{"kind":"evidence_file","company":{"id":"42ef25b2-8f50-457b-966d-52e070a3b95a","name":"CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA","mergedInto":null},"asOf":"2026-09-14T23:59:59.999Z","asOfBasis":"end_of_day","generatedAt":"2026-10-27T02:15:36.698Z","claims":[{"predicate":"identifier","value":"reg_number:5273086316","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"57210","observedAt":"2026-08-28T16:09:13.795Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"tax_id:0001070994","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"57210","observedAt":"2026-08-28T16:09:13.802Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"calllync","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"57210","observedAt":"2026-09-13T14:44:37.145Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"PL","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"57210","observedAt":"2026-08-28T16:09:13.786Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"57210","regime":"OFAC","program":"SDGT","state":"in_force","stateSince":"2026-08-28T16:09:13.810Z","recordedAt":"2026-08-28T16:09:13.810Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["OFAC SDN"],"sourceNow":"OFAC SDN"}],"ownership":[{"verdictId":"857e824d-4cec-4eef-94a9-0014b2e0d7b2","address":"/api/ownership/verdicts/857e824d-4cec-4eef-94a9-0014b2e0d7b2","test":"OFAC 50 percent rule","value":"Designated itself, so blocked","observedAt":"2026-09-14T09:26:09.686Z","confirmedAt":null,"supersededLater":"2026-09-16T14:40:36.231Z"},{"verdictId":"ac18fdf5-c558-486d-88bf-03dad86deb2a","address":"/api/ownership/verdicts/ac18fdf5-c558-486d-88bf-03dad86deb2a","test":"EU owning or controlling","value":"No designated holder found where the chain could be followed; it breaks at 2 points","observedAt":"2026-09-14T09:26:09.686Z","confirmedAt":null,"supersededLater":"2026-09-16T14:40:36.231Z"},{"verdictId":"4e096c22-ae6b-4dc0-a7f5-81fd3f8d3928","address":"/api/ownership/verdicts/4e096c22-ae6b-4dc0-a7f5-81fd3f8d3928","test":"UK ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 2 points","observedAt":"2026-09-14T09:26:09.686Z","confirmedAt":null,"supersededLater":"2026-09-16T14:40:36.231Z"}],"lists":[{"source":"EU Consolidated Sanctions List","readAt":"2026-09-13T14:34:50.281Z","recordsRead":6234,"publishedAt":"2026-08-05T14:47:04.449Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 184961","publisherRecordCount":null,"daysOldWhenRead":39,"detail":null,"statement":"Read on 13 September 2026. The publisher dates the file 5 August 2026, 39 days before it was read."},{"source":"OFAC SDN","readAt":"2026-09-13T14:47:39.470Z","recordsRead":17506,"publishedAt":"2026-09-10T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19388,"daysOldWhenRead":3,"detail":null,"statement":"Read on 13 September 2026. The publisher dates the file 10 September 2026, 3 days before it was read."},{"source":"Switzerland SECO Sanctions List","readAt":"2026-09-13T14:38:12.517Z","recordsRead":6419,"publishedAt":"2026-09-04T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":9,"detail":null,"statement":"Read on 13 September 2026. The publisher dates the file 4 September 2026, 9 days before it was read."},{"source":"UK OFSI Consolidated List","readAt":"2026-09-13T14:36:27.699Z","recordsRead":5120,"publishedAt":"2026-06-03T00:00:00.000Z","publishedAtBasis":"newest_record_date","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":102,"detail":"Newest designation in the file: 2025-12-19.","statement":"Read on 13 September 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 102 days before it was read. Newest designation in the file: 2025-12-19."},{"source":"UK Sanctions List (FCDO)","readAt":"2026-09-14T19:10:36.796Z","recordsRead":5656,"publishedAt":"2026-09-11T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 14 September 2026. The publisher dates the file 11 September 2026, 3 days before it was read."}],"reading":{"assessmentId":"ea460b96-0c90-41b9-906d-1c0f21fd50db","takenAt":"2026-09-06T16:59:08.130Z","methodology":"v4","level":"medium","overall":60,"digest":"3d756b92e516e0a1ea12c725421f78a5411d780b","coverage":{"dimensions":[{"counts":{"found":1,"not_found":6},"sources":[{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-08-31T15:51:29.907Z"},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-08-31T09:00:45.899Z"},{"name":"OFAC SDN","status":"found","attemptedAt":"2026-08-28T16:28:26.648Z"},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-03T11:01:50.151Z"},{"name":"Switzerland SECO Sanctions List","status":"not_found","attemptedAt":"2026-08-31T09:01:35.798Z"},{"name":"Türkiye MASAK asset freezes","status":"not_found","attemptedAt":"2026-09-03T12:00:11.768Z"},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-01T13:00:04.513Z"}],"dimension":"sanctions"},{"counts":{"not_found":4},"sources":[{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-08-31T15:51:36.262Z"},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-08-31T09:00:52.349Z"},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-03T11:01:57.777Z"},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-01T13:00:11.700Z"}],"dimension":"debarment"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here","holds a register number issued here"],"countryId":"PL","registers":[]}]},"ownership":null},"limits":["No read on or before 14 September 2026 is recorded for 5 sources behind this file (Malaysia BNM financial consumer alert list; Malaysia SC investor alert list; Slovenia KPK business restrictions; Türkiye MASAK asset freezes; US CBP forced-labour orders (WRO & Findings)), so the version of what was read from them cannot be given.","Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read."]}