Statements: SABA, TRADE & 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	Source dataset	Source ID	First seen
`Organization:id`	123fc358b466536b804109fa15f0c25f30d90b13	us_trade_csl	`ofac-47270`	2024-10-07
`Organization:name`	SABA, TRADE & INVESTMENT S.R.O.	us_trade_csl	`ofac-47270`	2024-10-07
`Organization:topics`	sanction	us_trade_csl	`ofac-47270`	2025-07-17