ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: NPWMD] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
Sign in to add to a watchlist →
sanctioned_entity · US · canonical: advance electrical and industrial technologies sl · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- ADVANCE AUTO PARTS INCcorporation · head-token 0.85
- Advance Acquistion Holdings LPcorporation · head-token 0.85
- Advance Asset Management Limitedcorporation · head-token 0.85
- Advance Convergence Group, Inc.corporation · head-token 0.85
- Advance Funeral Planning Ltd.-- (Sask Corp)corporation · head-token 0.85
- Advance Planning of America, Inc.corporation · head-token 0.85
- Advance Ross Corporationcorporation · head-token 0.85
- Advance Ross Intermediate Corporationcorporation · head-token 0.85
- Advance Ross Sub Companycorporation · head-token 0.85
- ADVANCE ALABAMAsuper_pac · head-token 0.85
- ADVANCE ARKANSAS POLITICAL ACTION COMMITTEEpac · head-token 0.85
- ADVANCE FINANCIAL ADMINISTRATION LLC PACpac · head-token 0.85
- ADVANCE LIBERTY PACsuper_pac · head-token 0.85
- ADVANCE NORTH CAROLINAsuper_pac · head-token 0.85
- ADVANCE OKLAHOMA PACsuper_pac · head-token 0.85
- ADVANCE OREGONpac · head-token 0.85
- ADVANCE PROGRESSsuper_pac · head-token 0.85
- ADVANCE RIGHT SUPER PACsuper_pac · head-token 0.85
- ADVANCE THE MAJORITY POLITICAL ACTION COMMITTEEpac · head-token 0.85
- ADVANCE THE SENATEpac · head-token 0.85
- ADVANCElobbying_client · head-token 0.85
- ADVANCE PUBLICATIONSlobbying_client · head-token 0.85
- ADVANCE MANAGEMENT, INC.contractor · head-token 0.85
- Advance Adairsville Incorporatednonprofit · head-token 0.85
Timeline
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; the inline strip under the row shows the counterpart's own context (a bill's latest action, a hearing's chamber + date, a filing's form type + filed date, a clip's source + excerpt) so the timeline reads like a Wikipedia citation rail.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Connected on the graph
1 typed relationship in the influence graph — 0 inbound, 1 outbound, grouped by type.
sanctioned by ofac (1)
| date | dir | entity | amount | role | source |
|---|---|---|---|---|---|
| — | → | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 16520 | ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL | US | gold | sync_canonical_entities |