Welcome to Syensqo Trade Compliance
General Counsel / Compliance Function
A foundation of any company wanting to conduct business internationally is a Trade Compliance Program. This page provides resources and guidelines for all employees to follow in order to conduct business in compliance with import / export laws and regulations. While you find relevant policy / procedures to ensure operations compliance, it is important to remember a Trade Compliance Program is only as strong as the people it employs. We can only be successful with you!
Applicable Regulations & Classification Process
Third Party Risk Management
Awareness and Training Materials
GBU Materials
For Trade Compliance Stakeholders
- Share Drive SYENSQO - Governance / Operations - Wikipage
- Group Trade Compliance Risk Dashboard (updated May 2023)
Main Contacts / Speak Up!
- Compliance : mariano.ithuralde@Syensqo.com
- Head of Global Trade: nicolas.khedir@syensqo.com
- Global Trade - Export Control & Sanctions Lead : allegra.sacchetti@syensqo.com (Maternity Leave until November 2024)
- Global Trade - Export Control & Sanctions Operations : Contacts List to Release Blocks in GTS
- Global Trade - Export Control & Sanctions team : Awesome table / email: sco-ecsc-process-expert@syensqo.com
- Have your voice heard! SPEAK UP ! Speak Up Ethic Helpline
