SDN list · entry 17098
SAGAX INVESTMENT GROUP LTD.
Yes. SAGAX INVESTMENT GROUP LTD. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 17098, added on February 24, 2015. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | February 24, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SAGAX INVESTMENT GROUP LTD. | Primary name | strong |
Details published by OFAC
| Address | Suite 102, Blake Building, Corner Eyre & Hutson Street, Belize City, 78583, Belize |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act