Statements: TransAlliance, L.P.

Canonical ID: NK-Pr5Zu2rRWRzJGWZ83i7emB · 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:address`	Bellevue, WA	eng	us_occ_enfact	`us-occ-840fd5be80f8e4cceaaaba8694ea9ff57a1c58d1`	2024-11-29
`Company:address`	Bellevue, WA, USA	eng	us_fed_enforcements	`us-fed-feada3571c95feb993bccf09fe3d02472571f3a1`	2024-12-05
`Company:addressEntity`	`addr-d7b52a6dcc6a576f1c35afb7f54f90b1de055815`	eng	us_occ_enfact	`us-occ-840fd5be80f8e4cceaaaba8694ea9ff57a1c58d1`	2024-08-16
`Company:country`	us	eng	us_fed_enforcements	`us-fed-feada3571c95feb993bccf09fe3d02472571f3a1`	2024-12-05
`Company:country`	us	eng	us_occ_enfact	`us-occ-840fd5be80f8e4cceaaaba8694ea9ff57a1c58d1`	2023-04-20
`Company:id`	1f8daae7605dcb2b16121e5bcfa2528211e4803d	eng	us_fed_enforcements	`us-fed-feada3571c95feb993bccf09fe3d02472571f3a1`	2025-08-25
`Company:id`	0d40dbfa390ff65abac8ba8cc7f42e47b32f3e6d	eng	us_occ_enfact	`us-occ-840fd5be80f8e4cceaaaba8694ea9ff57a1c58d1`	2024-11-29
`Company:name`	TransAlliance, L.P.	eng	us_fed_enforcements	`us-fed-feada3571c95feb993bccf09fe3d02472571f3a1`	2024-12-05
`Company:name`	TransAlliance, L.P.	eng	us_occ_enfact	`us-occ-840fd5be80f8e4cceaaaba8694ea9ff57a1c58d1`	2023-04-20
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-feada3571c95feb993bccf09fe3d02472571f3a1`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/1999/19990521/default.htm	eng	us_fed_enforcements	`us-fed-feada3571c95feb993bccf09fe3d02472571f3a1`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-feada3571c95feb993bccf09fe3d02472571f3a1`	2024-12-05
`Company:topics`	crime.fin	eng	us_occ_enfact	`us-occ-840fd5be80f8e4cceaaaba8694ea9ff57a1c58d1`	2023-04-20

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