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SDN list · entry 48059

Intellexa S.A.

Yes. Intellexa S.A. is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 48059, added on March 5, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsCYBER2
Typecompany or organisation
Added to the listMarch 5, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Intellexa S.A.Primary namestrong
Intellexa Anonymi EtaireiaA.K.A.strong

Identifiers

DocumentNumberIssued by
Chamber of Commerce Number154460701000Greece
Tax ID No.801326153Greece

Details published by OFAC

AddressVouliagmenis Avenue & 14 Hatzievaggelou, Elliniko, 16777, GreeceLeof Vouliagmenis 47, Elliniko, 16777, GreeceIrodou Attikou Streeet 7, Athens, GreeceKaraoli Dimitriou 1 & Vasiliss 1, 15231, Athens, Greece
Organization Type:Other information technology and computer service activities

Legal basis