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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | INTELLEXA ANONYMI ETAIREIA · Intellexa S.A. | [sources] | |||
| Alias | Intellexa Anonymi Etaireia | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Greece | [sources] | |||
| Registration number | 154460701000 | [sources] | |||
| Sector | Other information technology and computer service activities | [sources] | |||
| Tax Number | 801326153 | [sources] | |||
| Unique Entity ID | D3SNYLES7PH6 · HECPSKSJ17J1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Irodou Attikou Streeet 7, Athens · Karaoli Dimitriou 1 & Vasiliss 1, 15231 Athens · Karaoli Dimitriou 1 & Vasiliss 1, 15231, Athens · Leof Vouliagmenis 47, 16777 Elliniko · VOULIAGMENIS AVENUE & 14 HATZIEVAGGELOU, 16777 ELLINIKO · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also INTELLEXA S.A.)
(also INTELLEXA ANONYMI ETAIREIA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtxs9z · trade-csl-1879637c5f096e9d9d86fbf8ab3996a854b5dc832de8cd1c514ef082 · usgsa-s4mrtqy7d · ofac-48059For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-6gzZSTQERtjSiWFZQban8V?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Vouliagmenis Avenue & 14 Hatzievaggelou, 16777 Elliniko | Greece | |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Irodou Attikou Streeet 7, Athens | Greece |
| Karaoli Dimitriou 1 & Vasiliss 1, 15231, Athens | Greece |
| Leof Vouliagmenis 47, 16777 Elliniko | Greece |