PREMIER INVESTMENT GROUP SAL OFFSHORE
PREMIER INVESTMENT GROUP SAL OFFSHORE is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 2 different aliases by which PREMIER INVESTMENT GROUP SAL OFFSHORE is known as:
- PREMIER INVESTMENT GROUP SAL OFF SHORE
- PREMIER INVESTMENT GROUP SAL
Country
Lebanon
Our sanctions database shows 2 different Addresses for PREMIER INVESTMENT GROUP SAL OFFSHORE:
Address 1 : Lazariste Building, Riad Solh Street Beirut Lebanon
Address 2 : El-Lazarieh Building Block 1-2a - Fourth Floor Beirut Lebanon
ID Details
ID NUMBER : Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
ID TYPE : Additional Sanctions Information -
ID NUMBER : 1803907
ID TYPE : Commercial Registry Number
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PREMIER INVESTMENT GROUP SAL OFFSHORE Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
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