Saba, Trade & Investment S.r.o.

• OFAC SDN (US)Active listingID 47270

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>47270</uid>
      <lastName>SABA, TRADE &amp; INVESTMENT S.R.O.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AL AHMAR, Hamid Abdullah Hussein)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>37557</uid>
          <idType>Trade License No.</idType>
          <idNumber>3509184</idNumber>
          <idCountry>Czech Republic</idCountry>
        </id>
        <id>
          <uid>37558</uid>
          <idType>Identification Number</idType>
          <idNumber>035 09 184</idNumber>
          <idCountry>Czech Republic</idCountry>
        </id>
        <id>
          <uid>37559</uid>
          <idType>File Number</idType>
          <idNumber>C 232697/MSPH</idNumber>
          <idCountry>Czech Republic</idCountry>
        </id>
        <id>
          <uid>168610</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>168599</uid>
          <idType>Organization Established Date</idType>
          <idNumber>22 Oct 2014</idNumber>
        </id>
        <id>
          <uid>168600</uid>
          <idType>Organization Type:</idType>
          <idNumber>Real estate activities with own or leased property</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>80012</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SABA, TRADE AND INVESTMENT S.R.O.</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>70415</uid>
          <city>Prague</city>
          <country>Czech Republic</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SABA, TRADE & INVESTMENT S.R.O.

  Programmes / regimes

  SDGT

  Aliases

  SABA, TRADE AND INVESTMENT S.R.O.

  Countries

  Czech Republic

  Addresses

  Prague, Czech Republic

  Identifiers

  Trade License No.: 3509184

  Identification Number: 035 09 184

  File Number: C 232697/MSPH

  Organization Established Date: 22 Oct 2014

  Organization Type:: Real estate activities with own or leased property

  Linked to (per list)

  AL AHMAR, Hamid Abdullah Hussein

  Remarks

  (Linked To: AL AHMAR, Hamid Abdullah Hussein)

No linked parties recorded on the lists.

No list changes detected since monitoring began.