Nex Systems
Company

Calllync Telekomunikacijske Storitve D.O.O.

Sanctioned entity

Slovenia. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    20 Mar 2026

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 57194treasury.govofac.treasury.gov

Connections1

Owned by1

  • Bahaa Addin HashemSanctionedExport controlled
    Share not stated
    Owned or Controlled BySaint Kitts and NevisLebanonSyria

Identifiers6

IdentifierNumberIssued by
ID number8996407000
ID number63055872
Registration number8996407000
Tax number63055872
Tax ID no63055872Slovenia
Registration ID8996407000Slovenia

Addresses2

  • Ulica XIV, Divizije 8, 3000 Celje

  • Ulica XIV, Divizije 8 Celje 3000 Slovenia

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