Statements: ALLIANCE ENERGY PVT. LIMITED

Canonical ID: NK-gVeKcZwYp82DaPjavVNAEY · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ALLIANCE ENERGY PVT. LIMITED		us_trade_csl	`ofac-40979`	2024-05-07
`Organization:name`	ALLIANCE ENERGY PVT. LIMITED	eng	us_ofac_sdn	`ofac-40979`	2023-04-20
`LegalEntity:name`	ALLIANCE ENERGY PVT. LIMITED	eng	us_sam_exclusions	`usgsa-s4mrphph0`	2024-06-14
`Company:name`	Alliance Energy Pvt Ltd		permid	`permid-5083994271`	2023-11-20
`Organization:name`	ALLIANCE ENERGY PVT. LIMITED	eng	il_mod_terrorists	`il-nbctf-123429ea580a2637176fae43b80d0a3c0b8ba218`	2025-01-29
`Organization:name`	אליאנס אנרג'י	heb	il_mod_terrorists	`il-nbctf-123429ea580a2637176fae43b80d0a3c0b8ba218`	2025-01-29