SAGAX INVESTMENT GROUP LTD. - Sanctions record
3.133.119.75
07.05.2025 09:05:43
SAGAX INVESTMENT GROUP LTD. - Sanctions record

SAGAX INVESTMENT GROUP LTD.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name SAGAX INVESTMENT GROUP LTD.
Full name/Name SAGAX INVESTMENT GROUP LTD.
Type Name

Addresses (1)

Street Suite 102, Blake Building Corner Eyre & Hutson Street
City Belize City
Country Belize
Postal code 7
Full address Suite 102, Blake Building Corner Eyre & Hutson Street, Belize City, 78583, Belize

Historical data

No records
Updated: 07.05.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.