Compliance Report
Generate a timestamped, audit-ready compliance report for CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O., including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O.'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 TELEKOMUNIKACIJSKE STORITVE D.O.O. 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 TELEKOMUNIKACIJSKE STORITVE D.O.O.
Expand a section below to see the full record for CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O..
Known Addresses 1
- Ulica XIV, Divizije 8, Celje, 3000, Slovenia
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 20, 2026
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration ID: 8996407000
- Tax ID No.: 63055872
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Organization Established Date: 05 Nov 2021
Related Entities 1
- Owned or Controlled By: HASHEM, Bahaa Addin 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.