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	Lang	Source dataset		Source ID	First seen
`Organization:address`		Dubai	eng	us_ofac_sdn		`ofac-55450`	2025-09-16
`LegalEntity:address`		DUBAI, ARE	eng	us_sam_exclusions		`usgsa-s4mrwvjvx`	2025-09-20