SDN list · entry 40979
ALLIANCE ENERGY PVT. LIMITED
Yes. ALLIANCE ENERGY PVT. LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 40979, added on March 9, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | company or organisation |
| Added to the list | March 9, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ALLIANCE ENERGY PVT. LIMITED | Primary name | strong |
| Alliance Energy Co. | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 0104304 | Pakistan |
Details published by OFAC
| Address | Huse No 64-A, St No 1, Gechs Phase-II Model Town Link Road, Lahore, Punjab, 54000, Pakistan |
|---|---|
| Website | allianceenergy.pk/ |
Legal basis
- Executive Order 13846 (Iran)