Active SanctionorganizationID: NK-3mGAjprPcnHeEVxXTXfm7B
Saba, Trade & Investment S.r.o.
Primary Source
US OFAC SDN
Coverage
cz
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Saba, Trade & Investment S.r.o. appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Saba, Trade & Investment S.r.o. |
| Source Records | US OFAC SDNTW SHTCUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 3509184 / C 232697/MSPH / 035 09 184 |
| Risk Topics | sanction, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
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