FEOC
OFAC SDNCriticalEntity

ALSAA PETROLEUM AND SHIPPING FZC

🇦🇪United Arab Emirates56702

FEOC Flagged

ALSAA PETROLEUM AND SHIPPING FZC appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Arab Emirates (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ALSAA PETROLEUM AND SHIPPING FZC
United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ALSAA PETROLEUM AND SHIPPING FZC#56702
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ALSAA PETROLEUM AND SHIPPING FZC
United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ALSA COMPANYALSAA PETROLEUM & SHIPPINGALSAAALSAA PETROLEUM & SHIPPING FZC

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Website www.alsaagroup.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Nov 2002; License 5000343 (United Arab Emirates); Registration Number 11401539 (United Arab Emirates); Linked To: ARKAN MARS PETROLEUM DMCC.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "56702",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 56702",
  "entity_name": "ALSAA PETROLEUM AND SHIPPING FZC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "ALSA COMPANY",
    "ALSAA PETROLEUM & SHIPPING",
    "ALSAA",
    "ALSAA PETROLEUM & SHIPPING FZC"
  ],
  "addresses": [
    "PO Box 124024, No. 702 Reef Tower, Dubai, United Arab Emirates"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "56702",
    "program": "SDGT",
    "remarks": "Website www.alsaagroup.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Nov 2002; License 5000343 (United Arab Emirates); Registration Number 11401539 (United Arab Emirates); Linked To: ARKAN MARS PETROLEUM DMCC.",
    "tonnage": "-0- ",
    "sdn_name": "ALSAA PETROLEUM AND SHIPPING FZC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.