Compliance

Diar Energy follows a defined compliance policy with strict adherence to laws, regulations, generally accepted practices, standards and codes of conduct. We are governed by a Board of Directors and led by a management team of seasoned industry experts with proven track records.

Our policy revolves around a detailed KYC process, which ensures the proper on-boarding of clients, suppliers, ship owners and shipping brokers. We conduct thorough background checks through independent well-known third party service providers such as Reuters and Bloomberg.