FEOC
OFAC SDNCriticalEntity

SABA, TRADE & INVESTMENT S.R.O.

🇨🇿Czech Republic47270

FEOC Flagged

SABA, TRADE & INVESTMENT S.R.O. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCzech Republic (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SABA, TRADE & INVESTMENT S.R.O.
Czech Republic

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SABA, TRADE & INVESTMENT S.R.O.#47270
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SABA, TRADE & INVESTMENT S.R.O.
Czech Republic

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SABA, TRADE AND INVESTMENT S.R.O.

Known addresses

  • Prague, Czech Republic

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Oct 2014; Organization Type: Real estate activities with own or leased property; Identification Number 035 09 184 (Czech Republic); Trade License No. 3509184 (Czech Republic); File Number C 232697/MSPH (Czech Republic); Linked To: AL AHMAR, Hamid Abdullah Hussein.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "47270",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 47270",
  "entity_name": "SABA, TRADE & INVESTMENT S.R.O.",
  "entity_type": "Entity",
  "country": "Czech Republic",
  "aliases": [
    "SABA, TRADE AND INVESTMENT S.R.O."
  ],
  "addresses": [
    "Prague, Czech Republic"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "47270",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Oct 2014; Organization Type: Real estate activities with own or leased property; Identification Number 035 09 184 (Czech Republic); Trade License No. 3509184 (Czech Republic); File Number C 232697/MSPH (Czech Republic); Linked To: AL AHMAR, Hamid Abdullah Hussein.",
    "tonnage": "-0- ",
    "sdn_name": "SABA, TRADE & INVESTMENT S.R.O.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.