Canonical ID: NK-Av6sSzZp5WiKUaNQG3fGcm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrwvjvx | |||
LegalEntity:address | Dubai United Arab Emirates | tw_shtc | tw-shtc-be5634b5144736f680384b732aa388ecfac341ba | ||||
Organization:address | Dubai | eng | us_ofac_sdn | ofac-55450 | |||
Organization:addressEntity | addr-90ba1482078e04ebef72d8c5855c5a715b18490e | us_ofac_sdn | ofac-55450 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrwvjvx | ||||
Organization:country | ae | us_ofac_sdn | ofac-55450 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjvx | ||||
Organization:id | 2ef47cbbe13be7e9a8485acff3c0d1f89bf2d66d | us_ofac_sdn | ofac-55450 | ||||
Organization:id | 98be3c079ced90536be8c49188e10d8e7a290ce7 | us_trade_csl | ofac-55450 | ||||
Company:id | 85c49d05397a075b573245b2b4f7a821c64d4102 | ext_us_ofac_press_releases | ofac-pr-779ad966d4b3b8a235847d2a8d2d1c1f993691bd | ||||
LegalEntity:id | 0b4ece3c1223db06e3fc01e0d41d9e2671ebc529 | tw_shtc | tw-shtc-be5634b5144736f680384b732aa388ecfac341ba | ||||
LegalEntity:id | 991f65784e61a7980ff2df1e41e5c1132a542c3e | us_sam_exclusions | usgsa-s4mrwvjvx | ||||
Organization:incorporationDate | 2023-05-09 | us_ofac_sdn | ofac-55450 | ||||
Company:name | Alliance First Trading L.L.C | eng | ext_us_ofac_press_releases | ofac-pr-779ad966d4b3b8a235847d2a8d2d1c1f993691bd | |||
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 | |||
LegalEntity:name | ALLIANCE FIRST TRADING L.L.C | tw_shtc | tw-shtc-be5634b5144736f680384b732aa388ecfac341ba | ||||
Organization:name | اللاينس فيرست للتجارة ش.ذ.م.م | ara | us_ofac_sdn | ofac-55450 | |||
Organization:name | ALLIANCE FIRST TRADING L.L.C | eng | us_ofac_sdn | ofac-55450 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55450 | |||
Organization:registrationNumber | 1184152 | eng | us_ofac_sdn | ofac-55450 | |||
Organization:registrationNumber | 12059611 | eng | us_ofac_sdn | ofac-55450 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0248 | ext_us_ofac_press_releases | ofac-pr-779ad966d4b3b8a235847d2a8d2d1c1f993691bd | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55450 | us_ofac_sdn | ofac-55450 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjvx | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-be5634b5144736f680384b732aa388ecfac341ba | ||||
Organization:topics | sanction | us_trade_csl | ofac-55450 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55450 | ||||
LegalEntity:uniqueEntityId | P26GZ2XX5SC3 | eng | us_sam_exclusions | usgsa-s4mrwvjvx | |||