Statements: Alliance First Trading L.L.C

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDUBAIengus_sam_exclusionsusgsa-s4mrwvjvx
LegalEntity:addressDubai United Arab Emiratestw_shtctw-shtc-be5634b5144736f680384b732aa388ecfac341ba
Organization:addressDubaiengus_ofac_sdnofac-55450
Organization:addressEntityaddr-90ba1482078e04ebef72d8c5855c5a715b18490eus_ofac_sdnofac-55450
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrwvjvx
Organization:countryaeus_ofac_sdnofac-55450
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjvx
Organization:id2ef47cbbe13be7e9a8485acff3c0d1f89bf2d66dus_ofac_sdnofac-55450
Organization:id98be3c079ced90536be8c49188e10d8e7a290ce7us_trade_cslofac-55450
Company:id85c49d05397a075b573245b2b4f7a821c64d4102ext_us_ofac_press_releasesofac-pr-779ad966d4b3b8a235847d2a8d2d1c1f993691bd
LegalEntity:id0b4ece3c1223db06e3fc01e0d41d9e2671ebc529tw_shtctw-shtc-be5634b5144736f680384b732aa388ecfac341ba
LegalEntity:id991f65784e61a7980ff2df1e41e5c1132a542c3eus_sam_exclusionsusgsa-s4mrwvjvx
Organization:incorporationDate2023-05-09us_ofac_sdnofac-55450
Company:nameAlliance First Trading L.L.Cengext_us_ofac_press_releasesofac-pr-779ad966d4b3b8a235847d2a8d2d1c1f993691bd
Organization:nameALLIANCE FIRST TRADING L.L.Cus_trade_cslofac-55450
LegalEntity:nameALLIANCE FIRST TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrwvjvx
LegalEntity:nameALLIANCE FIRST TRADING L.L.Ctw_shtctw-shtc-be5634b5144736f680384b732aa388ecfac341ba
Organization:nameاللاينس فيرست للتجارة ش.ذ.م.مaraus_ofac_sdnofac-55450
Organization:nameALLIANCE FIRST TRADING L.L.Cengus_ofac_sdnofac-55450
Organization:programIdUS-IRANengus_ofac_sdnofac-55450
Organization:registrationNumber1184152engus_ofac_sdnofac-55450
Organization:registrationNumber12059611engus_ofac_sdnofac-55450
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0248ext_us_ofac_press_releasesofac-pr-779ad966d4b3b8a235847d2a8d2d1c1f993691bd
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55450us_ofac_sdnofac-55450
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjvx
LegalEntity:topicsexport.controltw_shtctw-shtc-be5634b5144736f680384b732aa388ecfac341ba
Organization:topicssanctionus_trade_cslofac-55450
Organization:topicssanctionus_ofac_sdnofac-55450
LegalEntity:uniqueEntityIdP26GZ2XX5SC3engus_sam_exclusionsusgsa-s4mrwvjvx
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Raw data: Alliance First Trading L.L.C - OpenSanctions