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
`LegalEntity:uniqueEntityId`		CGUHR8QLMZE5	eng	us_sam_exclusions		`usgsa-s4mrtr45n`	2024-12-03
`LegalEntity:uniqueEntityId`		G1ATGAUJYRW4	eng	us_sam_exclusions		`usgsa-s4mrtxtns`	2024-12-03