Official US Government Sanctions List
Last Registry Update: April 21, 2026
📢
Reach 19,000+ Sanctioned Entities Researchers — Advertise Here
Lawyers, banks, fintechs & journalists · Fixed placements · From $29/month
Learn More →

Generate Compliance Report

Enter your name or company to generate a timestamped audit report for this entity.

🏢

SABA, TRADE & INVESTMENT S.R.O.

Entity Specially Designated Global Terrorist Block

Sanctions Lists

  • SDN List — October 7, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)

Identity Documents

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

Additional Information

  • 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
Back to Full List

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.