Statements: ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	0d30c574ad38bcbe98253f8b0cd4740ab89e56d7	us_ofac_sdn	`ofac-16520`	2026-01-06
`Organization:id`	107a7e06685343718fd460142158f6e74d8d6c83	us_trade_csl	`ofac-16520`	2026-01-06
`LegalEntity:id`	f336c0e31660902a4a5a3d5163b86ba54d7b92d5	tw_shtc	`tw-shtc-4688d7e1b564b54f9c611c94935e56fbb2e493dd`	2025-11-12
`LegalEntity:id`	8cbc8f5f42679323f8e92fc739f28cfe13905588	us_sam_exclusions	`usgsa-s4mr4cxf7`	2026-01-06
`LegalEntity:id`	d6590d7382c02c6dd6519fe865c3c66dcce71594	us_sam_exclusions	`usgsa-s4mrvs52h`	2026-01-06
`LegalEntity:id`	71a157849d00322bf9e065194e7d0cf3cecf23b6	us_sam_exclusions	`usgsa-s4mr4cxf9`	2026-01-06