Refined petroleum products trading with disciplined execution, transparent governance, and confidential counterparties.
Musharaf Energy Trading FZE is a UAE‑registered company engaged in refined petroleum products trading with a footprint across Asia, Africa, and the Middle East. We combine disciplined risk management with efficient logistics and documentation to deliver compliant physical trades end‑to‑end.
LB12102, Jebel Ali Free Zone, Dubai, UAE.
Trade lifecycle controls, counterparty onboarding, AML/CFT & sanctions screening, IFRS‑aligned reporting.
Refined products traded internationally with offshore execution and compliant documentation.
Target throughput around 1,000,000 MT/year across key markets in Asia, Africa and the Middle East.
Projected volume ~1,500,000 MT/year subject to market conditions and logistics.
Traded against customer specifications and delivery windows.
Volumes are indicative and vary with market demand and counterparties.
End‑to‑end trade execution with clear risk and documentation controls.
Market scan, mandate and KYC/AML onboarding. Credit limits set internally.
SPA/CFD agreed; LC/escrow/advance terms defined; sanctions checks cleared.
Vessel nomination, survey, loading/discharge. Documentation and approvals tracked.
Docs presented; payments reconciled; P&L and risk reported.
Experienced leadership with complementary strengths in entrepreneurship, trading, finance, and governance.
Owner & Shareholder — Emirati
General Manager — UAE‑based
Structured compliance, internal controls, and transparency framework.
Trade lifecycle, risk limits, approvals; counterparty onboarding standards.
Screening in line with UAE regulations; documented procedures.
IFRS alignment; audited statements available upon request.
Official company contact information.
Primary: Mohamad El Baraki — General Manager
Email: finance@musharaftrading.ae
Telephone: +971 4 331 5680
LB12102, Jebel Ali Free Zone, Dubai, United Arab Emirates