{"id":"9a513164-0779-4da8-ad10-4f8528811565","entityType":"company","canonicalName":"ALLIANCE ENERGY PVT. LIMITED","primaryCountryId":"PK","website":"allianceenergy.pk/","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LIMITED","legalFormElf":"VQV6","legalFormLabel":"Public Limited Company (listed)","addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:06:06.973Z","updatedAt":"2026-09-10T15:21:03.482Z","aliases":[{"id":"35f7fda6-9007-45f9-8df3-05d5907faf67","entityId":"9a513164-0779-4da8-ad10-4f8528811565","name":"ALLIANCE ENERGY PVT. LIMITED","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:06.983Z","source":{"name":"OFAC SDN"}},{"id":"c612ab36-a430-4544-b0da-6a096f9695b2","entityId":"9a513164-0779-4da8-ad10-4f8528811565","name":"ALLIANCE ENERGY CO.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:06.987Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"25bc55d8-75b8-4e03-8329-994e9ff2f8ab","entityId":"9a513164-0779-4da8-ad10-4f8528811565","type":"reg_number","value":"0104304","countryId":"PK","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:06.992Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"f0fec9fc-f906-41ea-8603-272b4230cbad","entityId":"9a513164-0779-4da8-ad10-4f8528811565","regime":"OFAC","program":"IRAN-EO13846","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:07.001Z","lastSeenAt":"2026-10-19T04:02:49.025Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"40979","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"40979","fetchedAt":"2026-10-19T04:02:49.021Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"9a89f1b4-4de8-42dd-9b67-d852a4f848f1","parentId":"5b9d295c-d1b3-4c33-83d0-f22c85a7c261","childId":"9a513164-0779-4da8-ad10-4f8528811565","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-27T03:48:56.853Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-27T03:48:56.852Z","confidence":"medium","documentUrl":null,"parent":{"id":"5b9d295c-d1b3-4c33-83d0-f22c85a7c261","canonicalName":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}