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 belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 48059 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 48059
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| INTELLEXA S.A. | Primary name |
| INTELLEXA ANONYMI ETAIREIA | Alias |
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"
]
}