FEOC
OFAC SDNCriticalEntity

ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL

🇪🇸Spain16520

FEOC Flagged

ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSpain (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL
Spain

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL#16520
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL
Spain

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CLEAR TRADE LINK SL

Known addresses

  • Passeig Verdauguer, 120, Igualada (Barcelona) 08700, Spain

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'AEIT'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "16520",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16520",
  "entity_name": "ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL",
  "entity_type": "Entity",
  "country": "Spain",
  "aliases": [
    "CLEAR TRADE LINK SL"
  ],
  "addresses": [
    "Passeig Verdauguer, 120, Igualada (Barcelona) 08700, Spain"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16520",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'AEIT'.",
    "tonnage": "-0- ",
    "sdn_name": "ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.