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Alliance First Trading L.L.C

Export controlled · Sanctioned entity

Alliance First Trading L.L.C is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Alliance First Trading L.L.C · اللاينس فيرست للتجارة ش.ذ.م.م				[sources]
Incorporation date	2023-05-09				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`1184152` · `12059611`				[sources]
Unique Entity ID	`P26GZ2XX5SC3`				[sources]
Address	DUBAI, ARE · Dubai · Dubai United Arab Emirates				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-20	Last processed	2025-12-21	First seen	2025-09-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-09-16	-

Address
Full address	Country
Dubai	United Arab Emirates

Documents
Document	Date
Treasury Targets Financial Network Supporting Iran’s Military	2025-09-16

Linked to
Object	Role	Start date	End date
ALPA TRADING FZCO Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,439

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,375

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrwvjvx · ofac-55450 · ofac-pr-779ad966d4b3b8a235847d2a8d2d1c1f993691bd · tw-shtc-be5634b5144736f680384b732aa388ecfac341ba

For experts: raw data explorer

Factsheet Data sources

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