CALLLYNC Spółka z ograniczoną odpowiedzialnością
Sanctioned entityPoland. Named in 1 sanctions listing.
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 57210treasury.govofac.treasury.gov
Connections1
Owned by1
- Daniel HamiehSanctionedExport controlledShare not statedOwned or Controlled ByPolandLebanon
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0001070994 | |
| ID number | 5273086316 | |
| Registration number | 5273086316 | |
| Tax number | 0001070994 | |
| Tax ID no | 0001070994 | Poland |
| Registration number | 5273086316 | Poland |
Other names1
Also known as1
Addresses2
30 824 Grzybowska Warsaw 00-863 Poland
30 824 Grzybowska, 00-863 Warsaw
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