Nex Systems
Organization

Thalestris Limited

Sanctioned entity

Ireland. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • 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 48076treasury.govofac.treasury.gov

  • Listed
    7 Oct 2024
    Effective
    5 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number661545
Tax number661545
Tax ID no661545Ireland

Addresses1

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

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.