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:country`		bz	eng	us_sam_exclusions		`usgsa-s4mr4k4lf`	2024-06-14
`Organization:country`		bz	eng	us_ofac_sdn		`ofac-17098`	2023-04-20