OFAC UID 56702 · SDN · Entity
ALSAA PETROLEUM AND SHIPPING FZC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jan 16, 2026
Also known as
- ALSA COMPANY · a.k.a.
- ALSAA PETROLEUM & SHIPPING · a.k.a.
- ALSAA · a.k.a.
- ALSAA PETROLEUM & SHIPPING FZC · a.k.a.
Addresses
- PO Box 124024, No. 702 Reef Tower Dubai United Arab Emirates
Identifiers
- Registration Number: 11401539 (United Arab Emirates)
- License: 5000343 (United Arab Emirates)
- Website: www.alsaagroup.com
- Organization Established Date: 10 Nov 2002
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ARKAN MARS PETROLEUM DMCC)