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Canonical ID: NK-gVeKcZwYp82DaPjavVNAEY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Huse No 64-A, St No 1, Gechs Phase-II Model Town Link Road, Lahore, Punjab 54000 ~,~ PAKISTAN, ~ Lahore, Punjab ~ PAKISTAN, Corporate, Pakistan | permid | permid-5083994271 | ||||
LegalEntity:address | HUSE NO 64-A, ST NO 1, GECHS PHASE-II MODEL TOWN LINK ROAD, LAHORE 54000, PAK | eng | us_sam_exclusions | usgsa-s4mrphph0 | |||
Organization:address | Huse No 64-A, St No 1, Gechs Phase-II Model Town Link Road, 54000 Lahore | eng | us_ofac_sdn | ofac-40979 | |||
Organization:address | Model Town Link Road, Lahore | il_mod_terrorists | il-nbctf-123429ea580a2637176fae43b80d0a3c0b8ba218 | ||||
Organization:addressEntity | addr-5dac5321f9719eda659eea196746707923d40527 | il_mod_terrorists | il-nbctf-123429ea580a2637176fae43b80d0a3c0b8ba218 | ||||
Organization:addressEntity | addr-69f366f0cb8336bdeeecd43d473fc3eb99246cb5 | eng | us_ofac_sdn | ofac-40979 | |||
Company:country | pk | permid | permid-5083994271 | ||||
Organization:country | pk | heb | il_mod_terrorists | il-nbctf-123429ea580a2637176fae43b80d0a3c0b8ba218 | |||
LegalEntity:country | pk | eng | us_sam_exclusions | usgsa-s4mrphph0 | |||
Organization:country | pk | eng | us_ofac_sdn | ofac-40979 | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphph0 | |||
Organization:id | cfb8b7dc164b5600a473b131c9bd1a2628528ed9 | us_trade_csl | ofac-40979 | ||||
Company:id | 6c020a4755c81237ad0c1611b752cd9bb6f96376 | opencorporates | oc-companies-pk-0104304 | ||||
Organization:id | 531a00310ed0d534f766d26e443e8708078d5bd1 | il_mod_terrorists | il-nbctf-123429ea580a2637176fae43b80d0a3c0b8ba218 | ||||
Organization:id | 69c92050abb4f327a4be7a6630ea7378483c44ea | eng | us_ofac_sdn | ofac-40979 | |||
LegalEntity:id | ff2be2252abfc8a989348a0a33f8bf7adc75273e | eng | us_sam_exclusions | usgsa-s4mrphph0 | |||
Company:id | 3bbc41abb63867f83c13a82e4ed8209f83d3b670 | permid | permid-5083994271 | ||||
Organization:incorporationDate | 2016-12-19 | il_mod_terrorists | il-nbctf-123429ea580a2637176fae43b80d0a3c0b8ba218 | ||||
Organization:incorporationDate | 2016-12-19 | eng | us_ofac_sdn | ofac-40979 | |||
Company:incorporationDate | 2016-12-19 | permid | permid-5083994271 | ||||
Organization:jurisdiction | pk | il_mod_terrorists | il-nbctf-123429ea580a2637176fae43b80d0a3c0b8ba218 | ||||
Company:jurisdiction | pk | permid | permid-5083994271 | ||||
Organization:name | ALLIANCE ENERGY PVT. LIMITED | us_trade_csl | ofac-40979 | ||||
Organization:name | ALLIANCE ENERGY PVT. LIMITED | eng | us_ofac_sdn | ofac-40979 | |||
Organization:name | ALLIANCE ENERGY PVT. LIMITED | eng | il_mod_terrorists | il-nbctf-123429ea580a2637176fae43b80d0a3c0b8ba218 | |||
LegalEntity:name | ALLIANCE ENERGY PVT. LIMITED | eng | us_sam_exclusions | usgsa-s4mrphph0 | |||
Organization:name | אליאנס אנרג'י | heb | il_mod_terrorists | il-nbctf-123429ea580a2637176fae43b80d0a3c0b8ba218 | |||
Company:name | Alliance Energy Pvt Ltd | permid | permid-5083994271 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/pk/0104304 | opencorporates | oc-companies-pk-0104304 | ||||
Company:permId | 5083994271 | permid | permid-5083994271 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40979 | |||
Organization:registrationNumber | 0104304 | eng | us_ofac_sdn | ofac-40979 | |||
Organization:registrationNumber | 0104304 | il_mod_terrorists | il-nbctf-123429ea580a2637176fae43b80d0a3c0b8ba218 | ||||
Company:sourceUrl | https://permid.org/1-5083994271 | permid | permid-5083994271 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40979 | eng | us_ofac_sdn | ofac-40979 | |||
Company:status | Active | permid | permid-5083994271 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40979 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40979 | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-123429ea580a2637176fae43b80d0a3c0b8ba218 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphph0 | |||
LegalEntity:uniqueEntityId | JGBJSW2SMCT9 | eng | us_sam_exclusions | usgsa-s4mrphph0 | |||
Organization:weakAlias | Alliance Energy Co. | eng | us_ofac_sdn | ofac-40979 | |||
Organization:website | http://allianceenergy.pk/ | eng | us_ofac_sdn | ofac-40979 | |||
Company:website | http://allianceenergy.pk/ | permid | permid-5083994271 | ||||