Lists › OFAC SDN › ofac_sdn-16520
ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16520.
Programs
Names and aliases
| ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL | primary |
| AEIT | alias (weak) |
| CLEAR TRADE LINK SL | alias (strong) |
Details
| Countries |  Spain |
| Addresses | Passeig Verdauguer, 120 Igualada (Barcelona) 08700 Spain |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.