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 Moldova products

Refined products (diesel, fuel oil, gasoline, jet) in Moldova

JurisdictionMoldova
ProductRefined products (diesel, fuel oil, gasoline, jet)
Private tradeALLOWED

Allowed for private trade

Heavy reliance on imports via Romania (post-Giurgiulești terminal expansion) and Ukraine. Active diversification away from Russian-origin supply since 2022.

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

Can private companies import Refined products (diesel, fuel oil, gasoline, jet) into Moldova?
Yes. Heavy reliance on imports via Romania (post-Giurgiulești terminal expansion) and Ukraine. Active diversification away from Russian-origin supply since 2022.
What license is typically required?
Heavy reliance on imports via Romania (post-Giurgiulești terminal expansion) and Ukraine. Active diversification away from Russian-origin supply since 2022.
Does OilFlow screen Refined products (diesel, fuel oil, gasoline, jet) counterparties against Moldova rules?
Yes. The free /check screen and the Regulatory Matrix API both read this same rule row; a private Refined products (diesel, fuel oil, gasoline, jet) deal into Moldova is flagged automatically when this page says blocked or restricted.

This rule is one row of the Regulatory Matrix API: 235 jurisdictions, product tradability, payment-term constraints, license requirements, from $99/mo. Checking a specific Refined products (diesel, fuel oil, gasoline, jet) counterparty in Moldova? Run a free check first.