Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
AF
ALLIANCE FIRST TRADING L.L.C
Sanctioned
اللاينس فيرست للتجارة ش.ذ.م.م
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
55450
Asset freeze
2025-09-16
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
