Trade Compliance & Export Controls Statement

Anabyn Global Ventures LLP is a registered Indian exporter:

• IEC (Importer Exporter Code): ACLFA6777F, issued by the Directorate General of Foreign Trade (DGFT).
• GSTIN: 32ACLFA6777F1Z8.

Every export order is conducted under India's Foreign Trade Policy and the regulations of DGFT, FEMA (Foreign Exchange Management Act), and GST law.

Before confirming an order, we check the buyer, consignee, and destination against applicable sanctions and denied-party designations (including those maintained by the United Nations, the European Union, the US Office of Foreign Assets Control (OFAC), and the Government of India). We do not knowingly transact with sanctioned or denied parties, ship to embargoed destinations, or support a restricted end-use.

If a screening match or an unresolved compliance question arises, we will pause the order and contact you before proceeding.

Our product range — hospitality and retail terry towels, bed linen, bathrobes, bath mats, and F&B linen — is textile goods for general commercial and consumer use. It is not a dual-use or military/strategic good and is not subject to dual-use export licensing under Indian law. Where a buyer's own import process requires an end-use or end-user statement, we will provide one on request.

Standard export documentation for every order includes:

• Commercial Invoice and Packing List
• Bill of Lading
• Certificate of Origin (including preferential Certificates of Origin under applicable trade agreements, e.g. India–UAE CEPA, where your market qualifies)
• OEKO-TEX Standard 100 certificate for the shipped lines

Draft documents are sent for your review before being finalised. Any market-specific document your customs broker needs beyond this list can be arranged — tell us what your clearance process requires.

We are responsible for compliant export from India. Import duties, local product-safety registrations, labelling requirements, and customs clearance in your destination country remain your responsibility as the importer, and any compliance documentation we provide should be verified against your local requirements before customs clearance.

For trade compliance, sanctions-screening, or documentation questions on a specific order: