Statements: ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPASSEIG VERDAUGUER, 120, 08700 IGUALADA (BARCELONA)engus_sam_exclusionsusgsa-s4mrvs52h
Organization:addressPasseig Verdauguer, 120, 08700 Igualada (Barcelona)engus_ofac_sdnofac-16520
LegalEntity:addressPasseig Verdauguer, 120 Igualada (Barcelona) 08700 Spaintw_shtctw-shtc-4688d7e1b564b54f9c611c94935e56fbb2e493dd
LegalEntity:addressPASSEIG VERDAUGUER, 120, 08700 IGUALADA (BARCELONA)engus_sam_exclusionsusgsa-s4mr4cxf7
Organization:addressEntityaddr-da9f2912f30dae7de0fb7d2f51baf209ce3a9cc5us_ofac_sdnofac-16520
Organization:aliasCLEAR TRADE LINK SLengus_ofac_sdnofac-16520
LegalEntity:aliasCLEAR TRADE LINK SLtw_shtctw-shtc-4688d7e1b564b54f9c611c94935e56fbb2e493dd
LegalEntity:countryestw_shtctw-shtc-4688d7e1b564b54f9c611c94935e56fbb2e493dd
LegalEntity:countryesus_sam_exclusionsusgsa-s4mrvs52h
LegalEntity:countryesus_sam_exclusionsusgsa-s4mr4cxf7
Organization:countryesus_ofac_sdnofac-16520
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs52h
LegalEntity:createdAt2014-02-07us_sam_exclusionsusgsa-s4mr4cxf9
LegalEntity:createdAt2014-02-07us_sam_exclusionsusgsa-s4mr4cxf7
LegalEntity:id71a157849d00322bf9e065194e7d0cf3cecf23b6us_sam_exclusionsusgsa-s4mr4cxf9
LegalEntity:idf336c0e31660902a4a5a3d5163b86ba54d7b92d5tw_shtctw-shtc-4688d7e1b564b54f9c611c94935e56fbb2e493dd
Organization:id107a7e06685343718fd460142158f6e74d8d6c83us_trade_cslofac-16520
Organization:id0d30c574ad38bcbe98253f8b0cd4740ab89e56d7us_ofac_sdnofac-16520
LegalEntity:id8cbc8f5f42679323f8e92fc739f28cfe13905588us_sam_exclusionsusgsa-s4mr4cxf7
LegalEntity:idd6590d7382c02c6dd6519fe865c3c66dcce71594us_sam_exclusionsusgsa-s4mrvs52h
Organization:nameADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SLus_trade_cslofac-16520
LegalEntity:nameCLEAR TRADE LINK SLengus_sam_exclusionsusgsa-s4mr4cxf9
LegalEntity:nameADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SLengus_sam_exclusionsusgsa-s4mrvs52h
LegalEntity:nameADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SLengus_sam_exclusionsusgsa-s4mr4cxf7
LegalEntity:nameADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SLtw_shtctw-shtc-4688d7e1b564b54f9c611c94935e56fbb2e493dd
Organization:nameADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SLengus_ofac_sdnofac-16520
LegalEntity:notes(also CLEAR TRADE LINK SL)engus_sam_exclusionsusgsa-s4mr4cxf7
LegalEntity:notes(also ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL)engus_sam_exclusionsusgsa-s4mr4cxf9
Organization:programIdUS-IRANengus_ofac_sdnofac-16520
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16520us_ofac_sdnofac-16520
Organization:topicssanctionus_ofac_sdnofac-16520
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4cxf7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs52h
Organization:topicssanctionus_trade_cslofac-16520
LegalEntity:topicsexport.controltw_shtctw-shtc-4688d7e1b564b54f9c611c94935e56fbb2e493dd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4cxf9
LegalEntity:uniqueEntityIdJ6RKJEJVMKC1engus_sam_exclusionsusgsa-s4mr4cxf9
LegalEntity:uniqueEntityIdD4GKVU6DHMR7engus_sam_exclusionsusgsa-s4mr4cxf7
LegalEntity:uniqueEntityIdRFX4VCJT22J3engus_sam_exclusionsusgsa-s4mrvs52h
LegalEntity:weakAliasAEITtw_shtctw-shtc-4688d7e1b564b54f9c611c94935e56fbb2e493dd
Organization:weakAliasAEITengus_ofac_sdnofac-16520
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