ALLIANCE ENERGY PVT. LIMITED
Sanctioned entityPakistan. Named in 3 sanctions listings.
Summary
Designated by (Hebrew): שר הביטחון - ישראל כ"ץ
Location of formation (Hebrew): פקיסטן
Foreign designating authority (English): U.S. DEPARTMENT OF THE TREASURY
Foreign designating authority (Hebrew): משרד האוצר האמרקאי
Foreign designation date as published: 2023-03-09
Designation justification (Hebrew): חברת אליאנס אנרג'י מפקיסטן מעורבת מאמצע שנת 2020 במשלוחי גז לא חוקיים של חברת הפטרוכימיה הלאומית של אירן ובעסקאות מכירת גז המיועדים למימון ארגון הטרור משמרות המהפכה של אירן.
Sanctions and listings3
- Listed
- 9 Mar 2023
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 (Iran)
Programme US-IRANReference 40979treasury.govofac.treasury.gov
- Listed
- 17 Apr 2023
- Effective
- 9 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 16 Jan 2025
הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016
Minister of Defense - Mr. Israel Katz; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
Since mid-2020 Alliance Energy PVT. Limited of Pakistan has been involved in illegal oil shipments of the National Petrochemical Company of Iran and in gas sales transactions intended to finance the terrorist organization, Iran's Revolutionary Guards.
Connections1
Other links1
- Persian Gulf Petrochemical Industry Commercial Co.SanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0104304 | |
| Registration number | 0104304 | |
| Registration number | 0104304 | Pakistan |
Other names2
Also known as1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Model Town Link Road, Lahore
Huse No 64-A, St No 1, Gechs Phase-II Model Town Link Road, Lahore 54000
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