Lists of sanctions
216.73.216.143
28.06.2025 12:52:28

PREMIER INVESTMENT GROUP SAL (OFF-SHORE)

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: BAZZI, Mohammad Ibrahim)
Date of publication 31.12.2019

Names (3)

Last name/Name PREMIER INVESTMENT GROUP SAL (OFF-SHORE)
Full name/Name PREMIER INVESTMENT GROUP SAL (OFF-SHORE)
Type Name
Last name/Name PREMIER INVESTMENT GROUP SAL
Full name/Name PREMIER INVESTMENT GROUP SAL
Type Alias
Quality Strong
Last name/Name PREMIER INVESTMENT GROUP SAL OFF SHORE
Full name/Name PREMIER INVESTMENT GROUP SAL OFF SHORE
Type Alias
Quality Strong

Addresses (2)

Street Lazariste Building, Riad Solh Street
City Beirut
Country Lebanon
Full address Lazariste Building, Riad Solh Street, Beirut, Lebanon
Street El-Lazarieh Building Block 1-2a - Fourth Floor
City Beirut
Country Lebanon
Full address El-Lazarieh Building Block 1-2a - Fourth Floor, Beirut, Lebanon

Identification documents (3)

Type Commercial Registry Number: 1803907
Country Lebanon
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.06.2025. 12:15
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