SABA, TRADE & INVESTMENT S.R.O. SDN — Treasury

Specially Designated Nationals List · Entity · CZ · view upstream ↗

Why on the list

(Linked To: AL AHMAR, Hamid Abdullah Hussein)

Programs

SDGT

Key facts

CSL entity number: 47270
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: CZ
Aliases tracked: 1

Aliases / AKAs

SABA, TRADE AND INVESTMENT S.R.O.

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