INTELLEXA LTD.

Sanctioned entity

Ireland. Named in 4 sanctions listings.

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Summary

(also INTELLEXA LTD.)

(also INTELLEXA LIMITED)

Sanctions and listings4

Listed
5 Mar 2024
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2 and block
Executive Order 13694 (Cyber)
Programme US-CYBReference 48064treasury.gov ofac.treasury.gov
Effective
17 Jul 2023
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For all items subject to the EAR. (See § 744.11 of the EAR)
Programme US-BIS-ELReference 88 FR 46071bis.gov trade.gov bis.doc.gov
Listed
30 Oct 2024
Effective
5 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Oct 2024
Effective
5 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	665443
Registration number	665443
Company number	665443	Ireland

Other names3

Also known as3

Intellexa LtdIntellexa Ltd.Intellexa Limited

Addresses2

3rd Floor, Ulysses House, Foley Street, Dublin 1, Dublin
3rd Floor Ulysses House, Foley Street, Dublin 1, Dublin

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