ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL SDN — Treasury

Specially Designated Nationals List · Entity · ES · view upstream ↗

Programs

IFSRNPWMD

Key facts

CSL entity number: 16520
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: ES
Aliases tracked: 2

Aliases / AKAs

AEIT
CLEAR TRADE LINK SL

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