Lists › OFAC SDN › ofac_sdn-47270
SABA, TRADE & INVESTMENT S.R.O.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47270.
Programs
Names and aliases
| SABA, TRADE & INVESTMENT S.R.O. | primary |
| SABA, TRADE AND INVESTMENT S.R.O. | alias (strong) |
Identifiers
| Trade License No. | 3509184 | Czech Republic |
| File Number | C 232697/MSPH | Czech Republic |
Details
| Countries |  Czechia |
| Addresses | Prague Czech Republic |
Remarks (as published)
(Linked To: AL AHMAR, Hamid Abdullah Hussein)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.