Ntg Nordic Transport Group A/s · OMXCOP:NTG
Ntg Nordic Transport Group A/s — PowerPoint-CT
17 slides from Ntg Nordic Transport Group A/s's investor presentation, September 2025
Slide 1: Group Legal – In person compliance training: Foreign Trade Controls
Group Legal – In person compliance training Foreign Trade Controls September 2025 – Joe Simon, Group Legal/Compliance – jsi@ntg.com
Slide 2: Content
NTG | Nordic Transport Group Content * Introduction * Overview of Foreign Trade Controls * Application of Trade & Economic Sanctions * Non-Compliance Consequences * The 50 Percent Rule * The main sanctions regulators & their relevance for NTG * Dealing with HSC * US Sanctions * Sanctions against Rus
Slide 3: Three case studies
Three case studies UK customer delivers vodka Customer requests Customer requests quote for originating from Russia to shipment of electronics spare shipment from Norway to NTG warehouse in the UK. parts from Denmark to Belgium (Port of Antwerp). Singapore. End-destination of the Vodka Customer’s do
Slide 4: Possible consequences if NTG is involved in improper/illegal business practices
Possible consequences if NTG is involved in improper/illegal business practices - general • Civil and criminal Liability for NTG and individual employees • Regulators target individuals involved in illegal actions • Fines • Prison • Damaged reputation • Loss of business • Investigations and monitori
Slide 5: What are Foreign Trade Controls?
What are Foreign Trade Controls? 1 2 Trade & Economic Sanctions Export Controls Government-imposed restrictions on Government requirements for permits to commercial/financial dealings with, e.g. export or reexport: • Countries, other geographic areas • Military items, e.g., weapons, equipment • Gove
Slide 6: Application of Trade & Economic Sanctions
Application of Trade & Economic Sanctions 1 Person, entities, bodies 2 Services & goods 3 Countries & governments 6
Slide 7: The 50 Percent Rule
The 50 Percent Rule An entity owned 50 percent or more by one or more parties on US or EU sanctions lists is a sanctioned party, even if the entity’s name is not on any list. Sanctioned party Non-sanctioned party 15% 25% SDN SDN 50% SDN 55% 30% SDN 25% Non-SDN Non-SDN SDNs: Party on the US Specially
Slide 8: The main sanctions regulators & their relevance for NTG
The main sanctions regulators & their relevance for NTG [Department of Treasury United Nations Seal] United States (OFAC)* European Union (EU) Sanctions to maintain or restore Sanctions hinder trade with Issued centrally but enforced international peace and security regimes or parties USGOV deems by
Slide 9: Be careful when dealing with Highly Sanctioned Countries (plus)
• Highly sanctioned (HSC) Be careful when dealing with Highly Sanctioned Countries (plus) • Afghanistan • Belarus • Cuba • Iran • North Korea • Russia • Sudan • Syria: not sanctioned but many sanctioned parties • Ukraine: Russian- controlled areas, Crimea • Venezuela • High risk (HRC): • Armenia • A
Slide 10: US Sanctions – and consequences of violations
US Sanctions – and consequences of violations • US citizens & permanent residents, persons The 3 rules you need to know: with a dual US and other citizenship located anywhere; any person present in the US. No US Persons, • US entities and unincorporated foreign • For most HSC countries, items with m
Slide 11: Sanctions against Russia and Belarus
Sanctions against Russia and Belarus No shipments to or from Russia or Belarus is allowed, except: • Food to be ingested by humans • Humanitarian aid • Medical / pharmaceutical items NTG prohibits shipments transiting Belarus or Russia except food, humanitarian aid and medicine. These shipments are
Slide 12: Red flags & countries subject to extra due diligence requirements
Red flags & countries subject to extra due diligence requirements Watch out for red flags - especially shipments to countries friendly to Russia: • Customer is reluctant to offer information • We learn: customer wants our invoice sent to about the involved parties in the shipment, another party OR a
Slide 13: How NTG deals with Export Controls
How NTG deals with Export Controls 1 2 Export Controls: key points Relevance for NTG Military items: Shipper (exporter) obtain licenses • Specific license for each transport unless NTG is exporter of record Dual Use items: NTG can rely on shipper’s information but must check export licenses if we •
Slide 14: Mitigating measures
When could NTG be impacted? Risks Mitigating measures 1 • Dealing with sanctioned persons, organizations • Sanctions screening of parties involved in shipment • Import/export of military or dual use items • Do not act as importer and/or exporter of record 2 without first contacting the Compliance te
Slide 15: NTG's policy on foreign trade controls
NTG‘s policy on foreign trade controls • NTG’s Policy on Foreign Trade Control sets out required actions and procedures to ensure compliance with Foreign Trade Controls by identifying, mitigating and managing risks - Find the Policy on NTG’s Intranet or here • NTG enforces the policy – violators ris
Slide 16: Three case studies
Three case studies UK customer delivers vodka Customer requests Customer requests quote for originating from Russia to shipment of electronics spare shipment from Norway to NTG warehouse in the UK. parts from Denmark to Belgium (Port of Antwerp). Singapore. End-destination of the Vodka Customer’s do
Slide 17: Thank you!
Thank you! www.ntg.com 17 www.ntg.com |