ALLIANCE ENERGY PVT LIMITED

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ALLIANCE ENERGY PVT LIMITED is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 2 different aliases by which ALLIANCE ENERGY PVT LIMITED is known as:

Country

Pakistan

Our sanctions database shows 2 different Addresses for ALLIANCE ENERGY PVT LIMITED:

Address 1 : Pakistan

Address 2 : Huse No 64-A, St No 1, Gechs Phase-II Model Town Link Road Lahore Punjab Pakistan 54000

ID Details

ID NUMBER : 19 Dec 2016

ID TYPE : Organization Established Date

ID NUMBER : allianceenergy.pk/

ID TYPE : Website

ID NUMBER : 0104304

ID TYPE : Registration Number

ID NUMBER : 104304

ID TYPE : TIN Number

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ALLIANCE ENERGY PVT LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Sep 3, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active