Triple-ISO certified, fully UAE AML compliant, with KYC and KYB packages prepared for institutional banks and trading counterparties.
Triple ISO certification valid through August 2026. Certificate copies and audit reports available to qualified counterparties on request.
Quality Management Systems
Process discipline applied across commercial, operational and documentation workflows.
Valid through Aug 2026
Environmental Management Systems
Environmental governance for petroleum trading and shipping activity.
Valid through Aug 2026
Occupational Health & Safety
Health and safety management for office, vessel and port operations.
Valid through Aug 2026
FAW Petroleum FZE operates under two licenses issued by the Hamriyah Free Zone Authority (HFZA), Sharjah, UAE.
Authorises import / export and trading of petroleum products, including crude oil, refined products and derivatives.
Authorises ship chartering, vessel and ship operation activity. Covers tanker chartering, ship management, sub-charter arrangements and operational coordination.
Counterparty due diligence and sanctions screening are applied to every cargo and every transaction — without exception.
Internal Anti-Money Laundering policy aligned with UAE Federal Regulations and FATF guidance. Internal controls and counterparty due diligence procedures are documented and audit-ready.
Full KYC and KYB packages prepared for banks, trade-finance providers and institutional buyers — including beneficial ownership disclosure, license copies, audited financials and management bios.
Every counterparty and every cargo is screened against international sanctions frameworks — OFAC, EU, UN — before transaction commitment. Sanctioned jurisdictions are excluded by policy.
Every transaction generates a complete documentation chain — contracts, B/L, COQ, COA, surveyor reports, port documents and bank-ready paperwork.