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Canonical ID: NK-fVSANFiyPTTFY7PyPPXrDh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:abbreviation | AEIT | tw_shtc | tw-shtc-4688d7e1b564b54f9c611c94935e56fbb2e493dd | ||||
Company:address | Spain | permid | permid-5096948656 | ||||
Organization:address | Passeig Verdauguer, 120, 08700 Igualada (Barcelona) | eng | us_ofac_sdn | ofac-16520 | |||
LegalEntity:address | PASSEIG VERDAUGUER, 120, 08700 IGUALADA (BARCELONA) | eng | us_sam_exclusions | usgsa-s4mr4cxf7 | |||
LegalEntity:address | PASSEIG VERDAUGUER, 120, 08700 IGUALADA (BARCELONA) | eng | us_sam_exclusions | usgsa-s4mrvs52h | |||
LegalEntity:address | Passeig Verdauguer, 120 Igualada (Barcelona) 08700 Spain | tw_shtc | tw-shtc-4688d7e1b564b54f9c611c94935e56fbb2e493dd | ||||
Organization:addressEntity | addr-d55fe48b75259af34f4a5659f9bc32062dc80adc | us_ofac_sdn | ofac-16520 | ||||
LegalEntity:alias | CLEAR TRADE LINK SL | tw_shtc | tw-shtc-4688d7e1b564b54f9c611c94935e56fbb2e493dd | ||||
Organization:alias | CLEAR TRADE LINK SL | eng | us_ofac_sdn | ofac-16520 | |||
Company:country | es | permid | permid-5096948656 | ||||
Organization:country | es | us_ofac_sdn | ofac-16520 | ||||
LegalEntity:country | es | tw_shtc | tw-shtc-4688d7e1b564b54f9c611c94935e56fbb2e493dd | ||||
LegalEntity:country | es | us_sam_exclusions | usgsa-s4mr4cxf7 | ||||
LegalEntity:country | es | us_sam_exclusions | usgsa-s4mrvs52h | ||||
LegalEntity:createdAt | 2014-02-07 | us_sam_exclusions | usgsa-s4mr4cxf9 | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs52h | ||||
LegalEntity:createdAt | 2014-02-07 | us_sam_exclusions | usgsa-s4mr4cxf7 | ||||
LegalEntity:id | 71a157849d00322bf9e065194e7d0cf3cecf23b6 | us_sam_exclusions | usgsa-s4mr4cxf9 | ||||
Organization:id | d650f52e03828865da69554cca1c8e4fed8c3b9a | us_ofac_sdn | ofac-16520 | ||||
Organization:id | 107a7e06685343718fd460142158f6e74d8d6c83 | us_trade_csl | ofac-16520 | ||||
Company:id | c016b028d5186a5ea4406b7a61d04019de9a1002 | permid | permid-5096948656 | ||||
LegalEntity:id | 0d5f70c7ea3c48001e4a081f356e1dc2c6707675 | tw_shtc | tw-shtc-4688d7e1b564b54f9c611c94935e56fbb2e493dd | ||||
LegalEntity:id | 8cbc8f5f42679323f8e92fc739f28cfe13905588 | us_sam_exclusions | usgsa-s4mr4cxf7 | ||||
LegalEntity:id | d6590d7382c02c6dd6519fe865c3c66dcce71594 | us_sam_exclusions | usgsa-s4mrvs52h | ||||
Company:incorporationDate | 2013-11-05 | permid | permid-5096948656 | ||||
Company:jurisdiction | es | permid | permid-5096948656 | ||||
LegalEntity:name | CLEAR TRADE LINK SL | eng | us_sam_exclusions | usgsa-s4mr4cxf9 | |||
Company:name | Clear Trade Link Sl | permid | permid-5096948656 | ||||
LegalEntity:name | ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL | eng | us_sam_exclusions | usgsa-s4mr4cxf7 | |||
Organization:name | ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL | us_trade_csl | ofac-16520 | ||||
LegalEntity:name | ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL | eng | us_sam_exclusions | usgsa-s4mrvs52h | |||
Organization:name | ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL | eng | us_ofac_sdn | ofac-16520 | |||
LegalEntity:name | ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL | tw_shtc | tw-shtc-4688d7e1b564b54f9c611c94935e56fbb2e493dd | ||||
LegalEntity:notes | (also CLEAR TRADE LINK SL) | eng | us_sam_exclusions | usgsa-s4mr4cxf7 | |||
LegalEntity:notes | (also ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL) | eng | us_sam_exclusions | usgsa-s4mr4cxf9 | |||
Company:permId | 5096948656 | permid | permid-5096948656 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-16520 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16520 | us_ofac_sdn | ofac-16520 | ||||
Company:sourceUrl | https://permid.org/1-5096948656 | permid | permid-5096948656 | ||||
Company:status | Active | permid | permid-5096948656 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16520 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4cxf9 | ||||
Organization:topics | sanction | us_trade_csl | ofac-16520 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs52h | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4688d7e1b564b54f9c611c94935e56fbb2e493dd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4cxf7 | ||||
LegalEntity:uniqueEntityId | J6RKJEJVMKC1 | eng | us_sam_exclusions | usgsa-s4mr4cxf9 | |||
LegalEntity:uniqueEntityId | RFX4VCJT22J3 | eng | us_sam_exclusions | usgsa-s4mrvs52h | |||
LegalEntity:uniqueEntityId | D4GKVU6DHMR7 | eng | us_sam_exclusions | usgsa-s4mr4cxf7 | |||
LegalEntity:weakAlias | AEIT | tw_shtc | tw-shtc-4688d7e1b564b54f9c611c94935e56fbb2e493dd | ||||
Organization:weakAlias | AEIT | eng | us_ofac_sdn | ofac-16520 | |||