Sanctions & Compliance Policy — Laniakea LLC (Dubai, UAE)

Laniakea LLC is committed to conducting its business in full compliance with applicable international sanctions laws, export control regulations, and the legal requirements of the United Arab Emirates. As a company operating in international logistics, distribution, and supply chain management, we recognize the importance of maintaining transparency, integrity, and strict adherence to regulatory standards in all our operations.

We comply with applicable global sanctions regimes, including those imposed by the United States (OFAC), the European Union (EU), the United Kingdom (HMT), and relevant UAE authorities. Our company continuously monitors regulatory developments and updates internal practices where necessary to ensure ongoing compliance.

Laniakea LLC conducts business only with legitimate and verified counterparties. We do not engage in transactions involving sanctioned individuals, entities, or jurisdictions, and we strictly prohibit any form of sanctions circumvention, including indirect transactions or the use of intermediaries to bypass restrictions. We are committed to maintaining transparency across our supply chains and logistics operations.

Before establishing any business relationship, we perform appropriate due diligence procedures. This may include verification of company registration details, review of ownership structure, identification of ultimate beneficial owners (UBO), and screening against applicable international sanctions lists.

As part of our logistics and distribution activities, we implement controls to ensure that all shipments comply with applicable laws and regulations. This includes adherence to customs requirements, export control restrictions, and limitations on prohibited or restricted goods. We work with reliable logistics partners and maintain shipment tracking and documentation processes to ensure accountability and traceability throughout the supply chain.

Our compliance framework is based on a risk-based approach. Enhanced due diligence measures are applied to transactions involving high-risk jurisdictions or complex structures. Where necessary, such cases are subject to additional internal review and escalation.

Laniakea LLC promotes a culture of compliance and ethical conduct. We encourage the reporting of any concerns related to potential violations of sanctions or regulatory requirements. Such concerns can be communicated via email at ceo@laniakea.ae and will be reviewed in accordance with internal procedures.

We are committed to continuously improving our compliance framework to align with evolving international standards and best practices.

This statement reflects Laniakea LLC’s general approach to sanctions compliance and is intended for informational purposes only. It does not constitute legal advice, and specific obligations may vary depending on jurisdiction and transaction details.