or countries subject to sanctions.

Adherence to International Sanctions Laws and Regulations

As a technology service provider, we strictly comply with:

• The regulations of the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury.
• The sanctions legislation issued by the European Union (EU Sanctions).
• Relevant national and regional laws and regulations.

Under this policy, we strictly prohibit engaging in any financial or commercial transactions with individuals, entities, or countries listed in the sanctions programs, whether directly or indirectly.

Countries and Entities Subject to Sanctions

Based on the latest regulatory updates, the following countries are currently subject to economic sanctions:

• Iran
• North Korea
• Syria
• Russia (including specific individuals and entities related to international conflicts)
• Belarus
• Cuba
• Venezuela (including specific individuals and entities)

As sanctions regulations are subject to frequent changes, we encourage our clients and business partners to regularly review updates to ensure full compliance.

Due Diligence and Ongoing Monitoring

To maintain strict compliance with sanctions laws, we implement the following measures:

• Comprehensive screening of all clients and business partners against global sanctions databases before establishing any business relationship.
• Utilization of advanced automated systems to monitor financial transactions and detect potential links to sanctioned entities.
• Continuous reassessment of existing clients to ensure ongoing compliance.
• Immediate suspension of any suspicious transactions, with prompt reporting to the relevant regulatory authorities when necessary.

Financial Transactions and Business Practices

• We do not process or facilitate any financial transactions with individuals or entities listed under sanctions programs.
• We do not provide services, technical support, or consultancy to sanctioned individuals or entities.
• We prohibit the use of our systems or digital platforms for any activities that could violate these sanctions policies.
• We refuse to engage with suppliers or business partners found to be involved in prohibited activities under sanctions laws.

Reporting Potential Violations

If any suspicious activity or potential breach of this policy is identified, employees or business partners must:

• Immediately report the incident to our compliance team via email at policy@mudeef.com.
• Provide clear details regarding the transaction or suspicious activity.
• Fully cooperate with internal compliance teams and regulatory authorities.

Employee Training and Policy Updates

• We conduct regular training programs for employees to ensure awareness of sanctions compliance obligations.
• We review and update this policy periodically in accordance with the latest international regulatory developments.
• We collaborate with legal advisors and compliance experts to ensure adherence to best practices across all operational processes.

Policy Amendments and Future Updates

We reserve the right to revise and update this Sanctions Compliance Policy in accordance with evolving regulatory requirements. All updates will be published on our official website.

Contact Information

If you have any questions or inquiries about our policies, please contact us at:

Email: hello@mudeef.com

Phone: +44 7366 490856

Address: 128, City Road, EC1V 2NX, London, United Kingdom