OFAC UID 55450 · SDN · Entity

ALLIANCE FIRST TRADING L.L.C

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Sep 16, 2025

Addresses

  • Dubai United Arab Emirates

Identifiers

  • Business Registration Number: 1184152 (United Arab Emirates)
  • Economic Register Number (CBLS): 12059611 (United Arab Emirates)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 09 May 2023

Remarks

(Linked To: ALPA TRADING - FZCO)