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	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