Corporate Profile
Trading · Procurement & Supply · Logistics · Supply Chain Credit
A vertically integrated, diversified commodity trader and logistics operator
Established in the Kingdom of Bahrain · www.muqayada.me · info@muqayada.me · +973 1333 1990
Who We Are
MUQAYADA W.L.L. is a full-cycle commodity trading, procurement, supply and logistics company established in the Kingdom of Bahrain. We trade a broad spectrum of commodities across energy, petrochemicals, metals and agriculture markets, supported by strong partnerships with leading suppliers in the CIS, GCC and African regions.
As a multidisciplined procurement and supply company, we deliver a complete, single-source solution — supplying production materials for the infrastructure, manufacturing, mining, transportation, energy and industrial sectors.
Strategically based at the crossroads of the Gulf, Africa and Asia, we provide unrivalled market access, first-class execution and deep knowledge of emerging markets — with credit terms tailored to each client's business cycle.
Our Purpose
To connect global commodity producers with the markets that need them — delivering reliable trading, procurement, logistics and finance solutions with integrity, precision and full regulatory compliance.
To be the trusted commodity trading and supply-chain partner of choice at the crossroads of the Gulf, Africa and Asia — recognised for responsible sourcing, execution excellence and Sharia-compliant finance.
What Guides Us
Integrity forms the foundation of trust, guiding our decisions in every relationship we build. We hold a zero-tolerance position toward financial crime, bribery and unethical practice.
Innovation drives our commitment to excellence, empowering us to continuously improve and offer forward-looking solutions across all business lines and corridors.
Client focus ensures we prioritise our clients' needs — delivering exceptional service, tailored solutions and lasting partnerships aligned to their business cycles.
Extensive experience across commodities, logistics and structured trade finance — ensuring high-quality outcomes and reliable market intelligence on every mandate.
Stringent quality standards from pre-shipment assay to final settlement, delivering reliable products and services that meet and exceed expectations.
OECD Due Diligence and LBMA Responsible Gold standards applied across supply chains for fully traceable, ethical and transparent sourcing.
What We Do
Trading
Operations & Technical
No consignment moves before compliance clearance and financing confirmation are both satisfied. Every custody handover is evidenced with seal number, weight, photographic record and signed transfer.
Markets
MUQAYADA's commodity corridors are built around real supply-and-demand fundamentals, with Bahrain as our strategic hub at the crossroads of the Gulf, Africa and Asia.
Trade Finance & Islamic Finance
Bespoke credit integrated with our commodities, logistics and procurement operations — enabling comprehensive trade finance across the full transaction cycle.
Sharia-compliant structures designed to align with Islamic finance principles while enabling clients to access commodity markets.
How We Are Organised
Six functions report to the Director. Compliance sits outside the commercial chain and holds an independent escalation line to the shareholders — its veto is absolute, not a recommendation. Origination and clearance are always different people.
Governance
Authority is defined, recorded and testable. Every decision passes through separate hands and is evidenced on a numbered control form.
Corporate Compliance
MUQAYADA W.L.L. maintains a comprehensive corporate compliance program aligned with Bahraini law, international standards and industry best practice. Our zero-tolerance approach to financial crime underpins every transaction. Compliance Officer: Mohamed Husain J. Almandeel.
Zero-tolerance policy toward ML, TF and sanctions evasion. Covers customer due diligence, enhanced due diligence for high-risk clients, suspicious-transaction reporting and mandatory staff training.
Robust identification and verification for all counterparties before onboarding — including PEP screening, sanctions checking and ongoing monitoring throughout the relationship.
Strict prohibition of bribery and corrupt practice across all trading activities — facilitation-payment ban, gifts & hospitality policy and third-party due diligence.
Real-time, risk-based monitoring combining automated systems and manual review to detect, investigate and report suspicious activity to relevant authorities.
Documented enterprise risk assessment covering inherent and residual risk across all business lines, reviewed annually with Director approval and calibrated ratings.
Internal procedures ensuring staff are trained, screened and onboarded in line with Bahraini employment law and the Company's AML and ABAC obligations.
Get in Touch
Let's discuss how MUQAYADA can support your commodity trading, procurement and financing requirements. Our team is ready to structure the right solution for your business cycle.