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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SABA, TRADE AND INVESTMENT S.R.O. · Saba, Trade & Investment S.R.O. · Saba, Trade & Investment, s.r.o. | [sources] | |||
| Other name | SABA, TRADE AND INVESTMENT S.R.O. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Czechia | [sources] | |||
| ID Number | 035 09 184 · 3509184 · C 232697/MSPH | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 03509184 | [sources] | |||
| Sector | Real estate activities with own or leased property | [sources] | |||
| Unique Entity ID | CGUHR8QLMZE5 · G1ATGAUJYRW4 | [sources] | |||
| Address | Cidlinská 696/5, Kyje, 19800 Praha 9 · PRAGUE, CZE · Prague · Prague Czech Republic | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SABA, TRADE AND INVESTMENT S.R.O.)
(also SABA, TRADE & INVESTMENT S.R.O.)
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, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.
External dataset · Czechia · ARES
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
tw-shtc-ce554058e7a0ec030d6f061b6bb79b9bbf725a4b · ofac-47270 · tw-shtc-1bda8bbf9105b2cf94acc5e4391372aec769f729 · usgsa-s4mrtr45n · oc-companies-cz-03509184 · usgsa-s4mrtxtns · ofac-pr-e4ab7907fb16cf2557dd0bc88673d67be6c87932For 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 | Czechia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ABDULBASSET SHUGAA | jednatel | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Significant International Hamas Fundraising Network | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Hamid al-Ahmar Export controlled · Politician · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |