Statements: Alliance First Trading L.L.C

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Dubai United Arab Emirates	tw_shtc	`tw-shtc-be5634b5144736f680384b732aa388ecfac341ba`	2025-12-20
`LegalEntity:id`	0b4ece3c1223db06e3fc01e0d41d9e2671ebc529	tw_shtc	`tw-shtc-be5634b5144736f680384b732aa388ecfac341ba`	2025-12-20
`LegalEntity:name`	ALLIANCE FIRST TRADING L.L.C	tw_shtc	`tw-shtc-be5634b5144736f680384b732aa388ecfac341ba`	2025-12-20
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-be5634b5144736f680384b732aa388ecfac341ba`	2025-12-20