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Saba, Trade & Investment S.R.O.

On the SDN listEntitySDGT

Saba, Trade & Investment S.R.O. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Czech Republic. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SABA, TRADE AND INVESTMENT S.R.O. · aka

Addresses on file

  • Prague, Czech Republic

OFAC remarks

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