SDN list · entry 56702
Alsaa Petroleum and Shipping FZC
Yes. Alsaa Petroleum and Shipping FZC is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 56702, added on January 16, 2026. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | January 16, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Alsaa Petroleum and Shipping FZC | Primary name | strong |
| Alsa Company | A.K.A. | strong |
| Alsaa Petroleum & Shipping | A.K.A. | strong |
| Alsaa | A.K.A. | strong |
| Alsaa Petroleum & Shipping FZC | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 11401539 | United Arab Emirates |
| License | 5000343 | United Arab Emirates |
Details published by OFAC
| Address | PO Box 124024, No. 702 Reef Tower, Dubai, United Arab Emirates |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Website | www.alsaagroup.com |
Legal basis
- Executive Order 13224 (Terrorism)