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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 · Thalestris Limited				[sources]
Incorporation date	2019-11-28				[sources]
Jurisdiction	not available				[sources]
Country	Ireland				[sources]
Registration number	not available				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Sector	Activities of holding companies				[sources]
Tax Number	`661545`				[sources]
Address	3rd Floor Ulysses House, Foley Street, Dublin 1, D01 W2T2 Dublin				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-13	Last checked	2024-04-29	First seen	2024-03-05

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)