Active SanctionorganizationID: NK-EpgErhsD5dRKHzpj8LYq9W

Calllync Telekomunikacijske Storitve D.o.o.

Primary Source
US OFAC SDN
Coverage
si
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Calllync Telekomunikacijske Storitve D.o.o. has records on compliance watchlists (US OFAC SDN, TW SHTC, US TRADE CSL). Review obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Global Sanctions
Full Legal NameCalllync Telekomunikacijske Storitve D.o.o.
Source Records
US OFAC SDNTW SHTCUS TRADE CSL
Enforcement TypeGlobal Sanctions
Identifiers8996407000 / 63055872
Risk Topicssanction, export.control
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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