SDN list · entry 47270
SABA, TRADE & INVESTMENT S.R.O.
Yes. SABA, TRADE & INVESTMENT S.R.O. is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 47270, added on October 7, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | October 7, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SABA, TRADE & INVESTMENT S.R.O. | Primary name | strong |
| SABA, TRADE AND INVESTMENT S.R.O. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Trade License No. | 3509184 | Czech Republic |
| Identification Number | 035 09 184 | Czech Republic |
| File Number | C 232697/MSPH | Czech Republic |
Details published by OFAC
| Address | Prague, Czech Republic |
|---|---|
| Organization Type: | Real estate activities with own or leased property |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)