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ALLIANCE ENERGY PVT. LIMITED

Sanctioned entity

ALLIANCE ENERGY PVT. LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALLIANCE ENERGY PVT. LIMITED · Alliance Energy (Pvt.) Limited · Alliance Energy Pvt Ltd				[sources]
Weak alias	Alliance Energy Co.				[sources]
Incorporation date	2016-12-19				[sources]
Jurisdiction	Pakistan				[sources]
Country	Pakistan				[sources]
Registration number	`0104304`				[sources]
INN	`104304`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5083994271`				[sources]
Website	allianceenergy.pk				[sources]
Status	Active				[sources]
Address	54000, Pakistan, Punjab, Lahore, Gechs Phase-II Model Town Link Road, Huse No 64-A, St No 1 · 54000, Пакистан, Пенджаб, Лахор, Гечс Фаза-II Модел Таун Линк Роуд, Хауз № 64-А, улица № 1 · 54000, Пакистан, Пенджаб, Лахор, Гечс Фаза-ІІ Модельної дороги сполучення з містом, будинок № 64-А, вулиця № 1 · 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 link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-20	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Huse No 64-A, St No 1, Gechs Phase-II Model Town Link Road, 54000 Lahore	Pakistan

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,950

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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