Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TransAlliance, L.P. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Bellevue, WA · Bellevue, WA, USA | [sources] | |||
| Last change | Last processed | First seen | |||
The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.
United States of America · OCC
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States of America · FRB
us-fed-7322365bf96812cc1452e1ad187fd5d01597d7bb · us-occ-840fd5be80f8e4cceaaaba8694ea9ff57a1c58d1 · us-fed-feada3571c95feb993bccf09fe3d02472571f3a1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Federal Reserve Board | ||||
| United States of America | Office of the Comptroller of the Currency | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Bellevue, WA | - | |