Nex Systems
Company

SABA, TRADE & INVESTMENT S.R.O.

Sanctioned entity

Czech Republic. Named in 3 sanctions listings.

Screen this subject

Summary

(also SABA, TRADE AND INVESTMENT S.R.O.)

(also SABA, TRADE & INVESTMENT S.R.O.)

Sanctions and listings3

  • Listed
    30 Oct 2024
    Effective
    7 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Oct 2024
    Effective
    7 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Oct 2024

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 47270treasury.govofac.treasury.gov

Connections1

Owned by1

  • Hamid al-AhmarSanctionedDebarredExport controlledPEPPolitician
    Share not stated
    Owned or Controlled ByYemenTurkey

Identifiers6

IdentifierNumberIssued by
ID numberC 232697/MSPH
ID number035 09 184
ID number3509184
File numberC 232697/MSPHCzech Republic
Identification number035 09 184Czech Republic
Trade license no3509184Czech Republic

Other names1

Also known as1

SABA, TRADE AND INVESTMENT S.R.O.

Addresses2

  • Prague Czech Republic

  • Prague

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.