United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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
- Thalestris LimitedPrimary nameOFAC ↗
Record provenance
- ID
- 48076
- SHA-256
- 47dbd1ecb607a1174ce8f91d596c0eb79d8efb79c6397e7c8ea9d7546c35c949
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 48076OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 48076
- SHA-256
- 49f853b628092d185b313483e69d6d92e3f4b24d34b59c26b98b33ed14e6c81f
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 661545TAX_IDCountry: IrelandOFAC ↗
Record provenance
- ID
- 48076
- SHA-256
- 49f853b628092d185b313483e69d6d92e3f4b24d34b59c26b98b33ed14e6c81f
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- IrelandOperationOFAC ↗
Record provenance
- ID
- 48076
- SHA-256
- 47dbd1ecb607a1174ce8f91d596c0eb79d8efb79c6397e7c8ea9d7546c35c949
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC