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ALEL TECHNOLOGIES LLC

Sanctioned entity

ALEL TECHNOLOGIES LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALEL TECHNOLOGIES LLC · Alel Technologies LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
ID Number	`7136946 (Delaware)`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5074824954`				[sources]
Registration number	`CLAPBWY1RLG3`				[sources]
Tax Number	`32071216470 (Texas)`				[sources]
Status	Active				[sources]
Address	778 BOYLSTON STREET, UNIT 6B, BOSTON, 02199, USA · 778 Boylston Street, Unit 6B, 02199 Boston · CA · DE · TX · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-25	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
CA	United States
TX	United States
778 Boylston Street, Unit 6B, 02199 Boston	United States
DE	United States

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-06-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data2,939

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

OpenCorporates866

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: oc-companies-us-tx-0803356757 · permid-5074824954 · usgsa-s4mrcw7hc · ofac-29060

For experts: raw data explorer

Factsheet Data sources

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