Lists › OFAC SDN › ofac_sdn-57210
CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57210.
Programs
Names and aliases
| CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | primary |
Identifiers
| Registration Number | 5273086316 | Poland |
| Tax ID No. | 0001070994 | Poland |
Details
| Countries |  Poland |
| Addresses | 30 824 Grzybowska Warsaw 00-863 Poland |
Remarks (as published)
(Linked To: HAMIEH, Daniel)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.