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SABA, TRADE & INVESTMENT S.R.O.

Sanctioned entity

SABA, TRADE & INVESTMENT S.R.O. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SABA, TRADE & INVESTMENT S.R.O. · Saba, Trade & Investment, s.r.o.				[sources]
Other name	SABA, TRADE AND INVESTMENT S.R.O.				[sources]
Incorporation date	2014-10-22				[sources]
Jurisdiction	not available				[sources]
Country	Czech Republic				[sources]
ID Number	`035 09 184` · `3509184` · `C 232697/MSPH`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`03509184`				[sources]
Sector	Real estate activities with own or leased property				[sources]
Address	Cidlinská, 19800 Praha · Prague				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-19	Last processed	2024-10-21	First seen	2024-10-07

Relationships

Address
Full address	Country
Prague	Czech Republic

Directors
Director	Role	Start date	End date
ABDULBASSET SHUGAA	jednatel	2014-10-22	-

Owners
Owner	Percentage held	Start date	End date
Hamid al-Ahmar	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Czech Republic Business Register518

Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.

External dataset · Czech Republic · ARES

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-cz-03509184 · ofac-47270

For experts: raw data explorer

Factsheet Data sources

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