Compliance Desk
OECD CAHRA Alignment & Sanctions Screening

Supply Chain Integrity & Compliance

Wise Pasha Group enforces strict sanctions-screening, origin verification, and OECD Due Diligence Guidance for Conflict-Affected and High-Risk Areas across all strategic mineral trades.

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OECD Due Diligence Framework

Full alignment with the OECD 5-step due diligence guidance, ensuring transparent supply chain tracking from origin mine to refined ingot.

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Sanctions & AML Screening

Continuous screening against Canadian SEMA, US OFAC, UK OFSI, and EU sanctions lists to guarantee 100% compliant trade clearing.

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Non-Conflict Provenance

Independent laboratory assays and sealed chain-of-custody verification guaranteeing ethical, non-conflict material.