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ADVANCED INDUSTRIAL TECHNOLOGIES GMBH

Sanctioned entity
TypeCompany[sources]
NameADVANCED INDUSTRIAL TECHNOLOGIES GMBH · Advanced Industrial Technologies GmbH[sources]
Incorporation date[sources]
JurisdictionSwitzerland[sources]
CountrySwitzerland[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5071483871[sources]
Registration numberCH-020.4.068.609-3 · CHE-296.534.195[sources]
Tax Number296534195[sources]
Websiteait-suisse.ch[sources]
StatusActive[sources]
AddressDorfstrasse 28, 8155 Niederhasli · Dorfstrasse 28, Niederhasli, ZUERICH, 8155, Switzerland[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nazk-company-11095 · ofac-45771 · oc-companies-ch-1407845 · permid-5071483871

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting