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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicsexport.controltw_shtctw-shtc-ce554058e7a0ec030d6f061b6bb79b9bbf725a4b
Organization:topicssanctionengus_ofac_sdnofac-47270
Organization:topicssanctionus_trade_cslofac-47270
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtr45n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtns
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