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
`Organization:sourceUrl`		https://home.treasury.gov/news/press-releases/jy2632	eng	ext_us_ofac_press_releases		`NK-3mGAjprPcnHeEVxXTXfm7B`	2025-10-17
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47270	eng	us_ofac_sdn		`ofac-47270`	2024-10-07