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

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		SABA, TRADE AND INVESTMENT S.R.O.		tw_shtc		`tw-shtc-ce554058e7a0ec030d6f061b6bb79b9bbf725a4b`	2025-08-09
`Organization:alias`		SABA, TRADE AND INVESTMENT S.R.O.	eng	us_ofac_sdn		`ofac-47270`	2024-10-07