INTELLEXA S.A.

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
4
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

INTELLEXA S.A.INTELLEXA S.A.INTELLEXA S.A.INTELLEXA ANONYMI ETA…CYBER2Vouliagmenis Avenue &…Leof Vouliagmenis 47,…Irodou Attikou Streee…Karaoli Dimitriou 1 &…
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 480592026-07-30U.S. Treasury OFAC

OFAC · entry 48059

list version published 2026-07-30
Recorded nameKind
INTELLEXA S.A.Primary name
INTELLEXA ANONYMI ETAIREIAAlias
Programmes

CYBER2

Addresses recorded
  • 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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "CYBER2"
  ]
}
INTELLEXA S.A. — sanctions list record (OFAC) — Tapewire