SABA, TRADE & INVESTMENT S.R.O. Local OFAC SDN index

Organization · CZ · program US-TERR · verify with Treasury ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

Local record ID: 718724425
Type: Organization
Sanctions program: US-TERR
Country: CZ
Aliases tracked: 1

Aliases / AKAs

SABA, TRADE AND INVESTMENT S.R.O. (a.k.a.)

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