Lists › OFAC SDN › ofac_sdn-48064
INTELLEXA LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48064.
Programs
Names and aliases
| INTELLEXA LIMITED | primary |
| INTELLEXA LTD. | alias (strong) |
Identifiers
| Company Number | 665443 | Ireland |
Details
| Countries | |
| Addresses | 3rd Floor Ulysses House Foley Street Dublin D01W2T2 Ireland |
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.