Advance Electrical and Industrial Technologies SL

Connected with:


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Involved in:


At this time there is no entity from this selection, please check later

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
According to the U.S. Department of the Treasury, procures items from foreign suppliers and facilitates financial transactions for Neka Novin, an entity linked to procurement of equipment and material for Iran’s nuclear program;

Also Known As:
AEIT, Clear Trade Link SL

Involved In:
Nuclear Weapon Program

Country:
Spain

Address:
Passeig Verdauguer, 120, Igualada (Barcelona) 08700, Spain

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the Treasury Department’s Office of Foreign Assets Control (OFAC) on February 6, 2014, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;

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