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 | 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 |
|---|
| Type | File Number: C 232697/MSPH |
|---|---|
| Country | Czech Republic |
Historical data
No records
Updated: 04.05.2025. 15:16
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