{"id":"42ef25b2-8f50-457b-966d-52e070a3b95a","entityType":"company","canonicalName":"CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA","primaryCountryId":"PL","website":null,"status":null,"industryCode":null,"industryLabel":"Computer programming activities","legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:09:13.779Z","updatedAt":"2026-09-06T16:50:39.097Z","aliases":[{"id":"497dc793-4535-4556-b209-934d118be8d4","entityId":"42ef25b2-8f50-457b-966d-52e070a3b95a","name":"CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:13.788Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"6b2081d8-fb46-4c68-a954-b8bc30ce5122","entityId":"42ef25b2-8f50-457b-966d-52e070a3b95a","type":"reg_number","value":"5273086316","countryId":"PL","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:13.793Z","source":{"name":"OFAC SDN"}},{"id":"11f02d0b-d9b2-48d2-a449-ddaec2c1aad0","entityId":"42ef25b2-8f50-457b-966d-52e070a3b95a","type":"tax_id","value":"0001070994","countryId":"PL","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:13.799Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"ef7b0821-0b15-4f64-a683-e2705317bd48","entityId":"42ef25b2-8f50-457b-966d-52e070a3b95a","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:13.810Z","lastSeenAt":"2026-10-19T04:06:00.802Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"57210","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"22d1fb09-f278-4d9f-93ed-ef5db20310ed","entityId":"42ef25b2-8f50-457b-966d-52e070a3b95a","name":"HAMIEH, Daniel","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:03:29.080Z","personId":"e0f138f4-f4df-4df3-a065-d39c928c839d","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"e0f138f4-f4df-4df3-a065-d39c928c839d","canonicalName":"Daniel HAMIEH","dateOfBirth":"30 Nov 2002","nationality":"PL","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:10:55.606Z"}]}}],"sourceLinks":[{"externalId":"57210","fetchedAt":"2026-10-19T04:06:00.799Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}