Alliance Energy Pvt. Limited

• OFAC SDN (US)Active listingID 40979

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>40979</uid>
      <lastName>ALLIANCE ENERGY PVT. LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)</remarks>
      <programList>
        <program>IRAN-EO13846</program>
      </programList>
      <idList>
        <id>
          <uid>30302</uid>
          <idType>Registration Number</idType>
          <idNumber>0104304</idNumber>
          <idCountry>Pakistan</idCountry>
        </id>
        <id>
          <uid>158667</uid>
          <idType>Organization Established Date</idType>
          <idNumber>19 Dec 2016</idNumber>
        </id>
        <id>
          <uid>158668</uid>
          <idType>Website</idType>
          <idNumber>allianceenergy.pk/</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>63843</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>ALLIANCE ENERGY CO.</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>61190</uid>
          <address1>Huse No 64-A, St No 1, Gechs Phase-II Model Town Link Road</address1>
          <city>Lahore</city>
          <stateOrProvince>Punjab</stateOrProvince>
          <postalCode>54000</postalCode>
          <country>Pakistan</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ALLIANCE ENERGY PVT. LIMITED

  Programmes / regimes

  IRAN-EO13846

  Aliases

  ALLIANCE ENERGY CO.

  Countries

  Pakistan

  Addresses

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

  Identifiers

  Registration Number: 0104304

  Organization Established Date: 19 Dec 2016

  Website: allianceenergy.pk/

  Linked to (per list)

  PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.

  Remarks

  (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)

No list changes detected since monitoring began.