Statements: PREMIER INVESTMENT GROUP SAL (OFF-SHORE)

Canonical ID: NK-fSyfQHKqGxWqLvjhFGJemy · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLAZARISTE BUILDING, RIAD SOLH STREET, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mr6gmzs
Organization:addressLazariste Building, Riad Solh Street, Beirutengus_ofac_sdnofac-24394
Organization:addressEl-Lazarieh Building Block 1-2a - Fourth Floor, Beirutengus_ofac_sdnofac-24394
LegalEntity:addressEl-Lazarieh Building Block 1-2a - Fourth Floor Beirut Lebanontw_shtctw-shtc-2a5f50657e8b6c42ae1cc2cc195445aac2467567
LegalEntity:addressLazariste Building, Riad Solh Street Beirut Lebanontw_shtctw-shtc-2a5f50657e8b6c42ae1cc2cc195445aac2467567
Organization:addressEntityaddr-8f6d9a666e5585b56faacb401a33a07a043d544dengus_ofac_sdnofac-24394
Organization:addressEntityaddr-dc374c326f50794a57e6fea6f990d61251a1e4bcengus_ofac_sdnofac-24394
Organization:aliasPREMIER INVESTMENT GROUP SAL OFF SHOREengus_ofac_sdnofac-24394
Organization:aliasPREMIER INVESTMENT GROUP SALengus_ofac_sdnofac-24394
LegalEntity:aliasPREMIER INVESTMENT GROUP SALtw_shtctw-shtc-2a5f50657e8b6c42ae1cc2cc195445aac2467567
LegalEntity:aliasPREMIER INVESTMENT GROUP SAL OFF SHOREtw_shtctw-shtc-2a5f50657e8b6c42ae1cc2cc195445aac2467567
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mr6gmzs
LegalEntity:countrylbtw_shtctw-shtc-2a5f50657e8b6c42ae1cc2cc195445aac2467567
Organization:countrylbengus_ofac_sdnofac-24394
LegalEntity:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn48
LegalEntity:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gmzs
LegalEntity:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn47
LegalEntity:id9d7b62528737baeff9f773ab544dc07fa70bd408tw_shtctw-shtc-2a5f50657e8b6c42ae1cc2cc195445aac2467567
Organization:id23332d030a761c29549cb57709c9badf6a75d580engus_ofac_sdnofac-24394
LegalEntity:idfa266a43a19c69fefd98066dfadb51b6d7234d88engus_sam_exclusionsusgsa-s4mr6gmzs
Organization:id4be59b05e3acf83b27ce2ee2b7205d43dd2c054dus_trade_cslofac-24394
LegalEntity:id96a22e73ab68f667bcc4ec254685a2ca4e96a5e0engus_sam_exclusionsusgsa-s4mr6gn47
LegalEntity:id694a5a7d2f7e27bc1897ba088f65f0136aff0f10engus_sam_exclusionsusgsa-s4mr6gn48
LegalEntity:namePREMIER INVESTMENT GROUP SALengus_sam_exclusionsusgsa-s4mr6gn47
Organization:namePREMIER INVESTMENT GROUP SAL (OFF-SHORE)engus_ofac_sdnofac-24394
LegalEntity:namePREMIER INVESTMENT GROUP SAL (OFF-SHORE)engus_sam_exclusionsusgsa-s4mr6gmzs
LegalEntity:namePREMIER INVESTMENT GROUP SAL OFF SHOREengus_sam_exclusionsusgsa-s4mr6gn48
Organization:namePREMIER INVESTMENT GROUP SAL (OFF-SHORE)us_trade_cslofac-24394
LegalEntity:namePREMIER INVESTMENT GROUP SAL (OFF-SHORE)tw_shtctw-shtc-2a5f50657e8b6c42ae1cc2cc195445aac2467567
LegalEntity:notes(also PREMIER INVESTMENT GROUP SAL (OFF-SHORE))engus_sam_exclusionsusgsa-s4mr6gn48
LegalEntity:notes(also PREMIER INVESTMENT GROUP SAL, PREMIER INVESTMENT GROUP SAL OFF SHORE)engus_sam_exclusionsusgsa-s4mr6gmzs
LegalEntity:notes(also PREMIER INVESTMENT GROUP SAL (OFF-SHORE))engus_sam_exclusionsusgsa-s4mr6gn47
Organization:programIdUS-TERRengus_ofac_sdnofac-24394
Organization:registrationNumber1803907engus_ofac_sdnofac-24394
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24394engus_ofac_sdnofac-24394
Organization:topicssanctionus_trade_cslofac-24394
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6gn48
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6gn47
Organization:topicssanctionengus_ofac_sdnofac-24394
LegalEntity:topicsexport.controltw_shtctw-shtc-2a5f50657e8b6c42ae1cc2cc195445aac2467567
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6gmzs
LegalEntity:uniqueEntityIdUNHGAAN3BAC7engus_sam_exclusionsusgsa-s4mr6gn47
LegalEntity:uniqueEntityIdU7G8LD3PR463engus_sam_exclusionsusgsa-s4mr6gn48
LegalEntity:uniqueEntityIdSD79TMLFCA33engus_sam_exclusionsusgsa-s4mr6gmzs
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