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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Alsaa Petroleum and Shipping FZC | [sources] | |||
| Alias | Alsa Company · Alsaa · Alsaa Petroleum & Shipping · Alsaa Petroleum & Shipping FZC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 5000343 | [sources] | |||
| Registration number | 11401539 | [sources] | |||
| Website | www.alsaagroup.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | PO Box 124024, No. 702 Reef Tower, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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| Address | ||
|---|---|---|
| Full address | Country | |
| PO Box 124024, No. 702 Reef Tower, Dubai | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Arkan Mars Petroleum DMCC Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |