Entity record
SABA, TRADE & INVESTMENT S.R.O.Organization
SABA, TRADE & INVESTMENT S.R.O. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- SABA, TRADE AND INVESTMENT S.R.O.
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: AL AHMAR, Hamid Abdullah Hussein) (official source)
Key properties
Identifiers
- Trade License No.
- 3509184
- Identification Number
- 035 09 184
- File Number
- C 232697/MSPH
- 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
Addresses
PragueSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SABA, TRADE & INVESTMENT S.R.O.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/saba-trade-investment-s-r-o-nkd8769b37/
Machine-readable export (FTM + lineage): /organizations/saba-trade-investment-s-r-o-nkd8769b37/entity.json