Other specialized wholesale

4 activity classes

Qualifying · 0% eligible

Forensic Analysis

DZ requiredSubstance: STANDARDAI-derived

Under MD 229 of 2025, 'Other specialized wholesale' (ISIC 466) falls under the distribution of goods or materials. Forensic scrutiny focuses on the 'Beneficial Recipient' test to ensure the buyer is not a natural person and that the Free Zone Person is the legal owner of the goods at the point of entry into the Designated Zone.

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Legal Reference

Ministerial Decision No. 229 of 2025, Article 3, Clause 1(k)

Audit Red Flag

Inadvertent retail classification where the end-user is a Natural Person, or title transfer occurs outside the Designated Zone without proper customs documentation.

Browse activity classes

ISIC 4661

Qualifying · 0% eligible

Wholesale of solid, liquid and gaseous fuels and related products

7 licensable activities

DZ required

ISIC 4662

Qualifying · 0% eligible

Wholesale of metals and metal ores

1 licensable activity

DZ required

ISIC 4663

Qualifying · 0% eligible

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