Statements: Alsaa Petroleum and Shipping FZC

Canonical ID: NK-TY4Yowpe76NBhqvrE3m62z · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPO Box 124024, No. 702 Reef Tower, Dubaiengus_ofac_sdnofac-56702
Organization:addressEntityaddr-7991cd5e369b867886dffa020ab5322527b37cdeus_ofac_sdnofac-56702
Organization:aliasAlsaa Petroleum & Shipping FZCengus_ofac_sdnofac-56702
Organization:aliasAlsaaengus_ofac_sdnofac-56702
Organization:aliasAlsaa Petroleum & Shippingengus_ofac_sdnofac-56702
Organization:aliasAlsa Companyengus_ofac_sdnofac-56702
Organization:countryaeus_ofac_sdnofac-56702
Organization:idfb79106affe436b76ec696308645c9a99c0dd82dus_ofac_sdnofac-56702
Organization:id83d8ea72c87ea95864e48e882faa29d33c312be0us_trade_cslofac-56702
Company:id37f21aaa9d4049ae6542c16168dcf29d0f0312b4ext_us_ofac_press_releasesofac-pr-d219c2173a5b78418323e27061be83c7db001ac6
Organization:idNumber5000343engus_ofac_sdnofac-56702
Organization:incorporationDate2002-11-10us_ofac_sdnofac-56702
Organization:nameAlsaa Petroleum and Shipping FZCengus_ofac_sdnofac-56702
Organization:nameALSAA PETROLEUM AND SHIPPING FZCus_trade_cslofac-56702
Company:nameAlsaa Petroleum and Shipping FZCengext_us_ofac_press_releasesofac-pr-d219c2173a5b78418323e27061be83c7db001ac6
Organization:programIdUS-TERRengus_ofac_sdnofac-56702
Organization:registrationNumber11401539engus_ofac_sdnofac-56702
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0367ext_us_ofac_press_releasesofac-pr-d219c2173a5b78418323e27061be83c7db001ac6
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56702us_ofac_sdnofac-56702
Organization:topicssanctionus_ofac_sdnofac-56702
Organization:topicssanctionus_trade_cslofac-56702
Organization:website http://www.alsaagroup.com/us_ofac_sdnofac-56702
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