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Screening Results

Sanctioned Entity Found

ALLIANCE FIRST TRADING L.L.C

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 00:37:36

Accuracy: 90

Information:

SDGT] [IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 May 2023; Business Registration Number 1184152 (United Arab Emirates); Economic Register Number (CBLS) 12059611 (United Arab Emirates); Linked To: ALPA TRADING — FZCO.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALLIANCE FIRST TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 00:37:36

Accuracy: 80

Information:

SDGT] [IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 May 2023; Business Registration Number 1184152 (United Arab Emirates); Economic Register Number (CBLS) 12059611 (United Arab Emirates); Linked To: ALPA TRADING — FZCO.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV