PREMIER INVESTMENT GROUP SAL (OFF-SHORE)
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- May 17, 2018
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Also known as
- PREMIER INVESTMENT GROUP SAL
- PREMIER INVESTMENT GROUP SAL OFF SHORE
Addresses
- Lazariste Building, Riad Solh Street Beirut Lebanon
- El-Lazarieh Building Block 1-2a - Fourth Floor Beirut Lebanon
Identifiers
- Commercial Registry Number: 1803907 (Lebanon)
- Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: BAZZI, Mohammad Ibrahim)