Last Updated: January 19, 2026
SABA, TRADE & INVESTMENT S.R.O.
Aliases
SABA, TRADE AND INVESTMENT S.R.O.
Nationality
Czech Republic; Czech Republic; Czech Republic
Address
Prague, Czech Republic
Reg. ID
3509184, Trade License No.; 035 09 184, Identification Number; C 232697/MSPH, File Number
Official reason
OFAC is also designating the following nine entities pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, al Ahmar: Saba, Trade & Investment S.R.O., based in Czechia.
Other Information
https://home.treasury.gov/news/press-releases/jy2632
Date of listing
2024-10-07
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL