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Canonical ID: NK-Av6sSzZp5WiKUaNQG3fGcm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-55450 | |||
LegalEntity:address | Dubai United Arab Emirates | tw_shtc | tw-shtc-be5634b5144736f680384b732aa388ecfac341ba | ||||
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrwvjvx | |||
Organization:addressEntity | addr-500234ab332763015539061a2de05f0c86cd23f4 | eng | us_ofac_sdn | ofac-55450 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-55450 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrwvjvx | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjvx | |||
LegalEntity:id | 95b6a473532a5f8c030466969b59599f958840c3 | eng | us_sam_exclusions | usgsa-s4mrwvjvx | |||
Organization:id | b1a0fc155ff9069457d300b660b702a2fac23b69 | eng | us_ofac_sdn | ofac-55450 | |||
Organization:id | 98be3c079ced90536be8c49188e10d8e7a290ce7 | us_trade_csl | ofac-55450 | ||||
Company:id | cf117218b440c9568a3a01a59b5cb976920fcb8a | ext_us_ofac_press_releases | NK-Av6sSzZp5WiKUaNQG3fGcm | ||||
LegalEntity:id | 0b4ece3c1223db06e3fc01e0d41d9e2671ebc529 | tw_shtc | tw-shtc-be5634b5144736f680384b732aa388ecfac341ba | ||||
Organization:incorporationDate | 2023-05-09 | eng | us_ofac_sdn | ofac-55450 | |||
Organization:name | ALLIANCE FIRST TRADING L.L.C | eng | us_ofac_sdn | ofac-55450 | |||
Company:name | Alliance First Trading L.L.C | eng | ext_us_ofac_press_releases | NK-Av6sSzZp5WiKUaNQG3fGcm | |||
Organization:name | اللاينس فيرست للتجارة ش.ذ.م.م | ara | us_ofac_sdn | ofac-55450 | |||
LegalEntity:name | ALLIANCE FIRST TRADING L.L.C | tw_shtc | tw-shtc-be5634b5144736f680384b732aa388ecfac341ba | ||||
Organization:name | ALLIANCE FIRST TRADING L.L.C | us_trade_csl | ofac-55450 | ||||
LegalEntity:name | ALLIANCE FIRST TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrwvjvx | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55450 | |||
Organization:registrationNumber | 12059611 | eng | us_ofac_sdn | ofac-55450 | |||
Organization:registrationNumber | 1184152 | eng | us_ofac_sdn | ofac-55450 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0248 | eng | ext_us_ofac_press_releases | NK-Av6sSzZp5WiKUaNQG3fGcm | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55450 | eng | us_ofac_sdn | ofac-55450 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-be5634b5144736f680384b732aa388ecfac341ba | ||||
Organization:topics | sanction | us_trade_csl | ofac-55450 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjvx | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55450 | |||
LegalEntity:uniqueEntityId | P26GZ2XX5SC3 | eng | us_sam_exclusions | usgsa-s4mrwvjvx | |||