OFAC SDNCriticalEntity

INTELLEXA S.A.

🇬🇷Greece48059

FEOC Flagged

INTELLEXA S.A. appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowGreece (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

INTELLEXA S.A.

Greece

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: INTELLEXA S.A.#48059

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Intellexa S.A.Since 2023-07-19#NK-6gzZSTQERtjSiWFZQban8V::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

INTELLEXA S.A.

Greece

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

INTELLEXA ANONYMI ETAIREIA

Known 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

Sanctions programs / authorities

CYBER2

Sanctioning authority notes

Organization Established Date 11 Mar 2020; Organization Type: Other information technology and computer service activities; Tax ID No. 801326153 (Greece); Chamber of Commerce Number 154460701000 (Greece).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-07-19source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "48059",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48059",
  "entity_name": "INTELLEXA S.A.",
  "entity_type": "Entity",
  "country": "Greece",
  "aliases": [
    "INTELLEXA ANONYMI ETAIREIA"
  ],
  "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"
  ],
  "programs": [
    "CYBER2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48059",
    "program": "CYBER2",
    "remarks": "Organization Established Date 11 Mar 2020; Organization Type: Other information technology and computer service activities; Tax ID No. 801326153 (Greece); Chamber of Commerce Number 154460701000 (Greece).",
    "tonnage": "-0- ",
    "sdn_name": "INTELLEXA S.A.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.