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
`Company:id`	cf117218b440c9568a3a01a59b5cb976920fcb8a		ext_us_ofac_press_releases	`NK-Av6sSzZp5WiKUaNQG3fGcm`	2025-09-23
`Organization:id`	b1a0fc155ff9069457d300b660b702a2fac23b69	eng	us_ofac_sdn	`ofac-55450`	2025-09-16
`LegalEntity:id`	95b6a473532a5f8c030466969b59599f958840c3	eng	us_sam_exclusions	`usgsa-s4mrwvjvx`	2025-09-20
`Organization:id`	98be3c079ced90536be8c49188e10d8e7a290ce7		us_trade_csl	`ofac-55450`	2025-09-16