Trust Layer

Built to survive a compliance officer's questions.

Most counterparties who look us up are not asking whether we are cheap. They are asking whether trading with us will create a problem for their own bank, their own auditors, or their own regulator. This page is the answer to that question.

L0

Sanctions screening

Every origin is screened before cargo is listed. Screening runs against a live endpoint, not a spreadsheet maintained by hand.

Iran is the single automated-deny origin in our system. Iraq is traded normally and is not on the deny list.

L1

Real trade anchor

Business events are hashed and anchored as they happen — enquiry, quotation, acceptance — so the sequence can be verified later.

The anchor records that an event took place. It is not a settlement record and it is not a claim that a deal was concluded.

L2

Verifiable data assets

Transaction data, once anchored, becomes an auditable asset rather than a claim in a marketing document.

Built with a data partner. Commercial terms of that cooperation are not disclosed here.

L3

Capital loop

Verifiable data supports financing and credit enhancement conversations that assertions alone cannot.

Long-horizon work. We are not asking anyone to underwrite it today.

Sanctions

Our sanctions position, stated plainly

Iran is the only origin that our system denies automatically. Iraq is explicitly exempt and is traded normally. We do not present the two as equivalent, and we do not trade in import quotas — where a quota is required, the qualified domestic party is the importer of record.

Need our compliance documentation?

Corporate registration, screening methodology and KYC requirements are available on request from info@snsuc.com.

L0 Live Sanctions Screening

Enter a counterparty name to screen against the official OFAC SDN list (19,387 entities). RED = hit requiring EDD.

Four-Layer Trust Architecture

L0

Sanctions Screening

Real-time OFAC SDN (19,387 entities) match; hits trigger EDD

L1

Real-Trade Anchor

Real cross-border deals on-chain; counterparty relations cannot be bought

L2

Verifiable Data Asset

Real deals + L0 hash on-chain → self-verifiable → assetization

L3

Capital Loop

Data assets into IPO narrative (valuation) + financing credit

L1 Real Business Event Anchors (on-chain · not deals)

Botavia Energy (Shoaib Khan)

跟进中

美国 · RFQ 询盘

基础油 SN150/SN500 100MT 试单 · 长滩港

ZOD Petroleum (DIFC / Dubai)

KYC 文件准备中

阿联酋 迪拜 · KYC 关系

迪拜 desk 原油 / 成品油

SOMO (Iraq State Oil Marketing)

洽谈 / 计划

伊拉克 · 战略立项

原油贸易重大盈利点

YouShu 有数 (广州)

数据资产化协同

中国 广州 · MOU 已签

确权 / 入表 / 数据交易所对接框架(细节商业机密)

Anchors record occurred actions (RFQ / KYC / MOU / plan) only — no fabricated deals; real trades are notarized once the trading system backfills them.

On-Chain Notarization

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