Compliance Report
Generate a timestamped, audit-ready compliance report for CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Expand a section below to see the full record for CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA.
Known Addresses 1
- 30 824 Grzybowska, Warsaw, 00-863, Poland
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 20, 2026
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: 5273086316
- Tax ID No.: 0001070994
Additional Information
- 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
- Organization Established Date: 22 Nov 2023
- Organization Type:: Computer programming activities
Related Entities 1
- Owned or Controlled By: HAMIEH, Daniel Individual
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.