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Thalestris Limited

Sanctioned entity
TypeCompany[sources]
NameThalestris Limited[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryIreland[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numbernot available[sources]
SectorActivities of holding companies[sources]
Tax Number661545[sources]
Unique Entity IDHFDLG8CF9KD6[sources]
Address3RD FLOOR ULYSSES HOUSE, FOLEY STREET, DUBLIN 1, DUBLIN, IRL · 3rd Floor Ulysses House, Foley Street, Dublin 1, D01 W2T2 Dublin[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,177

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,097

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,254

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

United States of America · OFAC

External databases

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

OpenCorporates914

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

External dataset · OpenCorporates.com · non-official source


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

For experts: raw data explorer