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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2632engus_ofac_press_releasesofac-pr-e4ab7907fb16cf2557dd0bc88673d67be6c87932
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47270engus_ofac_sdnofac-47270
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Raw data: SABA, TRADE & INVESTMENT S.R.O. - OpenSanctions