OFAC SDNCriticalEntity

CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O.

🇸🇮Slovenia57194

FEOC Flagged

CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowSlovenia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O.

Slovenia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O.#57194

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O.

Slovenia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

Ulica XIV, Divizije 8, Celje 3000, Slovenia

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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 05 Nov 2021; Registration ID 8996407000 (Slovenia); Tax ID No. 63055872 (Slovenia); Linked To: HASHEM, Bahaa Addin.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "57194",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57194",
  "entity_name": "CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O.",
  "entity_type": "Entity",
  "country": "Slovenia",
  "aliases": [],
  "addresses": [
    "Ulica XIV, Divizije 8, Celje 3000, Slovenia"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57194",
    "program": "SDGT",
    "remarks": "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 05 Nov 2021; Registration ID 8996407000 (Slovenia); Tax ID No. 63055872 (Slovenia); Linked To: HASHEM, Bahaa Addin.",
    "tonnage": "-0- ",
    "sdn_name": "CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.