Statements: SABA, TRADE AND 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
`Organization:name`	SABA, TRADE & INVESTMENT S.R.O.		us_trade_csl	`ofac-47270`	2024-10-07
`Organization:name`	Saba, Trade & Investment S.R.O.	eng	ext_us_ofac_press_releases	`NK-3mGAjprPcnHeEVxXTXfm7B`	2025-10-17
`Company:name`	Saba, Trade & Investment, s.r.o.		ext_cz_business_register	`oc-companies-cz-03509184`	2025-07-19
`LegalEntity:name`	SABA, TRADE & INVESTMENT S.R.O.		tw_shtc	`tw-shtc-ce554058e7a0ec030d6f061b6bb79b9bbf725a4b`	2025-08-09
`LegalEntity:name`	SABA, TRADE & INVESTMENT S.R.O.	eng	us_sam_exclusions	`usgsa-s4mrtr45n`	2024-10-10
`LegalEntity:name`	SABA, TRADE AND INVESTMENT S.R.O.	eng	us_sam_exclusions	`usgsa-s4mrtxtns`	2024-11-01
`Organization:name`	SABA, TRADE & INVESTMENT S.R.O.	eng	us_ofac_sdn	`ofac-47270`	2024-10-07