Statements: PREMIER INVESTMENT GROUP SAL (OFF-SHORE)

Canonical ID: NK-fSyfQHKqGxWqLvjhFGJemy · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLazariste Building, Riad Solh Street, Beirutengus_ofac_sdnofac-24394
LegalEntity:addressLAZARISTE BUILDING, RIAD SOLH STREET, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mr6gmzs
Organization:addressEl-Lazarieh Building Block 1-2a - Fourth Floor, Beirutengus_ofac_sdnofac-24394
Organization:addressEntityaddr-8f6d9a666e5585b56faacb401a33a07a043d544dengus_ofac_sdnofac-24394
Organization:addressEntityaddr-dc374c326f50794a57e6fea6f990d61251a1e4bcengus_ofac_sdnofac-24394
LegalEntity:aliasPREMIER INVESTMENT GROUP SAL OFF SHOREengus_sam_exclusionsusgsa-s4mr6gmzs
Organization:aliasPREMIER INVESTMENT GROUP SALengus_ofac_sdnofac-24394
Organization:aliasPREMIER INVESTMENT GROUP SAL OFF SHOREengus_ofac_sdnofac-24394
LegalEntity:aliasPREMIER INVESTMENT GROUP SAL (OFF-SHOREengus_sam_exclusionsusgsa-s4mr6gn48
LegalEntity:aliasPREMIER INVESTMENT GROUP SAL (OFF-SHOREengus_sam_exclusionsusgsa-s4mr6gn47
LegalEntity:aliasPREMIER INVESTMENT GROUP SALengus_sam_exclusionsusgsa-s4mr6gmzs
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mr6gmzs
Organization:countrylbengus_ofac_sdnofac-24394
LegalEntity:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gmzs
LegalEntity:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn47
LegalEntity:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn48
Organization:id4be59b05e3acf83b27ce2ee2b7205d43dd2c054dus_trade_cslofac-24394
Organization:idb5a32c1f24f04ee8e7344a292a4320fb9c7c9489engus_ofac_sdnofac-24394
LegalEntity:id531e0b8b6b1f3f9a3767b648b6b15aba5f958af9engus_sam_exclusionsusgsa-s4mr6gn47
LegalEntity:id47af68451624a8e093ea4004efd133c186118570engus_sam_exclusionsusgsa-s4mr6gmzs
LegalEntity:id6540db01d12bcd312f6861bf07255c989c6a3fdcengus_sam_exclusionsusgsa-s4mr6gn48
LegalEntity:namePREMIER INVESTMENT GROUP SALengus_sam_exclusionsusgsa-s4mr6gn47
Organization:namePREMIER INVESTMENT GROUP SAL (OFF-SHORE)engus_ofac_sdnofac-24394
LegalEntity:namePREMIER INVESTMENT GROUP SAL OFF SHOREengus_sam_exclusionsusgsa-s4mr6gn48
LegalEntity:namePREMIER INVESTMENT GROUP SAL (OFF-SHORE)engus_sam_exclusionsusgsa-s4mr6gmzs
Organization:namePREMIER INVESTMENT GROUP SAL (OFF-SHORE)us_trade_cslofac-24394
Organization:registrationNumber1803907engus_ofac_sdnofac-24394
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24394engus_ofac_sdnofac-24394
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6gn48
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6gn47
Organization:topicssanctionengus_ofac_sdnofac-24394
Organization:topicssanctionus_trade_cslofac-24394
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6gmzs
LegalEntity:uniqueEntityIdJ25QWQSXJSC6engus_sam_exclusionsusgsa-s4mr6gmzs
LegalEntity:uniqueEntityIdU7G8LD3PR463engus_sam_exclusionsusgsa-s4mr6gn48
LegalEntity:uniqueEntityIdUNHGAAN3BAC7engus_sam_exclusionsusgsa-s4mr6gn47
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