OFAC UID 47270 · SDN · Entity
SABA, TRADE & INVESTMENT S.R.O.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Oct 7, 2024
Also known as
- SABA, TRADE AND INVESTMENT S.R.O. · a.k.a.
Addresses
- Prague Czech Republic
Identifiers
- Trade License No.: 3509184 (Czech Republic)
- Identification Number: 035 09 184 (Czech Republic)
- File Number: C 232697/MSPH (Czech Republic)
- 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
Remarks
(Linked To: AL AHMAR, Hamid Abdullah Hussein)