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Alsaa Petroleum and Shipping FZC
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Alsaa Petroleum and Shipping FZC
Source: US OFAC SDN
Program: SDGT
Designation Date: 16-Jan-2026
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Basic Information:
Designation Dates: 16-Jan-2026
Addresses: PO Box 124024, No. 702 Reef Tower, Dubai, United Arab Emirates
Remarks: (Linked To: Arkan Mars Petroleum DMCC)
Profile Id: 56702
Countries: United Arab Emirates
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Website: www.alsaagroup.com
Location: PO Box 124024, No. 702 Reef Tower, Dubai, United Arab Emirates
Identifications:
Registration Number: 11401539 (United Arab Emirates)
License: 5000343 (United Arab Emirates)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (4):
a.k.a.
(strong) 		Alsa Company
a.k.a.
(strong) 		Alsaa
a.k.a.
(strong) 		Alsaa Petroleum & Shipping
a.k.a.
(strong) 		Alsaa Petroleum & Shipping FZC
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