ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL OFAC sanctioned

Organization · ES · program US-IRAN · view on treasury.gov ↗

Why on the list

IFSR - CISADA - Executive Order 13382 (Non-proliferation)

Key facts

OFAC UID: 509245457
Type: Organization
Sanctions program: US-IRAN
Country: ES
Aliases tracked: 2

Aliases / AKAs

AEIT (a.k.a.)
CLEAR TRADE LINK SL (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗