ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL
Restricted
ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL is known as:
- AEIT
- CLEAR TRADE LINK SL
Country
Spain
Our sanctions database shows 3 different Addresses for ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL:
Address 1 : Passeig Verdauguer, 120 Igualada (Barcelona) 08700 Spai
Address 2 : Passeig Verdauguer, 120 Igualada (Barcelona) 08700 Spain
Address 3 : Passeig Verdauguer, 120 Igualada (Barcelona) Spain 08700
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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