Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Thalestris Limited | [sources] | |||
Incorporation date | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrtqy7s
· oc-companies-ie-661545
· ofac-48076
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - |