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ALLIANCE ENERGY PVT. LIMITED

Sanctioned entity
TypeCompany[sources]
NameALLIANCE ENERGY PVT. LIMITED · Alliance Energy Pvt Ltd[sources]
Weak aliasAlliance Energy Co.[sources]
Incorporation date[sources]
JurisdictionPakistan[sources]
CountryPakistan[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5083994271[sources]
Registration number0104304 · JGBJSW2SMCT9[sources]
Unique Entity IDJGBJSW2SMCT9[sources]
Websiteallianceenergy.pk[sources]
StatusActive[sources]
AddressHUSE NO 64-A, ST NO 1, GECHS PHASE-II MODEL TOWN LINK ROAD, LAHORE 54000, PAK · Huse No 64-A, St No 1, Gechs Phase-II Model Town Link Road, 54000 Lahore · Huse No 64-A, St No 1, Gechs Phase-II Model Town Link Road, Lahore, Punjab 54000 ~,~ PAKISTAN, ~ Lahore, Punjab ~ PAKISTAN, Corporate, Pakistan[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrphph0 · permid-5083994271 · ua-nazk-company-7767 · oc-companies-pk-0104304 · ofac-40979 · ua-nabc-company-7767-alliance-energy-pvt-limited

For experts: raw data explorer