Calllync S.a.l. Offshore

• OFAC SDN (US)Active listingID 57211

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>57211</uid>
      <lastName>CALLLYNC S.A.L. OFFSHORE</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: HAMIEH, Alaa Hassan)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>51480</uid>
          <idType>Registration Number</idType>
          <idNumber>1809132</idNumber>
          <idCountry>Lebanon</idCountry>
        </id>
        <id>
          <uid>196975</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
        </id>
        <id>
          <uid>196976</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>196974</uid>
          <idType>Organization Established Date</idType>
          <idNumber>01 Jun 2017</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>87668</uid>
          <address1>Sayyida Qudsaya St</address1>
          <address2>Delis Center, Sixth Fl</address2>
          <city>Ghobeiry</city>
          <country>Lebanon</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  CALLLYNC S.A.L. OFFSHORE

  Programmes / regimes

  SDGT

  Countries

  Lebanon

  Addresses

  Sayyida Qudsaya St, Delis Center, Sixth Fl, Ghobeiry, Lebanon

  Identifiers

  Registration Number: 1809132

  Organization Established Date: 01 Jun 2017

  Linked to (per list)

  HAMIEH, Alaa Hassan

  Remarks

  (Linked To: HAMIEH, Alaa Hassan)

No linked parties recorded on the lists.

No list changes detected since monitoring began.