SDN list · entry 16520
ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL
Yes. ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 16520, added on February 6, 2014. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | company or organisation |
| Added to the list | February 6, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL | Primary name | strong |
| AEIT | A.K.A. | weak alias |
| CLEAR TRADE LINK SL | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Passeig Verdauguer, 120, Igualada (Barcelona), 08700, Spain |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)
- CISADA