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:sourceUrl`		https://home.treasury.gov/news/press-releases/jy2632		ext_us_ofac_press_releases		`ofac-pr-e4ab7907fb16cf2557dd0bc88673d67be6c87932`	2025-12-31
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47270		us_ofac_sdn		`ofac-47270`	2024-10-07