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PREMIER INVESTMENT GROUP SAL (OFF-SHORE)

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 (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]
Status	not available				[sources]
Address	El-Lazarieh Building Block 1-2a - Fourth Floor, Beirut · Lazariste Building, Riad Solh Street, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-03	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,929

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-24394

For experts: raw data explorer

Factsheet Data sources

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