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Canonical ID: NK-gVeKcZwYp82DaPjavVNAEY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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:addressEntity | addr-69f366f0cb8336bdeeecd43d473fc3eb99246cb5 | eng | us_ofac_sdn | ofac-40979 | |||
Organization:country | pk | eng | us_ofac_sdn | ofac-40979 | |||
Organization:id | 69c92050abb4f327a4be7a6630ea7378483c44ea | eng | us_ofac_sdn | ofac-40979 | |||
Organization:incorporationDate | 2016-12-19 | eng | us_ofac_sdn | ofac-40979 | |||
Organization:name | ALLIANCE ENERGY PVT. LIMITED | eng | us_ofac_sdn | ofac-40979 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40979 | |||
Organization:registrationNumber | 0104304 | eng | us_ofac_sdn | ofac-40979 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40979 | eng | us_ofac_sdn | ofac-40979 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40979 | |||
Organization:weakAlias | Alliance Energy Co. | eng | us_ofac_sdn | ofac-40979 | |||
Organization:website | http://allianceenergy.pk/ | eng | us_ofac_sdn | ofac-40979 | |||