Trust Layer
Sanctions → Real-trade anchor → Verifiable data asset → Capital loop — layered, verifiable, non-replicable.
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.
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
Sanctions Screening
Real-time OFAC SDN (19,387 entities) match; hits trigger EDD
Real-Trade Anchor
Real cross-border deals on-chain; counterparty relations cannot be bought
Verifiable Data Asset
Real deals + L0 hash on-chain → self-verifiable → assetization
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.