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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 | |||
Organization:addressEntity | addr-500234ab332763015539061a2de05f0c86cd23f4 | eng | us_ofac_sdn | ofac-55450 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-55450 | |||
Organization:id | b1a0fc155ff9069457d300b660b702a2fac23b69 | eng | us_ofac_sdn | ofac-55450 | |||
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 | |||
Organization:name | اللاينس فيرست للتجارة ش.ذ.م.م | ara | 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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55450 | eng | us_ofac_sdn | ofac-55450 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55450 | |||