Premier Investment Group Sal (Off-Shore)

On the SDN listEntitySDGT

Premier Investment Group Sal (Off-Shore) (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

PREMIER INVESTMENT GROUP SAL · aka
PREMIER INVESTMENT GROUP SAL OFF SHORE · aka

Addresses on file

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

OFAC remarks

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; Commercial Registry Number 1803907 (Lebanon); Linked To: BAZZI, Mohammad Ibrahim.