Lists › OFAC SDN › ofac_sdn-48059
INTELLEXA S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48059.
Programs
Names and aliases
| INTELLEXA S.A. | primary |
| INTELLEXA ANONYMI ETAIREIA | alias (strong) |
Identifiers
| Chamber of Commerce Number | 154460701000 | Greece |
| Tax ID No. | 801326153 | Greece |
Details
| Countries |  Greece |
| Addresses | Vouliagmenis Avenue & 14 Hatzievaggelou Elliniko 16777 Greece; Leof Vouliagmenis 47 Elliniko 16777 Greece; Irodou Attikou Streeet 7 Athens Greece; Karaoli Dimitriou 1 & Vasiliss 1, 15231 Athens Greece |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.