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Sino Sanity Myanmar
The Seven Pillars of Excellence
Strategic Matchmaking
Connecting credible Buyers with verified Refineries and DCL Providers for a guaranteed transaction.
Strict Document Verification
Ensuring 100% authenticity of ICPO, FCO, and SPA to eliminate trade risks and fraud.
Financial Facilitation Oversight
Coordinating the seamless issuance and confirmation of DLC (MT700/MT799) through prime banks.
Quality & Logistics Control
Supervising CIF delivery and SGS inspections to guarantee product specs before payment.
End-to-end Compliance
Managing the entire trade lifecycle in strict adherence to international ICC standards.
Expert Operational Facilitation
End-to-end Management by our Expert Advisory Panel, navigating complex trade hurdles and ensuring a 100% success rate in delivery.
Local Insight & Global Reach
Tailored energy solutions designed specifically for the Myanmar market, bridging the gap between local demand and global energy supplies.
Organizational Structure
Corporate Roles & Responsibilities
Country Head & Admin Department
Company-wide Strategy Alignment
Governance & Policy Oversight
Signatory Authority
HQ Communication & representation
Executive Decision Making Authority
Corporate Administration
Strategic Advisory Board
Commercial Department
Market Expansion & Sourcing
Contract Negotiation & Pricing
Profitability Management
Strategic Partnerships
Petroleum Operation & Logistics
Finance Department
Financial Planning & Analysis
Fund Management & Cash Flow
Budgeting & Cost Control
Financial Reporting & Audit
Trade finance compliance
Financial department works
Banking & Contractual Compliance
Legal affairs Department
Contracts Review & Drafting
Legal Risk Assessment
Regulatory Compliance
Dispute Resolution & Advisory
DLC/SBLC Verbiage Review
Escrow/Blocked Funds Agreement
Bank Comfort Letter(BCL)&RWA Verifications
Paymaster & Fee Protection Agreement
Tripartite Agreement
Energy Trade Connectivity Model
Functional Domains & Responsibilities
Sino Sanity International
Global Trade & Finance Coordinator
Global Refinery Liaison:Direct Sourcing from verified international suppliers and refineries.
Financial & Legal Structuring:Bridging DLC Provider with seller through watertight SPA and banking protocols .
Sino Sanity Myanmar
Local Market Operator
End-Buyers Fulfillment: Ensuring seamless cargo transition and final delivery to local buyers.
Financial Instrument Provider
Submission of the Buyer's and Seller's ICPO&SCO
Submission of the Buyer's BCL/RWA & Seller's PPOP
Submission of SPA
obtaining and reviewing of draft DLC
Requesting the Buyer MT799 or an escrow blocked fund and submit it
International Oil Suppliers
obtaining and reviewing of SCO.
Signing of NCNDA and IMFPA with the Buyer.
Submission of Buyer's BCL/RWA and obtaining PPOP.
Price Negotiation with the Buyer and SPA conclusion.
obtaining Trade documents (CI,BL,Packing Lists, SGS's report,Q88)
Myanmar End-Buyers
Obtaining and reviewing of ICPO.
Signing of NCNDA and IMFPA with the Seller/Provider.
Submission of Seller's PPOP and obtaining Draft SPA.
Price Negotiation with the Seller and SPA conclusion.
Execution of MT799/opening a Joint Account with DLC(Overseas Bank) Provider 's Nominee and Signing of contracts(Local Bank)
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