SABA, TRADE & INVESTMENT S.R.O.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Oct 7, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- SABA, TRADE AND INVESTMENT S.R.O.
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)