ALSAA PETROLEUM AND SHIPPING FZC

List: SDN
Type: Entity
Programs: SDGT
Designated: Jan 16, 2026

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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)