ALSAA PETROLEUM AND SHIPPING FZC

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 56702	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 56702

list version published 2026-07-30

Recorded name	Kind
ALSAA PETROLEUM AND SHIPPING FZC	Primary name
ALSA COMPANY	Alias
ALSAA	Alias
ALSAA PETROLEUM & SHIPPING	Alias
ALSAA PETROLEUM & SHIPPING FZC	Alias

Programmes

SDGT

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "PO Box 124024, No. 702 Reef Tower, Dubai, United Arab Emirates"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}