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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:idNumberC 232697/MSPHengus_ofac_sdnofac-47270
Organization:idNumber035 09 184engus_ofac_sdnofac-47270
Organization:idNumber3509184engus_ofac_sdnofac-47270
  • 1 - 3 of 3
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting