| Type: | ORGANISATION |
|---|---|
| Name: | Alsaa Petroleum and Shipping FZC |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 16-Jan-2026 |
| Wikidata: | Sign in to view |
| 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 |
| Registration Number: | 11401539 (United Arab Emirates) |
|---|---|
| License: | 5000343 (United Arab Emirates) |
|
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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