Statements: Alsaa Petroleum and Shipping FZC

Canonical ID: ofac-56702 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	PO Box 124024, No. 702 Reef Tower, Dubai	eng	us_ofac_sdn	`ofac-56702`	2026-01-16
`Organization:addressEntity`	`addr-2e06e89e8303fc5a54b6e52e325d208a81854cb4`		us_ofac_sdn	`ofac-56702`	2026-01-16
`Organization:alias`	Alsaa Petroleum & Shipping	eng	us_ofac_sdn	`ofac-56702`	2026-01-16
`Organization:alias`	Alsaa	eng	us_ofac_sdn	`ofac-56702`	2026-01-16
`Organization:alias`	Alsa Company	eng	us_ofac_sdn	`ofac-56702`	2026-01-16
`Organization:alias`	Alsaa Petroleum & Shipping FZC	eng	us_ofac_sdn	`ofac-56702`	2026-01-16
`Organization:country`	ae		us_ofac_sdn	`ofac-56702`	2026-01-16
`Organization:id`	e14ad5e39fecb000870871fea593767de10ab584		us_ofac_sdn	`ofac-56702`	2026-01-16
`Organization:id`	83d8ea72c87ea95864e48e882faa29d33c312be0		us_trade_csl	`ofac-56702`	2026-01-16
`Organization:idNumber`	5000343	eng	us_ofac_sdn	`ofac-56702`	2026-01-16
`Organization:incorporationDate`	2002-11-10		us_ofac_sdn	`ofac-56702`	2026-01-16
`Organization:name`	Alsaa Petroleum and Shipping FZC	eng	us_ofac_sdn	`ofac-56702`	2026-01-16
`Organization:name`	ALSAA PETROLEUM AND SHIPPING FZC		us_trade_csl	`ofac-56702`	2026-01-16
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-56702`	2026-01-16
`Organization:registrationNumber`	11401539	eng	us_ofac_sdn	`ofac-56702`	2026-01-16
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56702		us_ofac_sdn	`ofac-56702`	2026-01-16
`Organization:topics`	sanction		us_trade_csl	`ofac-56702`	2026-01-16
`Organization:topics`	sanction		us_ofac_sdn	`ofac-56702`	2026-01-16
`Organization:website`	http://www.alsaagroup.com/		us_ofac_sdn	`ofac-56702`	2026-01-16

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