Search OpenSanctions

SGI Investment Group Ltd.

Sanction-linked entity

SGI Investment Group Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SGI Investment Group Ltd.				[sources]
Incorporation date	1980-04-05				[sources]
Legal form	company limited by shares				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	not available				[sources]
LEI	549300A111N4Z3HU2S06				[sources]
Registration number	`673640`				[sources]
Status	ACTIVE				[sources]
Address	Matthofstrand 8, 6005 Luzern · c/o Trident Trust Company (B.V.I.) Limited, Trident Chambers, P.O. Box 146, Road Town, Tortola, VG1110				[sources]
Last change	2024-08-07	Last processed	2024-10-09	First seen	2023-12-22

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,691

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data206,150

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting