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Risk management and compliance

Built to deliver reliably, and to the standards multinationals require

Supply in Iraq is exposed to conflict, port closures and currency swings, and ours continued through all three in 2025 and 2026. These are the controls behind that.

Our customers

Leading pharmacies, hospitals and specialist clinics

We supply leading pharmacies, ranked hospitals and specialist clinics across Iraq. Each account is vetted before we open it and reviewed as it grows.

Credit terms

Assessed credit limits and agreed terms

Qualified customers buy on agreed terms within an assessed credit limit that we monitor. Pharmacies and hospitals stay stocked, and our partners' products and our balance sheet stay protected.

Supply and route planning

Orders and routes planned ahead of disruption

We monitor shipping routes, border and port conditions, security and currency movements, and we order and stock ahead of it. Planned delivery routes across the governorates shorten delivery times and reduce transport cost and risk.

Compliance

Anti-bribery and anti-corruption (ABAC)

Our written ABAC policy follows the standards multinational manufacturers require of their partners, including the US Foreign Corrupt Practices Act and the UK Bribery Act. No improper payments or gifts, and every dealing with healthcare professionals is documented.

Compliance programme

What partners can audit

These policies are in force across the company and are included in our due-diligence pack.

  • Written ABAC policy and code of conduct
  • ABAC training for every employee, refreshed each year
  • Healthcare professionals engaged only under written agreements for genuine services, at fair-market rates
  • Sanctions and export-control screening of customers and suppliers
  • Due diligence on every sub-distributor before appointment
  • A confidential channel for reporting concerns

Partner with us

Send a partnership enquiry

Tell us about your products and markets. Our partnerships team replies by email and arranges an introductory call.