Canonical ID: NK-fSyfQHKqGxWqLvjhFGJemy
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | PREMIER INVESTMENT GROUP SAL OFF SHORE | eng | us_ofac_sdn | ofac-24394 | |||
Organization:alias | PREMIER INVESTMENT GROUP SAL | eng | us_ofac_sdn | ofac-24394 | |||
LegalEntity:alias | PREMIER INVESTMENT GROUP SAL OFF SHORE | eng | us_sam_exclusions | usgsa-s4mr6gmzs | |||
LegalEntity:alias | PREMIER INVESTMENT GROUP SAL | eng | us_sam_exclusions | usgsa-s4mr6gmzs |