NK-VT3xFmiJzm58izW5JuBj6M | | Organization:address | | Suite 102, Blake Building, Corner Eyre & Hutson Street, 78583 Belize City | eng | us_ofac_sdn | | ofac-17098 | |
NK-VT3xFmiJzm58izW5JuBj6M | | Organization:addressEntity | | addr-30e662f25a90cea740039965fa1af1031ce40f33 | eng | us_ofac_sdn | | ofac-17098 | |
NK-VT3xFmiJzm58izW5JuBj6M | | Organization:country | | bz | eng | us_ofac_sdn | | ofac-17098 | |
NK-VT3xFmiJzm58izW5JuBj6M | | Organization:id | | 0b420de2487d8d49526494cd74f934308b6efde8 | | us_trade_csl | | ofac-17098 | |
NK-VT3xFmiJzm58izW5JuBj6M | | Organization:id | | 6e5f37e71af48b72cb4eed8b6aa494986a16da58 | eng | us_ofac_sdn | | ofac-17098 | |
NK-VT3xFmiJzm58izW5JuBj6M | | Organization:name | | SAGAX INVESTMENT GROUP LTD. | eng | us_ofac_sdn | | ofac-17098 | |
NK-VT3xFmiJzm58izW5JuBj6M | | Organization:name | | SAGAX INVESTMENT GROUP LTD. | | us_trade_csl | | ofac-17098 | |
NK-VT3xFmiJzm58izW5JuBj6M | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17098 | eng | us_ofac_sdn | | ofac-17098 | |
NK-VT3xFmiJzm58izW5JuBj6M | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-17098 | |
NK-VT3xFmiJzm58izW5JuBj6M | | Organization:topics | | sanction | | us_trade_csl | | ofac-17098 | |