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IDPropertyValueLangSource datasetSource IDFirst seen
NK-6gzZSTQERtjSiWFZQban8VOrganization:addressKaraoli Dimitriou 1 & Vasiliss 1, 15231, Athensengus_ofac_sdnofac-48059
NK-6gzZSTQERtjSiWFZQban8VLegalEntity:addressIrodou Attikou Streeet 7, Athensus_trade_csltrade-csl-1879637c5f096e9d9d86fbf8ab3996a854b5dc832de8cd1c514ef082
NK-6gzZSTQERtjSiWFZQban8VLegalEntity:addressLeof Vouliagmenis 47, 16777 Ellinikous_trade_csltrade-csl-1879637c5f096e9d9d86fbf8ab3996a854b5dc832de8cd1c514ef082
NK-6gzZSTQERtjSiWFZQban8VLegalEntity:addressKaraoli Dimitriou 1 & Vasiliss 1, 15231 Athensus_trade_csltrade-csl-1879637c5f096e9d9d86fbf8ab3996a854b5dc832de8cd1c514ef082
NK-6gzZSTQERtjSiWFZQban8VLegalEntity:addressVouliagmenis Ave. & 14 Hatzievaggelou, 16777 Ellinikous_trade_csltrade-csl-1879637c5f096e9d9d86fbf8ab3996a854b5dc832de8cd1c514ef082
NK-6gzZSTQERtjSiWFZQban8VOrganization:addressVouliagmenis Avenue & 14 Hatzievaggelou, 16777 Ellinikoengus_ofac_sdnofac-48059
NK-6gzZSTQERtjSiWFZQban8VOrganization:addressLeof Vouliagmenis 47, 16777 Ellinikoengus_ofac_sdnofac-48059
NK-6gzZSTQERtjSiWFZQban8VOrganization:addressIrodou Attikou Streeet 7, Athensengus_ofac_sdnofac-48059
NK-6gzZSTQERtjSiWFZQban8VOrganization:addressEntityaddr-9e9ac3a30b31e69edfa5953da60083cb17312514engus_ofac_sdnofac-48059
NK-6gzZSTQERtjSiWFZQban8VOrganization:addressEntityaddr-af990ca6f38ce54627ce2cb0a6cb5257e2e194b3engus_ofac_sdnofac-48059
NK-6gzZSTQERtjSiWFZQban8VOrganization:addressEntityaddr-b78224dec1831aea8b5bad65417cbb6e146692f2engus_ofac_sdnofac-48059
NK-6gzZSTQERtjSiWFZQban8VOrganization:addressEntityaddr-c8c6a099f639d82cbf119170a7d8b4770e1cb7b9engus_ofac_sdnofac-48059
NK-6gzZSTQERtjSiWFZQban8VLegalEntity:aliasIntellexa Anonymi Etaireiaus_trade_csltrade-csl-1879637c5f096e9d9d86fbf8ab3996a854b5dc832de8cd1c514ef082
NK-6gzZSTQERtjSiWFZQban8VOrganization:aliasIntellexa Anonymi Etaireiaengus_ofac_sdnofac-48059
NK-6gzZSTQERtjSiWFZQban8VLegalEntity:countrygrus_trade_csltrade-csl-1879637c5f096e9d9d86fbf8ab3996a854b5dc832de8cd1c514ef082
NK-6gzZSTQERtjSiWFZQban8VOrganization:countrygrengus_ofac_sdnofac-48059
NK-6gzZSTQERtjSiWFZQban8VOrganization:idcac035f05df67ba835a0cdab2bde066dd109b43dus_trade_cslofac-48059
NK-6gzZSTQERtjSiWFZQban8VOrganization:id9695d2f418eb620b16acc08a9d3b3ae625fb6b27engus_ofac_sdnofac-48059
NK-6gzZSTQERtjSiWFZQban8VLegalEntity:ide6c264162fcc9cc4f2c11d3b69206b8229e54bfbus_trade_csltrade-csl-1879637c5f096e9d9d86fbf8ab3996a854b5dc832de8cd1c514ef082
NK-6gzZSTQERtjSiWFZQban8VOrganization:incorporationDate2020-03-11engus_ofac_sdnofac-48059
NK-6gzZSTQERtjSiWFZQban8VLegalEntity:nameIntellexa S.A.us_trade_csltrade-csl-1879637c5f096e9d9d86fbf8ab3996a854b5dc832de8cd1c514ef082
NK-6gzZSTQERtjSiWFZQban8VOrganization:nameINTELLEXA S.A.us_trade_cslofac-48059
NK-6gzZSTQERtjSiWFZQban8VOrganization:nameIntellexa S.A.engus_ofac_sdnofac-48059
NK-6gzZSTQERtjSiWFZQban8VOrganization:registrationNumber154460701000engus_ofac_sdnofac-48059
NK-6gzZSTQERtjSiWFZQban8VOrganization:sectorOther information technology and computer service activitiesengus_ofac_sdnofac-48059
NK-6gzZSTQERtjSiWFZQban8VOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48059engus_ofac_sdnofac-48059
NK-6gzZSTQERtjSiWFZQban8VOrganization:taxNumber801326153engus_ofac_sdnofac-48059
NK-6gzZSTQERtjSiWFZQban8VOrganization:topicssanctionengus_ofac_sdnofac-48059
NK-6gzZSTQERtjSiWFZQban8VOrganization:topicssanctionus_trade_cslofac-48059
NK-6gzZSTQERtjSiWFZQban8VLegalEntity:topicssanctionus_trade_csltrade-csl-1879637c5f096e9d9d86fbf8ab3996a854b5dc832de8cd1c514ef082
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