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 | Website: allianceenergy.pk/ |
|---|
| Type | Organization Established Date: 19 Dec 2016 |
|---|
| Type | Registration Number: 0104304 |
|---|---|
| Country | Pakistan |
Historical data
No records
Updated: 02.11.2025. 23:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.