Compliance & Audit Desk
OECD Aligned • Sanctions-Free Origin

Geopolitical Compliance Framework

In an era of tightening critical mineral export controls and sanctions, Wise Pasha Group provides Western defense primes and institutional refiners with 100% auditable, sanctions-free antimony supply chains bypassing Russian and Chinese jurisdictional risks.

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OECD Due Diligence Standard

Adherence to the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas (CAHRAs).

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Sanctions & Anti-Circumvention

Strict KYC/AML screening against OFAC, EU, UK, and Canadian sanctions lists. Zero tolerance for illicit transshipment or circumvention.

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Defense Procurement Integrity

Designed to integrate seamlessly into US Department of Defense (DoD) DFARS and NATO sovereign critical mineral stockpile requirements.