Statements: Alliance First Trading L.L.C

Canonical ID: NK-Av6sSzZp5WiKUaNQG3fGcm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrwvjvx
Organization:addressDubaiengus_ofac_sdnofac-55450
Organization:addressEntityaddr-500234ab332763015539061a2de05f0c86cd23f4engus_ofac_sdnofac-55450
Organization:countryaeengus_ofac_sdnofac-55450
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwvjvx
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjvx
LegalEntity:id95b6a473532a5f8c030466969b59599f958840c3engus_sam_exclusionsusgsa-s4mrwvjvx
Company:idcf117218b440c9568a3a01a59b5cb976920fcb8aext_us_ofac_press_releasesNK-Av6sSzZp5WiKUaNQG3fGcm
Organization:idb1a0fc155ff9069457d300b660b702a2fac23b69engus_ofac_sdnofac-55450
Organization:id98be3c079ced90536be8c49188e10d8e7a290ce7us_trade_cslofac-55450
Organization:incorporationDate2023-05-09engus_ofac_sdnofac-55450
Organization:nameALLIANCE FIRST TRADING L.L.Cus_trade_cslofac-55450
LegalEntity:nameALLIANCE FIRST TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrwvjvx
Organization:nameاللاينس فيرست للتجارة ش.ذ.م.مaraus_ofac_sdnofac-55450
Organization:nameALLIANCE FIRST TRADING L.L.Cengus_ofac_sdnofac-55450
Company:nameAlliance First Trading L.L.Cengext_us_ofac_press_releasesNK-Av6sSzZp5WiKUaNQG3fGcm
Organization:programIdUS-IRANengus_ofac_sdnofac-55450
Organization:registrationNumber1184152engus_ofac_sdnofac-55450
Organization:registrationNumber12059611engus_ofac_sdnofac-55450
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55450engus_ofac_sdnofac-55450
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0248engext_us_ofac_press_releasesNK-Av6sSzZp5WiKUaNQG3fGcm
Organization:topicssanctionengus_ofac_sdnofac-55450
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjvx
Organization:topicssanctionus_trade_cslofac-55450
LegalEntity:uniqueEntityIdP26GZ2XX5SC3engus_sam_exclusionsusgsa-s4mrwvjvx
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