Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

SABA, TRADE & INVESTMENT S.R.O.

● Active Sanction | Registry ID: 47270 | Last Updated: 2024-10-07

Sanctions Basis

Programs SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Organization Established Date 22 Oct 2014
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

Official IDs

  • Trade License No.:
    3509184
  • Identification Number:
    035 09 184
  • File Number:
    C 232697/MSPH

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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