OFAC UID 57211 · SDN · Entity
CALLLYNC S.A.L. OFFSHORE
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Mar 20, 2026
Addresses
- Sayyida Qudsaya St Delis Center, Sixth Fl Ghobeiry Lebanon
Identifiers
- Registration Number: 1809132 (Lebanon)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Organization Established Date: 01 Jun 2017
Remarks
(Linked To: HAMIEH, Alaa Hassan)