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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALLIANCE ENERGY PVT. LIMITED · Alliance Energy Pvt Ltd · אליאנס אנרג'י | [sources] | |||
| Weak alias | Alliance Energy Co. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5083994271 | [sources] | |||
| Registration number | 0104304 | [sources] | |||
| Unique Entity ID | JGBJSW2SMCT9 | [sources] | |||
| Website | allianceenergy.pk | [sources] | |||
| Status | Active | [sources] | |||
| Address | HUSE NO 64-A, ST NO 1, GECHS PHASE-II MODEL TOWN LINK ROAD, LAHORE 54000, PAK · Huse No 64-A, St No 1, Gechs Phase-II Model Town Link Road, 54000 Lahore · Huse No 64-A, St No 1, Gechs Phase-II Model Town Link Road, Lahore, Punjab 54000 ~,~ PAKISTAN, ~ Lahore, Punjab ~ PAKISTAN, Corporate, Pakistan · Model Town Link Road, Lahore | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
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:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-40979 · usgsa-s4mrphph0 · il-nbctf-123429ea580a2637176fae43b80d0a3c0b8ba218 · oc-companies-pk-0104304 · permid-5083994271For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Israel | Minister of Defense - Mr. Israel Katz · National Bureau for Counter Terror Financing | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Model Town Link Road, Lahore | Pakistan | |
| Huse No 64-A, St No 1, Gechs Phase-II Model Town Link Road, 54000 Lahore | Pakistan | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Persian Gulf Petrochemical Industry Commercial Co. Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |