Compliance Review Required
This commodity is flagged as restricted and requires enhanced compliance screening. Export controls, licensing requirements, and sanctions screening apply. All transactions subject to human review gates before execution.
Description
Crude oil spot and term contracts. Regional benchmarks including Brent, WTI, and Dubai. Trade finance structuring available. Comprehensive regulatory compliance screening for all jurisdictions.
Origins
- Middle East (Saudi Arabia, UAE, Iraq)
- North Sea (UK, Norway)
- Americas (US, Canada, Brazil)
- West Africa (Nigeria, Angola)
Grades Available
- Brent Crude
- WTI (West Texas Intermediate)
- Dubai Crude
- Light Sweet
- Heavy Sour
Incoterms® 2020
Packaging Options
- Tanker vessel (VLCC, Aframax, Suezmax)
Certifications & Standards
Commercial Terms (Indicative)
Lead Time
30-60 days (term contracts), 7-14 days (spot)
Minimum Order
500,000 barrels (1 Aframax cargo)
Compliance & Documentation
- •OFAC sanctions screening MANDATORY on all parties and intermediaries
- •Export license required from origin country
- •Import authorization required in destination
- •Enhanced due diligence on shipping, insurance, and payment intermediaries
- •AML/KYC documentation required (beneficial owners, source of funds)
- •Trade finance compliance (UCP 600, ISBP)
- •Insurance (P&I, cargo, political risk)
All transactions screened through TradeComplianceAgent. CRITICAL flags block execution pending human review.
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