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Company Profile — 2025 / 2026

Global Petroleum
Trade & Brokerage
Solutions

London · United Kingdom · Est. 2025

Who We Are

NaviTrade Energy Ltd is a London-based independent energy brokerage and commercial facilitation company, specialising in the structured sourcing, negotiation, and coordination of refined petroleum products, crude oil grades, LPG/LNG, and marine fuels.

Operating from the United Kingdom, we position ourselves as a compliance-driven link between verified buyers and reliable suppliers — with a focus on transparent procedures, risk management, and long-term business relationships rather than one-off transactional deals.

KYC & Enhanced Due Diligence
AML / ATF Compliance
EU / UK / OFAC Sanctions
SGS / Q&Q Protocols
NCNDA / IMFPA Protected
CIF · FOB · DAP
Our Vision
Trusted Partner in the Global Energy Chain

To be a trusted and recognised partner in the global energy supply chain, connecting serious buyers and credible suppliers through transparent, compliant, and professionally managed transactions across Europe, the Middle East, Africa, and Central Asia.

Our Mission
Structure, Discipline & Zero Noise

To provide structured access to refined petroleum products and crude oils. To ensure every transaction is grounded in KYC, Due Diligence, AML, and sanctions compliance. To build a network of reliable refineries, mandates, and trading companies — and to bring maritime operational expertise together with commercial trading acumen in one integrated approach.

Products &
Commodities

All activities strictly aligned with international regulations. Products of Russian Federation origin are not pursued or promoted.

01
EN590 10ppm ULSD
Ultra Low Sulphur Diesel meeting European EN590 specification. Primary focus product for structured term and spot transactions.
02
Jet A-1 Aviation Fuel
Aviation-grade kerosene meeting ASTM D1655 and DEF STAN 91-091 specifications for international aviation operations.
03
Gasoil & Middle Distillates
Gasoil and other middle distillate grades for industrial, heating, and power generation applications.
04
Crude Oil Grades
Selected crude grades from Central Asia, the Caspian region, and the Middle East — subject to availability and full compliance clearance.
05
Fuel Oil Grades
Fuel oil grades where applicable, structured under clear procedures with verified origin traceability and SGS Q&Q inspection.
06
LPG / LNG & Marine Fuels
LPG and LNG through structured channels with compliant counterparties. Marine fuels subject to specific vessel and terminal arrangements.

Geographic
Focus

NaviTrade Energy operates across major global supply corridors and established buyer markets spanning four continents. We combine deep logistics intelligence with regional compliance expertise — connecting verified, mandate-backed supply origins with qualified buyers in high-demand markets worldwide. All counterparties are required to operate under documented procedures and robust AML/KYC standards.

Regions of Focus
Kazakhstan
Azerbaijan
Central Asia
Russia
Iraq
United Arab Emirates
Saudi Arabia
Libya
United States
European Refineries
Turkey
European Union
Mediterranean
Middle East
North Africa
East Africa
West Africa
South & Southeast Asia
Latin America
Caribbean & Central America

Compliance &
Due Diligence

Compliance is at the core of NaviTrade Energy's operating model. Our role is not to replace legal or banking institutions — but to ensure that all parties entering into a transaction have a clear, traceable, and compliant framework from the outset.

Know Your Customer
Full KYC procedures applied to all buyers, suppliers, and intermediaries before engagement.
AML & Sanctions
EU, UK, and OFAC sanctions screening with AML/ATF checks on all counterparties.
Product Origin
Clear traceability required. Non-Russian Federation origin mandate strictly enforced.
Mandate Verification
Assessment of allocation rights, refinery affiliation, and mandate documentation before buyer introduction.
🛡️
UK ICO Registered
Data Protection Compliant
⚖️
OFAC / EU / UK Sanctions
Multi-Framework Screening
📋
NCNDA / IMFPA
Intermediary Protection Enforced
🔍
SGS / Q&Q Inspection
Independent Verification Standard
🏛️
England & Wales Incorporated
Reg. No. 16848390 · Nov 2025

Connect
With NaviTrade

If you are a verified buyer, supplier, or mandate operating under corporate email and ready to engage through clean procedures — we welcome your inquiry. All engagements begin with a structured KYC and compliance review before any product discussion proceeds.

General contact@navitradeenergy.com
Trading trading-desk@navitradeenergy.com
Compliance compliance@navitradeenergy.com
Web www.navitradeenergy.com
Address 167–169 Great Portland Street, 5th Floor
London W1W 5PF, United Kingdom
NaviTrade Energy
Capt. Dimitrios I. Flokas
Founder & Managing Director · NaviTrade Energy Ltd