Lists › OFAC SDN › ofac_sdn-40979
ALLIANCE ENERGY PVT. LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40979.
Programs
Names and aliases
| ALLIANCE ENERGY PVT. LIMITED | primary |
| ALLIANCE ENERGY CO. | alias (weak) |
Identifiers
| Registration Number | 0104304 | Pakistan |
Details
| Countries |  Pakistan |
| Addresses | Huse No 64-A, St No 1, Gechs Phase-II Model Town Link Road Lahore Punjab 54000 Pakistan |
Remarks (as published)
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.