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Intellexa Limited

Sanctioned entity

Intellexa Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INTELLEXA LIMITED · Intellexa Limited				[sources]
Other name	Intellexa Ltd · Intellexa Ltd.				[sources]
Incorporation date	2020-01-30				[sources]
Jurisdiction	not available				[sources]
Country	Ireland				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`665443`				[sources]
Sector	Other information technology and computer service activities				[sources]
Address	3rd Floor Ulysses House, Foley Street, Dublin 1, D01W2T2 Dublin · 3rd Floor, Ulysses House, Foley Street, Dublin 1, Dublin				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-07-19

Relationships

Address
Full address	Country
3rd Floor Ulysses House, Foley Street, Dublin 1, D01W2T2 Dublin	Ireland

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-07-17	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: trade-csl-0f04c618f69c358cfb2774243e589390753fd033766a8e9a7d40700d · oc-companies-ie-665443 · ofac-48064

For experts: raw data explorer

Factsheet Data sources

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