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PREMIER INVESTMENT GROUP SAL (OFF-SHORE)

Sanctioned entity

PREMIER INVESTMENT GROUP SAL (OFF-SHORE) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PREMIER INVESTMENT GROUP SAL (OFF-SHORE)				[sources]
Other name	PREMIER INVESTMENT GROUP SAL · PREMIER INVESTMENT GROUP SAL OFF SHORE				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`1803907` · `J25QWQSXJSC6`				[sources]
Status	not available				[sources]
Address	El-Lazarieh Building Block 1-2a - Fourth Floor, Beirut · LAZARISTE BUILDING, RIAD SOLH STREET, BEIRUT, LBN · Lazariste Building, Riad Solh Street, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
El-Lazarieh Building Block 1-2a - Fourth Floor, Beirut	Lebanon
Lazariste Building, Riad Solh Street, Beirut	Lebanon

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-05-17	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr6gmzs · ofac-24394

For experts: raw data explorer

Factsheet Data sources

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