Statements: SAGAX INVESTMENT GROUP LTD.

Canonical ID: NK-VT3xFmiJzm58izW5JuBj6M · 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:address`		SUITE 102, BLAKE BUILDING, CORNER EYRE & HUTSON STREET, BELIZE CITY, BLZ	eng	us_sam_exclusions		`usgsa-s4mr4k4lf`	2024-06-14
`Organization:address`		Suite 102, Blake Building, Corner Eyre & Hutson Street, 78583 Belize City	eng	us_ofac_sdn		`ofac-17098`	2023-11-17