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Alel Technologies LLC

Sanctioned entity
TypeCompany[sources]
NameAlel Technologies LLC[sources]
Incorporation datenot available[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
ID Number7136946 (Delaware)[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5074824954[sources]
Registration numbernot available[sources]
Tax Number32071216470 (Texas)[sources]
Unique Entity IDCLAPBWY1RLG3[sources]
StatusActive[sources]
Address778 BOYLSTON STREET, UNIT 6B, BOSTON, 02199, USA · 778 Boylston Street, Unit 6B, 02199 Boston · CA · DE · TX · 1 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,776

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases7,212

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: ofac-pr-56f193cdda8ce4104de1ec320eb3498d19a35d62 · ofac-29060 · usgsa-s4mrcw7hc · permid-5074824954 · oc-companies-us-tx-0803356757

For experts: raw data explorer