Entity record
ALSAA PETROLEUM AND SHIPPING FZCCompany
ALSAA PETROLEUM AND SHIPPING FZC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- ALSA COMPANY
- ALSAA PETROLEUM & SHIPPING
- ALSAA
- ALSAA PETROLEUM & SHIPPING FZC
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: ARKAN MARS PETROLEUM DMCC) (official source)
Key properties
- Registration
- 11401539
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
Addresses
PO Box 124024, No. 702 Reef Tower, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ALSAA PETROLEUM AND SHIPPING FZC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/alsaa-petroleum-and-shipping-fzc-nk108808aa/
Machine-readable export (FTM + lineage): /companies/alsaa-petroleum-and-shipping-fzc-nk108808aa/entity.json