Statements: SAGAX INVESTMENT GROUP LTD.

Canonical ID: NK-VT3xFmiJzm58izW5JuBj6M · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSUITE 102, BLAKE BUILDING, CORNER EYRE & HUTSON STREET, BELIZE CITY, BLZengus_sam_exclusionsusgsa-s4mr4k4lf
Organization:addressSuite 102, Blake Building, Corner Eyre & Hutson Street, 78583 Belize Cityengus_ofac_sdnofac-17098
Organization:addressEntityaddr-30e662f25a90cea740039965fa1af1031ce40f33engus_ofac_sdnofac-17098
Organization:countrybzengus_ofac_sdnofac-17098
LegalEntity:countrybzengus_sam_exclusionsusgsa-s4mr4k4lf
LegalEntity:createdAt2015-03-17engus_sam_exclusionsusgsa-s4mr4k4lf
Organization:idc9f2319c97d41b31ac1dd5e05e1402748a5b74fdengus_ofac_sdnofac-17098
Organization:id0b420de2487d8d49526494cd74f934308b6efde8us_trade_cslofac-17098
Company:idb472c2a01d251854cabae1297d91ee90fb578e45opencorporatesoc-companies-bz-ra000693-108593
LegalEntity:id8498979ef678663ea326daccc5dc9c0b45021a2bengus_sam_exclusionsusgsa-s4mr4k4lf
LegalEntity:nameSAGAX INVESTMENT GROUP LTD.engus_sam_exclusionsusgsa-s4mr4k4lf
Organization:nameSAGAX INVESTMENT GROUP LTD.us_trade_cslofac-17098
Organization:nameSAGAX INVESTMENT GROUP LTD.engus_ofac_sdnofac-17098
Company:opencorporatesUrl https://opencorporates.com/companies/bz/RA000693_108593opencorporatesoc-companies-bz-ra000693-108593
Organization:programIdUS-NARCOengus_ofac_sdnofac-17098
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17098engus_ofac_sdnofac-17098
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4lf
Organization:topicssanctionengus_ofac_sdnofac-17098
Organization:topicssanctionus_trade_cslofac-17098
LegalEntity:uniqueEntityIdPADMWK3AGQ55engus_sam_exclusionsusgsa-s4mr4k4lf
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