Entity record
PREMIER INVESTMENT GROUP SAL (OFF-SHORE)Organization
PREMIER INVESTMENT GROUP SAL (OFF-SHORE) appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- PREMIER INVESTMENT GROUP SAL
- PREMIER INVESTMENT GROUP SAL OFF SHORE
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: BAZZI, Mohammad Ibrahim) (official source)
Key properties
Identifiers
- Commercial Registry Number
- 1803907
- 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
Addresses
Lazariste Building, Riad Solh Street, BeirutEl-Lazarieh Building Block 1-2a - Fourth Floor, BeirutSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
PREMIER INVESTMENT GROUP SAL (OFF-SHORE). ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/premier-investment-group-sal-off-shore-nk98d7e7ed/
Machine-readable export (FTM + lineage): /organizations/premier-investment-group-sal-off-shore-nk98d7e7ed/entity.json