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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Alliance First Trading L.L.C · اللاينس فيرست للتجارة ش.ذ.م.م | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | 1184152 · 12059611 | [sources] | |||
| Unique Entity ID | P26GZ2XX5SC3 | [sources] | |||
| Address | DUBAI, ARE · Dubai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-55450 · ofac-pr-779ad966d4b3b8a235847d2a8d2d1c1f993691bd · usgsa-s4mrwvjvxFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Financial Network Supporting Iran’s Military | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ALPA TRADING FZCO Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |