Entity record
INTELLEXA S.A.Organization
INTELLEXA S.A. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CYBER2; reflected as observed on 2026-04-23.
Also known as
- INTELLEXA ANONYMI ETAIREIA
Designations
- Designated by US OFAC under program CYBER2. Other entities under CYBER2
Key properties
Identifiers
- Chamber of Commerce Number
- 154460701000
- Tax ID No.
- 801326153
- Organization Type:
- Other information technology and computer service activities
- Organization Established Date
- 11 Mar 2020
Addresses
Vouliagmenis Avenue & 14 Hatzievaggelou, Elliniko, 16777Leof Vouliagmenis 47, Elliniko, 16777Irodou Attikou Streeet 7, AthensKaraoli Dimitriou 1 & Vasiliss 1, 15231, AthensSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
INTELLEXA S.A.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/intellexa-s-a-nk2ea207ec/
Machine-readable export (FTM + lineage): /organizations/intellexa-s-a-nk2ea207ec/entity.json