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Thalestris Limited

Sanctioned entity
TypeOrganization[sources]
NameThalestris Limited[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIreland[sources]
SectorActivities of holding companies[sources]
Tax Number661545[sources]
Unique Entity IDHFDLG8CF9KD6[sources]
Statusnot available[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 Trade Consolidated Screening List (CSL)23,261

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) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,509

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

United States · GSA


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

For experts: raw data explorer