🇦🇪UAE

غرامات عدم الامتثال لقانون تداول منتجات البترول

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Definition

Article 15(1) of Federal Law on Petroleum Products Trading mandates fines up to AED 500,000 for licensees violating permit obligations. Article 15(2) extends this penalty to unlicensed transportation and acquisition of non-compliant petroleum products. Large operations with multiple product lines face cumulative risk.

Key Findings

  • Financial Impact: AED 500,000 per violation; estimated AED 1,000,000–3,000,000 annually for multi-facility operators with compliance gaps
  • Frequency: Per violation; quarterly risk during regulatory audits
  • Root Cause: Manual permit tracking; lack of centralized compliance monitoring; siloed product batch records across locations

Why This Matters

This pain point represents a significant opportunity for B2B solutions targeting Oil and Coal Product Manufacturing.

Affected Stakeholders

Compliance Officer, Facility Manager, Trading License Holder, Quality Assurance Lead

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Financial Impact

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Current Workarounds

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Methodology & Sources

Data collected via OSINT from regulatory filings, industry audits, and verified case studies.

Evidence Sources:

Related Business Risks

غرامات الامتثال لمعايير الانبعاثات والوقود (Euro 5 و الكربون)

Registration delay penalties (estimated AED 50,000–500,000 per month); audit failure fines (AED 100,000–1,000,000); license suspension halts operations (AED 5,000,000+ lost revenue per facility per month)

تكاليف البنية التحتية والاستثمار في معايير Euro 5 والتحقق من الانبعاثات

Lab equipment capital: AED 2,000,000–5,000,000 per facility; annual MRV infrastructure: AED 500,000–2,000,000; operational delay cost: AED 100,000–300,000 per delayed batch release

تأخير إصدار الرخصة والتوثيق التنظيمي

Lost revenue per facility during license rectification: AED 500,000–2,000,000 (estimated 4–8 weeks of sales delay); multi-facility operators: AED 2,000,000–8,000,000 across portfolio

عدم الكشف عن منتجات البترول غير المطابقة والمصدر المجهول

Fine per violation: AED 500,000; product recall/refund cost: AED 100,000–500,000 per batch; customer compensation: AED 50,000–500,000; reputational damage (estimated 2–5% revenue churn)

Petroleum Products Trading Permit Violations & Non-Compliance Penalties

Up to AED 500,000 per violation; potential license revocation (infinite loss); estimated 2-4% revenue impact from compliance failures

GHG Emissions Reporting & Carbon Credit Registry Non-Compliance

Estimated AED 50,000–250,000 in audit fines and compliance remediation; opportunity cost of lost carbon credit trading revenue (2–8% of eligible credits per non-compliance period)

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