{"id":90,"date":"2026-04-24T21:00:03","date_gmt":"2026-04-24T21:00:03","guid":{"rendered":"https:\/\/valkyrien.co.uk\/?page_id=90"},"modified":"2026-04-24T21:00:52","modified_gmt":"2026-04-24T21:00:52","slug":"sanctions-regulatory-compliance","status":"publish","type":"page","link":"https:\/\/valkyrien.co.uk\/?page_id=90","title":{"rendered":"Sanctions &#038; Regulatory Compliance"},"content":{"rendered":"\n<p>Valkyrien Holding Ltd operates in strict adherence to applicable sanctions regimes and regulatory frameworks governing defence and dual-use activities.1. Policy Statement<\/p>\n\n\n\n<p>Valkyrien Holding Ltd (\u201cthe Company\u201d) is committed to full compliance with all applicable economic sanctions, trade restrictions, and regulatory requirements.<\/p>\n\n\n\n<p>The Company adopts a <strong>zero-tolerance approach<\/strong> to any activity that may directly or indirectly involve sanctioned individuals, entities, jurisdictions, or prohibited transactions.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">2. Scope of Application<\/h2>\n\n\n\n<p>This policy applies to:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>All employees and directors<\/li>\n\n\n\n<li>Consultants and intermediaries<\/li>\n\n\n\n<li>Business partners and counterparties<\/li>\n\n\n\n<li>Any third party acting on behalf of the Company<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">3. Applicable Sanctions Frameworks<\/h2>\n\n\n\n<p>The Company considers, where relevant, sanctions regimes issued by:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>The United Kingdom (including HM Treasury \/ OFSI)<\/li>\n\n\n\n<li>The European Union<\/li>\n\n\n\n<li>The United States (including OFAC)<\/li>\n\n\n\n<li>The United Nations Security Council<\/li>\n\n\n\n<li>Other applicable national authorities depending on jurisdiction<\/li>\n<\/ul>\n\n\n\n<p>Where multiple regimes apply, the Company adopts a <strong>conservative approach<\/strong>, applying the most restrictive measures where appropriate.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">4. Prohibited Activities<\/h2>\n\n\n\n<p>The Company does not engage in activities that involve:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Sanctioned individuals or entities<\/li>\n\n\n\n<li>Jurisdictions subject to comprehensive sanctions<\/li>\n\n\n\n<li>Transactions designed to circumvent sanctions<\/li>\n\n\n\n<li>Indirect dealings through intermediaries intended to obscure beneficial ownership<\/li>\n\n\n\n<li>Provision of goods, services, or technologies in violation of applicable restrictions<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">5. Counterparty Screening<\/h2>\n\n\n\n<p>Prior to entering into any engagement, the Company may conduct screening procedures including:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Verification against sanctions lists<\/li>\n\n\n\n<li>Identification of ultimate beneficial ownership (UBO)<\/li>\n\n\n\n<li>Assessment of jurisdictional exposure<\/li>\n\n\n\n<li>Review of business activities and purpose<\/li>\n<\/ul>\n\n\n\n<p>Screening may be conducted on an ongoing basis throughout the relationship.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">6. Export Controls &amp; Dual-Use Considerations<\/h2>\n\n\n\n<p>Given the nature of its activities, the Company operates with awareness of export control frameworks applicable to defence and dual-use technologies.<\/p>\n\n\n\n<p>Where relevant:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Transactions may be subject to licensing requirements<\/li>\n\n\n\n<li>Controlled technologies are handled in accordance with applicable regulations<\/li>\n\n\n\n<li>Engagements are structured to ensure regulatory compliance prior to execution<\/li>\n<\/ul>\n\n\n\n<p>The Company does not undertake activities requiring authorization unless such authorization has been duly obtained.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">7. Risk-Based Approach<\/h2>\n\n\n\n<p>Sanctions and regulatory compliance are integrated into the Company\u2019s broader risk assessment framework.<\/p>\n\n\n\n<p>Factors considered include:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Jurisdiction of counterparties<\/li>\n\n\n\n<li>Nature of the technology or service<\/li>\n\n\n\n<li>Transaction structure<\/li>\n\n\n\n<li>Involvement of intermediaries<\/li>\n\n\n\n<li>Potential exposure to restricted sectors<\/li>\n<\/ul>\n\n\n\n<p>Higher-risk engagements are subject to enhanced due diligence and internal review.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">8. Monitoring &amp; Controls<\/h2>\n\n\n\n<p>The Company maintains internal controls proportionate to its activities, which may include:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Pre-engagement compliance checks<\/li>\n\n\n\n<li>Periodic review of counterparties<\/li>\n\n\n\n<li>Documentation and record keeping<\/li>\n\n\n\n<li>Escalation procedures for identified risks<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">9. Reporting &amp; Escalation<\/h2>\n\n\n\n<p>Where concerns arise in relation to sanctions or regulatory compliance:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Matters are escalated internally<\/li>\n\n\n\n<li>Engagements may be suspended or terminated<\/li>\n\n\n\n<li>Reporting to competent authorities may occur where required by law<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">10. Third-Party Compliance<\/h2>\n\n\n\n<p>The Company expects all partners and counterparties to:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Comply with applicable sanctions and regulatory requirements<\/li>\n\n\n\n<li>Avoid engaging in prohibited activities<\/li>\n\n\n\n<li>Provide accurate and complete information when requested<\/li>\n<\/ul>\n\n\n\n<p>Failure to meet these standards may result in termination of the relationship.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">11. Legal &amp; Regulatory Notice<\/h2>\n\n\n\n<p>Valkyrien Holding Ltd operates in sectors subject to evolving regulatory frameworks, including sanctions, export controls, and trade restrictions.<\/p>\n\n\n\n<p>This page is provided for general informational purposes and does not constitute legal advice.<br>All engagements are subject to internal compliance review and formal agreement.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Closing Statement<\/h2>\n\n\n\n<p>The Company reserves the right to decline or discontinue any engagement that presents unacceptable regulatory, legal, or reputational risk.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Valkyrien Holding Ltd operates in strict adherence to applicable sanctions regimes and regulatory frameworks governing defence and dual-use activities.1. Policy Statement Valkyrien Holding Ltd (\u201cthe Company\u201d) is committed to full compliance with all applicable economic sanctions, trade restrictions, and regulatory requirements. The Company adopts a zero-tolerance approach to any activity that may directly or indirectly &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/valkyrien.co.uk\/?page_id=90\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Sanctions &#038; Regulatory Compliance&#8221;<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-90","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/valkyrien.co.uk\/index.php?rest_route=\/wp\/v2\/pages\/90","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/valkyrien.co.uk\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/valkyrien.co.uk\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/valkyrien.co.uk\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/valkyrien.co.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=90"}],"version-history":[{"count":3,"href":"https:\/\/valkyrien.co.uk\/index.php?rest_route=\/wp\/v2\/pages\/90\/revisions"}],"predecessor-version":[{"id":93,"href":"https:\/\/valkyrien.co.uk\/index.php?rest_route=\/wp\/v2\/pages\/90\/revisions\/93"}],"wp:attachment":[{"href":"https:\/\/valkyrien.co.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=90"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}