OFAC SDNCriticalEntity

INTELLEXA LIMITED

🇮🇪Ireland48064

FEOC Flagged

INTELLEXA LIMITED 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 riskLowIreland (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 LIMITED

Ireland

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 LIMITED#48064

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 LimitedSince 2023-07-19#NK-FYB39vDy8v5BTjEbufkjiV::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

INTELLEXA LIMITED

Ireland

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

Also known as

INTELLEXA LTD.

Known addresses

3rd Floor Ulysses House, Foley Street, Dublin 1, Dublin D01W2T2, Ireland

Sanctions programs / authorities

CYBER2

Sanctioning authority notes

Organization Established Date 30 Jan 2020; Organization Type: Other information technology and computer service activities; Company Number 665443 (Ireland).

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": "48064",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48064",
  "entity_name": "INTELLEXA LIMITED",
  "entity_type": "Entity",
  "country": "Ireland",
  "aliases": [
    "INTELLEXA LTD."
  ],
  "addresses": [
    "3rd Floor Ulysses House, Foley Street, Dublin 1, Dublin D01W2T2, Ireland"
  ],
  "programs": [
    "CYBER2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48064",
    "program": "CYBER2",
    "remarks": "Organization Established Date 30 Jan 2020; Organization Type: Other information technology and computer service activities; Company Number 665443 (Ireland).",
    "tonnage": "-0- ",
    "sdn_name": "INTELLEXA LIMITED",
    "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.