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ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL

Debarred entity · Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL · Clear Trade Link Sl				[sources]
Alias	CLEAR TRADE LINK SL				[sources]
Weak alias	AEIT				[sources]
Incorporation date	2013-11-05				[sources]
Jurisdiction	Spain				[sources]
Country	Spain				[sources]
Abbreviation	AEIT				[sources]
PermID	`5096948656`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`D4GKVU6DHMR7` · `J6RKJEJVMKC1` · `RFX4VCJT22J3`				[sources]
Status	Active				[sources]
Address	PASSEIG VERDAUGUER, 120, 08700 IGUALADA (BARCELONA) · Passeig Verdauguer, 120 Igualada (Barcelona) 08700 Spain · Passeig Verdauguer, 120, 08700 Igualada (Barcelona) · Spain				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-20	Last processed	2026-02-20	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	TREAS-OFAC		-	-

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

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,970

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 SAM Procurement Exclusions105,945

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,818

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,623

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

External databases

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

PermID Open Data6,292

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

Source data IDs: usgsa-s4mrvs52h · ofac-16520 · usgsa-s4mr4cxf7 · usgsa-s4mr4cxf9 · tw-shtc-464555cac9f49e259e3eb75aa683e75578b5d7cd · tw-shtc-4688d7e1b564b54f9c611c94935e56fbb2e493dd · permid-5096948656

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Factsheet Descriptions Relationships Data sources

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