ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL |
|---|---|
| Full name/Name | ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL |
| Type | Name |
| Last name/Name | AEIT |
|---|---|
| Full name/Name | AEIT |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CLEAR TRADE LINK SL |
|---|---|
| Full name/Name | CLEAR TRADE LINK SL |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Passeig Verdauguer, 120 |
|---|---|
| City | Igualada (Barcelona) |
| Country | Spain |
| Postal code | 0 |
| Full address | Passeig Verdauguer, 120, Igualada (Barcelona), 08700, Spain |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 10.05.2025. 19:15
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