Organization sanctions dossier

SAGAX INVESTMENT GROUP LTD.

SAGAX INVESTMENT GROUP LTD. is an investment company based in Belize. It is listed under narcotics trafficking and transnational crime sanctions by OFAC, first designated in 2015.

SAGAX INVESTMENT GROUP LTD. is listed as organization with 1 source listing across 1 authority.

Programs: SDNTK.

Geography: Belize.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 17098