Executed counterparty registration documentation on a MENA United trading desk

    Governance · Counterparty register

    Approved Vendor & Buyer Register

    MENA United Trading FZC holds vendor and buyer registrations with institutional energy corporations and a documented supply relationship with Jordan Phosphate Mines Company.

    Standing to transact

    Registration is the precondition of execution.

    Every relationship below is identified by its precise status. Vendor and buyer entries reflect registration or pre-qualification with the organisation's procurement authority; confirmed-supplier entries are supported by direct written confirmation from the producer.

    We hold both sides of the book: approved vendor status to supply refined products, LNG, LPG and project materials, and buyer standing to purchase and lift allocated cargoes for delivery into our downstream network.

    Listed entities
    6
    Jurisdictions
    Iraq · Bangladesh · Pakistan · Jordan
    Standing
    Vendor · buyer · supplier
    Settlement
    Letter of credit · Standby credit · Collection

    The register

    Counterparties we are onboarded with

    Registration and roster standing only. Nothing on this page states or implies a volume of business transacted, an exclusive mandate, or an endorsement by the named corporation. Credit files and internal counterparty scoring are not public and are available to staff and vetted counterparties on request.

    Open empanelment portal · Request a meeting

    Basrah Gas Company

    Associated gas processing · NGL & LPG · Condensate
    Approved vendorBuyer counterparty

    An Iraqi joint venture between South Gas Company, Shell and Mitsubishi Corporation, capturing and processing associated gas from the Rumaila, West Qurna 1 and Zubair fields — one of the largest gas-capture projects in the world.

    Scope of approval
    • Registered on the vendor master for goods & services tenders
    • Eligible to bid on published ITBs and RFQs
    • Offtake discussions for LPG, condensate and sulphur streams
    Products transacted
    • LPG (propane / butane)
    • Condensate
    • Sulphur
    • Dry gas services
    Commercial terms

    FOB / CIF · Tender-based award · Irrevocable L/C at sight or approved bank instrument

    Bangladesh Petroleum Corporation

    State petroleum importer · Refining · Distribution
    Approved vendorRegistered supplier

    The state-owned corporation under Bangladesh's Ministry of Power, Energy and Mineral Resources responsible for importing, refining, storing and distributing crude oil and refined petroleum products nationwide through Eastern Refinery and its marketing companies.

    Scope of approval
    • Enlisted for international tenders for refined petroleum products
    • Eligible to supply against G2G and open-tender allocations
    • Term and spot cargo participation via BPC tender protocol
    Products transacted
    • Gasoil 0.005% S
    • Jet A-1
    • Mogas 95 RON
    • Fuel oil 180/380 CST
    • Crude oil (Murban / Arab Light)
    Commercial terms

    CFR Chittagong / Mongla · Tender award · Platts Arab Gulf-linked pricing · L/C 30–90 days

    Petrobangla — Bangladesh Oil, Gas & Mineral Corporation

    Upstream gas · LNG import · Mineral resources
    Approved vendorRegistered supplier

    Bangladesh's national oil, gas and mineral corporation, holding the country's upstream gas assets, transmission and distribution subsidiaries, and acting as sole importer of LNG through the Moheshkhali FSRU terminals.

    Scope of approval
    • Registered for LNG and gas-sector supply tenders
    • Eligible to submit spot LNG offers under the standing tender framework
    • Services and equipment supply to Petrobangla subsidiaries
    Products transacted
    • Spot & term LNG
    • Natural gas services
    • Field equipment & materials
    Commercial terms

    DES Moheshkhali · Spot tender or MSPA · Brent/JKM-linked · Confirmed L/C

    Jordan Phosphate Mines Company PLC

    Phosphate mining · Fertilizer production · Industrial minerals
    Confirmed supplier

    Jordan Phosphate Mines Company PLC is a Jordanian producer of phosphate rock and downstream fertilizers, with mining and industrial operations serving international agricultural and industrial markets.

    Scope of approval
    • Non-exclusive supply relationship confirmed in writing
    • Rock phosphate supply, subject to mutually agreed terms
    • DAP fertilizer supply, subject to mutually agreed quantity and quality
    Products transacted
    • Rock phosphate
    • Diammonium phosphate (DAP)
    Commercial terms

    Non-exclusive · Subject to mutual agreement on commercial terms, quantity and quality

    View supply support letter ↗

    Sui Southern Gas Company Limited

    Gas transmission & distribution · RLNG
    Approved vendorPartner

    Pakistan's integrated gas transmission and distribution utility for Sindh and Balochistan, operating an extensive high-pressure transmission network out of Karachi and serving millions of industrial, commercial and domestic consumers, including re-gasified LNG throughput from the Port Qasim terminals.

    Scope of approval
    • Enlisted on the SSGC vendor register for procurement tenders
    • Eligible to bid on materials, pipeline and RLNG-related packages
    • Technical and logistics partnership on downstream gas projects
    Products transacted
    • Line pipe & fittings
    • Metering & compression equipment
    • RLNG-linked supply
    • Project materials
    Commercial terms

    CFR Karachi / ex-works · Tender award · Performance bond · L/C or documentary collection

    PT Pupuk Indonesia (Persero)

    State fertilizer producer · Urea & NPK · Petrochemicals
    Approved vendor

    PT Pupuk Indonesia (Persero) is Indonesia’s state-owned fertilizer and petrochemical company, producing urea, NPK and other fertilizer products at plants across Indonesia for domestic agriculture and international markets.

    Scope of approval
    • Empanelled on PT Pupuk Indonesia (Persero)’s approved vendor panel
    • Eligible to participate in its published procurement and supply tenders
    Products transacted
    • Urea
    • NPK fertilizer
    • Ammonia
    Commercial terms

    Per each published procurement framework · Subject to Pupuk Indonesia vendor procedures

    All marks shown are the registered property of their respective owners and are reproduced from each organisation's official published materials solely to identify the counterparty relationship. Nothing on this page constitutes an endorsement by, or an offer on behalf of, the named organisations.

    How an approval is earned

    Five controls before the first cargo

    01
    Entity & sanctions screening

    Full KYB on the legal entity and its ultimate beneficial owners, screened against OFAC, UN, EU, UK HMT and local designations before any file is opened.

    02
    Registration & pre-qualification

    Vendor / buyer registration filed with the counterparty's procurement authority, supported by audited financials, trade references, HSE and quality documentation.

    03
    Credit & limit assignment

    Composite credit score, ESG overlay and country-risk factor generate a recommended exposure limit; every limit is board-ratified before first trade.

    04
    Documentary & payment framework

    Approved bank instruments only — irrevocable letter of credit, standby credit or documentary collection through our correspondent banking network, with title and inspection terms fixed in the contract.

    05
    Ongoing surveillance

    Continuous re-screening, limit monitoring and auditable deal-approval workflow; any breach or watch event escalates automatically to the risk committee.