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ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL

Export controlled · Sanctioned entity

ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL · CLEAR TRADE LINK SL				[sources]
Other name	AEIT · CLEAR TRADE LINK SL				[sources]
Weak alias	AEIT				[sources]
Legal form	not available				[sources]
Country	Spain				[sources]
Unique Entity ID	`D4GKVU6DHMR7` · `J6RKJEJVMKC1` · `RFX4VCJT22J3`				[sources]
Status	not available				[sources]
Address	PASSEIG VERDAUGUER, 120, 08700 IGUALADA (BARCELONA), ESP · Passeig Verdauguer, 120 Igualada (Barcelona) 08700 Spain · Passeig Verdauguer, 120, 08700 Igualada (Barcelona)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

(also CLEAR TRADE LINK SL)

— US SAM Procurement Exclusions, 2025-07-23

(also ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2014-02-06	-

Address
Full address	Country
Passeig Verdauguer, 120, 08700 Igualada (Barcelona)	Spain

Data sources

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,929

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)22,968

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 of America · ITA

Source data IDs: usgsa-s4mrvs52h · ofac-16520 · usgsa-s4mr4cxf9 · tw-shtc-464555cac9f49e259e3eb75aa683e75578b5d7cd · tw-shtc-4688d7e1b564b54f9c611c94935e56fbb2e493dd · usgsa-s4mr4cxf7

For experts: raw data explorer

Factsheet Descriptions Data sources

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