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	Lang	Source dataset	Source ID	First seen
`Organization:country`	cz	eng	us_ofac_press_releases	`ofac-pr-e4ab7907fb16cf2557dd0bc88673d67be6c87932`	2025-10-17
`Organization:country`	cz	eng	us_ofac_sdn	`ofac-47270`	2024-10-07
`LegalEntity:country`	cz	eng	us_sam_exclusions	`usgsa-s4mrtr45n`	2024-10-10
`LegalEntity:country`	cz	eng	us_sam_exclusions	`usgsa-s4mrtxtns`	2024-11-01