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Thalestris Limited

Sanctioned entity

Thalestris Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Thalestris Limited				[sources]
Incorporation date	2019-11-28				[sources]
Jurisdiction	not available				[sources]
Country	Ireland				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	not available				[sources]
Sector	Activities of holding companies				[sources]
Tax Number	`661545`				[sources]
Unique Entity ID	`HFDLG8CF9KD6`				[sources]
Address	3RD FLOOR ULYSSES HOUSE, FOLEY STREET, DUBLIN 1, DUBLIN, IRL · 3rd Floor Ulysses House, Foley Street, Dublin 1, D01 W2T2 Dublin				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2024-03-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-03-05	-

Address
Full address	Country
3rd Floor Ulysses House, Foley Street, Dublin 1, D01 W2T2 Dublin · 3rd Floor Ulysses House, Foley Street, Dublin 1, D01W2T2 Dublin	Ireland

Documents
Document	Date
Treasury Sanctions Members of the Intellexa Commercial Spyware Consortium	2024-03-05

Data sources

US SAM Procurement Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,390

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

External databases

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

OpenCorporates754

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

External dataset · OpenCorporates.com · non-official source

US OFAC Press Releases7,036

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtqy7s · oc-companies-ie-661545 · ofac-pr-86e70fd8ba164a4802cdb6c0798f6652df44f6b3 · ofac-48076

For experts: raw data explorer

Factsheet Data sources

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