Statements: ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL		us_trade_csl	`ofac-16520`	2024-05-07
`Organization:name`	ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL	eng	us_ofac_sdn	`ofac-16520`	2023-04-20
`LegalEntity:name`	ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL		tw_shtc	`tw-shtc-4688d7e1b564b54f9c611c94935e56fbb2e493dd`	2025-08-09
`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