Statements: SAGAX INVESTMENT GROUP LTD.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	b472c2a01d251854cabae1297d91ee90fb578e45		opencorporates	`oc-companies-bz-ra000693-108593`	2023-08-22
`Organization:id`	0b420de2487d8d49526494cd74f934308b6efde8		us_trade_csl	`ofac-17098`	2024-05-07
`Organization:id`	c9f2319c97d41b31ac1dd5e05e1402748a5b74fd	eng	us_ofac_sdn	`ofac-17098`	2025-06-02
`LegalEntity:id`	8498979ef678663ea326daccc5dc9c0b45021a2b	eng	us_sam_exclusions	`usgsa-s4mr4k4lf`	2025-02-23