Supplier Due Diligence Register
Charity Commission CC8 internal controls: vendor vetting, anti-bribery declarations, and annual expiry tracking.
Automated 14-Day Expiry Warning: Supplier SUP-0014 (Gaza Clean Water Distribution Ltd) due diligence expires on 08/10/2026. Compliance renewal questionnaire has been issued.
| Supplier Ref | Legal Business Name | Due Diligence Status | Expiry Date | Operating Risk | Audit Status |
|---|---|---|---|---|---|
| SUP-0021 | ABC Foods Ltd | Complete | 2026-10-14 | HIGH | VERIFIED-UK |
| SUP-0014 | Gaza Clean Water Distribution Ltd | Complete | 2026-10-08 | HIGH | VERIFIED-UK |
| SUP-0022 | Al-Amal Medical Supplies Agency | Complete | 2026-11-20 | HIGH | VERIFIED-UK |
| SUP-0023 | Middle East Logistics & Freight Co | Complete | 2026-12-05 | HIGH | VERIFIED-UK |
| SUP-0024 | Palestine Relief Warehouses Union | Complete | 2026-12-15 | HIGH | VERIFIED-UK |
| SUP-0025 | Al-Quds Flour Mills Co | Complete | 2026-10-30 | HIGH | VERIFIED-UK |
| SUP-0026 | Nasser Energy & Solar Equipment | Complete | 2026-11-10 | HIGH | VERIFIED-UK |
| SUP-0027 | Baraka Central Relief Kitchens | Complete | 2026-11-01 | HIGH | VERIFIED-UK |
| SUP-0028 | Gaza Winter Blankets & Textiles Co | Expired | 2026-08-01 | HIGH | VERIFIED-UK |
| SUP-0029 | Balsam Pharmaceutical Agency | Complete | 2026-11-15 | HIGH | VERIFIED-UK |