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
`Company:id`	b472c2a01d251854cabae1297d91ee90fb578e45		opencorporates	`oc-companies-bz-ra000693-108593`	2023-08-22
`LegalEntity:id`	19d4e00e09b76b3947a825d37664af1315d4a732	eng	us_sam_exclusions	`usgsa-s4mr4k4lf`	2024-06-28
`Organization:id`	6e5f37e71af48b72cb4eed8b6aa494986a16da58	eng	us_ofac_sdn	`ofac-17098`	2023-11-17
`Organization:id`	0b420de2487d8d49526494cd74f934308b6efde8		us_trade_csl	`ofac-17098`	2024-05-07