Subject Information
Legal Name
Petro Commodities AG
Jurisdiction
Switzerland (Canton Zug)
Registration No.
CHE-123.456.789
Incorporation Date
14 June 2019
Industry
Commodity Trading (Petroleum)
Registered Address
Bahnhofstrasse 42, 6300 Zug
Requesting Entity
Company
Gulf Energy Trading DMCC
DMCC License No.
DMCC-XXXXX
Requested By
Head of Compliance
Purpose
Pre-deal CDD (Crude Oil)
Sanctions Screening
| List |
Entity Check |
Director Check |
UBO Check |
| OFAC SDN List |
CLEAR |
CLEAR |
CLEAR |
| EU Consolidated Sanctions |
CLEAR |
CLEAR |
CLEAR |
| UN Security Council |
CLEAR |
CLEAR |
CLEAR |
| UK OFSI |
CLEAR |
CLEAR |
CLEAR |
| UAE Local List |
CLEAR |
CLEAR |
CLEAR |
| FATF High-Risk Jurisdictions |
CLEAR |
CLEAR |
CLEAR |
Screened against 200+ global sanctions lists. Last updated: March
12, 2026 04:00 UTC.
PEP & Adverse Media Screening
| Individual |
Role |
PEP Status |
Adverse Media |
| Marcus Schneider |
CEO / Director |
NO PEP |
NONE |
| Elena Vogt |
CFO / Director |
NO PEP |
NONE |
| Johann Keller |
UBO (68%) |
NO PEP |
NONE |
Ultimate Beneficial Ownership (UBO)
Traced to 10%+ threshold per DMCC Directive 2024 (stricter than
Federal 25%)
Johann Keller
Swiss national, DOB: 1972 | Direct ownership
68%
Keller Family Trust
Established 2015, Zug | Via Keller Holding GmbH
20%
Elena Vogt
Swiss national, DOB: 1985 | Direct ownership
12%
UBO transparency: Full (100% ownership accounted for). Source: Swiss
Commercial Registry, Zefix.
Composite Risk Assessment
Sanctions Exposure
0.0
PEP Proximity
0.0
Jurisdiction Risk
1.2
UBO Complexity
2.5
Industry Risk (Petroleum)
4.0
Adverse Media
0.0
Corporate Structure
2.0
Financial Indicators
1.5
Weighted Composite Score
1.8 / 10
Scale: 0 (no risk) — 10 (maximum risk) | Threshold: >6.0
triggers EDD
Recommendation
PROCEED — Standard Due Diligence Sufficient
Based on comprehensive screening across sanctions, PEP, UBO,
adverse media, and risk factors, Petro Commodities AG presents
low risk for counterparty engagement. No enhanced
due diligence (EDD) is required at this time. Standard ongoing
monitoring recommended at 12-month intervals per DL 10/2025
Article 16.
DL 10/2025 Obligations Covered
✓
Customer Due Diligence (Art. 14)
✓
Sanctions Screening (Art. 22)
✓
PEP Identification (Art. 17)
✓
UBO Identification (Art. 15)
✓
Risk Assessment (Art. 5)
✓
Record Keeping (Art. 24)
✓
Adverse Media Screening
✓
Ongoing Monitoring (Art. 16)
الملخص بالعربية — Arabic Summary
تقرير العناية الواجبة للطرف المقابل
متوافق مع المرسوم بقانون اتحادي رقم 10/2025 (مكافحة غسل
الأموال/تمويل الإرهاب)
الاسم القانوني
Petro Commodities AG
الاختصاص القضائي
سويسرا (كانتون زوغ)
درجة المخاطر
منخفضة — 1.8 / 10
التوصية
المضي قدماً — العناية الواجبة القياسية كافية
العقوبات
لا توجد ✓
أشخاص مكشوفون سياسياً
لا يوجد ✓
تم فحص الطرف المقابل ضد أكثر من 200 قائمة عقوبات دولية ومحلية.
جميع المالكين المستفيدين النهائيين تم تحديدهم حتى عتبة 10% وفقاً
لتوجيهات مركز دبي للسلع المتعددة.