Au
79
196.97
196.97
Precious metals
Gold bullion purchased against refiner assay, with chain-of-custody documentation and conflict-free sourcing checks.
The company
Who we are
Aanda Resources is an Istanbul-based trading house in minerals, metals and bulk commodities, registered with the Istanbul Chamber of Commerce in the mining sector.
We act as buyer and supplier on physical transactions, working with producers in South and Southeast Asia and Central Asia and with buyers in Türkiye, the Middle East and Africa.
Contracts are approved and signed at board level, and compliance is overseen directly by the Chairman.
- Legal form
- Limited Şirketi (Ltd. Şti.)
- Established
- 2022
- Seat
- Istanbul, Türkiye
- Corridors
- Asia ⇄ Türkiye ⇄ Africa
Trade lines
What we trade
Each line is handled under the same discipline: written specification, independent inspection, and payment through a bank instrument.
S
16
32.06
32.06
Sulphur
Bulk granular sulphur in vessel lots, priced to the discharge port and released after port inspection.
N·P·K
7 · 15 · 19
Fertilizers
Synthetic fertilizers supplied to agricultural distributors and importers.
Chem
Industrial
Industrial chemicals
Industrial and auxiliary chemical materials, supplied with full safety and analysis documentation.
Fuel
HS 27
Liquid fuels
Petroleum products and liquid fuels traded on quantity and quality certificates issued at loading.
Agri
HS 10 · 52
Textiles & agricultural goods
Sourced from South Asian producers for buyers in Türkiye and Africa, with phytosanitary and composition testing.
Transaction flow
How we trade
Every deal follows the same sequence. Nothing ships and nothing is paid before the step ahead of it is documented.
Enquiry & specification
Product, grade, quantity, Incoterm and port agreed in writing.
KYC exchange
Both parties exchange KYC forms and company information sheets.
LOI & contract
Letter of intent, then a sale and purchase agreement.
Bank instrument
Documentary credit or standby LC issued on agreed wording.
Inspection
Independent surveyor confirms quantity and quality.
Shipment & documents
Goods move; documents are presented and payment released.
MT700Documentary creditMT760Standby LC under ISP98UCP 600Rules for documentary creditsCIF · FOB · CFRIncoterms® 2020SGSIndependent inspectionGovernance
Compliance
Our written policies are approved by the board, reviewed annually and shared with counterparties and banks during onboarding.
MASAK
Registered obliged party
Registered with MASAK, Türkiye's Financial Crimes Investigation Board, with a designated AML/CFT compliance officer.
AML-001
Anti-Money Laundering Policy
Customer due diligence, sanctions screening and suspicious-transaction reporting under Law No. 5549 and Law No. 6415.
SCP-001
Supply Chain Policy
Responsible sourcing from conflict-affected and high-risk areas under OECD Due Diligence Guidance, LBMA Responsible Gold Guidance and Dodd-Frank Section 1502.
ABC-001
Anti-Bribery & Corruption Policy
Zero tolerance under Turkish Penal Code Art. 252 and the OECD Anti-Bribery Convention, covering agents and third parties.
Corporate record
Registry details
For counterparty verification. Further corporate and banking documents are issued on letterhead after KYC.
| Registered name | AANDA RESOURCES MADENCİLİK DIŞ TİCARET LİMİTED ŞİRKETİ |
|---|---|
| MERSİS number | 0069139249700001 |
| Trade Registry number | 402915-5 |
| Registered office | Nişancı Mah. Nesil Çıkmazı Sk. No: 5/2, 34050 Eyüpsultan, İstanbul, Türkiye |
Document centre
Request documents
Select the documents you need for onboarding or due diligence. We verify the requesting company first, then send the documents from our official e-mail address.