Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ALLIANCE ENERGY PVT. LIMITED · Alliance Energy Pvt Ltd | [sources] | |||
Weak alias | Alliance Energy Co. | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Pakistan | [sources] | |||
Country | Pakistan | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5083994271 | [sources] | |||
Registration number | 0104304 · JGBJSW2SMCT9 | [sources] | |||
Unique Entity ID | JGBJSW2SMCT9 | [sources] | |||
Website | allianceenergy.pk | [sources] | |||
Status | Active | [sources] | |||
Address | HUSE 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-40979
· usgsa-s4mrphph0
· permid-5083994271
· oc-companies-pk-0104304
· ua-nabc-company-7767-alliance-energy-pvt-limited
· ua-nazk-company-7767
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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. Sanctioned entity | Providing support to | - | - |