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Canonical ID: NK-Av6sSzZp5WiKUaNQG3fGcm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrwvjvx | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrwvjvx | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjvx | |||
LegalEntity:id | 95b6a473532a5f8c030466969b59599f958840c3 | eng | us_sam_exclusions | usgsa-s4mrwvjvx | |||
LegalEntity:name | ALLIANCE FIRST TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrwvjvx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjvx | |||
LegalEntity:uniqueEntityId | P26GZ2XX5SC3 | eng | us_sam_exclusions | usgsa-s4mrwvjvx | |||