Lists › OFAC SDN › ofac_sdn-17098
SAGAX INVESTMENT GROUP LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 17098.
Programs
Names and aliases
| SAGAX INVESTMENT GROUP LTD. | primary |
Details
| Countries |  Belize |
| Addresses | Suite 102, Blake Building Corner Eyre & Hutson Street Belize City 78583 Belize |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.