Calllync Telekomunikacijske Storitve D.o.o.

• OFAC SDN (US)Active listingID 57194

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>57194</uid>
      <lastName>CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: HASHEM, Bahaa Addin)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>51475</uid>
          <idType>Registration ID</idType>
          <idNumber>8996407000</idNumber>
          <idCountry>Slovenia</idCountry>
        </id>
        <id>
          <uid>51476</uid>
          <idType>Tax ID No.</idType>
          <idNumber>63055872</idNumber>
          <idCountry>Slovenia</idCountry>
        </id>
        <id>
          <uid>196925</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
        </id>
        <id>
          <uid>196924</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>196966</uid>
          <idType>Organization Established Date</idType>
          <idNumber>05 Nov 2021</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>87621</uid>
          <address1>Ulica XIV</address1>
          <address2>Divizije 8</address2>
          <city>Celje</city>
          <postalCode>3000</postalCode>
          <country>Slovenia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O.

  Programmes / regimes

  SDGT

  Countries

  Slovenia

  Addresses

  Ulica XIV, Divizije 8, Celje, 3000, Slovenia

  Identifiers

  Registration ID: 8996407000

  Tax ID No.: 63055872

  Organization Established Date: 05 Nov 2021

  Linked to (per list)

  HASHEM, Bahaa Addin

  Remarks

  (Linked To: HASHEM, Bahaa Addin)

No linked parties recorded on the lists.

No list changes detected since monitoring began.