| Type: | ORGANISATION |
|---|---|
| Name: | SABA, TRADE & INVESTMENT S.R.O. |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 07-Oct-2024 |
| Wikidata: | Sign in to view |
| Designation Dates: | 07-Oct-2024 |
|---|---|
| Addresses: | Prague, Czech Republic |
| Remarks: | (Linked To: Al Ahmar Hamid Abdullah Hussein) |
| Profile Id: | 47270 |
| Countries: | Czech Republic |
| Organization Type: | Real estate activities with own or leased property |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Prague, Czech Republic |
| Trade License No.: | 3509184 (Czech Republic) |
|---|---|
| Identification Number: | 035 09 184 (Czech Republic) |
| File Number: | C 232697/MSPH (Czech Republic) |
|
a.k.a.
(strong) |
SABA, TRADE AND INVESTMENT S.R.O. |
|---|
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