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Alsaa Petroleum and Shipping FZC

Sanctioned
Alsaa
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56702
Asset freeze
2026-01-16activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Alsaa Petroleum & ShippingAlias
    OFAC ↗
    Record provenance
    ID
    56702
    SHA-256
    0742d2cfd92d80239ec16e2d80da61dcf3b269d791e0724df20f7ad4977e68fe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alsaa Petroleum & Shipping FZCAlias
    OFAC ↗
    Record provenance
    ID
    56702
    SHA-256
    0742d2cfd92d80239ec16e2d80da61dcf3b269d791e0724df20f7ad4977e68fe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alsaa Petroleum and Shipping FZCPrimary name
    OFAC ↗
    Record provenance
    ID
    56702
    SHA-256
    0742d2cfd92d80239ec16e2d80da61dcf3b269d791e0724df20f7ad4977e68fe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alsa CompanyAlias
    OFAC ↗
    Record provenance
    ID
    56702
    SHA-256
    0742d2cfd92d80239ec16e2d80da61dcf3b269d791e0724df20f7ad4977e68fe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlsaaAlias
    OFAC ↗
    Record provenance
    ID
    56702
    SHA-256
    0742d2cfd92d80239ec16e2d80da61dcf3b269d791e0724df20f7ad4977e68fe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.alsaagroup.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56702
    SHA-256
    a28a21c1e9254e6fcd52b89174e910be5df78955154b941302e336b676682916
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 56702OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56702
    SHA-256
    a28a21c1e9254e6fcd52b89174e910be5df78955154b941302e336b676682916
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 5000343LICENSE
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    56702
    SHA-256
    a28a21c1e9254e6fcd52b89174e910be5df78955154b941302e336b676682916
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11401539REGISTRATION_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    56702
    SHA-256
    a28a21c1e9254e6fcd52b89174e910be5df78955154b941302e336b676682916
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    56702
    SHA-256
    0742d2cfd92d80239ec16e2d80da61dcf3b269d791e0724df20f7ad4977e68fe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)