Statements: SAGAX INVESTMENT GROUP LTD.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	SAGAX INVESTMENT GROUP LTD.	eng	us_ofac_sdn	`ofac-17098`	2023-04-20
`Organization:name`	SAGAX INVESTMENT GROUP LTD.		us_trade_csl	`ofac-17098`	2024-05-07
`LegalEntity:name`	SAGAX INVESTMENT GROUP LTD.	eng	us_sam_exclusions	`usgsa-s4mr4k4lf`	2024-06-14