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Canonical ID: NK-fVSANFiyPTTFY7PyPPXrDh · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Passeig Verdauguer, 120, 08700 Igualada (Barcelona) | eng | us_ofac_sdn | ofac-16520 | |||
Organization:addressEntity | addr-da9f2912f30dae7de0fb7d2f51baf209ce3a9cc5 | eng | us_ofac_sdn | ofac-16520 | |||
Organization:alias | CLEAR TRADE LINK SL | eng | us_ofac_sdn | ofac-16520 | |||
Organization:country | es | eng | us_ofac_sdn | ofac-16520 | |||
Organization:id | fe2f3de09c1b769723e45ba78dd4a5af1274af46 | eng | us_ofac_sdn | ofac-16520 | |||
Organization:name | ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL | eng | us_ofac_sdn | ofac-16520 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-16520 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16520 | eng | us_ofac_sdn | ofac-16520 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16520 | |||
Organization:weakAlias | AEIT | eng | us_ofac_sdn | ofac-16520 | |||