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Canonical ID: NK-VT3xFmiJzm58izW5JuBj6M · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Suite 102, Blake Building, Corner Eyre & Hutson Street, 78583 Belize City | eng | us_ofac_sdn | ofac-17098 | |||
Organization:addressEntity | addr-30e662f25a90cea740039965fa1af1031ce40f33 | eng | us_ofac_sdn | ofac-17098 | |||
Organization:country | bz | eng | us_ofac_sdn | ofac-17098 | |||
Organization:id | c9f2319c97d41b31ac1dd5e05e1402748a5b74fd | eng | us_ofac_sdn | ofac-17098 | |||
Organization:name | SAGAX INVESTMENT GROUP LTD. | eng | us_ofac_sdn | ofac-17098 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-17098 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17098 | eng | us_ofac_sdn | ofac-17098 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-17098 | |||