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INTELLEXA LTD.

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameINTELLEXA LTD. · Intellexa Limited · Intellexa Ltd[sources]
AliasIntellexa Ltd · Intellexa Ltd.[sources]
Incorporation date[sources]
JurisdictionIreland[sources]
CountryIreland[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5096752997[sources]
Registration number665443[sources]
SectorOther information technology and computer service activities[sources]
Unique Entity IDD3U5RKY5WLP6 · HEJLS1DM2B66[sources]
StatusActive[sources]
Address3RD FLOOR ULYSSES HOUSE, FOLEY STREET, DUBLIN 1, DUBLIN · 3rd Floor Ulysses House, Foley Street, Dublin 1, Dublin · 3rd Floor, Ulysses House, Foley Street, Dublin 1, Dublin[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also INTELLEXA LTD.)

US SAM Procurement Exclusions,

(also INTELLEXA LIMITED)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,519

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

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US SAM Procurement Exclusions105,542

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:

OpenCorporates933

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data5,040

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


Source data IDs: trade-csl-0f04c618f69c358cfb2774243e589390753fd033766a8e9a7d40700d · ofac-48064 · oc-companies-ie-665443 · usgsa-s4mrtqy7j · permid-5096752997 · usgsa-s4mrtxsb0

For experts: raw data explorer