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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SAGAX INVESTMENT GROUP LTD. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Belize | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | PADMWK3AGQ55 | [sources] | |||
| Address | SUITE 102, BLAKE BUILDING, CORNER EYRE & HUTSON STREET, BELIZE CITY, BLZ · Suite 102, Blake Building, Corner Eyre & Hutson Street, 78583 Belize City | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-bz-ra000693-108593 · ofac-17098 · usgsa-s4mr4k4lfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Suite 102, Blake Building, Corner Eyre & Hutson Street, 78583 Belize City | Belize | |
| Members | ||||
|---|---|---|---|---|
| Member | Role | Start date | End date | |
| JOZEF TOPOLOVEC Crime · Sanctioned entity · Wanted | playing a significant role in | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |