ALSAA PETROLEUM & SHIPPING FZC
Sanctioned entityUnited Arab Emirates. Named in 6 sanctions listings.
Summary
(also ALSAA PETROLEUM & SHIPPING FZC, ALSAA, ALSAA PETROLEUM & SHIPPING, ALSA COMPANY)
(also ALSAA PETROLEUM AND SHIPPING FZC)
Sanctions and listings6
- Listed
- 25 Feb 2026
- Effective
- 16 Jan 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Feb 2026
- Effective
- 16 Jan 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Jan 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 56702treasury.govofac.treasury.gov
- Listed
- 25 Feb 2026
- Effective
- 16 Jan 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Feb 2026
- Effective
- 16 Jan 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Feb 2026
- Effective
- 16 Jan 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Arkan Mars Petroleum DMCCSanctionedDebarredExport controlledLinked to"Providing support to"United Arab Emirates
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 11401539 | |
| ID number | 5000343 | |
| Registration number | 11401539 | |
| License | 5000343 | United Arab Emirates |
| Registration number | 11401539 | United Arab Emirates |
Other names8
Also known as8
Addresses2
PO Box 124024, No. 702 Reef Tower Dubai United Arab Emirates
PO BOX 124024, NO. 702 REEF TOWER, DUBAI
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