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Intellexa S.A.

Sanctioned entity
Intellexa S.A. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameINTELLEXA S.A. · Intellexa S.A.[sources]
Other nameIntellexa 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]
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 Ave. & 14 Hatzievaggelou, 16777 Elliniko · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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

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