Search OpenSanctions

Advanced

INTELLEXA ANONYMI ETAIREIA

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameINTELLEXA ANONYMI ETAIREIA · Intellexa S.A.[sources]
AliasIntellexa Anonymi Etaireia[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryGreece[sources]
Registration number154460701000[sources]
SectorOther information technology and computer service activities[sources]
Tax Number801326153[sources]
Unique Entity IDD3SNYLES7PH6 · HECPSKSJ17J1[sources]
Statusnot available[sources]
AddressIrodou 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, GRC · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also INTELLEXA S.A.)

— US SAM Procurement Exclusions,

(also INTELLEXA ANONYMI ETAIREIA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,800

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,402

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

Source data IDs: usgsa-s4mrtqy7d · trade-csl-1879637c5f096e9d9d86fbf8ab3996a854b5dc832de8cd1c514ef082 · usgsa-s4mrtxs9z · ofac-48059

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting