Advance Electrical And Industrial Technologies Sl

• OFAC SDN (US)Active listingID 16520

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>16520</uid>
      <lastName>ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>IFSR</program>
        <program>NPWMD</program>
      </programList>
      <idList>
        <id>
          <uid>114987</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>25060</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>AEIT</lastName>
        </aka>
        <aka>
          <uid>25061</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>CLEAR TRADE LINK SL</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>24963</uid>
          <address1>Passeig Verdauguer, 120</address1>
          <city>Igualada (Barcelona)</city>
          <postalCode>08700</postalCode>
          <country>Spain</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL

  Programmes / regimes

  IFSR · NPWMD

  Aliases

  AEIT · CLEAR TRADE LINK SL

  Countries

  Spain

  Addresses

  Passeig Verdauguer, 120, Igualada (Barcelona), 08700, Spain

No linked parties recorded on the lists.

No list changes detected since monitoring began.