OFAC UID 24394 · SDN · Entity
PREMIER INVESTMENT GROUP SAL (OFF-SHORE)
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- May 17, 2018
Also known as
- PREMIER INVESTMENT GROUP SAL · a.k.a.
- PREMIER INVESTMENT GROUP SAL OFF SHORE · a.k.a.
Addresses
- Lazariste Building, Riad Solh Street Beirut Lebanon
- El-Lazarieh Building Block 1-2a - Fourth Floor Beirut Lebanon
Identifiers
- Commercial Registry Number: 1803907 (Lebanon)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks
(Linked To: BAZZI, Mohammad Ibrahim)