Executive document portfolio with wax seal and fountain pen

    Downloads

    Documents of record

    Corporate profile, capability statement, compliance policy, onboarding pack and other MENA United reference documents.

    Resources
    9 downloads
    Formats
    PDF
    Languages
    English
    Updated
    Sep 2026

    Document library

    Downloadable corporate, commercial and compliance documents.

    All documents are provided in PDF format for offline use, sharing with compliance teams, or inclusion in bank and counterparty due-diligence packs.

    3 pages · PDF

    Corporate profile

    Company overview, legal identity, verticals, global reach, mission, vision and values.

    Download PDF
    2 pages · PDF

    Capability statement

    Sourcing, trade finance, risk management, logistics, settlements and cross-border infrastructure.

    Download PDF
    2 pages · PDF

    Product brochures

    Crude, condensate, EN590, Jet A1, LPG, LNG, petrochemicals, urea, sulphur and helium grades.

    Download PDF
    2 pages · PDF

    Compliance statement

    AML/CFT, sanctions screening, anti-bribery, anti-corruption, human rights and record retention.

    Download PDF
    2 pages · PDF

    Trade procedure guide

    Step-by-step guide from enquiry and KYC clearance through execution, inspection and settlement.

    Download PDF
    2 pages · PDF

    Supplier onboarding package

    Required company documents, licences, compliance attestations and banking details for suppliers.

    Download PDF
    Certificate · PDF

    ISO 9001:2015 certificate

    QA Certification registration for MENA United’s quality management system.

    Download PDF
    Certificate · PDF

    ISO 14001:2015 certificate

    QA Certification registration for MENA United’s environmental management system.

    Download PDF
    Certificate · PDF

    ISO 45001:2018 certificate

    QA Certification registration for MENA United’s occupational health and safety management system.

    Download PDF

    Usage

    How to use these documents.

    The corporate profile and capability statement are suitable for introductory meetings, RFP responses and bank relationship decks.

    The product brochures provide a summary of grades and delivery options for commercial discussions. For detailed specifications and indicative pricing, contact the trade desk directly.

    The compliance statement, trade procedure guide and supplier onboarding package support counterparty due diligence, credit applications and supplier onboarding workflows.

    Need something specific?

    Request a tailored document or diligence pack.

    For bespoke documents, KYC packs, ESG questionnaires or additional compliance certifications, contact the relevant team directly.