Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SABA, TRADE & INVESTMENT S.R.O. · SABA, TRADE AND INVESTMENT S.R.O. · Saba, Trade & Investment, s.r.o. | [sources] | |||
Other name | SABA · SABA, TRADE AND INVESTMENT S.R.O. · TRADE & INVESTMENT S.R.O. · TRADE AND INVESTMENT S.R.O. | [sources] | |||
Incorporation date | [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 · CGUHR8QLMZE5 · G1ATGAUJYRW4 | [sources] | |||
Sector | Real estate activities with own or leased property | [sources] | |||
Unique Entity ID | CGUHR8QLMZE5 · G1ATGAUJYRW4 | [sources] | |||
Address | Cidlinská, 19800 Praha · PRAGUE, CZE · Prague | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.
External dataset · Czech Republic · ARES
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrtxtns
· ofac-47270
· usgsa-s4mrtr45n
· oc-companies-cz-03509184
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Prague | Czech Republic |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ABDULBASSET SHUGAA | jednatel | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Hamid al-Ahmar Politician · Sanctioned entity | - | - | - |