Alsaa Petroleum And Shipping Fzc

On the SDN listEntitySDGT

Alsaa Petroleum And Shipping Fzc (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

ALSA COMPANY · aka
ALSAA PETROLEUM & SHIPPING · aka
ALSAA · aka
ALSAA PETROLEUM & SHIPPING FZC · aka

Addresses on file

PO Box 124024, No. 702 Reef Tower, Dubai, United Arab Emirates

OFAC remarks

Website www.alsaagroup.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Nov 2002; License 5000343 (United Arab Emirates); Registration Number 11401539 (United Arab Emirates); Linked To: ARKAN MARS PETROLEUM DMCC.