Nex Systems
Organization

ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL

Sanctioned entity

Spain. Named in 4 sanctions listings.

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Summary

(also ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL)

(also CLEAR TRADE LINK SL)

Sanctions and listings4

  • Listed
    7 Feb 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Feb 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Feb 2025
    Effective
    6 Feb 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Feb 2014

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IFSR, NPWMD and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    CISADA

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 16520treasury.govofac.treasury.gov

Other names2

Also known as1

CLEAR TRADE LINK SL

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

AEIT

Addresses2

  • PASSEIG VERDAUGUER, 120, 08700 IGUALADA (BARCELONA)

  • Passeig Verdauguer, 120 Igualada (Barcelona) 08700 Spain

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