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:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr6gmzs`	2024-06-14
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-24394`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-2a5f50657e8b6c42ae1cc2cc195445aac2467567`	2025-08-09