Lists of sanctions
18.191.190.40
02.05.2025 04:26:29

ALLIANCE ENERGY PVT. LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Date of publication 09.03.2023

Names (2)

Last name/Name ALLIANCE ENERGY PVT. LIMITED
Full name/Name ALLIANCE ENERGY PVT. LIMITED
Type Name
Last name/Name ALLIANCE ENERGY CO.
Full name/Name ALLIANCE ENERGY CO.
Type Alias
Quality Weak

Addresses (1)

Street Huse No 64-A, St No 1, Gechs Phase-II Model Town Link Road
City Lahore
Country Pakistan
Postal code 5
Region Punjab
Full address Huse No 64-A, St No 1, Gechs Phase-II Model Town Link Road, Lahore, 54000, Punjab, Pakistan

Identification documents (3)

Type Registration Number: 0104304
Country Pakistan
Type Organization Established Date: 19 Dec 2016
Type Website: allianceenergy.pk/

Historical data

No records
Updated: 02.05.2025. 03:15
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