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ALSAA PETROLEUM AND SHIPPING FZC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56702.
Programs
Names and aliases
| ALSAA PETROLEUM AND SHIPPING FZC | primary |
| ALSA COMPANY | alias (strong) |
| ALSAA PETROLEUM & SHIPPING | alias (strong) |
| ALSAA | alias (strong) |
| ALSAA PETROLEUM & SHIPPING FZC | alias (strong) |
Identifiers
| Registration Number | 11401539 | United Arab Emirates |
| License | 5000343 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | PO Box 124024, No. 702 Reef Tower Dubai United Arab Emirates |
Remarks (as published)
(Linked To: ARKAN MARS PETROLEUM DMCC)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.