Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Calllync Telekomunikacijske Storitve D.O.O. | [sources] | |||
| Incorporation date | [sources] | ||||
| Country | Slovenia | [sources] | |||
| Registration number | 8996407000 | [sources] | |||
| Tax Number | 63055872 | [sources] | |||
| Address | Ulica XIV, Divizije 8, 3000 Celje | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-00ab8f6427da3d957823bb26f3230ecba78f9ff3 · ofac-57194For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-EpgErhsD5dRKHzpj8LYq9W?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ulica XIV, Divizije 8, 3000 Celje | Slovenia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bahaa Addin Hashem Sanctioned entity | - | - | - | |