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PREMIER INVESTMENT GROUP SAL (OFF-SHORE)

Export controlled · Sanctioned entity

PREMIER INVESTMENT GROUP SAL (OFF-SHORE) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PREMIER INVESTMENT GROUP SAL · PREMIER INVESTMENT GROUP SAL (OFF-SHORE) · PREMIER INVESTMENT GROUP SAL OFF SHORE				[sources]
Other name	PREMIER INVESTMENT GROUP SAL · PREMIER INVESTMENT GROUP SAL OFF SHORE				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`1803907`				[sources]
Unique Entity ID	`SD79TMLFCA33` · `U7G8LD3PR463` · `UNHGAAN3BAC7`				[sources]
Status	not available				[sources]
Address	El-Lazarieh Building Block 1-2a - Fourth Floor Beirut Lebanon · El-Lazarieh Building Block 1-2a - Fourth Floor, Beirut · LAZARISTE BUILDING, RIAD SOLH STREET, BEIRUT, LBN · Lazariste Building, Riad Solh Street Beirut Lebanon · Lazariste Building, Riad Solh Street, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also PREMIER INVESTMENT GROUP SAL (OFF-SHORE))

— US SAM Procurement Exclusions, 2025-07-23

(also PREMIER INVESTMENT GROUP SAL, PREMIER INVESTMENT GROUP SAL OFF SHORE)

— US SAM Procurement Exclusions, 2025-07-23

(also PREMIER INVESTMENT GROUP SAL (OFF-SHORE))

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Lazariste Building, Riad Solh Street, Beirut	Lebanon
El-Lazarieh Building Block 1-2a - Fourth Floor, Beirut	Lebanon

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,488

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,181

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr6gmzs · usgsa-s4mr6gn48 · usgsa-s4mr6gn47 · ofac-24394 · tw-shtc-50f2b600c8a1608778033f37c1d70e36ba41158e · tw-shtc-2a5f50657e8b6c42ae1cc2cc195445aac2467567

For experts: raw data explorer

Factsheet Descriptions Data sources

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