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UAE Middle East

Overview

Major re-export hub. Free zones with simplified procedures.

Key Documents Required

Commercial Invoice, Certificate of Origin (legalized), B/L, Import Permit

Customs Authority

Federal Customs Authority. Dubai Trade.

Free Trade Agreements

GCC Customs Union, India-UAE CEPA.

Sanctions Compliance

Critical: Known transshipment point. Enhanced due diligence.

Screen Counterparty