Lists of sanctions
3.21.241.201
06.03.2025 23:12:16

SABA, TRADE & INVESTMENT S.R.O.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL AHMAR, Hamid Abdullah Hussein)
Date of publication 07.10.2024

Names (2)

Last name/Name SABA, TRADE & INVESTMENT S.R.O.
Full name/Name SABA, TRADE & INVESTMENT S.R.O.
Type Name
Last name/Name SABA, TRADE AND INVESTMENT S.R.O.
Full name/Name SABA, TRADE AND INVESTMENT S.R.O.
Type Alias
Quality Strong

Addresses (1)

City Prague
Country Czech Republic
Full address Prague, Czech Republic

Identification documents (6)

Type Trade License No.: 3509184
Country Czech Republic
Type Identification Number: 035 09 184
Country Czech Republic
Type File Number: C 232697/MSPH
Country Czech Republic
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 22 Oct 2014
Type Organization Type:: Real estate activities with own or leased property

Historical data

No records
Updated: 06.03.2025. 22:16
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