INTEL
Status: blockedCLUSTERNovorossiysk-Turkish-Med Dark Fleet Cluster added — confirmedStatus: blockedCLUSTERPinnacle Petrol LLC added — likelyStatus: blockedCLUSTERSimar Chahal added — confirmedStatus: blockedCLUSTERArrakis Development added — likelyStatus: blockedCLUSTERExxon Global Distributor added — likelyStatus: pendingCORPUS427 entities · 63 countries
All countries

Dominican Republic — oil import rules

These are the same rules the Regulatory Matrix API serves for Dominican Republic-bound trade: which products private parties can move, which run through a government or monopoly route, and which are closed outright.

Open to private trade2
Restricted1
Blocked0

Compiled regulatory guidance from OilFlow Network, not legal advice. Rules change; confirm with the relevant national regulator before structuring a deal.

Crude oilRESTRICTED
Restricted — government/monopoly routeRefidomsa (state-owned, formerly with PDVSA participation now Dominican-controlled) operates Haina refinery; crude import via Refidomsa.
Refined products (diesel, fuel oil, gasoline, jet)ALLOWED
Allowed for private tradeMinistry of Energy and Mines import licence required. Private marketers (Sunix, Total, Shell) active.
LPGALLOWED
Allowed for private tradeLicence required: energy_ministry_license.
Can private companies import crude oil into Dominican Republic?
Refidomsa (state-owned, formerly with PDVSA participation now Dominican-controlled) operates Haina refinery; crude import via Refidomsa.
Are refined products (diesel, fuel oil, gasoline) tradeable by private importers in Dominican Republic?
Ministry of Energy and Mines import licence required. Private marketers (Sunix, Total, Shell) active.
Does OilFlow screen counterparties against Dominican Republic regulations?
Yes. The same rule table shown on this page ships in the Regulatory Matrix API; counterparty checks destined for Dominican Republic are gated against these rules automatically.

These rules ship in the Regulatory Matrix API, from $99/mo. Bank compliance teams hit /api/v1/regulatory/check to gate counterparty intake automatically; subscribers get webhooks on every rule change. Screening a specific counterparty into Dominican Republic? Run a free check first.