Lists › OFAC SDN › ofac_sdn-24394
PREMIER INVESTMENT GROUP SAL (OFF-SHORE)
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24394.
Programs
Names and aliases
| PREMIER INVESTMENT GROUP SAL (OFF-SHORE) | primary |
| PREMIER INVESTMENT GROUP SAL | alias (strong) |
| PREMIER INVESTMENT GROUP SAL OFF SHORE | alias (strong) |
Identifiers
| Commercial Registry Number | 1803907 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Lazariste Building, Riad Solh Street Beirut Lebanon; El-Lazarieh Building Block 1-2a - Fourth Floor Beirut Lebanon |
Remarks (as published)
(Linked To: BAZZI, Mohammad Ibrahim)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.