Statements: PREMIER INVESTMENT GROUP SAL (OFF-SHORE)

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	PREMIER INVESTMENT GROUP SAL (OFF-SHORE)	eng	us_ofac_sdn	`ofac-24394`	2023-04-20
`LegalEntity:name`	PREMIER INVESTMENT GROUP SAL	eng	us_sam_exclusions	`usgsa-s4mr6gn47`	2024-06-14
`LegalEntity:name`	PREMIER INVESTMENT GROUP SAL (OFF-SHORE)	eng	us_sam_exclusions	`usgsa-s4mr6gmzs`	2024-06-14
`LegalEntity:name`	PREMIER INVESTMENT GROUP SAL OFF SHORE	eng	us_sam_exclusions	`usgsa-s4mr6gn48`	2024-06-14
`Organization:name`	PREMIER INVESTMENT GROUP SAL (OFF-SHORE)		us_trade_csl	`ofac-24394`	2024-05-07