Calllync Spolka Z Ograniczona Odpowiedzialnoscia

• OFAC SDN (US)Active listingID 57210

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>57210</uid>
      <lastName>CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: HAMIEH, Daniel)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>51477</uid>
          <idType>Registration Number</idType>
          <idNumber>5273086316</idNumber>
          <idCountry>Poland</idCountry>
        </id>
        <id>
          <uid>51479</uid>
          <idType>Tax ID No.</idType>
          <idNumber>0001070994</idNumber>
          <idCountry>Poland</idCountry>
        </id>
        <id>
          <uid>196972</uid>
          <idType>Organization Established Date</idType>
          <idNumber>22 Nov 2023</idNumber>
        </id>
        <id>
          <uid>196973</uid>
          <idType>Organization Type:</idType>
          <idNumber>Computer programming activities</idNumber>
        </id>
        <id>
          <uid>196971</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>196970</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>87666</uid>
          <address1>30 824 Grzybowska</address1>
          <city>Warsaw</city>
          <postalCode>00-863</postalCode>
          <country>Poland</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

  Programmes / regimes

  SDGT

  Countries

  Poland

  Addresses

  30 824 Grzybowska, Warsaw, 00-863, Poland

  Identifiers

  Registration Number: 5273086316

  Tax ID No.: 0001070994

  Organization Established Date: 22 Nov 2023

  Organization Type:: Computer programming activities

  Linked to (per list)

  HAMIEH, Daniel

  Remarks

  (Linked To: HAMIEH, Daniel)

No linked parties recorded on the lists.

No list changes detected since monitoring began.