Statements: PREMIER INVESTMENT GROUP SAL (OFF-SHORE)

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEl-Lazarieh Building Block 1-2a - Fourth Floor, Beirutengus_ofac_sdnofac-24394
Organization:addressLazariste Building, Riad Solh Street, Beirutengus_ofac_sdnofac-24394
Organization:addressEntityaddr-dc374c326f50794a57e6fea6f990d61251a1e4bcengus_ofac_sdnofac-24394
Organization:addressEntityaddr-8f6d9a666e5585b56faacb401a33a07a043d544dengus_ofac_sdnofac-24394
Organization:aliasPREMIER INVESTMENT GROUP SALengus_ofac_sdnofac-24394
Organization:aliasPREMIER INVESTMENT GROUP SAL OFF SHOREengus_ofac_sdnofac-24394
Organization:countrylbengus_ofac_sdnofac-24394
Organization:id23332d030a761c29549cb57709c9badf6a75d580engus_ofac_sdnofac-24394
Organization:namePREMIER INVESTMENT GROUP SAL (OFF-SHORE)engus_ofac_sdnofac-24394
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:topicssanctionengus_ofac_sdnofac-24394
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