WORLDWIDE‑CORRUPTION

Pakistan · U.S. Department of the Treasury, Office of Foreign Assets Control · Blocking sanctions (SDN List)

ALLIANCE ENERGY PVT. LIMITED

Why it is here

U.S. Department of the Treasury, Office of Foreign Assets Control — blocking sanctions (sdn list) (program IRAN-EO13846 (Iran sanctions) · (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)), from an undisclosed date.

U.S. Department of the Treasury, Office of Foreign Assets Control — Blocking sanctions (SDN List).

Details

Company
ALLIANCE ENERGY PVT. LIMITED
Authority
U.S. Department of the Treasury, Office of Foreign Assets Control
Decision
Blocking sanctions (SDN List)
Grounds and details, as published
program IRAN-EO13846 (Iran sanctions) · (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
From
—
Until
—
Status
End date not published
Source
https://sanctionslist.ofac.treas.gov/Home/SdnList
Licence
U.S. Government work (Consolidated Screening List, data.trade.gov) — public domain

SourceU.S. Department of the Treasury, Office of Foreign Assets Control · Blocking sanctions (SDN List)