KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
IS

Intellexa S.A.

Sanctioned
Intellexa Anonymi Etaireia
Type
organization
Subtype
Country
Greece
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48059
Asset freeze
2024-03-05activeSource
Official source conditions

Block; Program; CYBER2

Source ↗
Legal bases
United States
Executive Order 13694 (Cyber)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Intellexa S.A.Primary name
    OFAC ↗
    Record provenance
    ID
    48059
    SHA-256
    22f7da5525af8dfdde7c9c15574069d127974c213a26ae5707b1f248b7ba517d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Intellexa Anonymi EtaireiaAlias
    OFAC ↗
    Record provenance
    ID
    48059
    SHA-256
    22f7da5525af8dfdde7c9c15574069d127974c213a26ae5707b1f248b7ba517d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 801326153TAX_ID
    Country: Greece
    OFAC ↗
    Record provenance
    ID
    48059
    SHA-256
    c7816cc41dbfaef0c614daaf7f5380e2b5ab233fab054e0b502c6f197ed9214f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 154460701000CHAMBER_OF_COMMERCE_NUMBER
    Country: Greece
    OFAC ↗
    Record provenance
    ID
    48059
    SHA-256
    c7816cc41dbfaef0c614daaf7f5380e2b5ab233fab054e0b502c6f197ed9214f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 48059OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48059
    SHA-256
    c7816cc41dbfaef0c614daaf7f5380e2b5ab233fab054e0b502c6f197ed9214f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • GreeceOperation
    OFAC ↗
    Record provenance
    ID
    48059
    SHA-256
    22f7da5525af8dfdde7c9c15574069d127974c213a26ae5707b1f248b7ba517d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)