Statements: SABA, TRADE AND INVESTMENT S.R.O.

Canonical ID: NK-3mGAjprPcnHeEVxXTXfm7B · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		479ca0a95c90ed1c5e10e1f16709479fa7762ff3		ext_us_ofac_press_releases		`NK-3mGAjprPcnHeEVxXTXfm7B`	2025-10-17