Lists of sanctions
18.117.232.234
04.05.2025 01:04:10

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: 04.05.2025. 00:16
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