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`		f608506e2a8f88b3c8859638e389f28a0927167d	eng	us_ofac_sdn		`ofac-47270`	2025-06-02

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