Corporate profile
Company overview, legal identity, verticals, global reach, mission, vision and values.
Download PDF
Downloads
Corporate profile, capability statement, compliance policy, onboarding pack and other MENA United reference documents.
Document library
All documents are provided in PDF format for offline use, sharing with compliance teams, or inclusion in bank and counterparty due-diligence packs.
Company overview, legal identity, verticals, global reach, mission, vision and values.
Download PDFSourcing, trade finance, risk management, logistics, settlements and cross-border infrastructure.
Download PDFCrude, condensate, EN590, Jet A1, LPG, LNG, petrochemicals, urea, sulphur and helium grades.
Download PDFAML/CFT, sanctions screening, anti-bribery, anti-corruption, human rights and record retention.
Download PDFStep-by-step guide from enquiry and KYC clearance through execution, inspection and settlement.
Download PDFRequired company documents, licences, compliance attestations and banking details for suppliers.
Download PDFQA Certification registration for MENA United’s quality management system.
Download PDFQA Certification registration for MENA United’s environmental management system.
Download PDFQA Certification registration for MENA United’s occupational health and safety management system.
Download PDFUsage
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?
For bespoke documents, KYC packs, ESG questionnaires or additional compliance certifications, contact the relevant team directly.