🇦🇪UAE

رسوم انتهاك رخصة تجارة منتجات البترول (Petroleum Trading Permit Violations)

1 verified sources

Definition

Article 15(1) of Federal Law on Petroleum Products Trading imposes 500,000 AED fine on licensees violating obligations. Article 15(2) extends same penalty to trading non-compliant products or acquiring petroleum from unlicensed sources. Manual bulk sales processes bypass compliance verification checkpoints.

Key Findings

  • Financial Impact: 500,000 AED per violation incident
  • Frequency: Per transaction; preventable through automated screening
  • Root Cause: Manual contract management without automated compliance verification against FTA petroleum trading registry

Why This Matters

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

Affected Stakeholders

Sales Operations, Contract Management, Supply Chain Procurement

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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

خسائر جودة الوقود ومعايير Euro 5 (Fuel Quality Non-Compliance – Euro 5 Standards)

Estimated 100,000–500,000 AED per batch failure (testing rework + customer compensation + audit delays); license revocation = 100% revenue loss

غرامات عدم الامتثال لقانون تغير المناخ والانبعاثات الكربونية (Climate Change Law Non-Compliance – GHG Reporting)

10,000–50,000 AED estimated penalty per late/missing report; 50,000–200,000 AED estimated setup cost for GHG measurement infrastructure; 20,000–40,000 AED annual reporting/verification cost

تكاليف الامتثال الإدارية والعمالة اليدوية (Manual Compliance Administrative Labor – Petroleum Trading & Climate Reporting)

50,000–100,000 AED annually in compliance labor cost (assuming AED 200–250/hour fully-loaded cost per local accounting staff)

تأخر المبيعات والدفع بسبب عمليات التفتيش والامتثال (Sales & Payment Delays from Regulatory Inspections & Compliance Verification)

30,000–80,000 AED opportunity cost annually (5–10% of monthly revenue held in extended A/R, assumed 5% cost of capital for 30–50 day extension on AED 500k–1M monthly sales)

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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