Compliance
Export & Sanctions Compliance
Voltique's commitment to lawful trade and responsible equipment distribution. Version 1.1 · Effective 21 August 2026.
Our Commitment
Voltique is committed to full compliance with United States export control laws and international sanctions regulations. We screen every order before shipment and do not ship to restricted destinations, restricted parties, or for prohibited end uses.
Screening Process
Before completing any transaction, Voltique screens the buyer, the end user, and the destination country against applicable restricted party lists, including the OFAC Specially Designated Nationals (SDN) list, the BIS Entity List, the BIS Denied Persons List, and equivalent international lists.
We do not accept orders from, or ship to, Cuba, Iran, North Korea, Syria, or the Crimea, Donetsk, Luhansk, Zaporizhzhia, or Kherson regions of Ukraine.
We also screen cryptocurrency wallet addresses used in payment against sanctions and illicit finance databases before releasing any order.
Buyer Representations
By placing an order, buyers confirm that they, their beneficial owners, and the intended end users of the equipment are not on any restricted party list, are not located in a sanctioned jurisdiction, and will not re-export the equipment to any restricted destination or party.
Full buyer representations are set out in Section 9 of the Terms & Conditions.
Reporting Concerns
If you have concerns about a transaction, a suspected violation, or wish to report a potential sanctions or export control issue, contact us at:
Email: seline@vol-tique.com
Phone: +1 917-913-2004
Voltique LLC
40 Wall Street, #2861
New York, NY 10005
Note: Additional compliance detail and expanded public statement copy is being prepared by Madhura and will be incorporated in a subsequent version of this page.
Version 1.1 · Effective 21 August 2026
