ALSAA PETROLEUM AND SHIPPING FZC
A timestamped, audit-ready report on ALSAA PETROLEUM AND SHIPPING FZC: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ALSAA PETROLEUM AND SHIPPING FZC has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- ALSA COMPANY A.K.A.
- ALSAA PETROLEUM & SHIPPING A.K.A.
- ALSAA A.K.A.
- ALSAA PETROLEUM & SHIPPING FZC A.K.A.
Known Addresses 1
- PO Box 124024, No. 702 Reef Tower, Dubai, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — January 16, 2026
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: 11401539
- License: 5000343
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 10 Nov 2002
- Website: www.alsaagroup.com
Related Entities 1
- Providing support to: ARKAN MARS PETROLEUM DMCC Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.