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
`Company:id`	bb01d56d7f485827575354269d2924ba588c55d1		opencorporates	`oc-companies-cz-03509184`	2024-10-17
`Company:id`	94cf5b326dd58485e3aec6f53651462032db5da4		ext_cz_business_register	`oc-companies-cz-03509184`	2024-10-19
`Organization:id`	123fc358b466536b804109fa15f0c25f30d90b13		us_trade_csl	`ofac-47270`	2024-10-07
`Organization:id`	e6288ae6a5923fe78a29a799e0cbdaf4d8f5be76	eng	us_ofac_sdn	`ofac-47270`	2024-10-07