Statements: ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL

Canonical ID: NK-fVSANFiyPTTFY7PyPPXrDh · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Passeig Verdauguer, 120 Igualada (Barcelona) 08700 Spain		tw_shtc	`tw-shtc-4688d7e1b564b54f9c611c94935e56fbb2e493dd`	2025-08-09
`Organization:address`	Passeig Verdauguer, 120, 08700 Igualada (Barcelona)	eng	us_ofac_sdn	`ofac-16520`	2023-11-17
`LegalEntity:address`	PASSEIG VERDAUGUER, 120, 08700 IGUALADA (BARCELONA), ESP	eng	us_sam_exclusions	`usgsa-s4mrvs52h`	2025-02-21
`LegalEntity:address`	PASSEIG VERDAUGUER, 120, 08700 IGUALADA (BARCELONA), ESP	eng	us_sam_exclusions	`usgsa-s4mr4cxf7`	2024-06-14
`Organization:addressEntity`	`addr-da9f2912f30dae7de0fb7d2f51baf209ce3a9cc5`	eng	us_ofac_sdn	`ofac-16520`	2023-11-02
`Organization:alias`	CLEAR TRADE LINK SL	eng	us_ofac_sdn	`ofac-16520`	2023-04-20
`LegalEntity:alias`	AEIT		tw_shtc	`tw-shtc-4688d7e1b564b54f9c611c94935e56fbb2e493dd`	2025-08-09
`LegalEntity:alias`	CLEAR TRADE LINK SL		tw_shtc	`tw-shtc-4688d7e1b564b54f9c611c94935e56fbb2e493dd`	2025-08-09
`LegalEntity:country`	es		tw_shtc	`tw-shtc-4688d7e1b564b54f9c611c94935e56fbb2e493dd`	2025-08-09
`Organization:country`	es	eng	us_ofac_sdn	`ofac-16520`	2023-04-20
`LegalEntity:country`	es	eng	us_sam_exclusions	`usgsa-s4mr4cxf7`	2024-06-14
`LegalEntity:country`	es	eng	us_sam_exclusions	`usgsa-s4mrvs52h`	2025-02-21
`LegalEntity:createdAt`	2014-02-07	eng	us_sam_exclusions	`usgsa-s4mr4cxf9`	2024-06-14
`LegalEntity:createdAt`	2014-02-07	eng	us_sam_exclusions	`usgsa-s4mr4cxf7`	2024-06-14
`LegalEntity:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs52h`	2025-02-21
`LegalEntity:id`	efde75ab2f7badba3b1ccd155859f71e3327c767	eng	us_sam_exclusions	`usgsa-s4mr4cxf7`	2025-07-23
`LegalEntity:id`	34a42100d1fddb7db1bf6895106762e71a1617c2	eng	us_sam_exclusions	`usgsa-s4mrvs52h`	2025-02-23
`Organization:id`	fe2f3de09c1b769723e45ba78dd4a5af1274af46	eng	us_ofac_sdn	`ofac-16520`	2025-06-02
`LegalEntity:id`	87eb09ed3a752f7bdf5686bf4d06bd7fca9a524a		tw_shtc	`tw-shtc-4688d7e1b564b54f9c611c94935e56fbb2e493dd`	2025-08-09
`Organization:id`	107a7e06685343718fd460142158f6e74d8d6c83		us_trade_csl	`ofac-16520`	2024-05-07
`LegalEntity:id`	c4d1df461a691e59bfc58d4f023bee9c4ee966a7	eng	us_sam_exclusions	`usgsa-s4mr4cxf9`	2025-07-23
`Organization:name`	ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL	eng	us_ofac_sdn	`ofac-16520`	2023-04-20
`Organization:name`	ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL		us_trade_csl	`ofac-16520`	2024-05-07
`LegalEntity:name`	ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL	eng	us_sam_exclusions	`usgsa-s4mr4cxf7`	2024-06-14
`LegalEntity:name`	ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL	eng	us_sam_exclusions	`usgsa-s4mrvs52h`	2025-02-21
`LegalEntity:name`	CLEAR TRADE LINK SL	eng	us_sam_exclusions	`usgsa-s4mr4cxf9`	2024-06-14
`LegalEntity:name`	ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL		tw_shtc	`tw-shtc-4688d7e1b564b54f9c611c94935e56fbb2e493dd`	2025-08-09
`LegalEntity:notes`	(also CLEAR TRADE LINK SL)	eng	us_sam_exclusions	`usgsa-s4mr4cxf7`	2025-07-23
`LegalEntity:notes`	(also ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL)	eng	us_sam_exclusions	`usgsa-s4mr4cxf9`	2025-07-23
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-16520`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16520	eng	us_ofac_sdn	`ofac-16520`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-16520`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-16520`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4cxf9`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4cxf7`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs52h`	2025-02-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4688d7e1b564b54f9c611c94935e56fbb2e493dd`	2025-08-09
`LegalEntity:uniqueEntityId`	D4GKVU6DHMR7	eng	us_sam_exclusions	`usgsa-s4mr4cxf7`	2024-12-03
`LegalEntity:uniqueEntityId`	J6RKJEJVMKC1	eng	us_sam_exclusions	`usgsa-s4mr4cxf9`	2024-12-03
`LegalEntity:uniqueEntityId`	RFX4VCJT22J3	eng	us_sam_exclusions	`usgsa-s4mrvs52h`	2025-02-21
`Organization:weakAlias`	AEIT	eng	us_ofac_sdn	`ofac-16520`	2023-04-20

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