Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PREMIER INVESTMENT GROUP SAL · PREMIER INVESTMENT GROUP SAL (OFF-SHORE) · PREMIER INVESTMENT GROUP SAL OFF SHORE | [sources] | |||
| Other name | PREMIER INVESTMENT GROUP SAL · PREMIER INVESTMENT GROUP SAL (OFF-SHORE · PREMIER INVESTMENT GROUP SAL OFF SHORE | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 1803907 | [sources] | |||
| Unique Entity ID | SD79TMLFCA33 · U7G8LD3PR463 · UNHGAAN3BAC7 | [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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr6gmzs · usgsa-s4mr6gn48 · usgsa-s4mr6gn47 · ofac-24394For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| El-Lazarieh Building Block 1-2a - Fourth Floor, Beirut | Lebanon | |
| Lazariste Building, Riad Solh Street, Beirut | Lebanon | |