Sagax Investment Group Ltd.

On the SDN listEntitySDNTK

Sagax Investment Group Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Belize. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Suite 102, Blake Building, Corner Eyre & Hutson Street, Belize City 78583, Belize