OrganisationCurrently listed

Thalestris Limited

Listed by OFAC SDN (US)
Ireland

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 48076

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>48076</uid>
    <lastName>THALESTRIS LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER2</program>
    </programList>
    <idList>
      <id>
        <uid>38966</uid>
        <idType>Tax ID No.</idType>
        <idNumber>661545</idNumber>
        <idCountry>Ireland</idCountry>
      </id>
      <id>
        <uid>169964</uid>
        <idType>Organization Established Date</idType>
        <idNumber>28 Nov 2019</idNumber>
      </id>
      <id>
        <uid>169965</uid>
        <idType>Organization Type:</idType>
        <idNumber>Activities of holding companies</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>72094</uid>
        <address1>3rd Floor Ulysses House</address1>
        <address2>Foley Street</address2>
        <address3>Dublin 1</address3>
        <city>Dublin</city>
        <postalCode>D01 W2T2</postalCode>
        <country>Ireland</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: THALESTRIS LIMITED
Programmes / regimes: CYBER2
Countries: Ireland
Addresses: 3rd Floor Ulysses House, Foley Street, Dublin 1, Dublin, D01 W2T2, Ireland
Identifiers: Tax ID No.: 661545
Organization Established Date: 28 Nov 2019
Organization Type:: Activities of holding companies

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.