Statements: PREMIER INVESTMENT GROUP SAL (OFF-SHORE)

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	LAZARISTE BUILDING, RIAD SOLH STREET, BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mr6gmzs`	2024-06-14
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr6gmzs`	2024-06-14
`LegalEntity:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gn47`	2024-06-14
`LegalEntity:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gmzs`	2024-06-14
`LegalEntity:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gn48`	2024-06-14
`LegalEntity:id`	694a5a7d2f7e27bc1897ba088f65f0136aff0f10	eng	us_sam_exclusions	`usgsa-s4mr6gn48`	2025-07-23
`LegalEntity:id`	96a22e73ab68f667bcc4ec254685a2ca4e96a5e0	eng	us_sam_exclusions	`usgsa-s4mr6gn47`	2025-07-23
`LegalEntity:id`	fa266a43a19c69fefd98066dfadb51b6d7234d88	eng	us_sam_exclusions	`usgsa-s4mr6gmzs`	2025-07-23
`LegalEntity:name`	PREMIER INVESTMENT GROUP SAL	eng	us_sam_exclusions	`usgsa-s4mr6gn47`	2024-06-14
`LegalEntity:name`	PREMIER INVESTMENT GROUP SAL OFF SHORE	eng	us_sam_exclusions	`usgsa-s4mr6gn48`	2024-06-14
`LegalEntity:name`	PREMIER INVESTMENT GROUP SAL (OFF-SHORE)	eng	us_sam_exclusions	`usgsa-s4mr6gmzs`	2024-06-14
`LegalEntity:notes`	(also PREMIER INVESTMENT GROUP SAL, PREMIER INVESTMENT GROUP SAL OFF SHORE)	eng	us_sam_exclusions	`usgsa-s4mr6gmzs`	2025-07-23
`LegalEntity:notes`	(also PREMIER INVESTMENT GROUP SAL (OFF-SHORE))	eng	us_sam_exclusions	`usgsa-s4mr6gn47`	2025-07-23
`LegalEntity:notes`	(also PREMIER INVESTMENT GROUP SAL (OFF-SHORE))	eng	us_sam_exclusions	`usgsa-s4mr6gn48`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn48`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gmzs`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn47`	2024-06-28
`LegalEntity:uniqueEntityId`	SD79TMLFCA33	eng	us_sam_exclusions	`usgsa-s4mr6gmzs`	2025-04-02
`LegalEntity:uniqueEntityId`	U7G8LD3PR463	eng	us_sam_exclusions	`usgsa-s4mr6gn48`	2024-12-03
`LegalEntity:uniqueEntityId`	UNHGAAN3BAC7	eng	us_sam_exclusions	`usgsa-s4mr6gn47`	2024-12-03

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