At AGGI Oil & Gas DMCC, we are structured for agility, transparency, and operational excellence. Our business model is designed to support robust global trading, upstream and downstream integration, and seamless compliance with international standards. AGGI Oil & Gas DMCC is structured into key operational divisions, each with a focused mandate to ensure specialization, efficiency, and risk management.
Responsible for the global trade of petroleum products, natural gas, crude oil, refined fuels, and petrochemicals.
The team manages physical commodity trading (FOB/CIF), market intelligence and price risk management, logistics, shipping, and demurrage control.
This division oversees strategic alliances with producers and refineries.
It manages joint venture exploration and production (E&P) opportunities, crude procurement, and supply chain reliability.
Operates independently from the trading desk to ensure adherence to international trade regulations (OFAC, EU, UN sanctions) and KYC/AML compliance.
Handles contractual risk assessment, legal review, ESG standards, and ethical business conduct.
Manages structured trade finance, banking, investor relations, and forex hedging.
Oversees liquidity control, internal audits, and financial reporting
Focuses on new market entry (Africa, MENA, CIS) and long-term supply contracts/offtake agreements.
Supports investor presentations, roadshows, and strategic partnerships.
AGGI Oil & Gas DMCC is built on a robust governance model that ensures transparency, accountability, and strategic oversight. Our governance structure defines the roles and responsibilities of our leadership and functional teams to promote sound decision-making and operational integrity.
We have established internal committees, compliance protocols, and management hierarchies that collectively ensure the highest standards of corporate conduct.
Our Board of Directors provides strategic guidance and policy oversight. It is composed of seasoned professionals with diverse expertise in energy, finance, legal affairs, and global trade.
The Board meets regularly to review corporate strategy, risk profiles, operational performance, and regulatory compliance. It also oversees the Executive Committee and sets governance policies to ensure ethical and sustainable growth.
We maintain stringent internal control systems to safeguard company assets, ensure financial accuracy, and prevent fraud or mismanagement. Our internal audit function reports directly to the Board Audit Committee, and we employ standardized protocols for documentation, approvals, risk assessments, and data reconciliation.
These controls are regularly reviewed and updated in accordance with international best practices.
Our Code of Conduct outlines the ethical standards expected of all employees, partners, and stakeholders. It includes clear guidelines on integrity, anti-corruption, respect in the workplace, and compliance with applicable laws. Each team member undergoes mandatory annual training and certification to reinforce our commitment to responsible business conduct.
AGGI Oil & Gas DMCC operates in full compliance with UAE laws and the Dubai Multi Commodities Centre (DMCC) regulations. We are licensed and regulated by the appropriate authorities and maintain ongoing liaison with local regulators to stay aligned with evolving legal obligations.
We strictly follow international trade laws and import/export regulations across all jurisdictions where we operate. This includes adherence to the International Chamber of Commerce (ICC) trade rules, INCOTERMS, and bilateral/multilateral agreements applicable to the energy sector.
Our enterprise-wide risk management framework identifies, assesses, and mitigates operational, financial, legal, and reputational risks. The framework is designed to proactively manage risks through compliance monitoring, scenario planning, and periodic audits.
We conduct rigorous due diligence on all counterparties before entering into any commercial relationship. This includes corporate verification, beneficial ownership assessment, and screening against global watchlists.
Our KYC policies require full documentation from all clients, suppliers, and financial partners. Information collected is verified through reputable sources, and profiles are updated regularly to ensure continued compliance.
All financial and trade transactions are monitored through automated systems to detect suspicious patterns or inconsistencies. We employ both real-time alerts and periodic audits to flag anomalies and ensure compliance with AML standards.
We fulfill all regulatory reporting requirements related to money laundering and suspicious transactions. Our compliance team maintains open communication with regulatory bodies and law enforcement agencies where necessary.
All counterparties and transactions are screened against global sanctions lists, including those from the UN, OFAC, EU, and other competent authorities. Our systems conduct automatic checks at the onboarding stage and before transaction execution.
We maintain zero tolerance for any transactions that may violate sanctions. Our compliance team is trained in the latest regulations and ensures full alignment with international embargoes and restrictive measures.
Advanced compliance software supports real-time risk scoring and alert management. This enables rapid escalation and resolution of any compliance red flags.
AGGI fosters a culture of openness where employees and partners can report unethical behavior without fear. Our whistleblower policy ensures anonymity, protection from retaliation, and impartial investigation of all reported concerns.
Employees are required to disclose any personal or financial interest that may conflict with company objectives. A formal policy governs the assessment and mitigation of conflicts to maintain integrity in all dealings.
All staff undergo periodic training on ethics, anti-bribery, workplace conduct, and corporate responsibilities. This strengthens our commitment to ethical excellence across the organization.
We implement structured protocols for the secure collection, storage, and disposal of sensitive information. Access is limited based on role, and all data handling practices are documented and monitored.
AGGI employs state-of-the-art firewalls, encryption, multi-factor authentication, and intrusion detection systems to guard against cyber threats. Our IT team conducts regular vulnerability assessments and updates.
We adhere to the General Data Protection Regulation (GDPR) for EU interactions and local UAE data privacy laws. Our privacy policies ensure transparency, consent management, and data subject rights.
Our ESG strategy is woven into our business planning, investment decisions, and supply chain practices. We prioritize environmental stewardship, social responsibility, and strong corporate governance.
We source materials and services from partners who demonstrate responsible environmental and labor practices. All suppliers undergo ESG screening to align with our sustainability values.
AGGI is committed to reducing its carbon footprint by optimizing logistics, supporting cleaner fuel alternatives, and investing in energy-efficient technologies.