Statements: Intellexa Limited

Canonical ID: NK-FYB39vDy8v5BTjEbufkjiV · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3RD FLOOR ULYSSES HOUSE, FOLEY STREET, DUBLIN 1, DUBLIN, IRLengus_sam_exclusionsusgsa-s4mrtqy7j
Organization:address3rd Floor Ulysses House, Foley Street, Dublin 1, D01W2T2 Dublinengus_ofac_sdnofac-48064
LegalEntity:address3RD FLOOR ULYSSES HOUSE, FOLEY STREET, DUBLIN 1, DUBLIN, IRLengus_sam_exclusionsusgsa-s4mrtxsb0
LegalEntity:address3rd Floor, Ulysses House, Foley Street, Dublin 1, Dublinus_trade_csltrade-csl-0f04c618f69c358cfb2774243e589390753fd033766a8e9a7d40700d
Organization:addressEntityaddr-d3d9ce0a9e38b1364f622745a9a2c61189e8ab0bengus_ofac_sdnofac-48064
Organization:aliasIntellexa Ltd.engus_ofac_sdnofac-48064
LegalEntity:aliasIntellexa Ltdus_trade_csltrade-csl-0f04c618f69c358cfb2774243e589390753fd033766a8e9a7d40700d
LegalEntity:countryieengus_sam_exclusionsusgsa-s4mrtqy7j
Organization:countryieengus_ofac_sdnofac-48064
LegalEntity:countryieengus_sam_exclusionsusgsa-s4mrtxsb0
LegalEntity:countryieus_trade_csltrade-csl-0f04c618f69c358cfb2774243e589390753fd033766a8e9a7d40700d
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy7j
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsb0
Organization:idcb77e145effdd106feae3c204d34b6337470107cus_trade_cslofac-48064
Organization:ide2490f4591e937f270c0dd6576125fe281d615d8engus_ofac_sdnofac-48064
LegalEntity:ide588c5603d51786a4f34bef2808dc808de9fba8aengus_sam_exclusionsusgsa-s4mrtqy7j
LegalEntity:iddfeff47fc2f67fb4e45c994448a3118c8279a3e8engus_sam_exclusionsusgsa-s4mrtxsb0
LegalEntity:id8052725aad9decd4dc60df85a7161e1fbfb0d28dus_trade_csltrade-csl-0f04c618f69c358cfb2774243e589390753fd033766a8e9a7d40700d
Organization:incorporationDate2020-01-30engus_ofac_sdnofac-48064
LegalEntity:nameINTELLEXA LTD.engus_sam_exclusionsusgsa-s4mrtxsb0
LegalEntity:nameIntellexa Limitedus_trade_csltrade-csl-0f04c618f69c358cfb2774243e589390753fd033766a8e9a7d40700d
Organization:nameINTELLEXA LIMITEDus_trade_cslofac-48064
LegalEntity:nameINTELLEXA LIMITEDengus_sam_exclusionsusgsa-s4mrtqy7j
Organization:nameIntellexa Limitedengus_ofac_sdnofac-48064
LegalEntity:notes(also INTELLEXA LIMITED)engus_sam_exclusionsusgsa-s4mrtxsb0
LegalEntity:notes(also INTELLEXA LTD.)engus_sam_exclusionsusgsa-s4mrtqy7j
Organization:programIdUS-CYBengus_ofac_sdnofac-48064
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-0f04c618f69c358cfb2774243e589390753fd033766a8e9a7d40700d
Organization:registrationNumber665443engus_ofac_sdnofac-48064
Organization:sectorOther information technology and computer service activitiesengus_ofac_sdnofac-48064
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48064engus_ofac_sdnofac-48064
LegalEntity:topicsexport.controlus_trade_csltrade-csl-0f04c618f69c358cfb2774243e589390753fd033766a8e9a7d40700d
Organization:topicssanctionus_trade_cslofac-48064
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsb0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy7j
Organization:topicssanctionengus_ofac_sdnofac-48064
LegalEntity:uniqueEntityIdHEJLS1DM2B66engus_sam_exclusionsusgsa-s4mrtqy7j
LegalEntity:uniqueEntityIdD3U5RKY5WLP6engus_sam_exclusionsusgsa-s4mrtxsb0
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