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`		1701e5dc5628bc24561159a1fd699666fd66b32b		ext_us_ofac_press_releases		`ofac-pr-e4ab7907fb16cf2557dd0bc88673d67be6c87932`	2026-01-06