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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Premier Investment Group | [sources] | |||
| Other name | Premier Investment Group SAL Offshore -(PIG Offshore) | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Keywords | تمويل حزب الله -خدمات مالية · قطاع الأعمال والتجارة | [sources] | |||
| Registration number | not available | [sources] | |||
| Summary | هي شركة خدمات مالية في بيروت مملوكة او مسيطر عليها من قبل محمد بزي ومعاقبة امريكيا لأنها من الشركات الممولة لحزب الله | [sources] | |||
| Last change | Last processed | First seen | |||
هي شركة خدمات مالية في بيروت مملوكة او مسيطر عليها من قبل محمد بزي ومعاقبة امريكيا لأنها من الشركات الممولة لحزب الله
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hezbollah (Lebanon) | داعم_مقرض · مدعوم_مقترض | - | - | |