INTELLEXA ANONYMI ETAIREIA
Sanctioned entityGreece. Named in 4 sanctions listings.
Summary
(also INTELLEXA ANONYMI ETAIREIA)
(also INTELLEXA S.A.)
Sanctions and listings4
- Listed
- 30 Oct 2024
- Effective
- 5 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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.govtrade.govbis.doc.gov
- 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 48059treasury.govofac.treasury.gov
- Listed
- 7 Oct 2024
- Effective
- 5 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 154460701000 | |
| ID number | 801326153 | |
| Registration number | 154460701000 | |
| Tax number | 801326153 | |
| Tax ID no | 801326153 | Greece |
| Chamber of commerce number | 154460701000 | Greece |
Other names2
Also known as2
Addresses7
Irodou Attikou Streeet 7, Athens
Vouliagmenis Avenue & 14 Hatzievaggelou, 16777 Elliniko
VOULIAGMENIS AVENUE &, 14 HATZIEVAGGELOU, 16777 ELLINIKO
Karaoli Dimitriou 1 & Vasiliss 1, 15231 Athens
Karaoli Dimitriou 1 & Vasiliss 1, 15231, Athens
Vouliagmenis Ave. & 14 Hatzievaggelou, 16777 Elliniko
Leof Vouliagmenis 47, 16777 Elliniko
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