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: 13.03.2025. 22:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.