Statements: ALLIANCE ENERGY PVT. LIMITED

Canonical ID: NK-gVeKcZwYp82DaPjavVNAEY · 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	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://permid.org/1-5083994271	permid	`permid-5083994271`	2023-11-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40979	us_ofac_sdn	`ofac-40979`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1330	ext_us_ofac_press_releases	`ofac-pr-81528af1dba59b347f544fddb43d571473e32cb3`	2025-12-31