Search OpenSanctions

TransAlliance, L.P.

Financial crime · Bank

TransAlliance, L.P. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TransAlliance, L.P.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Bellevue, WA · Bellevue, WA, USA				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		1999-05-21	1999-12-13

Address
Full address	Country
Bellevue, WA	-

Documents
Document	Date
Article	-

Data sources

US OCC Enforcement Actions5,983

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · OCC

US Federal Reserve Enforcement Actions4,662

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-occ-840fd5be80f8e4cceaaaba8694ea9ff57a1c58d1 · us-fed-7322365bf96812cc1452e1ad187fd5d01597d7bb · us-fed-feada3571c95feb993bccf09fe3d02472571f3a1

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk