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Canonical ID: NK-VT3xFmiJzm58izW5JuBj6M · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SUITE 102, BLAKE BUILDING, CORNER EYRE & HUTSON STREET, BELIZE CITY, BLZ | eng | us_sam_exclusions | usgsa-s4mr4k4lf | |||
LegalEntity:country | bz | eng | us_sam_exclusions | usgsa-s4mr4k4lf | |||
LegalEntity:createdAt | 2015-03-17 | eng | us_sam_exclusions | usgsa-s4mr4k4lf | |||
LegalEntity:id | 8498979ef678663ea326daccc5dc9c0b45021a2b | eng | us_sam_exclusions | usgsa-s4mr4k4lf | |||
LegalEntity:name | SAGAX INVESTMENT GROUP LTD. | eng | us_sam_exclusions | usgsa-s4mr4k4lf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4k4lf | |||
LegalEntity:uniqueEntityId | PADMWK3AGQ55 | eng | us_sam_exclusions | usgsa-s4mr4k4lf | |||