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
`Company:incorporationDate`		2014-10-22		ext_cz_business_register		`oc-companies-cz-03509184`	2025-07-19
`Organization:incorporationDate`		2014-10-22	eng	us_ofac_sdn		`ofac-47270`	2024-10-07