Intellexa S.a.

• OFAC SDN (US)Active listingID 48059

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>48059</uid>
      <lastName>INTELLEXA S.A.</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>CYBER2</program>
      </programList>
      <idList>
        <id>
          <uid>38950</uid>
          <idType>Chamber of Commerce Number</idType>
          <idNumber>154460701000</idNumber>
          <idCountry>Greece</idCountry>
        </id>
        <id>
          <uid>38951</uid>
          <idType>Tax ID No.</idType>
          <idNumber>801326153</idNumber>
          <idCountry>Greece</idCountry>
        </id>
        <id>
          <uid>169923</uid>
          <idType>Organization Established Date</idType>
          <idNumber>11 Mar 2020</idNumber>
        </id>
        <id>
          <uid>169924</uid>
          <idType>Organization Type:</idType>
          <idNumber>Other information technology and computer service activities</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>74630</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>INTELLEXA ANONYMI ETAIREIA</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>72059</uid>
          <address1>Vouliagmenis Avenue &amp; 14 Hatzievaggelou</address1>
          <city>Elliniko</city>
          <postalCode>16777</postalCode>
          <country>Greece</country>
        </address>
        <address>
          <uid>72060</uid>
          <address1>Leof Vouliagmenis 47</address1>
          <city>Elliniko</city>
          <postalCode>16777</postalCode>
          <country>Greece</country>
        </address>
        <address>
          <uid>72061</uid>
          <address1>Irodou Attikou Streeet 7</address1>
          <city>Athens</city>
          <country>Greece</country>
        </address>
        <address>
          <uid>72062</uid>
          <address1>Karaoli Dimitriou 1 &amp; Vasiliss 1, 15231</address1>
          <city>Athens</city>
          <country>Greece</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  INTELLEXA S.A.

  Programmes / regimes

  CYBER2

  Aliases

  INTELLEXA ANONYMI ETAIREIA

  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

  Identifiers

  Chamber of Commerce Number: 154460701000

  Tax ID No.: 801326153

  Organization Established Date: 11 Mar 2020

  Organization Type:: Other information technology and computer service activities

No linked parties recorded on the lists.

No list changes detected since monitoring began.