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	Source dataset	Source ID	First seen
`Organization:id`	fd3417485eeab7350d310406cfccc4b9ff898ac7	us_trade_csl	`ofac-47270`	2025-12-30
`Organization:name`	SABA, TRADE & INVESTMENT S.R.O.	us_trade_csl	`ofac-47270`	2024-10-07
`Organization:topics`	sanction	us_trade_csl	`ofac-47270`	2025-12-30