INTELLEXA SA
Restricted
INTELLEXA SA is found actively sanctioned on 2 sanction lists.
INTELLEXA SA is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which INTELLEXA SA is known as:
- INTELLEXA ANONYMI ETAIREIA
- Intellexa Anonymi Etaireia.
Country
GREECE, Greece
Our sanctions database shows 5 different Addresses for INTELLEXA SA:
Address 1 : Karaoli Dimitriou 1 & Vasiliss 1, 15231 Athens Greece
Address 2 : ['Vouliagmenis Ave. & 14 Hatzievaggelou Elliniko,
16777, Greece' , 'Leof Vouliagmenis 47, 16777,
Elliniko, Greece' , 'Irodou Attikou Streeet 7,
Athens, Greece' , 'Karaoli Dimitriou 1 & Vasiliss
1, 15231, Athens, Greece']
Address 3 : Vouliagmenis Avenue & 14 Hatzievaggelou Elliniko Greece 16777
Address 4 : Leof Vouliagmenis 47 Elliniko Greece 16777
Address 5 : Irodou Attikou Streeet 7 Athens Greece
ID Details
ID NUMBER : 11 Mar 2020
ID TYPE : Organization Established Date
ID NUMBER : Other information technology and computer service activities
ID TYPE : Organization Type:
ID NUMBER : 154460701000
ID TYPE : Chamber of Commerce Number
ID NUMBER : 801326153
ID TYPE : Tax ID No.
View Notes
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INTELLEXA SA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| U.S. Department of Commerce | Jul 19, 2023 | active |
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