Entity record
CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIACompany
CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: HAMIEH, Daniel) (official source)
Key properties
- Registration
- 5273086316
Identifiers
- Registration Number
- 5273086316
- Tax ID No.
- 0001070994
- Organization Established Date
- 22 Nov 2023
- Organization Type:
- Computer programming activities
- 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
Addresses
30 824 Grzybowska, Warsaw, 00-863Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/calllync-spolka-z-ograniczona-odpowiedzialnoscia-nkeee130a6/
Machine-readable export (FTM + lineage): /companies/calllync-spolka-z-ograniczona-odpowiedzialnoscia-nkeee130a6/entity.json