Sanctions Compliance Policy

Rosendorff (WA) Holdings Pty Ltd trading as Rosendorff Diamond Jewellers — ABN 56 698 951 129. Version 1.0, effective 17 August 2026. Approved by the Managing Director.

Our Commitment

Rosendorff will not conduct, facilitate or benefit from any transaction involving persons, entities or jurisdictions subject to applicable sanctions. This applies to every stage of a transaction — order, payment, fulfilment, refund and after-sales service.

Applicable Regimes

We comply with Australian autonomous sanctions (Autonomous Sanctions Act 2011 (Cth), administered by DFAT), United Nations Security Council sanctions as implemented in Australia, and, because we process payments through Shopify Payments, the US OFAC sanctions lists.

Prohibited Jurisdictions

We do not sell, ship, invoice or provide services to, and do not accept payment from: Cuba, Iran, North Korea, Syria, Russia, Belarus, and the Crimea, Luhansk and Donetsk regions of Ukraine. This applies to billing address, shipping address and payment origin. Checkout is not available for these jurisdictions, and any order indicating a connection to them will be cancelled and refunded to the original payment method.

Screening

Purchasers and any separate recipients are screened against the DFAT Consolidated List, the UN Security Council Consolidated List and the OFAC SDN List before dispatch for all orders of AUD $10,000 or more and all international orders. Potential matches are frozen and reviewed by our Sanctions Compliance Officer (the Managing Director); confirmed matches are blocked and reported as required by law. Screening records are retained for 7 years.

Responsible Sourcing

Our diamonds are sourced from established wholesale suppliers in compliance with the Kimberley Process Certification Scheme and the World Diamond Council System of Warranties.

See also our AML/CTF Policy and KYC Policy.