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Denied Parties

24th November 2017

Denied Parties

The United Nations, European Union and United States maintain lists of individuals and businesses that cannot be shipped to because sanctions are in place due to their involvement in terrorist activity or other illegal acts. These are referred to as Denied Parties.

GEM or any of our delivery partners in the supply chain have a legal obligation to ensure shipments are not sent on behalf of or directly to these individuals or businesses.

In the setting of these new regulations, all our shipments are checked and screened in order to point out any irregularity or a possible link with the Denied Parties list. For more information visit Shipping Documentation