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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPragueengus_ofac_sdnofac-47270
Organization:addressEntityaddr-e69423dddcd9cea32aec13b0f56058381338ac4bengus_ofac_sdnofac-47270
Organization:aliasSABA, TRADE AND INVESTMENT S.R.O.engus_ofac_sdnofac-47270
Organization:countryczengus_ofac_sdnofac-47270
Organization:idf608506e2a8f88b3c8859638e389f28a0927167dengus_ofac_sdnofac-47270
Organization:idNumber035 09 184engus_ofac_sdnofac-47270
Organization:idNumber3509184engus_ofac_sdnofac-47270
Organization:idNumberC 232697/MSPHengus_ofac_sdnofac-47270
Organization:incorporationDate2014-10-22engus_ofac_sdnofac-47270
Organization:nameSABA, TRADE & INVESTMENT S.R.O.engus_ofac_sdnofac-47270
Organization:programIdUS-TERRengus_ofac_sdnofac-47270
Organization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-47270
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47270engus_ofac_sdnofac-47270
Organization:topicssanctionengus_ofac_sdnofac-47270
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