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SGI Investment Group Ltd.

Sanction-linked entity
TypeOrganization[sources]
NameSGI Investment Group Ltd.[sources]
Incorporation date[sources]
Legal formcompany limited by shares[sources]
JurisdictionBritish Virgin Islands[sources]
Countrynot available[sources]
LEI549300A111N4Z3HU2S06[sources]
Registration number673640[sources]
StatusACTIVE[sources]
AddressMatthofstrand 8, 6005 Luzern · c/o Trident Trust Company (B.V.I.) Limited, Trident Chambers, P.O. Box 146, Road Town, Tortola, VG1110[sources]
Last changeLast processedFirst seen

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Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting