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Thalestris Limited

Sanctioned entity

Thalestris Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	THALESTRIS LIMITED · Thalestris Limited				[sources]
Incorporation date	2019-11-28				[sources]
Jurisdiction	not available				[sources]
Country	Ireland				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	not available				[sources]
Sector	Activities of holding companies				[sources]
Tax Number	`661545`				[sources]
Address	3rd Floor Ulysses House, Foley Street, Dublin 1, D01 W2T2 Dublin				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2024-03-05

Relationships

Address
Full address	Country
3rd Floor Ulysses House, Foley Street, Dublin 1, D01 W2T2 Dublin	Ireland

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-48076 · oc-companies-ie-661545

For experts: raw data explorer

Factsheet Data sources

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