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
`Organization:id`	23332d030a761c29549cb57709c9badf6a75d580	eng	us_ofac_sdn	`ofac-24394`	2025-06-02
`Organization:id`	4be59b05e3acf83b27ce2ee2b7205d43dd2c054d		us_trade_csl	`ofac-24394`	2024-05-07
`LegalEntity:id`	9d7b62528737baeff9f773ab544dc07fa70bd408		tw_shtc	`tw-shtc-2a5f50657e8b6c42ae1cc2cc195445aac2467567`	2025-08-09
`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:id`	694a5a7d2f7e27bc1897ba088f65f0136aff0f10	eng	us_sam_exclusions	`usgsa-s4mr6gn48`	2025-07-23